- Sources fused
- 1
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
Depositary (Bermuda) Limited
Depositary (Bermuda) Limited — BM company (icij:icijol-82002363). Offshore exposure upstream, UBO chain traced 34 hops, 2 owners. 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.
- Depositary (Bermuda) Limited
- Caterpillar NZ Funding Parent Limited· shareholder of
- Caterpillar New Zealand Funding Company· shareholder of
None in current sources.
34-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 Depositary (Bermuda) 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
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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
8 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.
- Baldes - Gail MarieAlso holds roles at 13 other companies
- Caterpillar NZ Funding Parent Limiteddirector of
- Caterpillar NZ Funding Parent Limitedpresident of
- Caterpillar (Bermuda) Ltd.director of
- Beran - Robin DavidAlso holds roles at 36 other companies
- Caterpillar Insurance Co. Ltd.treasurer of
- Caterpillar Power Ventures International, Ltd.is signatory for
- Caterpillar NZ Funding Parent Limiteddirector of
- Caterpillar NZ Funding Parent LimitedAlso holds roles at 2 other companies
- Caterpillar (Bermuda) Funding Parent Companyshareholder of
- Caterpillar New Zealand Funding Companyshareholder of
- Caviness - John PAlso holds roles at 10 other companies
- Caterpillar NZ Funding Parent Limiteddirector of
- Caterpillar (Bermuda) Holding Companydirector of
- Caterpillar (Bermuda) Funding Companydirector of
- Christians - Merle A.Also holds roles at 3 other companies
- Caterpillar (Bermuda) Ltd.director of
- Caterpillar (Bermuda) Ltd.treasurer of
- Caterpillar (Bermuda) Ltd.vice-president of
- Colgan - Kevin EugeneAlso holds roles at 20 other companies
- Caterpillar NZ Funding Parent Limiteddirector of
- Caterpillar NZ Funding Parent Limitedpresident of
- Caterpillar (Bermuda) Holding Companydirector of
- Counsell - Timothy JAlso holds roles at 783 other companies
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- Counter Limiteddirector of
- Counter Limitedpresident of
- Williams-Grant - NeaAlso holds roles at 117 other companies
- Sea Stars Company Limitedsecretary of
- Woodbourne Limitedsecretary of
- Hudson Company Limitedsecretary of
8 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 Depositary (Bermuda) Limited?
- What is Depositary (Bermuda) Limited's risk level?
- Where does Depositary (Bermuda) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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