LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
Figaro Advisors, Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Figaro Advisors, Ltd.
- Chene Holdings, Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
101 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.
Parfit - Jeremy Spencer
- Trilogy Fund Limiteddirector of
- Trilogy Fund Limitedpresident of
- Trilogy Asset Management Limiteddirector of
- Trilogy Asset Management Limitedpresident of
- Beach Systematic Fund Limiteddirector of
- Beach Systematic Fund Limitedpresident of
- Beach Discretionary Fund Limiteddirector of
- Beach Discretionary Fund Limitedpresident of
- Beach Fund Managers Limiteddirector of
- Beach Fund Managers Limitedpresident of
- Focus Minimal Correlation Limiteddirector of
- Focus Minimal Correlation Limitedvice-president of
- Focus Optimal Return Limiteddirector of
- Focus Optimal Return Limitedvice-president of
- Agora Capital Holdings Ltd.director of
- Agora Capital Holdings Ltd.vice-president of
- ACH-DD-01 Ltd.director of
- ACH-DD-01 Ltd.vice-president of
- ACH-DD-04 Ltd.director of
- ACH-DD-04 Ltd.vice-president of
- ACH-DD-06 Ltd.director of
- ACH-DD-06 Ltd.vice-president of
- ACH-LS-03 Ltd.director of
- ACH-LS-03 Ltd.vice-president of
- The Beach Fund Limiteddirector of
- The Beach Fund Limitedis signatory for
- The Beach Fund Limitedvice-president of
- Trilogy Fund Limiteddirector of
- Trilogy Fund Limitedvice-president of
- Calypso Overseas, Ltd.director of
- Capital Partners Limiteddirector of
- Capital Partners Limitedpresident of
- Trinity Global Currency Limiteddirector of
- Trinity Global Currency Limitedvice-president of
- Trinity Global Trading Limiteddirector of
- Trinity Global Trading Limitedvice-president of
- Trinity Holdings Limiteddirector of
- Trinity Holdings Limitedpresident of
- Mapleridge Fund Limiteddirector of
- Mapleridge Fund Limitedpresident of
- Mapleridge Fund Managers Limiteddirector of
- Mapleridge Fund Managers Limitedpresident of
- ACH-DD-06 Ltd.director of
- ACH-DD-06 Ltd.vice-president of
- ACH-ED-07 Ltd.director of
- ACH-ED-07 Ltd.vice-president of
- Chene Holdings, Ltd.chairman of the board of
- Chene Holdings, Ltd.director of
- The Mulvaney Global Markets Fund, Ltd.director of
- Mulvaney Fund Sponsers Limiteddirector of
- Mulvaney Fund Sponsers Limitedvice-president of
- ACH-SP-01 Ltd.director of
- ACH-SP-01 Ltd.vice-president of
- ACH-LS-12 Ltd.director of
- ACH-LS-12 Ltd.vice-president of
- Axiom Global Strategies Fund Ltd.director of
- Axiom Global Strategies Fund Ltd.is signatory for
- Axiom Global Strategies Fund Ltd.vice-president of
- Dtect Fund Limiteddirector of
- Dtect Fund Limitedpresident of
- DTC Limitedchairman of the board of
- DTC Limiteddirector of
- DTC Limitedis signatory for
- DTC Limitedshareholder of
- Tribe Investments Ltd.director of
- Tribe Investments Ltd.vice-president of
- Mid Ocean Isles Limiteddirector of
- Mid Ocean Isles Limitedpresident of
- Calypso Master Fund Ltd.director of
- Calypso Master Fund Ltd.vice-president of
- Cedar Investment Management Ltd.director of
- Cedar Currency Fund Ltd.director of
- Cedar Currency Fund Ltd.president of
- Equinoxe Alternative Investment Services Holdings Limiteddirector of
- Equinoxe Alternative Investment Services Holdings Limitedis signatory for
- Equinoxe Alternative Investment Services Holdings Limitedpresident of
- Eclipse Private Equity Fund Services Limiteddirector of
- Eclipse Private Equity Fund Services Limitedvice-president of
- Par-One Discretionary Trustbeneficiary of
- SphereInvest (Bermuda) Limiteddirector of
- SphereInvest (Bermuda) Limitedpresident of
- SphereInvest (Bermuda) Limitedshareholder of
- Beach Global Fund Limiteddirector of
- Beach Global Fund Limitedpresident of
Castree - Stephen Mark
- Mapleridge Fund Limitedsecretary of
- Mapleridge Fund Managers Limitedsecretary of
- Tranaut Holdings Limitedsecretary of
- Chene Holdings, Ltd.secretary of
- Dtect Fund Limiteddirector of
- Taylor Hedge Fund Limitedsecretary of
- Equinoxe Alternative Investment Services Holdings Limitedchief executive officer of
- Equinoxe Alternative Investment Services Holdings Limiteddirector of
- Equinoxe Alternative Investment Services Holdings Limitedis signatory for
- Equinoxe Alternative Investment Services Holdings Limitedshareholder of
- Equinoxe Alternative Investment Services Holdings Limitedvice-president of
- The Development Initiative (Bermuda) Limiteddirector of
- The Development Initiative (Bermuda) Limitedsecretary of
- Bermuda Business Development Corporationdirector of
- Equinoxe Corporate Services Limitedchairman of
- Equinoxe Corporate Services Limiteddirector of
Gent - John Antony
- Chene Holdings, Ltd.director of