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/ Dossier
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Balboa Fund, Ltd. ** INCOMPLETE **
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Balboa Capital Management, Ltd.shareholder of→Balboa Fund, Ltd. ** INCOMPLETE **
- 1Citco Fund Services (Cayman Islands) Limitedis signatory for→Balboa Fund, Ltd. ** INCOMPLETE **
- 1Huntlaw Nominees Ltd.shareholder of→Balboa Fund, Ltd. ** INCOMPLETE **
- 1IFCE Fund Servicesis signatory for→Balboa Fund, Ltd. ** INCOMPLETE **
- 1John Benbow and Peter Andersonshareholder of→Balboa Fund, Ltd. ** INCOMPLETE **