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
- 5
Key facts
Risk signalHFR 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.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
83 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.
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- Servisen Private Equity Fund Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Mid Baltic Investments Limitedsecretary of
- Asphodel Limitedsecretary of
- Captive Fixed Income Fund Limited, Thesecretary of
- DBS Group Holdings (Hong Kong) Ltd.secretary of
- Victoria & Eagle Distribution Limitedsecretary of
- Wired Atlantic Asset Management Limitedsecretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Caterpillar (Bermuda) Ltd.secretary of
- Integra International Limitedsecretary of
- Wingate High Net Worth Private Equity Fund Limitedsecretary of
- Wingate Institutional Private Equity Fund Limitedsecretary of
- Securitas Allied Holdings, Ltdsecretary of
- Securitas RCL Limitedsecretary of
- SLAM HS Investment, Ltd.secretary of
- Matrix (Bermuda) Limitedsecretary of
- Starwell Biotech Limitedsecretary of
- Wingate (Bermuda) Ltd.secretary of
- Wingate (Bermuda) Funds Ltd.secretary of
- XAVI Venture Capital Ltd.secretary of
- Crestview (Bermuda) Limitedsecretary of
- HFR Master Fund, Ltd.secretary of
- Fujicon Technology Group Limitedsecretary of
- Topsearch International (Holdings) Limitedsecretary of
- Servisen Private Equity 2001 Limitedsecretary of
- Euro-Asia Agricultural (Holdings) Company Limitedsecretary of
- EVB Technology Limitedsecretary of
- Surge Recreation Holdings Limitedsecretary of
- DSW Ventures (Bermuda) Ltd.secretary of
- Caterpillar (Bermuda) Holding Companysecretary of
- Caterpillar (Bermuda) Funding Companysecretary of
- Caterpillar (Bermuda) Funding Parent Companysecretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Monte Rio Power Corporation Ltd.secretary of
- Securitas Allied, Ltd.secretary of
- Berkowitz Capital Partners (Offshore), Ltd.secretary of
- Berkowitz Capital Master, Ltdsecretary of
- Securitas Montpelier, Ltd.secretary of
- Comverse Kenan Bermuda Limitedsecretary of
- HFR Master Fund, Ltd.director of
- HFR Master Fund, Ltd.vice-president of
- HFR Fund of Funds Ltd.director of
- HFR Fund of Funds Ltd.vice-president of
- HFR Master Fund, Ltd.director of
- HFR Master Fund, Ltd.president of
- HFR Fund of Funds Ltd.director of
- HFR Fund of Funds Ltd.president of
- VGMMF Ltd.director of
- Fund Solutions Ltd.director of
- Fund Solutions Ltd.president of