Who owns Varde Investment Partners, L.P?

No ownership or control links for Varde Investment Partners, L.P are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Varde Investment Partners, L.P's risk level?

WhiteIntel flags Varde Investment Partners, L.P as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Varde Investment Partners, L.P appear across sources?

Varde Investment Partners, L.P is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

Varde Investment Partners, L.P

Name: Varde Investment Partners, L.P — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Varde Investment Partners, L.P, Organization, US

High

OrganizationUS

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 26

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Varde Investment Partners, L.P is a Organization registered in US 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

None in current sources.

Holdings / subsidiaries

Varde Investment Partners, L.P
- Egret Limited· ultimate beneficial owner of
- Pintail Limited· shareholder of
- Ostrich Limited· ultimate beneficial owner of
- Darter Limited· ultimate beneficial owner of
- Finfoot Limited· ultimate beneficial owner of
- Hamerkop Limited· ultimate beneficial owner of
- SV Holdco ICC· shareholder of
- SV Reading Limited· ultimate beneficial owner of
- SV Reading Property IC· shareholder of
- Dreyfus Limited· shareholder of
- KWVF Panther Holdco Limited· ultimate beneficial owner of
- Bootle Strand Property Limited· ultimate beneficial owner of
- County Square Property Limited· ultimate beneficial owner of
- Haymarket Property Limited· ultimate beneficial owner of
- Rivergate Property 1 Limited· ultimate beneficial owner of
- Rivergate Property 2 Limited· ultimate beneficial owner of
- Durham Gate Property Limited· ultimate beneficial owner of
- Town Square Property Limited· ultimate beneficial owner of
- Oldham Spindles Property Limited· ultimate beneficial owner of
- Swansgate Property Limited· ultimate beneficial owner of
- Cavalli Limited· ultimate beneficial owner of
- Bizet Limited· ultimate beneficial owner of
- Nessun Limited· ultimate beneficial owner of
- Scarlatti Limited· ultimate beneficial owner of
- Triviata Limited· ultimate beneficial owner of
- Farraday Limited· shareholder of

/04

Directorship network

397 other roles

Where 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.

Egret Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedis signatory for
KW Properties (Jersey) Limitedshareholder of
Pintail Limitedshareholder of
Atkinson - Ryandirector of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
D'Silva - Fiona Agnesdirector of
Le Marquand - Pauldirector of
Ballands - Farah - Jerseydirector of
Forde - Michaeldirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
Sumal - Apwinderdirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Pintail Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedis signatory for
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
Ballands - Farah - Jerseydirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pshareholder of
The Varde Fund VI-A, L.Pshareholder of
Varde Investment Partners (Offshore), L.Pshareholder of
Jones - William Patrickdirector of

Ostrich Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedis signatory for
Egret Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
Ballands - Farah - Jerseydirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Darter Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedis signatory for
Egret Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
Ballands - Farah - Jerseydirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Finfoot Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Egret Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
Ballands - Farah - Jerseydirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Hamerkop Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedis signatory for
Egret Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
Ballands - Farah - Jerseydirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

SV Holdco ICC

Appleby Secretaries (Jersey) Limiteddirector of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedis signatory for
SV Reading Property ICshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pshareholder of
The Varde Fund VI-A, L.Pshareholder of
Varde Investment Partners (Offshore), L.Pshareholder of
Jones - William Patrickdirector of

SV Reading Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedis signatory for
SV Reading Property ICshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

SV Reading Property IC

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedis signatory for
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
Prosser - Richard J S - Jerseydirector of
SWL JV Limitedshareholder of
The Varde Fund X (Master), L.Pshareholder of
The Varde Fund VI-A, L.Pshareholder of
Varde Investment Partners (Offshore), L.Pshareholder of
Jones - William Patrickdirector of

Dreyfus Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pshareholder of
The Varde Fund XI (Master), L.P.shareholder of
The Varde Fund VI-A, L.Pshareholder of
Varde Investment Partners (Offshore), L.Pshareholder of
Jones - William Patrickdirector of

