LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Fort Warren Opportunities Offshore Fund, Ltd. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- Fort Warren Opportunities Offshore Fund, Ltd.
- Walkers Nominees Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
379 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.
Bashforth - George
- Chimera Mines and Minerals Corporationdirector of
- Integra Limiteddirector of
- Reid Services Limiteddirector of
- Verita Limiteddirector of
- Appleby Services (Cayman) Limiteddirector of
- Pilpel Funddirector of
- S3 Direct Capital SPCdirector of
- S3 Direct Funding SPCdirector of
- Madison Park Funding VII, Ltd.director of
- CIG Special Purpose SPCdirector of
- Babson CLO Ltd. 2011-Idirector of
- Atrium VIIdirector of
- Ichirizuka Fund GP, Ltd.director of
- Liberty Island Funding 2011-1 Ltd.director of
- Fraser Sullivan CLO VI Ltd.director of
- Jamestown CLO I Ltddirector of
- ALM V, Ltd.director of
- OCP CLO 2012-1, Ltd.director of
- Pandora Select Fund, Ltd.director of
- Whitebox Concentrated Convertible Arbitrage Fund, Limiteddirector of
- Madison Park Funding VIII, Ltd.director of
- Whitebox Credit Arbitrage Fund, Ltddirector of
- WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTDdirector of
- Whitebox Multi-Strategy Fund, Ltd.director of
- Gramercy Park CLO Ltd.director of
- Golub Capital Partners CLO 11, Ltd.director of
- ECP CLO 2012-3, Ltd.director of
- Fraser Sullivan CLO VII Ltd.director of
- Madison Park Funding IX, Ltd.director of
- Cedar Funding Ltd.director of
- Atlas Senior Loan Fund, Ltd.director of
- ECP CLO 2012-4, Ltd.director of
- Slater Mill Loan Fund GP, Ltd.director of
- Marea CLO, Ltd.director of
- JFIN CLO 2012 Ltd.director of
- ALM VII, Ltd.director of
- RITF Partners, Ltd.director of
- Lafayette CLO I Ltd.director of
- Marea Capital Note Ltd.director of
- Slater Mill Loan Fund, Ltd.director of
- OCP CLO 2012-2, Ltd.director of
- Cavalry CLO IIdirector of
- Acis CLO 2013-1 Ltd.director of
- Atrium VIIIdirector of
- Marine Park CLO Ltd.director of
- Vibrant CLO, Ltd.director of
- Atlas Senior Loan Fund II, Ltd.director of
- WhiteHorse VI, Ltd.director of
- Prodigy Shorewood New York REP Co.director of
- Monterosa Fund SPCdirector of
- Madison Park Funding X, Ltd.director of
- West CLO 2012-1 Ltd.director of
- Golub Capital Partners CLO 14, Ltd.director of
- OCP CLO 2013-3, Ltd.director of
- ALM IX, Ltd.director of
- ALM VIII, Ltd.director of
- OCP CLO 2012-2 Equity Ltd.director of
- African Dawn Finance Ltd.director of
- JMP Credit Advisors CLO II Ltd.director of
- Finn Square CLO Ltd.director of
- Telos CLO 2013-3, Ltd.director of
- Catamaran CLO 2012-1 Ltd.director of
- ALM Loan Funding IX, Ltd.director of
- Morgan Stanley Loan Funding I, Ltd.director of
- Cypresses Foundation Limiteddirector of
- Atrium IXdirector of
- General Investments (Cayman) Limiteddirector of
- Denali Capital CLO X, Ltd.director of
- Nomad CLO, Ltd.director of
- Golub Capital Partners CLO 15, Ltd.director of
- Sheridan Square CLO, Ltd.director of
- Atrium Xdirector of
- ALM X, Ltd.director of
- Jamestown CLO II Ltd.director of
- Sheridan Square Income Note Ltd.director of
