Who owns MERCURY INVESTMENT FUND - I?

No ownership or control links for MERCURY INVESTMENT FUND - I are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MERCURY INVESTMENT FUND - I's risk level?

WhiteIntel flags MERCURY INVESTMENT FUND - I as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MERCURY INVESTMENT FUND - I appear across sources?

MERCURY INVESTMENT FUND - I is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityMediumLAPSED

MERCURY INVESTMENT FUND - I

Name: MERCURY INVESTMENT FUND - I — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERCURY INVESTMENT FUND - I, Company, CY

MERCURY INVESTMENT FUND - I — Cyprus company (lei:213800CX15D3B3XNWA13). Offshore exposure upstream, UBO chain traced 6 hops. Cited to 1 registry.

LEI 213800CX15D3B3XNWA13Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

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. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MERCURY INVESTMENT FUND - I, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

6 flagged hopsDOSSIER

6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Registry movements

MERCURY AIFLNP V.C.I.C. LTD became parent of MERCURY INVESTMENT FUND - I
Registry-recorded parent relationship, effective 11 Oct 2019.
11 Oct 2019
gleif
MERCURY AIFLNP V.C.I.C. LTD became ultimate owner of MERCURY INVESTMENT FUND - I
Registry-recorded ultimate parent relationship, effective 11 Oct 2019.
11 Oct 2019
gleif

/05

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: 8888

/06

Common questions

Who owns MERCURY INVESTMENT FUND - I?: No ownership or control links for MERCURY INVESTMENT FUND - I are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MERCURY INVESTMENT FUND - I's risk level?: WhiteIntel flags MERCURY INVESTMENT FUND - I as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERCURY INVESTMENT FUND - I appear across sources?: MERCURY INVESTMENT FUND - I is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERCURY INVESTMENT FUND - I. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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