LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 30
- Sources
- 2
- UBO hops
- 78
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Genpact Limited is a Company registered in BM resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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.
Owners / controllers
- Genpact Limited
- Bahl - Devesh· shareholder of
- Banchet - Thierry· shareholder of
- Blijdenstein - Benjamin Willem· shareholder of
- Chhabra - Nitin· shareholder of
- Freeman - Frank· shareholder of
- Galati - Richard Philip· shareholder of
- GE Capital (Mauritius) Holdings Limited· shareholder of
- GE Capital International (Mauritius)· shareholder of
- Genpact Investment Co. (Lux) SICAR S.a.r.l.· shareholder of
- Genpact Management Investors, LLC· shareholder of
- Goel - Sanjay· shareholder of
- Iyer - Krishnan Padmanabhan· shareholder of
- Khare - Asheesh· shareholder of
- Kochhar - Vikas· shareholder of
- Lopez Martin de Blas - Manuel· shareholder of
- Major - Zoltan· shareholder of
- Manshukani - Mukeshi Nanik· shareholder of
- Pande - Aditya· shareholder of
- Paolillo - Regina· shareholder of
- Rangarajan - Narayanan· shareholder of
- Saigal - Vineet· shareholder of
- Sal. Oppenheim Jr. & Cie S.C.A.· shareholder of
- Sathappan - Visvanathan· shareholder of
- Sheshadrijois - Pashupathi Kammardi· shareholder of
- Singh - Simar Deep· shareholder of
- Srinivasan - Srikripa· shareholder of
- Vaid - Rajeev· shareholder of
- van der Horst - Reinier Albert· shareholder of
- Volgering - Corenelius Leonardus Wilhemus· shareholder of
- WIH Holdings (Mauritius)· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
78 hops lockedStandard
78-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 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 dossier/07
Directorship network
211 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.
Barbosa - Louisa
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- LUPINES LIMITEDsecretary of
- CAPCOUNT (BERMUDA) LIMITEDsecretary of
- TANHAUSER INVESTMENTS (BERMUDA) LIMITEDsecretary of
- BURLEY COMPANY LIMITEDsecretary of
- Appleby Services (Bermuda) Ltd.director - corporate services of
- EDLOW RESOURCES LIMITEDsecretary of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- Strone Finance Limitedsecretary of
- Ascog Finance Limitedsecretary of
- Inverkip Finance Limitedsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- Mercantile Investments Limitedsecretary of
- Sunly (Bermuda) Company Limitedsecretary of
- CRYSTAL TRADING LIMITEDsecretary of
- SINOTEX EXPORTS LIMITEDsecretary of
- REUTERS BERMUDA LIMITEDsecretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- LIONHEART SHIPPING LIMITEDsecretary of
- Zhuang PP Holdings Limitedsecretary of
- LANE CRAWFORD INTERNATIONAL LIMITEDsecretary of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDsecretary of
- CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITEDsecretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- B.UK. Limitedsecretary of
- AMICUS LIMITEDsecretary of
- DYNAMO LIMITEDsecretary of
- LION CORPORATION LIMITEDsecretary of
- WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITEDsecretary of
- CHINA MERCHANTS (BERMUDA) COMPANY LIMITEDsecretary of
- WOODBRIDGE COMPANY LIMITEDsecretary of
- Pacam Limitedsecretary of
- Fine Growth Investment Limitedsecretary of
- RYODEN DEVELOPMENT LIMITEDsecretary of
- COLUMBIA INVESTMENTS (BERMUDA) LIMITEDsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDsecretary of
- BRILLIANCE CHINA MACHINERY HOLDINGS LTD.secretary of
- CHINA AUTOMOTIVE COMPANY LIMITEDsecretary of
- BEA Pacific Holding Company Limitedsecretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- MRI INFRASTRUCTURE HOLDINGS LIMITEDsecretary of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITEDsecretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- Chem-Oil Refiners Limitedsecretary of
