---
title: "Moran - Margaret M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8db841a9-ecb2-55d2-8671-c60b659bb89b
json: https://whiteintel.dev/api/public/dossier/8db841a9-ecb2-55d2-8671-c60b659bb89b
identifier: icij:icijol-80103728
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Moran - Margaret M.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80103728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8db841a9-ecb2-55d2-8671-c60b659bb89b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8db841a9-ecb2-55d2-8671-c60b659bb89b  

## Ownership & control

### Holdings / subsidiaries

- **LG Asian Smaller Companies Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/69ed2774-731a-5c54-a498-aa0228c97291
- **StarVest Multi-Strategy Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/eb925041-2eda-5ac6-b300-8ecfc1473df8
- **StarVest Funds Ltd.** (secretary of) — https://whiteintel.dev/entity/cce5326f-006b-5aae-844c-d954e30f118c
- **The Phoenix Fixed Income Arbitrage Fund Limited** (secretary of) — https://whiteintel.dev/entity/18230248-e13f-582a-8782-e0fa7809f93b
- **Phoenix Research and Trading (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/0a80ead5-81c1-5360-a912-aabac55bd179
- **The Phoenix Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/e64aae4a-d11e-5075-9a6f-6cc41bec67fd
- **The Phoenix Treasury Fund Limited** (secretary of) — https://whiteintel.dev/entity/c1f9b4de-a44b-5bce-a3e7-c1ee95946aae
- **StarVest GEM Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/c8523a9f-3a0b-57dd-814e-6546e6dc8c4e
- **StarVest Global Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/cf46f6eb-2972-5da4-83ad-9f1a799852b7
- **Al Bukhari Global Equity Fund** (secretary of) — https://whiteintel.dev/entity/e5715c58-9bd0-502b-8f18-a39e8ca3a01d
- **StarVest Opportunity Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/73ec2613-200a-5c97-8844-9ae4b4f602eb
- **StarVest Diversified Fixed Income Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/b9c2d9f7-41ea-5e24-a535-4c725c8830d5
- **StarVest Growth Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/c7419643-c77d-541d-bbf4-296f9c532af8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moran - Margaret M.**. Human view: https://whiteintel.dev/entity/8db841a9-ecb2-55d2-8671-c60b659bb89b · Structured JSON: https://whiteintel.dev/api/public/dossier/8db841a9-ecb2-55d2-8671-c60b659bb89b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._