---
title: "FFTW Diversified Alpha Class C Ltd. ** INCOMPLETE ** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e959bb79-c02f-5210-990e-89f40a07f4ff
json: https://whiteintel.dev/api/public/dossier/e959bb79-c02f-5210-990e-89f40a07f4ff
identifier: icij:icijol-82011918
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FFTW Diversified Alpha Class C Ltd. ** INCOMPLETE **

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011918`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e959bb79-c02f-5210-990e-89f40a07f4ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e959bb79-c02f-5210-990e-89f40a07f4ff  

## Ownership & control

### Owners / controllers

- **FFTW Diversified Alpha Fund Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/63767ca4-2993-54f5-85fd-9da67ac2022e
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011918

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FFTW Diversified Alpha Class C Ltd. ** INCOMPLETE ****. Human view: https://whiteintel.dev/entity/e959bb79-c02f-5210-990e-89f40a07f4ff · Structured JSON: https://whiteintel.dev/api/public/dossier/e959bb79-c02f-5210-990e-89f40a07f4ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._