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
- 1
- UBO hops
- 10
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
BTG Shipowning III Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- BTG Shipowning III Limited
- Bulk Trading Group Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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/05
Directorship network
452 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.
Bulk Trading Group Limited
- BTG Shipowning I Limitedshareholder of
- BTG Shipowning II Limitedshareholder of
- BTG Shipowning IV Limitedshareholder of
- BTG Shipowning V Limitedshareholder of
Berkeley - Sharmaine
- The New Discovery Fund Limitedsecretary of
- NetApp Global Limitedsecretary of
- NetApp Global Holdings Ltd.secretary of
- BTG Shipowning I Limitedsecretary of
- BTG Shipowning IV Limitedsecretary of
- BTG Shipowning V Limitedsecretary of
- Bulk Trading Group Limitedsecretary of
Bodi - James Alexander
- Capge Limiteddirector of
- Capge Limitedvice-president of
- Barcino Ltd.director of
- Barcino Ltd.secretary of
- LEYTON COMPANY LIMITEDdirector of
- LEYTON COMPANY LIMITEDvice-president of
- Dolphin International Vineyards Limiteddirector of
- Dolphin International Vineyards Limitedpresident of
- Dolphin International Vineyards Limitedshareholder of
- Dole Fresh Fruit International, Limiteddirector of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.director of
- JOHN SWIRE & SONS (BERMUDA) LTD.director of
- JOHN SWIRE & SONS (BERMUDA) LTD.is signatory for
- Sioux Company Ltd.director of
- DITCO AIR LIMITEDdirector of
- AZURA WAY LIMITEDdirector of
- SOCAP INTERNATIONAL LIMITEDdirector of
- SOCAP INTERNATIONAL LIMITEDpresident of
- SOCAP INTERNATIONAL LIMITEDvice-president of
- SIGAIR LIMITEDdirector of
- Seaworthy Holdings Limiteddirector of
- Seaworthy Holdings Limitedpresident of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDdirector of
- WOELM HOLDING COMPANY LIMITEDdirector of
- DATAELECTRONICS LIMITEDdirector of
- DATAELECTRONICS LIMITEDvice-president of
- Andrair Limiteddirector of
- BRISAIR LIMITEDdirector of
- SG Maritime Limiteddirector of
- TANAIR LIMITEDdirector of
- TROON LIMITEDdirector of
- Golden Mean Ventures Limiteddirector of
- Golden Mean Ventures Limitedvice-president of
- Reddhill Limiteddirector of
- Reddhill Limitedis signatory for
- Stork Limiteddirector of
- YORKRIDGE CAPITAL, LTD.director of
- Dennis Vanguard (International) Ltd.director of
- Dennis Vanguard (International) Ltd.vice-president of
- CESNAIR LIMITEDdirector of
- Nottingham Trading Co. Ltd.director of
- Nottingham Trading Co. Ltd.vice-president of
- LIVERPOOL ASSOCIATES, LTD.director of
- WESTERN METAL SALES LIMITEDdirector of
- WESTERN METAL SALES LIMITEDpresident of
- Triair (Bermuda) Limiteddirector of
- MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.director of
- Eiger Jet Limiteddirector of
- Hillside Ltd.director of
- Montana Ltd.director of
- TSM INTERNATIONAL LTD.director of
- TSM INTERNATIONAL LTD.vice-president of
- POLAR INVESTMENT LTD.director of
- POLAR INVESTMENT LTD.vice-president of
- Transcontinental Aviation Limiteddirector of
- Transcontinental Aviation Limitedvice-president of
- Sunningdale Investments Limiteddirector of
- Euroyacht Limiteddirector of
- Euroyacht Limitedvice-president of
- Monarch General Aviation Limiteddirector of
- Monarch General Aviation Limitedvice-president of
- EKRON LIMITEDdirector of
- Yunix Limiteddirector of
- SOLVEST, LTD.director of
- Blenheim Aerospace Services Ltd.director of
- Blenheim Aerospace Services Ltd.vice-president of
- Kowo Limiteddirector of
- Kowo Limitedvice-president of
- BONA SHIPHOLDING LTD.director of
- KINGSTON ASSOCIATES, LTD.director of
- Greenbull Limiteddirector of
- Greenbull Limitedvice-president of
- Greencow Limiteddirector of
