- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
Centum CO2 Fund Ltd.
Centum CO2 Fund Ltd. — BM company (icij:icijol-82008204). Offshore exposure upstream, UBO chain traced 27 hops, 1 owner. 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.
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.
- Centum CO2 Fund Ltd.
- Electris Asset Management Ltd· shareholder of
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Centum CO2 Fund Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain15 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
15 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.
- Bohan - John PatrickAlso holds roles at 5 other companies
- Zanett Opportunity Fund, Ltd.director of
- Somerset Growth Fund (Bermuda) Ltd.director of
- Trinity Emerging Markets Opportunities Fund Limiteddirector of
- Davidson - BristolAlso holds roles at 3 other companies
- Trinity Emerging Markets Opportunities Fund Limitedis signatory for
- Devonshire Fund Platform Ltd.is signatory for
- Devonshire Master Investment Company Ltd.is signatory for
- Durham - Amy ElizabethAlso holds roles at 14 other companies
- Sopica CIS Small Cap Fund Ltd.secretary of
- FMG Special Opportunity Fund Ltd.secretary of
- Centum Multi-Strategy Fund Ltd.secretary of
- Francis - TraceyAlso holds roles at 2 other companies
- Devonshire Fund Platform Ltd.is signatory for
- Devonshire Master Investment Company Ltd.is signatory for
- Hassanov - RogerAlso holds roles at 4 other companies
- Centum Multi-Strategy Fund Ltd.director of
- Centum Multi-Strategy Fund Ltd.president of
- Ascent Fund Ltd.director of
- Hughes - Peter BAlso holds roles at 74 other companies
- FMG Diversified Bio-Med Hedge Fund Ltd.is signatory for
- FMG Diversified Technology Hedge Fund Ltd.is signatory for
- FMG Diversified Growth Hedge Fund Ltd.is signatory for
- Ismail - NorhaniAlso holds roles at 1 other company
- Trinity Emerging Markets Opportunities Fund Limitedis signatory for
- Jacobsson - Paer AakeAlso holds roles at 4 other companies
- Centum Multi-Strategy Fund Ltd.director of
- Centum Multi-Strategy Fund Ltd.vice-president of
- Ascent Fund Ltd.director of
- Liston - TanyaAlso holds roles at 1 other company
- Trinity Emerging Markets Opportunities Fund Limitedis signatory for
- O'Regan - MartinAlso holds roles at 1 other company
- Trinity Emerging Markets Opportunities Fund Limitedis signatory for
- Roberts - R. CraigAlso holds roles at 1 other company
- Trinity Emerging Markets Opportunities Fund Limitedis signatory for
- Simmons - ColleenAlso holds roles at 11 other companies
- Forum Funds (Bermuda), Ltd.secretary of
- Associated Bulk Carriers (Bermuda) Limitedsecretary of
- ING Barings Global Leveraged Equity Plan Ltd.secretary of
- Simmons - ReneeAlso holds roles at 3 other companies
- Trinity Emerging Markets Opportunities Fund Limitedis signatory for
- Devonshire Fund Platform Ltd.is signatory for
- Devonshire Master Investment Company Ltd.is signatory for
- Stewart - SabrinaAlso holds roles at 1 other company
- Trinity Emerging Markets Opportunities Fund Limitedis signatory for
- Swainson - SamathaAlso holds roles at 2 other companies
- Devonshire Fund Platform Ltd.is signatory for
- Devonshire Master Investment Company Ltd.is signatory for
15 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 Centum CO2 Fund Ltd.?
- What is Centum CO2 Fund Ltd.'s risk level?
- Where does Centum CO2 Fund Ltd. appear across sources?