Who owns Moran - Margaret M.?

No ownership or control links for Moran - Margaret M. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Moran - Margaret M.'s risk level?

WhiteIntel flags Moran - Margaret M. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Moran - Margaret M. appear across sources?

Moran - Margaret M. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Dossier

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Moran - Margaret M.

Name: Moran - Margaret M. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Moran - Margaret M., Organization, BM

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 13

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Moran - Margaret M. is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Moran - Margaret M.
- LG Asian Smaller Companies Fund Ltd.· secretary of
- StarVest Multi-Strategy Fund Ltd.· secretary of
- StarVest Funds Ltd.· secretary of
- The Phoenix Fixed Income Arbitrage Fund Limited· secretary of
- Phoenix Research and Trading (Bermuda) Ltd.· secretary of
- The Phoenix Fund Ltd.· secretary of
- The Phoenix Treasury Fund Limited· secretary of
- StarVest GEM Fund Ltd.· secretary of
- StarVest Global Fund Ltd.· secretary of
- Al Bukhari Global Equity Fund· secretary of
- StarVest Opportunity Fund Ltd.· secretary of
- StarVest Diversified Fixed Income Fund Ltd.· secretary of
- StarVest Growth Fund Ltd.· secretary of

/04

Directorship network

150 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LG Asian Smaller Companies Fund Ltd.

StarVest Multi-Strategy Fund Ltd.

Al-Ghenaiman - Ghanemdirector of
Al-Hasawi - Salahdirector of
Al-Humaidhi - Baderchairman of
Al-Humaidhi - Baderdirector of
Al-Mubaraki - Fawazdirector of
Al-Othman - Meshaldirector of
Al-Oun - Fadheldirector of
Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wpresident of
Sutherland - Alexander C.secretary of
Sutherland - Linda Msecretary of
Collis - Judithdirector of
Healy - Fergusdirector of

StarVest Funds Ltd.

Al-Ghenaiman - Ghanemdirector of
Al-Humaidhi - Baderdirector of
Al-Mubaraki - Fawazdirector of
Al-Othman - Meshaldirector of
Al-Oun - Fadheldirector of
Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wpresident of
Sutherland - Linda Msecretary of
Collis - Judithdirector of
Healy - Fergusdirector of

The Phoenix Fixed Income Arbitrage Fund Limited

Smith - David Thomasdirector of
Smith - David Thomaspresident of
Collis - Judithdirector of
Collis - Judithvice-president of
Lindayen - Francisdirector of

Phoenix Research and Trading (Bermuda) Ltd.

Smith - David Thomasdirector of
Smith - David Thomaspresident of
Collis - Judithdirector of
Collis - Judithvice-president of

The Phoenix Fund Ltd.

Smith - David Thomasdirector of
Smith - David Thomaspresident of
Collis - Judithdirector of
Collis - Judithvice-president of
Lindayen - Francisdirector of

The Phoenix Treasury Fund Limited

Smith - David Thomasdirector of
Smith - David Thomaspresident of
Collis - Judithdirector of
Collis - Judithvice-president of
Lindayen - Francisdirector of

StarVest GEM Fund Ltd.

StarVest Global Fund Ltd.

Al Bukhari Global Equity Fund

Abdulrahman - Ra'addirector of
Al-Sabah - Abdullah Jchairman of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wpresident of
Sutherland - Linda Msecretary of
Collis - Judithchairman of the board of
Collis - Judithdirector of
Gainor - Thomas R.director of
Welinkar - Anildirector of

StarVest Opportunity Fund Ltd.

Al-Muzaini - Yacoubdirector of
Al-Sabah - Abdullah Jchairman of the board of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wpresident of
Sutherland - Linda Msecretary of
Collis - Judithdirector of

StarVest Diversified Fixed Income Fund Ltd.

Al-Ghenaiman - Ghanemchairman of
Al-Ghenaiman - Ghanemdirector of
Al-Humaidhi - Baderchairman of
Al-Humaidhi - Baderdirector of
Al-Mubaraki - Fawazdirector of
Al-Naqib - Imaddirector of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wpresident of
Sutherland - Linda Msecretary of
Collis - Judithchairman of
Collis - Judithdirector of
Healy - Fergusdirector of

StarVest Growth Fund Ltd.

Al-Ghenaiman - Ghanemdirector of
Al-Humaidhi - Baderchairman of
Al-Humaidhi - Baderdirector of
Al-Muzaini - Yacoubdirector of
Al-Naqib - Imaddirector of
Al-Othman - Meshaldirector of
Al-Oun - Fadheldirector of
Al-Sabah - Abdullah Jchairman of
Al-Sabah - Abdullah Jdirector of
Amissah - M Tonesandirector of
Barbuto - Anthony Gvice-president of
Smith - David Thomasdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wpresident of
Sutherland - Linda Msecretary of
Collis - Judithdirector of
Healy - Fergusdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Moran - Margaret M.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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