- Greencow Limitedvice-president of
- Greengoat Limiteddirector of
- Greengoat Limitedvice-president of
- Greenduck Limiteddirector of
- Greenduck Limitedvice-president of
- Gold Cup Limiteddirector of
- Interfruit Company Limiteddirector of
- Fegotila Ltd.director of
- Lancaster Ltd.director of
- Lancaster Ltd.vice-president of
- Actaeon Shipping Limiteddirector of
- Actaeon Shipping Limitedvice-president of
- CSL SELF-UNLOADER INVESTMENTS LIMITEDdirector of
- CSL SELF-UNLOADER INVESTMENTS LIMITEDvice-president of
- Green One Limiteddirector of
- Green Two Limiteddirector of
- Globair Ltd.director of
- Green Three Limiteddirector of
- Green Four Limiteddirector of
- Schering-Plough (China) Limiteddirector of
- Portfolio Holdings Limiteddirector of
- Portfolio Holdings Limitedvice-president of
- Daedalus Aviation Limiteddirector of
- Daedalus Aviation Limitedvice-president of
- Lyndhurst Limitedis signatory for
- CARSON INDUSTRIES LIMITEDdirector of
- Interlocutory Limiteddirector of
- Interlocutory Limitedvice-president of
- AEC International Ltd.director of
- EBBW Vale Limiteddirector of
- CRINAN INVESTMENTS LIMITEDis signatory for
- ETTRICK INVESTMENTS LIMITEDis signatory for
- PECTEN MIDDLE EAST SERVICES COMPANY LIMITEDdirector of
- Necker Investments Limiteddirector of
- Argentina Gold (Bermuda) I Ltd.director of
- Dole Packaged Foods Asia, Ltd.director of
- OIL DRILLING & EXPLORATION (BERMUDA) LIMITEDdirector of
- ASIA LEASING LIMITEDdirector of
- Argentina Gold (Bermuda) II Ltd.director of
- Sylin Ltd.director of
- Really Useful Tender Limiteddirector of
- Really Useful Tender Limitedvice-president of
- Dole New Zealand, Ltd.director of
- Worldwide Aircraft Holding Company (Bermuda) Limiteddirector of
- Paiton Holdings Limiteddirector of
- Paiton Holdings Limitedvice-president of
- Blenheim International Ltd.director of
- Blenheim International Ltd.vice-president of
- Pacific Leasing Limiteddirector of
- Phillips Petroleum Company Venezuela Limiteddirector of
- LC (Bermuda) No. 2 Ltd.director of
- South Atlantic (Bermuda) I Ltd.is signatory for
- Denison Mines (Mongolia) Ltd.director of
- Denison Mines (Bermuda) I Ltd.director of
- Fortress Minerals (Bermuda) Ltd.director of
- Fortress Minerals (Bermuda) Ltd.is signatory for
- Patriot Aviation (Bermuda) Ltd.director of
- FRONTLINE LTD.director of
- Bel Air Limiteddirector of
- PerkinElmer Life Sciences (Bermuda) Ltd.director of
- Internet Business Capital Corporation Limiteddirector of
- Internet Business Capital Corporation Limitedvice-president of
- STAMFORD LEASING LIMITEDdirector of
- Shipcraft Transport Ltd.director of
- Nisr Limiteddirector of
- Saker Limiteddirector of
- Floramerica Investments, Ltd.director of
- SolAmerica, Ltd.director of
- ISPAT Aviation Ltd.director of
- BOC Aviation (Bermuda) Limiteddirector of
- ALJ Sons II (Bermuda) Limiteddirector of
- Jaymont Ventures (Holdings) Limiteddirector of
- Bona Freighter & Fortuna Ltd.director of
- Dole International, Ltd.director of
- Jameel Mining (Bermuda) Ltd.director of
- Beacon Hill Corporation Ltd.director of
- Essex County Limiteddirector of
- Suffolk County Limiteddirector of
- Lexington Green Limiteddirector of
- Reefership Marine Services, Ltd.director of
- Mahele, Limiteddirector of
- Plymouth County Limiteddirector of
- RGB Co.director of
- Digital Gene Newco Ltd.director of
- Digital Gene Newco Ltd.vice-president of
- Charis Limiteddirector of
- Charis Limitedvice-president of
- MersAir Limiteddirector of
- Cremorne County Limiteddirector of
- Calew Ltd.director of
- Calew Ltd.president of
- Thorburn Limiteddirector of
- Thorburn Limitedpresident of
- Margrit Nekouian Holding Company Limiteddirector of
- CKB, Co.director of
- TMD, Co.director of
- Crestview (Bermuda) Limiteddirector of
