LIVE · CORPUS
Dossier
■
Quasar Global Opportunity Fund International, Ltd.
HighCompanyBM
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
- Sources
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Quasar Global Opportunity Fund International, Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- Quasar Global Opportunity Fund International, Ltd.
- Prime Management Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain6 flagged hopsStandard
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 in the full dossier/06
Directorship network
994 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.
Prime Management Limited
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- SRCP (Bermuda) Ltd.secretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
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- Securitas Ventures Limitedsecretary of
- Integra International Limitedsecretary of
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- SRCP Rio Bravo Holdings Ltd.secretary of
- Rio Bravo GenPar, Ltd.secretary of
- Automar (Bermuda) Ltd.secretary of
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- Servisen Private Equity Fund III Limitedsecretary of
- Securitas Allied, Ltd.secretary of
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- G-Trade Services Ltd.secretary of
- Enhanced Global Allocation Fund, Ltd.secretary of
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- MATTEC LIMITEDsecretary of
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- GL Finance I Ltd.secretary of
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Kelly - Joseph
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- European American Perinvest Group Limiteddirector of
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- European American Perinvest Group Limitedsecretary of
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- SCAF I Ltd.director of
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Keyes - James Michael
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- L. P. Clover Limitedpresident of
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- L. P. Clover Limitedvice-president of
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- G. H. Carrell Limitedpresident of
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- J.E.M. Limitedis signatory for
- J.E.M. Limitedpresident of
- J.E.M. Limitedshareholder of
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- Mallard Limitedvice-president of
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- General Contracting (U.K.) Limitedpresident of
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- Northdale Limitedpresident of
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- MNB Companyis signatory for
- Mundipharma Companyis signatory for
- Mundipharma Companypresident of
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- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.director of
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- Guinness Peat International Capital Assets Ltd.president of
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- AerCap (Bermuda) No. 3 Limitedvice-president of
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- FMG Q Fund Ltddirector of
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- Hog Island Holdings Limitedsecretary of
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedis signatory for
- Kelly Pharmaceuticals Limitedpresident of
- Kelly Pharmaceuticals Limitedshareholder of
- Kelly Pharmaceuticals Limitedvice-president of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedpresident of
- Tom Pharmaceuticals Limitedshareholder of
- The Maurice and Vivienne Wohl Charitydirector of
- HCB Finance Ltd.director of
- HCB Finance Ltd.president of
- HCB Finance Ltd.vice-president of
- Ying Kee Holdings Limiteddirector of
- International Isotopes Consulting Ltd.director of
- Tak Sing (China) Holdings Ltd.director of
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.director of
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.president of
