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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalZZZ-RELATIVE VALUE OPPORTUNITY FUND III LTD. is a Company registered in KY 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.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
47 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.
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY PORTFOLIO LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-JWM GLOBAL MACRO MIDCO LTD.director of
- ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD.director of
- ZZZ-JWM GLOBAL MACRO FUND II LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY PORTFOLIO LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-JWM GLOBAL MACRO MIDCO LTD.director of
- ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD.director of
- ZZZ-JWM GLOBAL MACRO FUND II LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY PORTFOLIO LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-JWM GLOBAL MACRO MIDCO LTD.director of
- ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD.director of
- ZZZ-JWM GLOBAL MACRO FUND II LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY PORTFOLIO LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-JWM GLOBAL MACRO MIDCO LTD.director of
- ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD.director of
- ZZZ-JWM GLOBAL MACRO FUND II LTD.director of
- IPM del Caribe **INCOMPLETE**director of
- IPM del Caribe **INCOMPLETE**shareholder of
- HAINA GROUP HOLDINGS, LTD.director of
- HAINA GROUP HOLDINGS, LTD.shareholder of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**director of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**shareholder of
- DOMINICAN HOLDINGS, LTDdirector of
- DOMINICAN HOLDINGS, LTDshareholder of
- HAINA INVESTMENT CO., LTD.director of
- Faith Corporationdirector of
- El Paso Neuquen Holding Companydirector of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-GLOBAL CHALLENGE FUND LTD.director of
- ZZZ-VICTORY MASTER LTD.director of
- ZZZ-VICTORY OVERSEAS FUND LTD.director of
- ZZZ-BRISTOL FUND LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.secretary of
- ZZZ-RELATIVE VALUE OPPORTUNITY PORTFOLIO LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-JWM GLOBAL MACRO MIDCO LTD.director of
- ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD.director of
- ZZZ-JWM GLOBAL MACRO FUND II LTD.director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.director of
- ZZZ-JWM GLOBAL MACRO MIDCO LTD.director of
- ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD.director of
- ZZZ-JWM GLOBAL MACRO FUND II LTD.director 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