- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
StarVest Global Fund Ltd.
StarVest Global Fund Ltd. — BM company (icij:icijol-82002594). Offshore exposure upstream, UBO chain traced 15 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
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.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 StarVest Global Fund Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Al-Muzaini - YacoubAlso holds roles at 3 other companies
- StarVest GEM Fund Ltd.director of
- StarVest Opportunity Fund Ltd.director of
- StarVest Growth Fund Ltd.director of
- Al-Rajaan - Fahad MAlso holds roles at 46 other companies
- StarVest Multi-Strategy Fund Ltd.chairman of
- StarVest Multi-Strategy Fund Ltd.director of
- WAFRA FUND MANAGEMENT LTD.chairman of the board of
- Al-Sabah - Abdullah JAlso holds roles at 46 other companies
- StarVest Convertible Securities Fund Ltd.director of
- StarVest GEM Fund Ltd.chairman of
- StarVest GEM Fund Ltd.director of
- Amissah - M TonesanAlso holds roles at 677 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- Spectrum Insurance Company Limiteddirector of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- Barbuto - Anthony GAlso holds roles at 70 other companies
- StarVest Multi-Strategy Fund Ltd.vice-president of
- WAFRA FUND MANAGEMENT LTD.director of
- WAFRA FUND MANAGEMENT LTD.is signatory for
- Campagna - Vincent PAlso holds roles at 56 other companies
- StarVest Multi-Strategy Fund Ltd.treasurer of
- WAFRA FUND MANAGEMENT LTD.secretary of
- WAFRA FUND MANAGEMENT LTD.treasurer of
- Khouja - Mohamad WAlso holds roles at 50 other companies
- StarVest Multi-Strategy Fund Ltd.director of
- StarVest Multi-Strategy Fund Ltd.president of
- WAFRA FUND MANAGEMENT LTD.director of
- Smith - David ThomasAlso holds roles at 40 other companies
- Jardine Fleming Management (Bermuda) Limiteddirector of
- LG Antenna Fund Limiteddirector of
- LG Antenna Fund Limitedvice-president of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns StarVest Global Fund Ltd.?
- What is StarVest Global Fund Ltd.'s risk level?
- Where does StarVest Global Fund Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for StarVest Global Fund Ltd. — nothing is disclosed before that.