---
title: "StarVest Dislocation Fund (IMB) LP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cec6c409-693f-5604-b5cf-5e6a3fdaf948
json: https://whiteintel.dev/api/public/dossier/cec6c409-693f-5604-b5cf-5e6a3fdaf948
identifier: icij:icijol-82009024
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# StarVest Dislocation Fund (IMB) LP

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82009024`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cec6c409-693f-5604-b5cf-5e6a3fdaf948  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cec6c409-693f-5604-b5cf-5e6a3fdaf948  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **SDF (IMB) GP Ltd.** (shareholder of) — https://whiteintel.dev/entity/d9e36495-739f-558b-a436-f356846b0d16
- **Bankuwait Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/af6c367e-51fb-5705-a681-5d4c9f397e71
- **Wafra InterVest Corporation** (shareholder of) — https://whiteintel.dev/entity/62f19c04-eacf-51e4-963c-f488c9afab4d
- **Kuwait Fund for Arab Economic Development** (shareholder of) — https://whiteintel.dev/entity/8649a369-f34c-51cf-9a27-155c2a4a88fe
- **Guernroy Ltd** (shareholder of) — https://whiteintel.dev/entity/3cc26c9a-3f00-5e2c-8af5-89cbb23f6f4f
- **The Public Institution for Social Security of Kuwait** (shareholder of) — https://whiteintel.dev/entity/9f232e0d-369c-52d4-a208-e3c5899c8006

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82009024

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **StarVest Dislocation Fund (IMB) LP** — https://whiteintel.dev/entity/cec6c409-693f-5604-b5cf-5e6a3fdaf948 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **StarVest Dislocation Fund (IMB) LP**. Human view: https://whiteintel.dev/entity/cec6c409-693f-5604-b5cf-5e6a3fdaf948 · Structured JSON: https://whiteintel.dev/api/public/dossier/cec6c409-693f-5604-b5cf-5e6a3fdaf948._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._