KWVF Panther Holdco Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Dreyfus Limitedshareholder of
KW Panther (Jersey) Limitedshareholder of
Atkinson - Ryandirector of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
Le Marquand - Pauldirector of
Forde - Michaeldirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
Sumal - Apwinderdirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund XI (Master), L.P.ultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Bootle Strand Property Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
KWVF Panther Holdco Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund XI (Master), L.P.ultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

County Square Property Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
KWVF Panther Holdco Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund XI (Master), L.P.ultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Haymarket Property Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
KWVF Panther Holdco Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund XI (Master), L.P.ultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Rivergate Property 1 Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedis signatory for
KWVF Panther Holdco Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund XI (Master), L.P.ultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Rivergate Property 2 Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
KWVF Panther Holdco Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund XI (Master), L.P.ultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Durham Gate Property Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedis signatory for
KWVF Panther Holdco Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund XI (Master), L.P.ultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Town Square Property Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
KWVF Panther Holdco Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund XI (Master), L.P.ultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Oldham Spindles Property Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
KWVF Panther Holdco Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund XI (Master), L.P.ultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Swansgate Property Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
KWVF Panther Holdco Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund XI (Master), L.P.ultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Cavalli Limited

Appleby Secretaries (Jersey) Limitedauthorised signatory of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
Kennedy-Wilson Holdings Incultimate beneficial owner of
KWF Manager XV, LLCshareholder of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund XI (Master), L.P.ultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
VP Opera, LLCshareholder of
Jones - William Patrickdirector of

Bizet Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Cavalli Limitedshareholder of
Atkinson - Ryandirector of
Benest - Karen Jane - Jerseydirector of
Cavalli Investments PLCbeneficial owner of
Cavalli Investments PLCshareholder of
Collins - Peter Martindirector of
Dowling - Brendandirector of
Kennedy-Wilson Holdings Incultimate beneficial owner of
McEnery - Melaniedirector of
MCHUGH - Declandirector of
Prosser - Richard J S - Jerseydirector of
Sumal - Apwinderdirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund XI (Master), L.P.ultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Nessun Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Cavalli Limitedshareholder of
Atkinson - Ryandirector of
Benest - Karen Jane - Jerseydirector of
Cavalli Investments PLCbeneficial owner of
Cavalli Investments PLCshareholder of
Collins - Peter Martindirector of
Dowling - Brendandirector of
Kennedy-Wilson Holdings Incultimate beneficial owner of
McEnery - Melaniedirector of
MCHUGH - Declandirector of
Prosser - Richard J S - Jerseydirector of
Sumal - Apwinderdirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund XI (Master), L.P.ultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Scarlatti Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Cavalli Limitedshareholder of
Atkinson - Ryandirector of
Benest - Karen Jane - Jerseydirector of
Cavalli Investments PLCshareholder of
Collins - Peter Martindirector of
Dowling - Brendandirector of
Kennedy-Wilson Holdings Incultimate beneficial owner of
McEnery - Melaniedirector of
MCHUGH - Declandirector of
Prosser - Richard J S - Jerseydirector of
Sumal - Apwinderdirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund XI (Master), L.P.ultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Triviata Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Cavalli Limitedshareholder of
Atkinson - Ryandirector of
Benest - Karen Jane - Jerseydirector of
Cavalli Investments PLCbeneficial owner of
Cavalli Investments PLCshareholder of
Collins - Peter Martindirector of
Dowling - Brendandirector of
Kennedy-Wilson Holdings Incultimate beneficial owner of
McEnery - Melaniedirector of
MCHUGH - Declandirector of
Prosser - Richard J S - Jerseydirector of
Sumal - Apwinderdirector of
The Varde Fund X (Master), L.Pultimate beneficial owner of
The Varde Fund XI (Master), L.P.ultimate beneficial owner of
The Varde Fund VI-A, L.Pultimate beneficial owner of
Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
Jones - William Patrickdirector of

Farraday Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Dowling - Brendandirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
The Varde Fund X (Master), L.Pshareholder of
The Varde Fund XI (Master), L.P.shareholder of
The Varde Fund VI-A, L.Pshareholder of
Varde Investment Partners (Offshore) Master, L.P.shareholder of
Jones - William Patrickdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Varde Investment Partners, L.P. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…