- Drake Private Trust Company Limiteddirector of
- Drake Private Trust Company Limitedvice-president of
- Dressage Ltd.director of
- Telecom Americas Investments Ltd.director of
- SEM LIMITEDdirector of
- Agoura, Limiteddirector of
- Camarillo, Limiteddirector of
- Elmet Limiteddirector of
- Marte Limiteddirector of
- Marte Limitedvice-president of
- Dole Fresh Fruit (Bermuda) Limiteddirector of
- Dole Fresh Fruit (Bermuda) Limitedvice-president of
- PARC AVIATION LTD.director of
- Skyway Limiteddirector of
- BLUE HERON AVIATION LTD.director of
- Burlington Resources Canada International Holdings Limiteddirector of
- A. C. Executive Aircraft Bermuda Limiteddirector of
- SwissMarine Corporation Ltd.director of
- Red Sea Aviation Limiteddirector of
- Red Sea Aviation Limitedvice-president of
- MARBYIA INVESTMENTS LIMITEDdirector of
- MARBYIA INVESTMENTS LIMITEDvice-president of
- Redrock Capital Limiteddirector of
- Redrock Capital Limitedis signatory for
- Redrock Capital Limitedvice-president of
- Russell Aircraft Limiteddirector of
- Russell Aircraft Limitedpresident of
- Cairfin Limiteddirector of
- Cairfin Limitedis signatory for
- Cairfin Limitedvice-president of
- Longreef Limiteddirector of
- Longreef Limitedvice-president of
- Mosvold Shipping Ltd.director of
- Vacuna Jets Limiteddirector of
- Vacuna Jets Limitedvice-president of
- Mosvold Management Ltd.director of
- A.C. Executive G550 Bermuda Limiteddirector of
- Matriot Limiteddirector of
- Matriot Limitedis signatory for
- Matriot Limitedvice-president of
- RomReal Ltd.director of
- Brookfield Asset Management Holdings Ltd.director of
- Mosvold Partner Ltd.director of
- Navigo Shipmanagers Bermuda Ltd.director of
- Brookfield International Investments Ltd.director of
- Brookfield International Investments Ltd.is signatory for
- Brookfield International Investments Ltd.vice-president of
- Global Aircraft Ltd.director of
- Fortress Minerals (Bermuda) II Ltd.director of
- Denison Mines (Argentina I) Ltd.director of
- Denison Mines (Zambia) Ltd.director of
- Synergy Management Services Limiteddirector of
- Sindabad Marine Limiteddirector of
- The MGB Private Trust Company Limiteddirector of
- The MGB Private Trust Company Limitedpresident of
- Marlinspike Limiteddirector of
- Marlinspike Limitedvice-president of
- Freight Aviation (Bermuda) Ltd.director of
- Freight Aviation (Bermuda) Ltd.is signatory for
- Freight Aviation (Bermuda) Ltd.vice-president of
- Vesper Limiteddirector of
- Vesper Limitedvice-president of
- SBM MOPUSTOR YME LTD.director of
- Seajacks 1 Bermuda Ltd.director of
- Seajacks 2 Bermuda Ltd.director of
- S&K Aviation Ltd.director of
- Brookfield (US) Investments Ltd.director of
- Floatel Superior Ltd.director of
- BIP Bermuda Holdings I Limiteddirector of
- BIP Bermuda Holdings II Limiteddirector of
- BIP Bermuda Holdings III Limiteddirector of
- Floatel Reliance Ltd.director of
- Special Ops Limiteddirector of
- Eildon Investments Limitedis signatory for
- Teviot Investments Limitedis signatory for
- Freestream Aircraft (Bermuda) IV Ltd.director of
- Freestream Aircraft (Bermuda) IV Ltd.vice-president of
- Glencore Holdings (Bermuda) Limiteddirector of
- Redrackham Limiteddirector of
- Marimax Jets Limiteddirector of
- Marimax Jets Limitedvice-president of
- Arizona Star Resource (Bermuda) Ltd.director of
- Arizona Star Resource (Bermuda) Ltd.is signatory for
- Atlantica Tender Drilling Ltd.director of
- Brookfield Global Funds GP Limiteddirector of
- Seajacks Merman Marine Ltd.director of
- Altus Holdings Limiteddirector of
- Atlantica International Ltd.director of
- Sarissa Ltd.director of
- Ooredoo International Finance Limiteddirector of
- British Airways E-Jets Leasing Limiteddirector of
- Wilmar China (Bermuda) Limiteddirector of
- WCL Holdings Limiteddirector of
