- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Centum Multi-Strategy Fund Ltd.
Centum Multi-Strategy Fund Ltd. — BM company (icij:icijol-82006664). Offshore exposure upstream, UBO chain traced 7 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 Multi-Strategy Fund Ltd.
- Centum Asset Management Ltd.· shareholder of
None in current sources.
7-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 Multi-Strategy 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- Durham - Amy ElizabethAlso holds roles at 14 other companies
- Sopica CIS Small Cap Fund Ltd.secretary of
- FMG Special Opportunity Fund Ltd.secretary of
- Ascent Fund Ltd.secretary of
- Hassanov - RogerAlso holds roles at 4 other companies
- Ascent Fund Ltd.director of
- Ascent Fund Ltd.president of
- Centum CO2 Fund Ltd.director of
- Hughes - Peter BAlso holds roles at 75 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
- Jacobsson - Paer AakeAlso holds roles at 3 other companies
- Ascent Fund Ltd.director of
- Ascent Fund Ltd.vice-president of
- Centum CO2 Fund Ltd.director of
4 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 Multi-Strategy Fund Ltd.?
- What is Centum Multi-Strategy Fund Ltd.'s risk level?
- Where does Centum Multi-Strategy Fund Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Centum Multi-Strategy Fund Ltd. — nothing is disclosed before that.