- Hong Kong Mortgage Corporation (1) Ltd.director of
- Hong Kong Mortgage Corporation (1) Ltd.president of
- B. E. Storage Limiteddirector of
- WITCO LTD.director of
- GNI Directional Fund Ltd., Thedirector of
- Nice Cosmetics and Toiletries Companypresident of
- Mycom Setdco Ltd.director of
- TWENTY-FIRST CENTURY HOLDINGS LIMITEDdirector of
- APN PETROLEUM, LTD.director of
- Atalantaf Limiteddirector of
- Atalantaf Limitedpresident of
- China North Industries Investment Limiteddirector of
- Linta Topia Ltd.director of
- Linta Topia Ltd.vice-president of
- Geomac Ltd.director of
- Geomac Ltd.president of
- Agro Micro Sulfur Limiteddirector of
- Homes-1 Limiteddirector of
- Homes-1 Limitedpresident of
- Concorde Express Limiteddirector of
- Concorde Express Limitedvice-president of
- China Steel & Cement Holdings Limiteddirector of
- CHINA CENTURY CEMENT LIMITEDdirector of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDdirector of
- Intercord Holdings Ltd.director of
- Intercord Holdings Ltd.vice-president of
- Bitech (Bermuda) Limiteddirector of
- Bitech (Bermuda) Limitedsecretary of
- Bitech (Bermuda) Limitedvice-president of
- China Cathay Tyre Limiteddirector of
- MARS Trustee (Pvt.) (Bermuda) Limiteddirector of
- MARS Trustee (Pvt.) (Bermuda) Limitedpresident of
- Mortgaged Asset Receivables Securitisation (1) Limiteddirector of
- Mortgaged Asset Receivables Securitisation (1) Limitedpresident of
- M.M. Holding Ltd.director of
- Mycom Motors (Bermuda) Limiteddirector of
- NORTH AMERICAN LONDON UNDERWRITERS, LIMITEDdirector of
- YAGEO HOLDING (BERMUDA) LIMITEDdirector of
- M. Vest (Bermuda) Limiteddirector of
- SHAW TRUSTEE (PRIVATE) LIMITEDdirector of
- Jo Tankers (Bermuda) Limiteddirector of
- Jo Tankers (Bermuda) Limitedvice-president of
- CEF Concord Co-Generation Company Limiteddirector of
- MRI INFRASTRUCTURE HOLDINGS LIMITEDdirector of
- Silchester International Investors (Bermuda) Limiteddirector of
- Silchester International Investors (Bermuda) Limitedpresident of
- The Midvale Trustbeneficiary of
- The Midvale Trustsettlor of
- Energy Investment Ltd.director of
- Really Useful Tender Limiteddirector of
- Really Useful Tender Limitedvice-president of
- Dah Hann Holdings Limiteddirector of
- CHINA CONSTRUCTION HOLDINGS LIMITEDdirector of
- Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.director of
- Ross Investments Ltd.director of
- Ross Investments Ltd.president of
- Chance Limiteddirector of
- Portfolio Vacations International Limiteddirector of
- Wawasan Investments Limiteddirector of
- WTP Limiteddirector of
- Marubeni Telecom Development Limiteddirector of
- Marubeni Telecom Development Limitedvice-president of
- Pacific Century Telecommunications Limiteddirector of
- Erinhill Management Company Ltd.director of
- Oryx Petroleum Corporation Ltd.director of
- ANALOGUE HOLDINGS LIMITEDdirector of
- Law Brothers Entertainment International, Ltd.director of
- P W Longterm Holdings Ltd.director of
- Gentry Finance Limiteddirector of
- Gentry Finance Limitedis signatory for
- Gentry Finance Limitedpresident of
- Gentry Finance Limitedvice-president of
- Brilliant International Limiteddirector of
- Canmar Courage Ltd.director of
- Canmar Courage Ltd.president of
- Canmar Fortune Ltd.director of
- Canmar Fortune Ltd.president of
- Miramar Finance (Bermuda) Ltd.director of
- Anchor Storage Limiteddirector of
- Bermag Limiteddirector of
- Bermag Limitedis signatory for
- Bermag Limitedpresident of
- Bermag Limitedvice-president of
- Anchor Holdings Ltd.director of
- Anchor Holdings Ltd.vice-president of
- Roscor International Business Corporation, Ltd.director of
- Renaissance Capital Group Limiteddirector of
- Renaissance Capital Group Limitedvice-president of
- Asia Pacific Investment Company Limitedis signatory for
- SAMBL Limitedchairman of
- SAMBL Limiteddirector of
- MYCOM (BERMUDA) LTD.director of
- AL TADAMON COMPANY LTD.director of
- Chem-Oil Refiners Limiteddirector of
- ACBL Hidrovias, Ltd.director of
- Renaissance Advisory Services Limitedchairman of
