- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LEXICON FUND
LEXICON FUND — Cayman company (icij:icijol-82018515). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- LEXICON FUND
- Ogier Nominees (Cayman) Limited· shareholder of
- SENTINEL MANAGEMENT· shareholder of
None in current sources.
7-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 LEXICON FUND, 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain6 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
6 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.
- Bree - DavidAlso holds roles at 6 other companies
- ZZZ-KENSICO OFFSHORE FUND LTD.director of
- ZZZ- AMERICAN PEGASUS SPCdirector of
- ZZZ-MedCap Partners Offshore Ltd.director of
- FUND DIRECTORS LTD.Also holds roles at 2 other companies
- ZZZ-THE GROSVENOR BW FUND LTD.director of
- ZZZ-THE MADISON FUND LTDdirector of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDAlso holds roles at 153 other companies
- CHINA FISHERY GROUP LIMITEDshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- ZZZ-SUNSHINE BLAST LTD.is signatory for
- Ogier Nominees (Cayman) LimitedAlso holds roles at 6 other companies
- Belvedere Investments (Cayman) Limitedshareholder of
- Fix Asset Management Ltd.shareholder of
- Quest Multistrategy Fund SPCshareholder of
- Seymour - Don M.Also holds roles at 6 other companies
- ZZZ-KENSICO OFFSHORE FUND LTD.director of
- ZZZ-VICTORY MASTER LTD.director of
- ZZZ-VICTORY OVERSEAS FUND LTD.director of
- Tompkins - Ronald EAlso holds roles at 3 other companies
- Absolute European Catalyst Fund Limiteddirector of
- Absolute Germany Fund Limiteddirector of
- Absolute Return Europe Fund Limiteddirector of
6 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 LEXICON FUND?
- What is LEXICON FUND's risk level?
- Where does LEXICON FUND 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 LEXICON FUND — nothing is disclosed before that.