- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
The Sagitta Aegis Fund Limited
The Sagitta Aegis Fund Limited — Irish company (icij:icijol-82003378). Offshore exposure upstream, UBO chain traced 16 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.
16-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 The Sagitta Aegis Fund Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 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
10 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.
- Adams - BrendanAlso holds roles at 2 other companies
- SAMBL Limitedshareholder of
- The Sagitta Aegis (US$) Fund Limiteddirector of
- Appleby Corporate Services (Bermuda) Ltd.Also holds roles at 28 other companies
- Jamestown Insurance Company Limitedsecretary of
- Georgia Atlantic Insurance Ltd.is signatory for
- Fintrad Limitedsecretary of
- Bean - Dana SAlso holds roles at 79 other companies
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- Betley - Timothy JohnAlso holds roles at 67 other companies
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDvice-president of
- Mersy Investment Company Limiteddirector of
- Bubenzer - Peter - BermudaAlso holds roles at 219 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- TRANSWORLD ENERGY LIMITEDvice-president of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- Darrell - Zina MAlso holds roles at 100 other companies
- St. James Court Ltd.secretary of
- Carrier Middle East Limitedsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Erskine - Alex JAlso holds roles at 370 other companies
- DLD (BERMUDA) LIMITEDdirector of
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedvice-president of
- Fish - Christopher NormanAlso holds roles at 27 other companies
- KAFINVEST OPERATING LIMITEDdirector of
- KAFINVEST OPERATING LIMITEDvice-president of
- MERSTAL LIMITEDdirector of
- Higgins - MariaAlso holds roles at 93 other companies
- X10 LTD.secretary of
- LIDO LIMITEDsecretary of
- St. James Court Ltd.secretary of
- Michaelson - Robert P.B.Also holds roles at 4 other companies
- SAMBL Limiteddirector of
- SAMBL Limitedshareholder of
- The Sagitta Aegis (US$) Fund Limiteddirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns The Sagitta Aegis Fund Limited?
- What is The Sagitta Aegis Fund Limited's risk level?
- Where does The Sagitta Aegis Fund Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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