- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Uralsib Russia Select Fund Ltd.
Uralsib Russia Select Fund Ltd. — BM company (icij:icijol-82007080). Offshore exposure upstream, UBO chain traced 8 hops, 1 owner. 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.
- Uralsib Russia Select Fund Ltd.
- USB Asset Management Limited· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Uralsib Russia Select Fund Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
3 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.
- Durham - Amy ElizabethAlso holds roles at 14 other companies
- Sopica CIS Small Cap Fund Ltd.secretary of
- FMG Special Opportunity Fund Ltd.secretary of
- Centum Multi-Strategy Fund Ltd.secretary of
- Hughes - Peter BAlso holds roles at 74 other companies
- FMG Diversified Bio-Med Hedge Fund Ltd.is signatory for
- FMG Diversified Technology Hedge Fund Ltd.is signatory for
- FMG Diversified Growth Hedge Fund Ltd.is signatory for
- Keyes - James MichaelAlso holds roles at 907 other companies
- WILLIAM FRITH LIMITEDdirector of
- WILLIAM FRITH LIMITEDvice-president of
- Mason Investments Limiteddirector of
3 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 Uralsib Russia Select Fund Ltd.?
- What is Uralsib Russia Select Fund Ltd.'s risk level?
- Where does Uralsib Russia Select Fund Ltd. appear across sources?