- Renaissance Advisory Services Limiteddirector of
- Renaissance Advisory Services Limitedvice-president of
- Centaur Investments Limiteddirector of
- Centaur Investments Limitedvice-president of
- MBL Trustee (Pvt) Ltd.director of
- Global China Investments Ltd.director of
- Cruise Corporation Ltd.director of
- Global China Holdings Ltd.director of
- ACBL Argentina, Ltd.director of
- Renaissance Capital (ESS) Limiteddirector of
- Renaissance Capital (ESS) Limitedvice-president of
- Wheelock Investment (Bermuda) Limitedchairman of
- Wheelock Investment (Bermuda) Limiteddirector of
- LC International (Bermuda) Limitedchairman of
- LC International (Bermuda) Limiteddirector of
- RDC Investment (Bermuda) Limitedchairman of
- RDC Investment (Bermuda) Limiteddirector of
- New Asia Realty (Bermuda) Limitedchairman of
- New Asia Realty (Bermuda) Limiteddirector of
- Clairfont International Limiteddirector of
- Appleby Protectors (Bermuda) Limiteddirector of
- Indo Pacific Group Limiteddirector of
- Whaler Holdings Limiteddirector of
- Tech Pacific International Limiteddirector of
- Anstro Limiteddirector of
- QUALITY CAPS LTD.director of
- Novel Trustee (PVT) Company Ltd.director of
- Novel Trustee (PVT) Company Ltd.president of
- THE GNI Technical Fund Ltd.director of
- THE GNI Technical Fund Ltd.vice-president of
- Worldsec Capital Management (Bermuda) Limiteddirector of
- CHINA TELECOM LIMITEDdirector of
- COLUMBIA LABORATORIES (BERMUDA) LTD.director of
- Glory International Investment Co., Ltd.director of
- United Oriental (Bermuda) Co., Ltd.director of
- Conti Energy, Limiteddirector of
- Lippo Protective Thailand Ltd.director of
- Windsorton Mining Limiteddirector of
- Venco, Ltd.director of
- Foresight Investments Limiteddirector of
- Foresight Investments Limitedvice-president of
- Woodbridge Asset Management Ltd.director of
- Woodbridge Asset Management Ltd.president of
- AMERSCAN & CO. LIMITEDdirector of
- AMERSCAN & CO. LIMITEDvice-president of
- Hexagon Capital Management Ltd.director of
- Hexagon Capital Management Ltd.vice-president of
- Transworld Communications (Bermuda) Ltd.director of
- ASIA COMMUNICATIONS GLOBAL LIMITEDdirector of
- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITEDdirector of
- TRAFALGAR SECURITIES LIMITEDdirector of
- TRAFALGAR SECURITIES LIMITEDvice-president of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.director of
- Triton Aviation Services Limiteddirector of
- The Lancer Trustee (Pvt) Limiteddirector of
- Windward Funding IV, Ltd.director of
- Windward Funding IV, Ltd.vice-president of
- Windward Equity Holdings IV, Ltd.director of
- Windward Equity Holdings IV, Ltd.vice-president of
- Asia Pacific Wire & Cable Corporation Limitedsecretary of
- United Kina Brewing Group Limiteddirector of
- Merchant Investors Management Limiteddirector of
- Merchant Investors Management Limitedvice-president of
- Tuntex Textile (Bermuda) Co., Ltd.director of
- First Taiwan Holdings Ltd.director of
- Royal Atlantic (Pvt) Trust Co., Ltd.director of
- SFH Trading & Brokerage Ltd.director of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.chairman of the board of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.director of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.is signatory for
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.president of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.vice-president of
- HCM Investors Management Limiteddirector of
- HCM Investors Management Limitedis signatory for
- HCM Investors Management Limitedpresident of
- HCM Investors Management Limitedvice-president of
- Mexico Partners Trustee (PVT) Ltd.director of
- Mexico Partners Trustee (PVT) Ltd.vice-president of
- Triton Aviation Limiteddirector of
- SLM Fund Management Ltd.director of
- SLM Fund Management Ltd.vice-president of
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.is signatory for
- PRIME TOLLWAYS COMPANY LIMITEDdirector of
- Sama Investments Limitedchairman of
- Sama Investments Limiteddirector of
- ATS Holdings Ltd.director of
- LC (Bermuda) No. 2 Ltd.director of
