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- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMatrix Structured Products Limited 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.
- Matrix Structured Products Limited
- Matrix Group Limited· shareholder of
None in current sources.
6-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
35 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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- Pioneer Global Funds Distributor, Ltd.director of
- TVB (OVERSEAS) LIMITEDdirector of
- Khronos Group Ltd.director of
- Khronos Group Ltd.president of
- Taylor Hedge Fund Limitedchairman of
- Taylor Hedge Fund Limiteddirector of
- Maxdo Holdings Limitedchairman of
- Maxdo Holdings Limiteddirector of
- Maxdo Resources Limitedchairman of
- Maxdo Resources Limiteddirector of
- Maxdo Resources Limitedis signatory for
- Maxdo Energies Limiteddirector of
- Maxdo Energies Limitedis signatory for
- Maxdo Land Limitedchairman of
- Maxdo Land Limiteddirector of
- Maxdo Land Limitedis signatory for
- Orion Fund Limiteddirector of
- Orion Fund Management Limiteddirector of
- Matrix (Bermuda) Limitedchairman of the board of
- Matrix (Bermuda) Limiteddirector of
- Matrix Alternative Investment Strategies Fund Limiteddirector of
- Matrix (Bermuda) Limitedshareholder of
- N.D.C. Managers Limitedsecretary of
- Gardner Lewis Offshore Market Neutral Fund, Ltd.secretary of
- Cape Opportunities Fund Ltd.secretary of
- The Cape Fund Ltd.secretary of
- The Black Ant Value Fund Limitedsecretary of
- The Black Ant Group General Partner Limitedsecretary of
- Cape Dynamic Fund Ltd.secretary 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