The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMutajarah Fund, Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
90 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Oceanus Relative Value Fund, Ltd.director of
- Oceanus Relative Value Fund, Ltd.vice-president of
- Pilatus Market Timing Fund, Ltd.director of
- Pilatus Market Timing Fund, Ltd.vice-president of
- Akela Capital Offshore Fund, Ltd.director of
- Akela Capital Master Fund, Ltd.director of
- Forum International Equity Fund, Ltd.chairman of the board of
- Forum International Equity Fund, Ltd.director of
- Akela Capital Institutional Fund, Ltd.director of
- Tol Eressea Limiteddirector of
- Tol Eressea Limitedvice-president of
- Oceanus Relative Value Fund, Ltd.director of
- Oceanus Relative Value Fund, Ltd.president of
- Pilatus Market Timing Fund, Ltd.director of
- Pilatus Market Timing Fund, Ltd.president of
- Suffolk Offshore Partners, Ltd.director of
- Suffolk Offshore Partners, Ltd.vice-president of
- Dionis Partners, Ltd.director of
- Dionis Partners, Ltd.president of
- Talaria Capital Fund, Ltd.director of
- Canary Alternative Strategies Ltd.director of
- Canary Alternative Strategies Ltd.vice-president of
- Canary Alternative Strategies Master Plus Ltd.director of
- Canary Alternative Strategies Master Plus Ltd.vice-president of
- Canary Alternative Strategies Master Ltd.director of
- Canary Alternative Strategies Master Ltd.vice-president of
- Canary Alternative Strategies Plus Ltd.director of
- Canary Alternative Strategies Plus Ltd.vice-president of
- EHCG Yield Opportunity Fund Ltd.director of
- EHCG Yield Opportunity Fund Ltd.president of
- Canary Alternative Strategies Holding, Ltd.director of
- Canary Alternative Strategies Holding, Ltd.vice-president of
- Finch Capital Partners, Ltd.director of
- Finch Capital Partners, Ltd.vice-president of
- Macaw Capital Partners, Ltd.director of
- Macaw Capital Partners, Ltd.vice-president of
- Enhanced Global Allocation Fund, Ltd.director of
- Enhanced Global Allocation Master Fund, Ltd.director of
- Enhanced Global Allocation Master Fund, Ltd.is signatory for
- Canary Direct Holdings Limiteddirector of
- Canary Direct Holdings Limitedvice-president of
- Canary Funding Company, Ltddirector of
- Canary Funding Company, Ltdvice-president of
- Bluefinch Capital Partners, Ltd.director of
- Bluefinch Capital Partners, Ltd.vice-president of
- Goldfinch Capital Partners, Ltd.director of
- Goldfinch Capital Partners, Ltd.vice-president of
- Yorkshire Canary Ltd.director of
- Yorkshire Canary Ltd.vice-president of
- Acoma Bioindustry Fund, Ltd.director of
- Acoma Bioindustry Fund, Ltd.vice-president of
- OPUS Fund International Ltd.director of
- OPUS Fund International Ltd.vice-president of
- Lionstone IDF Ltd.director of
- Quantrarian Asia Hedge Ltd.director of
- SGB Simurgh Partners Ltd.director of
- SGB Simurgh Master Fund Ltd.director of
- Lionrock Capital Limiteddirector of
- Lionrock Capital Limitedpresident of
- Lionstone Fund, Ltd.director of
- Alpha Asset Managers Limiteddirector of
- Alpha Asset Managers Limitedvice-president of
- HCFA (Bermuda) Ltd.director of
- HCFA (Bermuda) Ltd.president of
- YOUNG, TROTT AND COMPANY LIMITEDdirector of
- YOUNG, TROTT AND COMPANY LIMITEDvice-president of
- World Distributors Limiteddirector of
- BERMEX LIMITEDshareholder of
- Starlit, Ltd.director of
- Eveco, Ltd.director of
- ATLANTEX LTD.director of
- PRINTEX CORPORATION LIMITEDdirector of
- Pepper Co. Ltd.director of
- Pepper Co. Ltd.president of
- Pepper Co. Ltd.vice-president of
- Dionis Partners, Ltd.director of
- Dionis Partners, Ltd.vice-president of
- EHCG Yield Opportunity Fund Ltd.director of
- EHCG Yield Opportunity Fund Ltd.vice-president of
- Enhanced Global Allocation Fund, Ltd.director of
- Enhanced Global Allocation Master Fund, Ltd.director of
- Enhanced Global Allocation Master Fund, Ltd.is signatory for
- Alpha Asset Managers Limiteddirector of
- Alpha Asset Managers Limitedpresident of
- HCFA (Bermuda) Ltd.director of
- HCFA (Bermuda) Ltd.vice-president of
- OPUS Fund International Ltd.secretary of
- Quantrarian Asia Hedge Ltd.secretary of
- SGB Simurgh Partners Ltd.secretary of
- SGB Simurgh Master Fund Ltd.secretary of
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.
Unlock in the full dossier