- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED
BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED — Maltese company (icij:icijol-55087676). Offshore exposure upstream, UBO chain traced 10 hops, 2…
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.
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED
- ANDREW THOMAS MCGRATH· shareholder of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLC· shareholder of
None in current sources.
10-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 BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED, 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 chain5 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
5 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.
- ADAM DE DOMENICOAlso holds roles at 54 other companies
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)director of
- ANDREW THOMAS MCGRATHAlso holds roles at 12 other companies
- Burren Global Arbitrage Fund SICAV Plcdirector of
- Burren Global Arbitrage Fund SICAV Plclegal representative of
- Burren Global Arbitrage Fund SICAV Plcshareholder of
- ANTONIO GRECHAlso holds roles at 310 other companies
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- GANADO SERVICES LIMITEDAlso holds roles at 11 other companies
- PRIMVALUE (MALTA) SICAV PLCsecretary of
- Vector Commodity Fund Malta SICAV PLCsecretary of
- Vector Commodity Master Fund Malta SICAV Limitedsecretary of
- STEPHEN MUSCATAlso holds roles at 225 other companies
- TYON RIVER SHIPPING COMPANY LIMITEDdirector of
- TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
- COCOLOCO MUSIC LIMITEDliquidator of
5 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 BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED?
- What is BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED's risk level?
- Where does BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED appear across sources?