- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BPY Bermuda Holdings II Limited
BPY Bermuda Holdings II Limited — BM company (icij:icijol-82020430). Offshore exposure upstream, UBO chain traced 6 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.
- BPY Bermuda Holdings II Limited
- Brookfield Property GP L.P.· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BPY Bermuda Holdings II Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- Bodi - James AlexanderAlso holds roles at 371 other companies
- Capge Limiteddirector of
- Capge Limitedvice-president of
- Barcino Ltd.director of
- Brookfield Property GP L.P.Also holds roles at 1 other company
- Brookfield Holding Partners II L.P.shareholder of
- McConnie - Gregory NAlso holds roles at 57 other companies
- AMERICAN RESOURCE CORPORATION LIMITEDdirector of
- AMERICAN RESOURCE CORPORATION LIMITEDmanaging director of
- AMERICAN RESOURCE CORPORATION LIMITEDpresident of
- Morrison - Gregory E AAlso holds roles at 104 other companies
- Aetna Life & Casualty (Bermuda) Ltd.director of
- AMERICAN RESOURCE CORPORATION LIMITEDdirector of
- AMERICAN RESOURCE CORPORATION LIMITEDpresident of
5 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 BPY Bermuda Holdings II Limited?
- What is BPY Bermuda Holdings II Limited's risk level?
- Where does BPY Bermuda Holdings II Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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