- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
ZZZ-JWM GLOBAL MACRO FUND II LTD.
ZZZ-JWM GLOBAL MACRO FUND II LTD. — Cayman company (icij:icijol-82018989). Offshore exposure upstream, UBO chain traced 11 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ZZZ-JWM GLOBAL MACRO FUND II LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COMPANY SECRETARIES LTD.Also holds roles at 532 other companies
- ZZZ-YASSIN CORPORATION LTD.secretary of
- ZZZ-SUNSHINE BLAST LTD.secretary of
- ZZZ-ARLINGTON INTERNATIONAL LLCsecretary of
- Corey - MichaelAlso holds roles at 5 other companies
- ZZZ-RELATIVE VALUE OPPORTUNITY PORTFOLIO LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND III LTD.director of
- Dagher - PeterAlso holds roles at 5 other companies
- ZZZ-RELATIVE VALUE OPPORTUNITY PORTFOLIO LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND III LTD.director of
- DeVan - Lawrence S.Also holds roles at 2 other companies
- ZZZ-JWM GLOBAL MACRO MIDCO LTD.director of
- ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD.director of
- Gobin - IanAlso holds roles at 18 other companies
- Arco Capital Corporation Ltd.director of
- Arco Capital Corporation Ltd.shareholder of
- Vietnam Property Fund Limiteddirector of
- Haghani - VictorAlso holds roles at 5 other companies
- ZZZ-RELATIVE VALUE OPPORTUNITY PORTFOLIO LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND III LTD.director of
- Intertrust SPV (Cayman) LimitedAlso holds roles at 21 other companies
- PGSLshareholder of
- Fraser Sullivan CLO VI Ltd.shareholder of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Leahy - Richard F.Also holds roles at 5 other companies
- ZZZ-RELATIVE VALUE OPPORTUNITY PORTFOLIO LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND III LTD.director of
- Meriwether - John W.Also holds roles at 5 other companies
- ZZZ-RELATIVE VALUE OPPORTUNITY PORTFOLIO LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND III LTD.director of
- Millward - PhilipAlso holds roles at 3 other companies
- JAYHAWK CHINA OFFSHORE FUND (CAYMAN) LTD.director of
- ZZZ-JWM GLOBAL MACRO MIDCO LTD.director of
- ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD.director of
- Rosenfeld - Eric R.Also holds roles at 4 other companies
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND III LTD.director of
- ZZZ-JWM GLOBAL MACRO MIDCO LTD.director of
11 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns ZZZ-JWM GLOBAL MACRO FUND II LTD.?
- What is ZZZ-JWM GLOBAL MACRO FUND II LTD.'s risk level?
- Where does ZZZ-JWM GLOBAL MACRO FUND II LTD. appear across sources?
Community intel
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