- Sources fused
- 1
- Ownership hops held
- 51
An absent edge means not yet observed — never does not exist.
Captive Fixed Income Fund Limited, The
Captive Fixed Income Fund Limited, The — BM company (icij:icijol-82003565). Offshore exposure upstream, UBO chain traced 51 hops, 1 owner. Cited to 1…
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.
- Captive Fixed Income Fund Limited, The
- P.R.P. Performa Ltd.· shareholder of
None in current sources.
51-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 Captive Fixed Income Fund Limited, The, 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 chain20 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.
- Barit - Hugh EdwardAlso holds roles at 33 other companies
- SLM Fund Management Ltd.director of
- SLM Fund Management Ltd.president of
- Servisen Private Equity Fund Limiteddirector of
- Bond - JeremyAlso holds roles at 14 other companies
- Apollo Fund Management Ltd.director of
- Camulos Fund Limited, Thedirector of
- Camulos Master Fund Limiteddirector of
- Carson - KarenAlso holds roles at 56 other companies
- INVESCO Pacific Partner Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- LOS AMIGOS LEASING COMPANY LTD.secretary of
- Douglas - Shannon RAlso holds roles at 71 other companies
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
- Erskine - Alex JAlso holds roles at 370 other companies
- DLD (BERMUDA) LIMITEDdirector of
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedvice-president of
- Evans - JulietAlso holds roles at 173 other companies
- YOUNG, TROTT AND COMPANY LIMITEDsecretary of
- SANDGATE LTD.secretary of
- M.B.E. Consultants Ltd.secretary of
- Keyes - James MichaelAlso holds roles at 265 other companies
- WILLIAM FRITH LIMITEDdirector of
- WILLIAM FRITH LIMITEDvice-president of
- Mason Investments Limiteddirector of
- P.R.P. Performa Ltd.Also holds roles at 8 other companies
- G5 World Multi Fund Ltd.shareholder of
- P.R.P. Performa Ltd.shareholder of
- Servisen Private Equity Fund III Limitedshareholder 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 Captive Fixed Income Fund Limited, The?
- What is Captive Fixed Income Fund Limited, The's risk level?
- Where does Captive Fixed Income Fund Limited, The appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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