- Golub Capital Partners CLO Holdings Ltd.director of
- Telos CLO 2013-4, Ltd.director of
- WADATSUMI BENEFIT LIMITEDdirector of
- Adirondack Park CLO Ltd.director of
- Galaxis Opportunity Fund SPCdirector of
- JFIN CLO 2013 Ltd.director of
- Cedar Funding II CLO, Ltd.director of
- ECP CLO 2013-5, Ltd.director of
- ERAAM Credit Opportunitiesdirector of
- Emerson Park CLO, Ltd.director of
- Atlas Senior Loan Fund III, Ltd.director of
- OCP CLO 2013-4, Ltd.director of
- North End CLO, Ltd.director of
- North End Capital Note, Ltd.director of
- Brookside Mill CLO Ltd.director of
- WhiteHorse VII, Ltd.director of
- 1776 CLO II, Ltd.director of
- CIFC Funding 2013-III, Ltd.director of
- ILS Property & Casualty Master Fund Ltd.director of
- ILS Property & Casualty Feeder Fund Ltd.director of
- Credit Suisse Merger Arbitrage Liquid Index Fund, Ltd.director of
- CS Fixed Income Opportunities Fund LImiteddirector of
- Credit Suisse Liquid Alternative Beta Index Fund, Ltd.director of
- Credit Suisse Securitized Products Fund Ltd.director of
- Levanto Limiteddirector of
- Boreas Limiteddirector of
- Phoenix Distressed Opportunities Fund (Cayman) Ltd.director of
- Credit Suisse Access Commodity Fund, Ltd.director of
- Credit Suisse Access Commodity Master Fund, Ltd.director of
- Redan Park CLO 2013-1, Ltd.director of
- Tryon Park CLO, Ltddirector of
- Zephryos Limiteddirector of
- SAPIC II General Partner Limiteddirector of
- SAPIC III JPY Open Reference Fund Limiteddirector of
- SAPIC-98 Fund Ltd.director of
- CS BlueWing Fund Limiteddirector of
- Credit Suisse Systematic Trading Volatility Fund, Ltd.director of
- Credit Suisse Systematic Trading CTA 2.0 Fund, Ltd.director of
- Credit Suisse Dollar Senior Loan Offshore Fund, Ltd.director of
- Credit Suisse Dollar Senior Loan Fund, Ltd.director of
- CS Emerging Markets Relationship Investment Fund SPCdirector of
- Quantos Ltd.director of
- SAPIC III Master Funddirector of
- Credit Suisse Hedging-Griffo Brazil Equity Long/Short Fund Ltd.director of
- ILS Property & Casualty Holding Company Ltd.director of
- Credit Suisse Securitized Products Intermediate Fund Ltd.director of
- Z Access GP, Ltd.director of
- Credit Suisse Securitized Products Master Fund Ltd.director of
- SAPIC Sector (SPC)director of
- Mistral (SPC)director of
- West CLO 2013-1 Ltd.director of
- ALM VII(R), Ltd.director of
- Jamestown CLO III Ltd.director of
- Madison Park Funding XII, Ltd.director of
- Golub Capital Partners CLO 16, Ltd.director of
- Octagon Investment Partners XVII, Ltd.director of
- Seachange Capital Absolute Fund SPCdirector of
- Highbridge Loan Management 2013-2, Ltd.director of
- OCP CLO 2014-5, Ltd.director of
- ACM CLO 2013-1 Ltd.director of
- Madison Park Funding XI, Ltd.director of
- Madison Park Funding XIII, Ltd.director of
- Blue Pearl Series 2013-1, Ltd.director of
- Allegro CLO I, Ltddirector of
- Prodigy Shorewood New York REP Fund (GP) Companydirector of
- Battalion CLO VI Ltd.director of
- Cavalry CLO III, Ltd.director of
- Telos CLO 2014-5, Ltd.director of
- ALM VII(R)-2, Ltd.director of
- Blue Hill CLO, Ltd.director of
- ACAS CLO 2013-2, Ltd.director of
- Atlas Senior Loan Fund IV, Ltd.director of