- CJC, Ltd.secretary of
- KRP, Ltd.secretary of
- JCT, Ltd.secretary of
- CWB, Ltd.secretary of
- Thorn Ltd.secretary of
- PRIME TOLLWAYS COMPANY LIMITEDsecretary of
- QUARTA Participations Ltd.secretary of
- Korea LNG Limitedsecretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- Hong Kong Tohkin International (Holdings) Limitedsecretary of
- APL (BERMUDA) LTD.secretary of
- Ledtech Electronics Ltd.secretary of
- A.R.M. Fire Protection Services Limitedsecretary of
- CORBIDGE CAPITAL CONSULTANTS LIMITEDsecretary of
- China Brilliance Automotive Components Group Limitedsecretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- CACI Enterprises, Ltd.secretary of
- Strategic Management Services Ltd.secretary of
- Ibek Publishing Ltd.secretary of
- Tech Data (Bermuda) Limitedsecretary of
- Kangartec Aluminium Holdings Limitedsecretary of
- Columbia Holdings Limitedsecretary of
- Adamar International Lodging Ltd.secretary of
- eCapital Solutions (Bermuda) Limitedsecretary of
- Planet Payment Bermuda Ltd.secretary of
- Xenex Innovations Ltd.secretary of
- Northern Offshore, Ltd.secretary of
- Indocean Diamond Tools (Bermuda) Ltd.secretary of
- Planet Diamond Tools (Bermuda) Ltd.secretary of
- Korea Ras Laffan LNG Limitedsecretary of
- China E-Net.com Limitedsecretary of
- RGB Co.secretary of
- Energy & Technology Company, Ltd.secretary of
- Valaquenta Intellectual Properties Limitedsecretary of
- WOH (USA) LIMITEDsecretary of
- OMNI HOTELS INTERNATIONAL LTD.secretary of
- MARCO POLO INTERNATIONAL HOTELS LIMITEDsecretary of
- MARCO POLO HOTELS MANAGEMENT LTD.secretary of
- International Medical Network, Ltd.secretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- China Biotech Pharmaceutical Company Limitedsecretary of
- Automar (Bermuda) Ltd.secretary of
- Crystal Estates Limitedsecretary of
- CKB, Co.secretary of
- TMD, Co.secretary of
- Crystal Corporation Limitedsecretary of
- Crystal Martins Limitedsecretary of
- Valaquenta Capital Limitedsecretary of
- East West Holdings Limitedsecretary of
- BEVsystems International Ltd.secretary of
- ZCM Australia Asset Holdings Limitedsecretary of
- Medipharm Biotech Pharmaceutical Company Limitedsecretary of
- Gulf Keystone Petroleum Limitedsecretary of
- Seiza Asset Management (Bermuda) Limitedsecretary of
- Southeast Holdings Limitedsecretary of
- Triane Holdings Limitedsecretary of
- Alpha Prime Asset Management Ltd.secretary of
- Sapori Limitedsecretary of
- Astaxanthin Partners Ltd.secretary of
- ZHAO INVESTMENT (BERMUDA) LIMITEDsecretary of
- Crystal Crown Limitedsecretary of
- Integrated Distribution Services Group Limitedsecretary of
- Natural Pharmaceutical Limitedsecretary of
- Lexington Settlements LTD.secretary of
- White River Offshore Fund Ltd.secretary of
- Richina Leather Limitedsecretary of
- Schmidt Electronics Group Limitedsecretary of
- Nature-Perfect Pharmaceutical Holdings Limitedsecretary of
- PEAK FOREST LIMITEDsecretary of
- Genting Power China Limitedsecretary of
- Montgomery Limitedsecretary of
- IRF European Finance Investments Ltd.secretary of
- VAN ASIA CAPITAL MANAGEMENT LIMITEDsecretary of
- Hyundai Yemen LNG Company Limitedsecretary of
- MarketRoot International Ltd.secretary of
- Joyas International Holdings Limitedsecretary of
- ADEC Solutions, Ltd.secretary of
- Capital Introduction and Structuring Limitedsecretary of
- Chimaera Capital Partners (Bermuda) Ltdsecretary of
- IMC GROUP HOLDINGS LIMITEDsecretary of
- IMC INDUSTRIAL LIMITEDsecretary of
- Sun Hung Kai Financial Group Limitedsecretary of
- China Stationery Limitedsecretary of
- Russian Land Limitedsecretary of
- Chimaera Capital Management Ltd.secretary of
- SCE (HOLDINGS) LIMITEDsecretary of
- Great (Bermuda) Island Scientific Limitedsecretary of
- Chinaco Healthcare Investment Corporation Limitedsecretary of
