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Endeavour Caterpillar New Zealand Finance Company
HighCompanyBM
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
- 2
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Endeavour Caterpillar New Zealand Finance Company is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Endeavour Caterpillar New Zealand Finance Company
- Caterpillar (Bermuda) Funding Company· shareholder of
- Caterpillar (Bermuda) Funding Parent Company· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
208 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.
Caterpillar (Bermuda) Funding Parent Company
- Caterpillar (Bermuda) Funding Companyshareholder of
Beran - Robin David
- Caterpillar Insurance Co. Ltd.treasurer of
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedpresident of
- Depositary (Bermuda) Limitedtreasurer of
- Depositary (Bermuda) Limitedvice-president of
- Caterpillar Power Ventures International, Ltd.is signatory for
- Caterpillar NZ Funding Parent Limiteddirector of
- Caterpillar NZ Funding Parent Limitedtreasurer of
- Caterpillar NZ Funding Parent Limitedvice-president of
- Caterpillar (Bermuda) Ltd.director of
- Caterpillar (Bermuda) Ltd.treasurer of
- Caterpillar (Bermuda) Ltd.vice-president of
- Caterpillar (Bermuda) Holding Companydirector of
- Caterpillar (Bermuda) Holding Companytreasurer of
- Caterpillar (Bermuda) Holding Companyvice-president of
- Caterpillar (Bermuda) Funding Companydirector of
- Caterpillar (Bermuda) Funding Companytreasurer of
- Caterpillar (Bermuda) Funding Companyvice-president of
- Caterpillar (Bermuda) Funding Parent Companydirector of
- Caterpillar (Bermuda) Funding Parent Companytreasurer of
- Caterpillar (Bermuda) Funding Parent Companyvice-president of
- Caterpillar (Bermuda) Investments Parent Companydirector of
- Caterpillar (Bermuda) Investments Parent Companytreasurer of
- Caterpillar (Bermuda) Investments Parent Companyvice-president of
- Caterpillar (Bermuda) Investments Funding Companydirector of
- Caterpillar (Bermuda) Investments Funding Companytreasurer of
- Caterpillar (Bermuda) Investments Funding Companyvice-president of
- Caterpillar New Zealand Funding Companydirector of
- Caterpillar International Ltd.director of
- Caterpillar International Ltd.treasurer of
- Caterpillar International Ltd.vice-president of
- Caterpillar Holding Ltd.director of
- Caterpillar Holding Ltd.treasurer of
- Caterpillar Holding Ltd.vice-president of
- Amberley Investmentsdirector of
- Amberley Investmentstreasurer of
- Amberley Investmentsvice-president of
Williams-Grant - Nea
- Sea Stars Company Limitedsecretary of
- Woodbourne Limitedsecretary of
- Hudson Company Limitedsecretary of
- Norwood Limitedsecretary of
- BB Company Limitedsecretary of
- Hand Arnold Limitedsecretary of
- Bermuda Wines & Spirits Company Limitedsecretary of
- P.A.L.M.S. Ltd.director of
- P.A.L.M.S. Ltd.vice-president of
- Amberjack Limitedsecretary of
- HENLEY GROUP, LTD.secretary of
- United Overseas Transport and Trading Corporation Limitedsecretary of
- Main Line Developments Limitedsecretary of
- Merchants Capital Limitedsecretary of
- Valu-Trac Limitedsecretary of
- Morgan Charities Limitedsecretary of
- Drayton Investments Limitedsecretary of
- J. B. Limitedsecretary of
- Homes Holdings Trustee (Pvt.) Limitedsecretary of
- Indochina Investments Limitedsecretary of
- Bigfoot Limitedsecretary of
- Burford Limitedsecretary of
- Somers Holdings Limitedsecretary of
- Depositary (Bermuda) Limitedsecretary of
- Iduas Limitedsecretary of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.secretary of
- North Winds Investment Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- Kanbay Limitedsecretary of
- Marib Upstream Services Company Ltd.secretary of
- Katun (Bermuda) Ltd.secretary of
- Artland (International) Limitedsecretary of
- K.S.D.P. (International) Limitedsecretary of
- International Tours Overseas Limitedsecretary of
- Mid Baltic Investments Limitedsecretary of
- Caterpillar NZ Funding Parent Limitedsecretary of
- The Beauty Group Ltd.secretary of
- Victoria & Eagle Distribution Limitedsecretary of
- Malvern Holdings Limitedsecretary of
- Reid Trust Company (PVT) Limitedsecretary of
- Dickson Cyber Concepts Limitedsecretary of
- G5 World Multi Par T Limitedsecretary of
- Crestview (Bermuda) Limitedsecretary of
- Polar Cap Limitedsecretary of
- ENERGY WORLD HOLDINGS LIMITEDsecretary of
- Caterpillar (Bermuda) Holding Companysecretary of
- Caterpillar (Bermuda) Funding Companysecretary of
- Caterpillar (Bermuda) Funding Parent Companysecretary of
- Avery Trust Company (Private) Ltd.secretary of
- SWAN CAPITAL LIMITEDsecretary of
- Cornet Trust Company (Private) Ltd.secretary of
- Evermore Software, Ltd.secretary of
- Primicia Fund, Ltd.secretary of
- Primicia Master Fund, Ltd.secretary of
- Proration Private Trust Company Limitedsecretary of
- Tech Water, Ltd.secretary of
- Elementum NatCat Offshore Fund Ltd.secretary of
- Elementum NatCat Master Fund Ltd.secretary of
- PEMBROKE CAPITAL LIMITEDsecretary of
- Caterpillar (Bermuda) Investments Parent Companysecretary of