- Pinnacle Park CLO, Ltd.director of
- ICG US CLO 2014-1, Ltd.director of
- Eaton Vance CLO 2014-1, Ltd.director of
- Ares XXVIII CLO Ltd.director of
- Blue Pearl Series 2013-2, Ltd.director of
- Blue Pearl Series 2013-3, Ltd.director of
- Gray Pearl Series 2013-1, Ltd.director of
- Trinitas CLO I, Ltd.director of
- Keuka Park CLO, Ltd.director of
- KVK CLO 2013-2 Ltd.director of
- Golub Capital Partners CLO 17, Ltd.director of
- Mercury Trade Finance Limiteddirector of
- Scipion Aemilia Fund Ltd.director of
- Sudbury Mill CLO Ltd.director of
- OFSI Fund VI, Ltd.director of
- JFIN Revolver CLO Ltd.director of
- Cedar Finance Opportunities, Ltd.director of
- Titanium Finance Limiteddirector of
- Platinum Finance Limiteddirector of
- Valiant Offshoredirector of
- CVP Cascade CLO -1 Ltddirector of
- Greenline Risk Balanced Funddirector of
- DivCore CLO 2013-1, Ltd.director of
- BKC CLO 2014-1, Ltd.director of
- H/2 Asset Funding 2014-1 Ltd.director of
- JMP Credit Advisors CLO III Ltd.director of
- Resource Capital Corp. CRE CLO 2013, Ltd.director of
- GCP Finance Ltd.director of
- Golub Capital Partners CLO 18(M), Ltd.director of
- Carlyle Global Market Strategies Commodities Funding 2014-1, Ltd.director of
- KVK CLO 2014-1 Ltd.director of
- Octagon Investment Partners XIX, Ltd.director of
- Limerock CLO II, Ltd.director of
- Highbridge Loan Management 4-2014, Ltd.director of
- BNPP IP CLO 2014-1, Ltd.director of
- Birchwood Park CLO, Ltd.director of
- JFIN CLO 2014 Ltd.director of
- Jamestown CLO IV Ltd.director of
- Apidos CLO XIXdirector of
- Clear Creek CLO, Ltd.director of
- TICP CLO I, Ltd.director of
- Limerock II Capital Note, Ltd.director of
- America Core Alpha Cayman Fund, Ltd.director of
- West CLO 2014-1 Ltd.director of
- Washington Mill CLO Ltd.director of
- Ares XXIX CLO Ltd.director of
- A Voce CLO, Ltd.director of
- Golub Capital Partners CLO 19(B), Ltd.director of
- TICP CLO II, Ltd.director of
- Madison Park Funding XIV, Ltd.director of
- ALM XI, Ltd.director of
- JFIN MM CLO 2014 Ltd.director of
- B&M CLO 2014-1, Ltd.director of
- Cedar Funding III CLO, Ltd.director of
- Seneca Park CLO, Ltd.director of
- Golub Capital Partners CLO 21(M), Ltd.director of
- Cavalry CLO IV, Ltd.director of
- Apollo Credit Funding III Ltd.director of
- ICG US CLO 2014-2, Ltd.director of
- Atlas Senior Loan Fund V, Ltd.director of
- Cutwater 2014-I, Ltd.director of
- ALM XII, Ltd.director of
- Madison Park Funding XV, Ltd.director of
- CVP Cascade CLO-2 Ltddirector of
- OCP CLO 2014-6, Ltd.director of
- Silvermore CLO Ltd.director of
- KVK CLO 2014-2 Ltd.director of
- TIS SPCdirector of
- Golub Capital Partners CLO 22(B), Ltd.director of
- Adams Mill CLO Ltd.director of
- JFIN Revolver CLO 2014 Ltd.director of
- Apidos CLO XIX Income Note Ltd.director of
- Trinitas CLO II, Ltd.director of
- Ares XXXI CLO Ltd.director of
- JFIN CLO 2014-II Ltd.director of
- Windrose Ltd.director of
- Telva Ltd.director of
- Cutwater 2014-I Income Note Issuer, Ltd.director of
- ALM XIV, Ltd.director of
- Telos CLO 2014-6, Ltd.director of
- Silverton Real Estate Funddirector of
- Regatta V Funding Ltd.director of
