The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGardner Lewis Offshore Market Neutral Fund, Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
28 other rolesWhere 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.
- StarVest Multi-Strategy Fund Ltd.director of
- StarVest Funds Ltd.director of
- StarVest Convertible Securities Fund Ltd.director of
- StarVest GEM Fund Ltd.director of
- StarVest Diversified Fixed Income Fund Ltd.director of
- StarVest Growth Fund Ltd.director of
- StarVest Global Technology Fund Ltd.director of
- StarVest Maxima Fund Ltd.director of
- Wingate High Net Worth Private Equity Fund Limiteddirector of
- Wingate Institutional Private Equity Fund Limiteddirector of
- Wingate (Bermuda) Funds Ltd.director of
- StarVest Convertible Arbitrage Fund Ltd.director of
- StarVest Strategic Fund Ltd.director of
- Hunting Limitedsecretary of
- Pure Products Limitedsecretary of
- Flagston Company Limitedsecretary of
- Auctus (Bermuda) Ltd.secretary of
- Enigma (Bermuda) Ltd.secretary of
- JDA ARTHUR SOFTWARE, LTD.secretary of
- Hawthorne Securities Ltd.secretary of
- Inter-Connect Ltd.secretary of
- N.D.C. Managers Limitedsecretary of
- Cape Opportunities Fund Ltd.secretary of
- The Cape Fund Ltd.secretary of
- Matrix Structured Products Limitedsecretary of
- The Black Ant Value Fund Limitedsecretary of
- The Black Ant Group General Partner Limitedsecretary of
- Cape Dynamic Fund Ltd.secretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier