DFX Intelligence
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Reading the graph
advised by STARK INVESTMENTS
British Virgin Islands
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Jul 30, 2013 | $276,369 | 4 | $5.0M | 2000.0% | yes | STARK MORTGAGE OPPORTUNITIES LTD. |
| Mar 27, 2013 | $304,306 | 4 | $5.0M | 2000.0% | yes | STARK MORTGAGE OPPORTUNITIES LTD. |
| Jan 16, 2013 | $13.0M | 4 | $5.0M | 100.0% | yes | STARK MORTGAGE OPPORTUNITIES LTD. |
| Nov 7, 2012 | $13.0M | 4 | $5.0M | 100.0% | yes | STARK MORTGAGE OPPORTUNITIES LTD. |
| Oct 16, 2012 | $13.0M | 4 | $5.0M | 100.0% | yes | STARK MORTGAGE OPPORTUNITIES LTD. |
| Oct 16, 2012 | $13.0M | 4 | $5.0M | 100.0% | yes | STARK MORTGAGE OPPORTUNITIES LTD. |
| Jul 25, 2012 | $16.0M | 4 | $5.0M | 0.0% | yes | STARK MORTGAGE OPPORTUNITIES LTD. |
| May 9, 2012 | $0 | 0 | $5.0M | 0.0% | yes | STARK MORTGAGE OPPORTUNITIES LTD. |
| Mar 8, 2012 | $0 | 0 | $5.0M | 0.0% | yes | STARK MORTGAGE OPPORTUNITIES LTD. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| U.S. BANK NATIONAL ASSOCIATION | U.S. BANK NATIONAL ASSOICATION | Cincinnati | Ohio | United States | no | n/a |