- AeroSKO Bermuda Limiteddirector of
- Burgundy Acquisitions I Ltd.director of
- Burgundy Infrastructure Acquisitions II Ltd.director of
- BIP Bermuda Holdings IV Limiteddirector of
- BIP Bermuda Holdings V Limiteddirector of
- Iren Leasing Limiteddirector of
- CWG Investments (Bermuda) Limiteddirector of
- Royal Chemie International Limiteddirector of
- Aberystwyth Limiteddirector of
- Aberystwyth Limitedis signatory for
- BOPA Investments Ltd.director of
- Corvair Holding A Ltd.director of
- Dry Bulk Selene Holding Limiteddirector of
- GMIF Corvair III Holding Limiteddirector of
- Dynasty Holdings 1 Ltd.director of
- Proteus Holding Limiteddirector of
- GMIF Corvair II Holding Limiteddirector of
- Brookfield Global (Sub) GP Limiteddirector of
- A.C. Executive Aircraft Bermuda (2016) Limiteddirector of
- Sylvan Energy Limiteddirector of
- 38286 Bermuda Ltd.director of
- Heavy Lift Sumo Holding Limiteddirector of
- Corvair Holding B Ltd.director of
- Dynasty Holdings 2 Ltd.director of
- BRP Bermuda Holdings I Limiteddirector of
- BRP Bermuda GP Limiteddirector of
- Brookfield Renewable Partners Limiteddirector of
- Floatel Victory Ltd.director of
- Centurion Holding Limiteddirector of
- Brookfield Americas Infrastructure Holdings I Limiteddirector of
- VP-BNR Ltd.director of
- VP-CNR Ltd.director of
- Brookfield Renewable Energy Group (Bermuda) Limiteddirector of
- 8F Leasing (Bermuda) Limiteddirector of
- 8F Leasing (Bermuda) Limitedvice-president of
- Brookfield Property General Partner Limiteddirector of
- Brookfield Property Partners Limiteddirector of
- Brookfield Americas Infrastructure Distribution (Bermuda) I Limiteddirector of
- Brookfield Americas Infrastructure Distribution (Bermuda) II Limiteddirector of
- IC Finance Ltd.director of
- IC Finance Ltd.vice-president of
- IC Holding Ltd.director of
- IC Holding Ltd.vice-president of
- Atlasco Shipping Ltd.director of
- Atlasco Shipping Ltd.vice-president of
- CSL International Ltd.director of
- CSL International Ltd.vice-president of
- CSL Pacific Shipping Ltd.director of
- CSL Pacific Shipping Ltd.vice-president of
- Hull 2227 Shipping Ltd.director of
- Hull 2227 Shipping Ltd.vice-president of
- FB Shipping (X) Ltd.director of
- FB Shipping (X) Ltd.vice-president of
- ICD-Brookfield Holdings Bermuda Limiteddirector of
- Brookfield Americas Infrastructure Hydro Power (Bermuda) Limiteddirector of
- BRP Bermuda Holdings II Limiteddirector of
- CSL Ocean Services Ltd.director of
- CSL Ocean Services Ltd.vice-president of
- Dreadnought Holding Ltd.director of
- Delphi Holdings Ltddirector of
- Dakota Holding Ltd.director of
- Deadweight Holdings 1 Ltd.director of
- AusterWind Bermuda Limiteddirector of
- CSL Management Ltd.director of
- BSREP THG GP Limiteddirector of
- Brookfield BPY Bermuda Limiteddirector of
- Floatel Endurance Ltd.director of
- BPY Bermuda Holdings Limiteddirector of
- BPY Bermuda Holdings II Limiteddirector of
- CSL Global Transhipment Ltd.director of
- Brookfield Sustainable Resources Bermuda Limiteddirector of
- Brookfield Infrastructure Group Limiteddirector of
- BPY Bermuda Holdings III Limiteddirector of
- Deadweight Holdings 2 Ltd.director of
- Maritime Holdings 6 Limiteddirector of
- Maritime Holdings 7 Limiteddirector of
- Maritime Holdings 8 Limiteddirector of
- BIF II GP Bermuda Limiteddirector of
- BSREP Bermuda Europe Holdings Limiteddirector of
- BRP Bermuda Limiteddirector of
- Floatel Triumph Ltd.director of
- BTG Shipowning I Limiteddirector of
- BTG Shipowning II Limiteddirector of
- BTG Shipowning IV Limiteddirector of
- BTG Shipowning V Limiteddirector of
- Bulk Trading Group Limiteddirector of
- Big Cat Holdings Limiteddirector of
- BIF II GP Holdings Bermuda Limiteddirector of
- Brookfield Infrastructure II AVO Holdings (Bermuda) Limiteddirector of
