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- 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.
Key facts
Risk signalWEL II Limited 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.
- WEL II Limited
- World Equities II Limited· shareholder of
None in current sources.
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 chain2 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
119 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.
- StarVest Multi-Strategy Fund Ltd.chairman of
- StarVest Multi-Strategy Fund Ltd.director of
- WAFRA FUND MANAGEMENT LTD.chairman of the board of
- WAFRA FUND MANAGEMENT LTD.chairman of
- WAFRA FUND MANAGEMENT LTD.director of
- WAFRA FUND MANAGEMENT LTD.is signatory for
- StarVest Funds Ltd.chairman of
- StarVest Funds Ltd.director of
- StarVest Convertible Securities Fund Ltd.chairman of
- StarVest Convertible Securities Fund Ltd.director of
- StarVest GEM Fund Ltd.director of
- StarVest Global Fund Ltd.chairman of
- StarVest Global Fund Ltd.director of
- Global Equities II Limitedchairman of the board of
- Global Equities II Limiteddirector of
- VentureVest Limitedchairman of
- VentureVest Limiteddirector of
- International Equities II Limitedchairman of
- International Equities II Limiteddirector of
- Global Equities III Limitedchairman of
- Global Equities III Limiteddirector of
- EquityVest Limitedchairman of the board of
- EquityVest Limiteddirector of
- Global Equities IV Limitedchairman of the board of
- Global Equities IV Limiteddirector of
- Wafra Capital Management Ltd.chairman of the board of
- Wafra Capital Management Ltd.director of
- Wafra Realty Management Ltd.chairman of the board of
- Wafra Realty Management Ltd.director of
- World Equities Limitedchairman of
- World Equities Limiteddirector of
- VentureVest II Limitedchairman of
- VentureVest II Limiteddirector of
- World Equities II Limitedchairman of
- World Equities II Limiteddirector of
- Global EquityVest II Limitedchairman of
- Global EquityVest II Limiteddirector of
- GEV II Limiteddirector of
- World Equities III Limitedchairman of
- World Equities III Limiteddirector of
- Credit and Income International Limitedchairman of
- Credit and Income International Limiteddirector of
- World Equities IV Limitedchairman of
- World Equities IV Limiteddirector of
- Residual Private Equity Limitedchairman of
- Residual Private Equity Limiteddirector of
- StarVest Convertible Securities Fund Ltd.director of
- StarVest GEM Fund Ltd.chairman of
- StarVest GEM Fund Ltd.director of
- StarVest Global Fund Ltd.chairman of
- StarVest Global Fund Ltd.director of
- Al Bukhari Global Equity Fundchairman of
- Al Bukhari Global Equity Funddirector of
- StarVest Opportunity Fund Ltd.chairman of the board of
- StarVest Opportunity Fund Ltd.director of
- StarVest Diversified Fixed Income Fund Ltd.director of
- StarVest Growth Fund Ltd.chairman of
- StarVest Growth Fund Ltd.director of
- StarVest America Fund Ltd.chairman of
- StarVest America Fund Ltd.director of
- Global Equities II Limiteddirector of
- StarVest Global Technology Fund Ltd.director of
- VentureVest Limiteddirector of
- International Equities II Limiteddirector of
- Global Equities III Limiteddirector of
- StarVest Maxima Fund Ltd.chairman of the board of
- StarVest Maxima Fund Ltd.director of
- StarVest Convertible Arbitrage Fund Ltd.chairman of
- StarVest Convertible Arbitrage Fund Ltd.director of
- EquityVest Limiteddirector of
- Global Equities IV Limiteddirector of
- Wafra Capital Management Ltd.chairman of
- Wafra Capital Management Ltd.director of
- Wafra Realty Management Ltd.chairman of
- Wafra Realty Management Ltd.director of
- World Equities Limiteddirector of
- VentureVest II Limiteddirector of
- StarVest Global LS Equities Fund Ltd.chairman of
- StarVest Global LS Equities Fund Ltd.director of
- World Equities II Limiteddirector of
- Global EquityVest II Limiteddirector of
- StarVest Dislocation Fund Ltd.chairman of
- StarVest Dislocation Fund Ltd.director of
- GEV II Limiteddirector of
- World Equities III Limiteddirector of
- StarVest Dislocation Fund II Ltd.chairman of
- StarVest Dislocation Fund II Ltd.director of
- StarVest Dislocation Fund III Ltd.chairman of
- StarVest Dislocation Fund III Ltd.director of
- Credit and Income International Limiteddirector of
- World Equities IV Limiteddirector of
- Residual Private Equity Limiteddirector of
- Wafra Select Capital Ltd.director of
- VentureVest Limitedtreasurer of
- International Equities II Limitedtreasurer of
- Global Equities III Limitedtreasurer of
- EquityVest Limitedtreasurer of
- Global Equities IV Limitedtreasurer of
- Stone III Limiteddirector of
- World Equities Limitedtreasurer of
- International Mezzanine Investments Limiteddirector of
- VentureVest II Limitedvice-president of
- World Equities II Limitedtreasurer of
- Global EquityVest II Limitedvice-president of
- GEV II Limitedvice-president of
- World Equities III Limitedtreasurer of
- International Mezzanine Investments II Limiteddirector of
- International Mezzanine Investments II Limitedtreasurer of
- Credit and Income International Limitedvice-president of
- World Equities IV Limitedtreasurer of
- Residual Private Equity Limitedtreasurer of
- Wafra Select Capital Ltd.director of
- Wafra Select Capital Ltd.vice-president of
- Moon Light Partners Ltd.secretary of
- RCG Absolute Return Fund, Limitedsecretary of
- NDC Clover Limitedsecretary of
- StarVest Global LS Equities Fund Ltd.secretary of
- COMMERCIAL PROPERTIES LIMITEDsecretary of
- World Equities III Limitedsecretary 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