StarVest Convertible Arbitrage Fund Ltd.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
12-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 StarVest Convertible Arbitrage Fund Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain4 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
9 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.
- Al-Ghenaiman - GhanemAlso holds roles at 12 other companies
- StarVest Multi-Strategy Fund Ltd.director of
- StarVest Funds Ltd.director of
- StarVest Convertible Securities Fund Ltd.director of
- Al-Naqib - ImadAlso holds roles at 6 other companies
- StarVest Convertible Securities Fund Ltd.director of
- StarVest Diversified Fixed Income Fund Ltd.director of
- StarVest Growth Fund Ltd.director of
- Al-Sabah - Abdullah JAlso holds roles at 46 other companies
- StarVest Convertible Securities Fund Ltd.director of
- StarVest GEM Fund Ltd.chairman of
- StarVest GEM Fund Ltd.director of
- Amissah - M TonesanAlso holds roles at 677 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- Spectrum Insurance Company Limiteddirector of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- Barbuto - Anthony GAlso holds roles at 70 other companies
- StarVest Multi-Strategy Fund Ltd.vice-president of
- WAFRA FUND MANAGEMENT LTD.director of
- WAFRA FUND MANAGEMENT LTD.is signatory for
- Campagna - Vincent PAlso holds roles at 56 other companies
- StarVest Multi-Strategy Fund Ltd.treasurer of
- WAFRA FUND MANAGEMENT LTD.secretary of
- WAFRA FUND MANAGEMENT LTD.treasurer of
- Khouja - Mohamad WAlso holds roles at 72 other companies
- StarVest Multi-Strategy Fund Ltd.director of
- StarVest Multi-Strategy Fund Ltd.president of
- WAFRA FUND MANAGEMENT LTD.director of
- Smith - David ThomasAlso holds roles at 40 other companies
- Jardine Fleming Management (Bermuda) Limiteddirector of
- LG Antenna Fund Limiteddirector of
- LG Antenna Fund Limitedvice-president of
- Sutherland - Linda MAlso holds roles at 11 other companies
- HSBC Life (International) Limitedsecretary of
- LG Antenna Fund Limitedsecretary of
- StarVest Multi-Strategy Fund Ltd.secretary of
9 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.