- BSR Bermuda Limiteddirector of
- BIF II Finco (Bermuda) Limiteddirector of
- BPG Holdings Bermuda Limiteddirector of
- Brookfield International Corporate Holdings Limiteddirector of
- BTG Shipowning VIII Limiteddirector of
- BTG Shipowning VI Limiteddirector of
- BTG Shipowning VII Limiteddirector of
- BSREP Finco (Bermuda) Limiteddirector of
- Brookfield Renewable EU Limiteddirector of
- BREP BIF II EU GP Limiteddirector of
- BREP BIF II EU Generation AIV Limiteddirector of
- Brookfield BRP Europe Holdings (Bermuda) Limiteddirector of
- BPY Bermuda Holdings IV Limiteddirector of
- BREP BIF II EU Manager Limiteddirector of
- Ivy Education Ltd.director of
- Floatel Fleet Ltd.director of
- Brookfield Capital Partners (Bermuda) Ltd.director of
- Harper Gilfillan 1981 (Netherlands Antilles) N.Vdirector of
- Geojet Limiteddirector of
Doherty - Mark
- Corvair Holding A Ltd.director of
- Dry Bulk Selene Holding Limiteddirector of
- GMIF Corvair III Holding Limiteddirector of
- Dynasty Holdings 1 Ltd.director of
- Proteus Holding Limiteddirector of
- GMIF Corvair II Holding Limiteddirector of
- Heavy Lift Sumo Holding Limiteddirector of
- Corvair Holding B Ltd.director of
- Dynasty Holdings 2 Ltd.director of
- Centurion Holding Limiteddirector of
- Dreadnought Holding Ltd.director of
- Delphi Holdings Ltddirector of
- Dakota Holding Ltd.director of
- Deadweight Holdings 1 Ltd.director of
- Deadweight Holdings 2 Ltd.director of
- Maritime Holdings 6 Limiteddirector of
- Maritime Holdings 7 Limiteddirector of
- Maritime Holdings 8 Limiteddirector of
- BTG Shipowning I Limiteddirector of
- BTG Shipowning II Limiteddirector of
- BTG Shipowning IV Limiteddirector of
- BTG Shipowning V Limiteddirector of
- Bulk Trading Group Limiteddirector of
Haugsdal - Jarle
- BTG Shipowning I Limiteddirector of
- BTG Shipowning II Limiteddirector of
- BTG Shipowning IV Limiteddirector of
- BTG Shipowning V Limiteddirector of
- Bulk Trading Group Limiteddirector of
Kelly - Jennifer M
- BTG Shipowning I Limiteddirector of
- BTG Shipowning I Limitedvice-president of
- BTG Shipowning II Limiteddirector of
- BTG Shipowning II Limitedvice-president of
- BTG Shipowning IV Limiteddirector of
- BTG Shipowning IV Limitedvice-president of
- BTG Shipowning V Limiteddirector of
- BTG Shipowning V Limitedvice-president of
- Bulk Trading Group Limiteddirector of
- Bulk Trading Group Limitedvice-president of
Pedersen - Jan
- BTG Shipowning I Limiteddirector of
- BTG Shipowning II Limiteddirector of
- BTG Shipowning II Limitedpresident of
- BTG Shipowning IV Limiteddirector of
- BTG Shipowning IV Limitedpresident of
- BTG Shipowning V Limiteddirector of
- BTG Shipowning V Limitedpresident of
- Bulk Trading Group Limiteddirector of
- Bulk Trading Group Limitedpresident of
Porwoll - Christian Paul
- Corvair Holding A Ltd.director of
- Dry Bulk Selene Holding Limiteddirector of
- GMIF Corvair III Holding Limiteddirector of
- Dynasty Holdings 1 Ltd.director of
- Proteus Holding Limiteddirector of
- GMIF Corvair II Holding Limiteddirector of
- Heavy Lift Sumo Holding Limiteddirector of
- Corvair Holding B Ltd.director of
- Dynasty Holdings 2 Ltd.director of
- Centurion Holding Limiteddirector of
- Dreadnought Holding Ltd.director of
- Delphi Holdings Ltddirector of
- Dakota Holding Ltd.director of
- Deadweight Holdings 1 Ltd.director of
- Deadweight Holdings 2 Ltd.director of
- Maritime Holdings 6 Limiteddirector of
- Maritime Holdings 7 Limiteddirector of
- Maritime Holdings 8 Limiteddirector of
- BTG Shipowning I Limiteddirector of
- BTG Shipowning II Limiteddirector of
- BTG Shipowning IV Limiteddirector of
- BTG Shipowning V Limiteddirector of
- Bulk Trading Group Limiteddirector of
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Adverse media
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