- Jefferson Mill CLO Ltd.director of
- deeproot International Ltd.director of
- Ares XXXI-B CLO Ltd.director of
- Allegro CLO II, Ltd.director of
- Silver Spring CLO Ltd.director of
- Eaton Vance CLO 2014-1 Income Note Issuer, Ltd.director of
- OFSI Fund VII, Ltd.director of
- Resource Capital Corp. 2014-CRE2, Ltd.director of
- Atlas Senior Loan Fund VI, Ltd.director of
- Birchwood Park Income Note, Ltd.director of
- Limerock CLO III, Ltd.director of
- OCP CLO 2014-7, Ltd.director of
- ALM XV, Ltd.director of
- Madison Park Funding XVII, Ltd.director of
- Atrium XIdirector of
- Jamestown CLO V Ltd.director of
- Golub Capital Partners CLO 24(M), Ltd.director of
- HydroCarbon Management Ltd.director of
- KVK CLO 2014-3 Ltd.director of
- TICP CLO III, Ltd.director of
- Trinitas CLO III, Ltd.director of
- Golub Capital Partners CLO 23(B), Ltd.director of
- York CLO-1 Ltd.director of
- ECP CLO 2014-6, Ltd.director of
- West CLO 2014-2 Ltd.director of
- Jackson Mill CLO Ltd.director of
- CLO Repackaging 2014-2 Ltd.director of
- ACAS CLO 2015-1, Ltd.director of
- Cedar Funding IV CLO, Ltd.director of
- Denali Capital CLO XI, Ltd.director of
- Golub Capital Partners CLO 12, Ltd.director of
- ICG US CLO 2014-3, Ltd.director of
- Highbridge Loan Management Warehouse 6-2015, Ltd.director of
- Elm CLO 2014-1 Ltd.director of
- BNPP IP CLO 2014-II, Ltd.director of
- Sampson Park CLO, Ltd.director of
- Ares XXXII CLO Ltd.director of
- Jamestown CLO VI Ltd.director of
- Limerock III Capital Note, Ltd.director of
- Madison Park Funding XVI, Ltd.director of
- Cutwater 2014-II, Ltd.director of
- OPL Finance Limiteddirector of
- Regatta VI Funding Ltd.director of
- York CLO-1 Investor Ltd.director of
- ALM XVI, Ltd.director of
Gordon - Richard
- Pilpel Funddirector of
- Calinvest SPCdirector of
- Cypresses Foundation Limiteddirector of
- ERAAM Credit Opportunitiesdirector of
- Seachange Asset Management Ltd.director of
- Seachange Capital Absolute Fund SPCdirector of
- Prodigy Shorewood New York REP Fund (GP) Companydirector of
- Esplanade Investments Ltddirector of
- TIS SPCdirector of
- Birchwood Park Income Note, Ltd.director of
- Limerock CLO III, Ltd.director of
- OCP CLO 2014-7, Ltd.director of
- ALM XV, Ltd.director of
- Madison Park Funding XVII, Ltd.director of
- Atrium XIdirector of
- Jamestown CLO V Ltd.director of
- Golub Capital Partners CLO 24(M), Ltd.director of
- HydroCarbon Management Ltd.director of
- KVK CLO 2014-3 Ltd.director of
- TICP CLO III, Ltd.director of
- Trinitas CLO III, Ltd.director of
- Golub Capital Partners CLO 23(B), Ltd.director of
- York CLO-1 Ltd.director of
- ECP CLO 2014-6, Ltd.director of
- West CLO 2014-2 Ltd.director of
- Jackson Mill CLO Ltd.director of
- CLO Repackaging 2014-2 Ltd.director of
- ACAS CLO 2015-1, Ltd.director of
- Cedar Funding IV CLO, Ltd.director of
- Denali Capital CLO XI, Ltd.director of
- Golub Capital Partners CLO 12, Ltd.director of
- ICG US CLO 2014-3, Ltd.director of
- Highbridge Loan Management Warehouse 6-2015, Ltd.director of
- Elm CLO 2014-1 Ltd.director of
- BNPP IP CLO 2014-II, Ltd.director of
- Sampson Park CLO, Ltd.director of
- Ares XXXII CLO Ltd.director of
- Jamestown CLO VI Ltd.director of