- LC (Bermuda) No. 2 Ltd.vice-president of
- Amerscan Capital Management Ltd.chairman of
- Amerscan Capital Management Ltd.director of
- Faxforward Ltd.director of
- Faxforward Ltd.vice-president of
- CPD TV International Limiteddirector of
- CPD TV International Limitedsecretary of
- ICB Shipping (Bermuda) Ltd.director of
- Cast Logistics (U.S.A.) Limiteddirector of
- Cast Logistics (U.S.A.) Limitedvice-president of
- Cast Line Limiteddirector of
- Cast Line Limitedvice-president of
- PROTRACK SHIPPING LIMITEDdirector of
- Venture Investments Ltd.director of
- Venture Investments Ltd.vice-president of
- Grenadier International Limiteddirector of
- Grenadier International Limitedvice-president of
- Gauguin Trustees PVT Limiteddirector of
- Gauguin Trustees PVT Limitedsecretary of
- Omac International Limiteddirector of
- Omac International Limitedvice chairman of
- Omicron Collections Ltddirector of
- Omicron Collections Ltdsecretary of
- Caravaggio Fund Inc.director of
- Caravaggio Fund Inc.secretary of
- Epsilon Collections Limiteddirector of
- Epsilon Collections Limitedsecretary of
- Renaissance Capital Asset Management Limiteddirector of
- Compass Capital Partners Limiteddirector of
- Compass Capital Partners Limitedvice-president of
- YEOMAN SHIPPING LIMITEDdirector of
- Bowtie Leasing (Bermuda) Limiteddirector of
- Bowtie Leasing (Bermuda) Limitedvice-president of
- Voltigeur Investments Limiteddirector of
- Voltigeur Investments Limitedpresident of
- Sonasing Kuito Limiteddirector of
- RB Limiteddirector of
- Indus Investments Limiteddirector of
- Indus Investments Limitedpresident of
- Trafalgar Research (Bermuda) Ltd.director of
- Trafalgar Research (Bermuda) Ltd.vice-president of
- Trafalgar Capital Ltd.director of
- Trafalgar Capital Ltd.vice-president of
- China Brilliance Medical & Pharmaceutical Holdings Limiteddirector of
- Framlington Investment Management (Bermuda) Limiteddirector of
- Framlington Bulgaria Fund Limiteddirector of
- China Brilliance Automotive Components Group Limiteddirector of
- Servisen Private Equity Fund II Limitedalternate director of
- Miles And More International Ltd.director of
- Miles And More International Ltd.president of
- Miles And More International Ltd.vice-president of
- Sakhalin Storage Limiteddirector of
- RCAM GP, Ltd.director of
- Amphitrite Ltd.director of
- Royal Wolf Holdings Limiteddirector of
- Ascend Communications (Bermuda) Holdings Limiteddirector of
- Ascend Communications (Bermuda) Holdings Limitedpresident of
- Ascend Communications (Bermuda) Financing Limiteddirector of
- Renaissance Securities Trading Limitedchairman of
- Renaissance Securities Trading Limiteddirector of
- Renaissance Securities Trading Limitedsecretary of
- Renaissance Securities Trading Limitedvice-president of
- CAVENDISH TRUSTEE (PRIVATE) LTD.director of
- CAVENDISH TRUSTEE (PRIVATE) LTD.vice-president of
- Renaissance Capital Holdings Limitedchairman of
- Renaissance Capital Holdings Limiteddirector of
- Marubeni Pacific Cable Limiteddirector of
- Marubeni Pacific Cable Limitedvice-president of
- Truman Enterprises, Inc.director of
- Truman Enterprises, Inc.vice-president of
- The Truman Foundation (Pvt) Limiteddirector of
- The Truman Foundation (Pvt) Limitedvice-president of
- Appleby Securities (Bermuda) Ltd.director of
- Appleby Securities (Bermuda) Ltd.is signatory for
- Canmar Honour Ltd.director of
- Canmar Honour Ltd.president of
- Canmar Pride Ltd.director of
- Canmar Pride Ltd.president of
- Yageo Holding International Ltd.director of
- Mid Baltic Investments Limiteddirector of
- Mid Baltic Investments Limitedpresident of
- Asphodel Limiteddirector of
- Asphodel Limitedvice-president of
- Gorgon Limiteddirector of
- Gorgon Limitedvice-president of
- South East Shipping Co. Ltd.director of
- Trilogy Fund Limiteddirector of
- Trilogy Asset Management Limiteddirector of
- Apollo Fund Management Ltd.director of
- Lend Lease Asian Retail Investment Fund 1 Ltd.non executive director of
- Lend Lease Asian Retail Investment Fund 1 Ltd.president of