- Caterpillar (Bermuda) Investments Funding Companysecretary of
- Vista Management Ltd.secretary of
- RCG Absolute Return Fund, Limitedsecretary of
- Tangara Limitedsecretary of
- McQuay Holdings Limitedsecretary of
- AAF Holdings Limitedsecretary of
- AAF Asia Limitedsecretary of
- Red Badge Limitedsecretary of
- MS2 Bermuda Limitedsecretary of
- Bear Stearns International Funding (Bermuda) Limitedsecretary of
- Centamin Limitedsecretary of
- DBTEL Asia Pacific Ltd.secretary of
- DBTEL International Ltd.secretary of
- DBTEL Pan-Asia Holdings Ltd.secretary of
- Pascalis, Gardner & Partners Ltd.secretary of
- Altius Capital Limitedsecretary of
- MOCA Co., Ltd.secretary of
- Mango Hill Limitedsecretary of
- Altius Combined Strategy Fund Limitedsecretary of
- Continuity Trustees Limitedsecretary of
- Stark Strategic Cat Fund Ltd.secretary of
- CAI Master Allocation Fund, Ltd.secretary of
- Caterpillar International Ltd.secretary of
- Caterpillar Holding Ltd.secretary of
- CAI Allocation Fund, Ltd.secretary of
- Labrador Fund Ltd.secretary of
- MISL Bermuda Limitedsecretary of
- The LVGM Private Trust Company Limitedsecretary of
- Freight Aviation (Bermuda) Ltd.secretary of
- Sturgeon Central Asia Balanced Fund Ltd.secretary of
- Choice Alternative Investments, Ltd.secretary of
- Reach Company Ltd.secretary of
- China Partners Capital Management, Limitedsecretary of
- China Partners Property Management, Limitedsecretary of
- GGG Global Capital Management, Limitedsecretary of
- Helmsmen Advisors Ltd.secretary of
- Perpetuo Trustees Limitedsecretary of
- AOF Burgundy Limitedsecretary of
- Sustainable Growth Funds Investment Management Ltd.secretary of
- Amberley Investmentssecretary of
- StarVest Dislocation Fund Ltd.secretary of
- GMK Limitedsecretary of
- Saint Gregory Ltd.secretary of
- Concorde (Bermuda) Limitedsecretary of
- RCG Global Equity Long-Short (Master GP) Ltd.secretary of
- Integrity, Limitedsecretary of
- Chaparral Trustees Limitedsecretary of
- Woodlea Mill Private Trust Company Limitedsecretary of
- Wharfside Private Trust Company Limitedsecretary of
- OKA Limitedsecretary of
- Elyes Limitedsecretary of
- Cantilever Private Trust Company Limitedsecretary of
- CAI (PTC) Limitedsecretary of
- AeroSKO Bermuda Limitedsecretary of
- MPG Solar Ventures Limitedsecretary of
- Five-Fold Happiness, Ltd.secretary of
- Double Happiness, Ltd.secretary of
Caviness - John P
- Depositary (Bermuda) Limiteddirector of
- Caterpillar NZ Funding Parent Limiteddirector of
- Caterpillar (Bermuda) Holding Companydirector of
- Caterpillar (Bermuda) Funding Companydirector of
- Caterpillar (Bermuda) Funding Parent Companydirector of
- Caterpillar (Bermuda) Investments Parent Companydirector of
- Caterpillar (Bermuda) Investments Funding Companydirector of
- Caterpillar International Ltd.director of
- Caterpillar Holding Ltd.director of
- Amberley Investmentsdirector of
Colgan - Kevin Eugene
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedpresident of
- Depositary (Bermuda) Limitedvice-president of
- Caterpillar NZ Funding Parent Limiteddirector of
- Caterpillar NZ Funding Parent Limitedpresident of
- Caterpillar (Bermuda) Holding Companydirector of
- Caterpillar (Bermuda) Holding Companypresident of
- Caterpillar (Bermuda) Funding Companydirector of
- Caterpillar (Bermuda) Funding Companypresident of
- Caterpillar (Bermuda) Funding Parent Companydirector of
- Caterpillar (Bermuda) Funding Parent Companypresident of
- Caterpillar (Bermuda) Investments Parent Companydirector of
- Caterpillar (Bermuda) Investments Parent Companypresident of
- Caterpillar (Bermuda) Investments Funding Companydirector of
- Caterpillar (Bermuda) Investments Funding Companypresident of
- Caterpillar International Ltd.director of
- Caterpillar International Ltd.president of
- Caterpillar Holding Ltd.director of
- Caterpillar Holding Ltd.president of
- Amberley Investmentsdirector of
- Amberley Investmentspresident of
Kuper - Debra Elaine
- Depositary (Bermuda) Limiteddirector of
- Caterpillar NZ Funding Parent Limiteddirector of
- Caterpillar (Bermuda) Holding Companydirector of
- Caterpillar (Bermuda) Funding Companydirector of
- Caterpillar (Bermuda) Funding Parent Companydirector of
- Caterpillar (Bermuda) Investments Parent Companydirector of
- Caterpillar (Bermuda) Investments Funding Companydirector of
- Caterpillar International Ltd.director of
- Caterpillar International Ltd.vice-president of
- Caterpillar Holding Ltd.director of
- Caterpillar Holding Ltd.vice-president of
- Amberley Investmentsdirector of
McCartan - Patrick
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedvice-president of
- Caterpillar (Bermuda) Funding Companydirector of
- Caterpillar (Bermuda) Funding Companyvice-president of
- Caterpillar (Bermuda) Funding Parent Companydirector of
- Caterpillar (Bermuda) Funding Parent Companyvice-president of
- Caterpillar (Bermuda) Investments Funding Companydirector of
- Caterpillar (Bermuda) Investments Funding Companyvice-president of
- Amberley Investmentsdirector of
- Amberley Investmentsvice-president of
/06
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