- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
Central Confederate Venture Fund Limited L.P.
Central Confederate Venture Fund Limited L.P. — BM company (icij:icijol-82025255). Offshore exposure upstream, UBO chain traced 20 hops, 18 owners. Cited to…
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.
- Central Confederate Venture Fund Limited L.P.
- Jamestown Investment Managers (Bermuda) Ltd.· shareholder of
- Bederman - Earl D.· shareholder of
- Teachers' Retirement Allowances Fund Board· shareholder of
- Baring Asset Management Limited· shareholder of
- Royal Trust Company Limited· shareholder of
- Canadian Imperial Bank of Commerce,Toronto· shareholder of
- Central Capital Corporation· shareholder of
- Gee & Company· shareholder of
- Guaranty Trust Co. of Canada· shareholder of
- G. W. L. Property Ltd.· shareholder of
- Juno International Participations Limited· shareholder of
- Massey Burch Investment Group· shareholder of
- Ontario Hydro· shareholder of
- Pantheon USA Fund Limited· shareholder of
- Reeves Whitburn Investments· shareholder of
- The Great West Life Assurance Co.· shareholder of
- Toronto-Dominion Trust Company· shareholder of
- United Financial Management Limited· shareholder of
None in current sources.
20-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 Central Confederate Venture Fund Limited L.P., 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 chain3 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
1 party · 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.
- Canadian Imperial Bank of Commerce,TorontoAlso holds roles at 1 other company
- CapVest Equity Partners II, L.P.shareholder of
1 party · 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 Central Confederate Venture Fund Limited L.P.?
- What is Central Confederate Venture Fund Limited L.P.'s risk level?
- Where does Central Confederate Venture Fund Limited L.P. 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 Central Confederate Venture Fund Limited L.P. — nothing is disclosed before that.