---
title: "STARVEST MULTI-STRATEGY FUND LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dbb38ca-ef18-5d7a-a58b-030d8582d074
json: https://whiteintel.dev/api/public/dossier/9dbb38ca-ef18-5d7a-a58b-030d8582d074
identifier: lei:549300AXBKR2DZ6TYZ88
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STARVEST MULTI-STRATEGY FUND LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `lei:549300AXBKR2DZ6TYZ88`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9dbb38ca-ef18-5d7a-a58b-030d8582d074  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dbb38ca-ef18-5d7a-a58b-030d8582d074  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `7AS7`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **StarVest Multi-Strategy Fund Ltd.** — ICIJ Offshore Leaks · `icij:icijol-82001671` — https://whiteintel.dev/entity/eb925041-2eda-5ac6-b300-8ecfc1473df8

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300AXBKR2DZ6TYZ88

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STARVEST MULTI-STRATEGY FUND LTD.**. Human view: https://whiteintel.dev/entity/9dbb38ca-ef18-5d7a-a58b-030d8582d074 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dbb38ca-ef18-5d7a-a58b-030d8582d074._

_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"._