- Limerock III Capital Note, Ltd.director of
- Madison Park Funding XVI, Ltd.director of
- Cutwater 2014-II, Ltd.director of
- OPL Finance Limiteddirector of
- Regatta VI Funding Ltd.director of
- York CLO-1 Investor Ltd.director of
- ALM XVI, Ltd.director of
Lee - Eugene
- Fort Warren Partners, LLCdirector of
Singh - Jaspaul
- Fort Warren Partners, LLCdirector of
Walkers Nominees Limited
- Pelagic Exploration Companyshareholder of
- LV Drilling Ltd.shareholder of
- SAXON ENERGY SERVICES MIDDLE EAST LIMITEDdirector of
- THE FLAMINGO FUNDdirector of
- THE FLAMINGO FUNDshareholder of
- Tendencia Wealth Management Ltd.director of
- Tendencia Wealth Management Ltd.shareholder of
- Asia Fastening (Cayman) Company Limiteddirector of
- Asia Fastening (Cayman) Company Limitedshareholder of
- WL Ross Group (Cayman), Ltd.director of
- WL Ross Group (Cayman), Ltd.shareholder of
- WLR IV Loans AIV Feeder (Cayman), Ltd.director of
- WLR IV Loans AIV Feeder (Cayman), Ltd.shareholder of
- WLR Master Co-Investment SLP GP, Ltd.director of
- WLR Master Co-Investment SLP GP, Ltd.shareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.director of
- WLR Recovery Associates IV DSS AIV GP, Ltd.shareholder of
- WLR Recovery Associates V DSS AIV GP, Ltd.director of
- WLR Recovery Associates V DSS AIV GP, Ltd.shareholder of
- Asprey International Incentives L.P.shareholder of
- Cyprus Properties & Holdings Ltd.director of
- Cyprus Properties & Holdings Ltd.shareholder of
- Hellenic Alternative Managers Ltd.director of
- Hellenic Alternative Managers Ltd.shareholder of
- AIL Finance Corporation Ltd.director of
- AIL Finance Corporation Ltd.shareholder of
- Sciens CH SPV Ltddirector of
- Sciens CH SPV Ltdshareholder of
- Sciens Domestic FOF Holdings Ltd.director of
- Sciens Domestic FOF Holdings Ltd.shareholder of
- Sciens Global Strategies Fund SPCdirector of
- Sciens Global Strategies Fund SPCshareholder of
- Sciens Group Capital Introduction Services Ltd.director of
- Sciens Group Capital Introduction Services Ltd.shareholder of
- Sciens IG SPV Ltd.director of
- Sciens IG SPV Ltd.shareholder of
- Sciens International Aviation Holdings Ltd.director of
- Sciens International Aviation Holdings Ltd.shareholder of
- SIA Holdings 3 Ltd.director of
- SIA Holdings 3 Ltd.shareholder of
- SIA Holdings 4 Ltd.director of
- SIA Holdings 4 Ltd.shareholder of
- SSSMF Cayman SI Guarantor Ltd.director of
- SSSMF Cayman SI Guarantor Ltd.shareholder of
- SSSMF Cayman SI Holdings Ltd.director of
- SSSMF Cayman SI Holdings Ltd.shareholder of
- SSSMF Helio Bond Guarantor Ltd.director of
- SSSMF Helio Bond Guarantor Ltd.shareholder of
- SSSMF Helio Bond Holdings Ltd.director of
- SSSMF Helio Bond Holdings Ltd.shareholder of
- Taiyo Greater India Fund GP Ltd.director of
- Taiyo Greater India Fund GP Ltd.shareholder of
- Taiyo Greater India Fund, L.P.shareholder of
- Hansa Holdings Ltddirector of
- Hansa Holdings Ltdshareholder of
- Hanseatic Capital Holdingsdirector of
- Hanseatic Capital Holdingsshareholder of
- Fort Warren Opportunities Master Fund, LPshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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