- Chinaco Healthcare Holding Corporation Limitedsecretary of
- USW Real Estate Holding Ltdsecretary of
- Rivercross Investment Limitedsecretary of
- IMC SHIPYARD HOLDINGS (CHINA) LTDsecretary of
- KADING INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Allen Investments Ltd.secretary of
- Blairmore Limitedsecretary of
- Arran Limitedsecretary of
- Lamlash Finance Limitedsecretary of
- Bute Limitedsecretary of
- Kirn Finance Limitedsecretary of
- Millport Finance Limitedsecretary of
- Jaspen Capital Partners Limiteddirector of
- IC International Ltd.director of
- AP Asset Management Limiteddirector of
- Chinaco Hospital Corporation IP Limiteddirector of
- Dynamic Global Ltd.director of
- Infinite Capital Management Limiteddirector of
- Clear Path Limiteddirector of
- Temaya Limiteddirector of
- StarVest Dislocation Sub-Fund III Ltd.director of
- StarVest Dislocation Fund III Ltd.director of
- IC Power Holdings (Colombia) Trading Limiteddirector of
- South America Energy (Bermuda) Limiteddirector of
- WAAM (Bermuda) Ltd.director of
- Globeleq Mesoamerica Energy (Wind) Limiteddirector of
- TAVOR HOLDINGS LIMITEDdirector of
- G-TPG Holdings Ltd.director of
- Warburg Pincus (Bermuda) XI, Ltd.director of
- Warburg Pincus (Bermuda) Private Equity GP Ltd.director of
- Bach Holdings Limitedsecretary of
- Pacific Chemicals Ltd.secretary of
- Sarrat Limitedsecretary of
- Ferrell Management, Ltd.secretary of
- DV International Holdings Limitedsecretary of
- Topwell Cashmere Limitedsecretary of
Bhasin - Pramod
- Genpact Global Holdings (Bermuda) Limitedchief executive officer of
- Genpact Global Holdings (Bermuda) Limitedpresident of
- Genpact Global (Bermuda) Limitedchief executive officer of
- Genpact Global (Bermuda) Limitedpresident of
Bhatia - Mohit
- Genpact Global Holdings (Bermuda) Limitedchief financial officer of
- Genpact Global (Bermuda) Limitedchief financial officer of
Crandall - J Taylor
- FW Charman Investors (Bermuda) , L.P.shareholder of
- OHCP MGP (Bermuda), Ltd.director of
- OHCP MGP (Bermuda), Ltd.shareholder of
- OHCP MGP (Bermuda), Ltd.vice-president of
- OHCP Principal Company (Bermuda), Ltd.director of
- OHCP Principal Company (Bermuda), Ltd.shareholder of
- OHCP Principal Company (Bermuda), Ltd.vice-president of
- OHCP SLP (Bermuda), Ltd.director of
- OHCP SLP (Bermuda), Ltd.shareholder of
- OHCP SLP (Bermuda), Ltd.vice-president of
Denning - Steven Aaron
- Suber Acquisition Limiteddirector of
- Rebus HR Group Limiteddirector of
- iFormation Group Holdings General Partner, Ltd.director of
- iFormation Group Holdings General Partner, Ltd.vice-president of
Gour - Vivek N
- Genpact Global Holdings (Bermuda) Limitedchief financial officer of
- Genpact Global Holdings (Bermuda) Limiteddirector of
- Genpact Global (Bermuda) Limitedchief financial officer of
- Genpact Global (Bermuda) Limiteddirector of
Guaglianone - Victor Francis
- Genpact Global Holdings (Bermuda) Limiteddirector of
- Genpact Global Holdings (Bermuda) Limitedsecretary of
- Genpact Global (Bermuda) Limiteddirector of
- Genpact Global (Bermuda) Limitedsecretary of
Sal. Oppenheim Jr. & Cie S.C.A.
- Africa Alpha Fund II Limited Partnershipshareholder of
Tyagarajan - N. V.
- Genpact Global Holdings (Bermuda) Limitedchief executive officer of
- Genpact Global Holdings (Bermuda) Limitedpresident of
- Genpact Global (Bermuda) Limitedchief executive officer of
- Genpact Global (Bermuda) Limitedpresident of
White - Heather D
- Genpact Global Holdings (Bermuda) Limiteddirector of
- Genpact Global Holdings (Bermuda) Limitedsecretary of
- Genpact Global Holdings (Bermuda) Limitedvice-president of
- Genpact Global (Bermuda) Limiteddirector of
- Genpact Global (Bermuda) Limitedsecretary of
- Genpact Global (Bermuda) Limitedvice-president of
/08
Adverse media
Live scan on unlockPremium
A 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