- Sonora Diamond Corporation Ltd.director of
- Mid Ocean World Investments Limiteddirector of
- The Antares European Fund Limiteddirector of
- Antares Investment Management Limiteddirector of
- Antares Investment Management Limitedis signatory for
- Captive Fixed Income Fund Limited, Thedirector of
- Merganser Limiteddirector of
- Merganser Limitedpresident of
- Merganser Limitedvice-president of
- Sheldrake Limiteddirector of
- Sheldrake Limitedis signatory for
- Sheldrake Limitedpresident of
- FMG Distribution Fund Ltddirector of
- Beach Systematic Fund Limiteddirector of
- Beach Discretionary Fund Limiteddirector of
- GNI Ascent Fund Ltd.director of
- Beach Fund Managers Limiteddirector of
- SkyOnline, Ltd.director of
- CIBC Global Asset Management (Bermuda) Limiteddirector of
- GNI Ascent Trading Limiteddirector of
- G5 World Multi Fund Ltd.director of
- G5 World Multi Fund Ltd.vice-president of
- AIG Emerging Europe Infrastructure Management Ltd.director of
- Wellfound Limiteddirector of
- Wellfound Limitedvice-president of
- Bitech Komi Holdings Limiteddirector of
- Bitech Komi Holdings Limitedvice-president of
- Renaissance Holdings Management Limiteddirector of
- Renaissance Holdings Management Limitedsecretary of
- GLC Gestalt Fund Ltd., Thedirector of
- Focus Minimal Correlation Limiteddirector of
- Focus Optimal Return Limiteddirector of
- Agora Capital Holdings Ltd.director of
- AMP Private Capital (GP) Ltd.director of
- AMP Private Capital (GP) Ltd.vice-president of
- The Beach Fund Limiteddirector of
- Trilogy Fund Limiteddirector of
- Swisscore Limiteddirector of
- Swisscore Limitedpresident of
- Swisscore Limitedvice-president of
- GLC Gestalt Trading Ltd.director of
- GNI Ascent II Trading Ltd.director of
- Bright Capital Ascent II Fund Ltd.director of
- SEPEP Founder Limiteddirector of
- SEPEP Founder Limitedvice-president of
- FMG Hi-Tech Hedge Fund Ltd.director of
- FMG Hi-Tech Hedge Fund Ltd.vice-president of
- P.R.P. Performa Ltd.director of
- Calypso Overseas, Ltd.director of
- Calypso Overseas, Ltd.vice-president of
- Atila Venture Partners Ltd.chairman of
- Atila Venture Partners Ltd.director of
- Tranaut Fund Administration Limiteddirector of
- Tranaut Fund Administration Limitedvice-president of
- CapVest Group Limiteddirector of
- GP Management Holdings Ltd.director of
- GP Management Holdings Ltd.president of
- GP Management Holdings Ltd.secretary of
- CV Equity Management Limiteddirector of
- Compass (Bermuda) Limiteddirector of
- Trinity Global Currency Limiteddirector of
- Trinity Global Trading Limiteddirector of
- Mundipharma Research Company Limiteddirector of
- Mundipharma Research Company Limitedpresident of
- Mundipharma Research Company Limitedvice-president of
- Wolf (Bermuda) Limiteddirector of
- Wolf (Bermuda) Limitedvice-president of
- Atila Venture Capital Limitedchairman of
- Atila Venture Capital Limiteddirector of
- Atila Venture Capital Limitedis signatory for
- Valaquenta Intellectual Properties Limiteddirector of
- Valaquenta Intellectual Properties Limitedvice-president of
- GLC Master Trading Ltd.director of
- WCM Master Trading Ltd.director of
- Park Place Master Trading Ltd.director of
- Thames River Master Trading Ltd.director of
- FMG Bio-Med Hedge Fund Limited, Thedirector of
- FMG Bio-Med Hedge Fund Limited, Thevice-president of
- TAS Group Limiteddirector of
- European Opportunities Fund Ltd.director of
- Grosvenor Street Holdings Limitedchairman of
- Grosvenor Street Holdings Limiteddirector of
- Vantage Investments Limiteddirector of
- Vantage Investments Limitedpresident of
- Specific Investments Limiteddirector of
- Specific Investments Limitedpresident of
- European Opportunities Trading Ltd.director of
- Handle (Bermuda) Limiteddirector of
- Handle (Bermuda) Limitedvice-president of
- The Asset Management Group Limiteddirector of
- New Star Asset Management Ltd.director of
- OHCP MGP (Bermuda), Ltd.director of
- Garnet Limiteddirector of
- Garnet Limitedpresident of
/07
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