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
- 2
- UBO hops
- 52
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
HCL Jones Technologies (Bermuda), Ltd. 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
- HCL Jones Technologies (Bermuda), Ltd.
- HCL Bermuda Limited· shareholder of
- Jones Apparel Group Holdings, Inc.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
52 hops lockedStandard
52-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 chain11 flagged hopsStandard
11 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
306 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.
HCL Bermuda Limited
- HCL Venture Capital Limitedshareholder of
Bansal - P.R.
- HCL Bermuda Limiteddirector of
- HCL Venture Capital Limiteddirector of
- HCL Venture Capital Limitedis signatory for
- Perot Systems TSI (Bermuda) Ltd.director of
Chanana - Anil Kumar
- HCL Venture Capital Limiteddirector of
- HCL Venture Capital Limitedis signatory for
- HCL Venture Capital Limitedpresident of
- HCL Venture Capital Limitedvice-president of
- Perot Systems TSI (Bermuda) Ltd.director of
Chisholm - Helen Ann
- Chemical Insurance Company Limitedsecretary of
- Albert E. Nicholl Limitedis signatory for
- Albert E. Nicholl Limitedsecretary of
- Wasatch Insurance Limitedsecretary of
- Swizzle Ltd.secretary of
- F.M.A. Ltd.is signatory for
- F.M.A. Ltd.secretary of
- Bermuda High Ltd.secretary of
- Minerva Insurance Co. Ltd.secretary of
- Atlantic Services Limitedadministrator of
- Atlantic Services Limitedis signatory for
- Atlantic Services Limitedsecretary of
- Ocean Court Ltd.secretary of
- Milford Insurance (Bermuda) Ltd.secretary of
- Transportation and Railroad Assurance Company, Ltd.secretary of
- Archer Insurance Ltd.administrator of
- Archer Insurance Ltd.secretary of
- Good Samaritan Insurance Co. Ltd.is signatory for
- Good Samaritan Insurance Co. Ltd.secretary of
- River City Insurance Limitedsecretary of
- Four Star Insurance Company, Ltd.is signatory for
- Atalantaf Limitedsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- White Rock Insurance (Americas) Ltd.secretary of
- St. George's Mini-Bus Service and/or West End Minibus Service Ltd.secretary of
- Kalex International Limitedsecretary of
- SAIC (Bermuda) Ltd.secretary of
- M Communications Ltd.secretary of
- Asia Broadcast Satellite Holdings, Ltd.secretary of
- Asia Broadcast Satellite, Ltd.secretary of
- HCL Bermuda Limitedsecretary of
- Grace Foods Limitedsecretary of
- TUHS Insurance Company, Ltd.is signatory for
- TUHS Insurance Company, Ltd.secretary of
- CBS Insurance Company Limitedis signatory for
- CBS Insurance Company Limitedsecretary of
- Infosystems (Bermuda) Ltd.secretary of
- RHCS (Bermuda) Ltd.is signatory for
- RHCS (Bermuda) Ltd.secretary of
- ADS Reinsurance Ltd.administrator of
- ADS Reinsurance Ltd.is signatory for
- ADS Reinsurance Ltd.secretary of
- HCL Venture Capital Limitedsecretary of
- Orient 1 Limitedsecretary of
- CyberWorks Ventures Limitedsecretary of
- STARTV.COM HOLDINGS LIMITEDsecretary of
- CyberVentures (Bermuda) Limitedsecretary of
- CyberWorks Internet Ventures Limitedsecretary of
- aviationX Ltd.secretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- ASTRO Overseas Limitedsecretary of
- Holisys Ltd.secretary of
- AssuranceOne, Ltd.administrator of
- Asia Company No. 1 Limitedsecretary of
- Continuum Group Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- CGL I Ltd.secretary of
- CGL II Ltd.secretary of
- Sears Reinsurance Company Ltd.is signatory for
- Jalva Media, Ltd.secretary of
- One World Technologies, Ltd.secretary of
- Transworld Payment Solutions Limitedsecretary of
- Jacmel Ltd.secretary of
- Yam Digital Service Co., Ltd.secretary of
- BICO Ltd.administrator of
- EVB Technology Limitedsecretary of
- AccTrak21 International Ltd.secretary of
- Oakwood Worldwide Insurance Company Limitedsecretary of
- Trilogy Consulting, Ltd.secretary of
- Registry Systems International Ltd.secretary of
- Techtronic Outdoor Products Technology Limitedsecretary of
- Ciba Specialty Chemicals Eurofinance Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- M2 Entertainment Limitedsecretary of
- Vistaprint Limitedsecretary of
- TVB Investment Limitedsecretary of
- TVBO Production Limitedsecretary of
- TVBO Facilities Limitedsecretary of
- Jade Multimedia International Limitedsecretary of
- Trend Network Media Holdings Limitedsecretary of
- FINCH INTERNATIONAL ADVISORS LIMITEDsecretary of
- RAMC Holdings Limitedsecretary of
- Icelandic Power Insurance Ltd.secretary of
- RENEWABLE ENERGY ASIA GROUP LIMITEDsecretary of
- Jumik Investments Ltd.secretary of
- ZHAO INVESTMENT (BERMUDA) LIMITEDsecretary of
- AMEC (Bermuda) Limitedis signatory for
- PVAXX Ltd.secretary of
- Blue Insurance Limitedadministrator of
- Finch Asset Management (Bermuda) Limitedsecretary of
- Armarda Group Limitedsecretary of
- WhiteCross Development Limitedsecretary of
- Giant International Holdings Limitedsecretary of
- SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITEDsecretary of
- European Franchising Group Ltd.secretary of
- 8Telecom International Holdings Co. Ltd.secretary of
- Techcomp (Holdings) Limitedsecretary of
- CHINA ASSET SOLUTION HOLDINGS LTD.secretary of
- Fangda Group Limitedsecretary of
- CDW Holding Limitedsecretary of
- Oando Trading Limitedsecretary of
- THE HAMPTONS LTD.secretary of
- Raleigh International Bermudasecretary of
- Aircastle Investment Limitedsecretary of
- New Skies Satellites Holdings Ltd.secretary of
- Air Charter Incorporated Limitedsecretary of
- Swiss Fund Services Ltd.secretary of
- Zeus Special Subsidiary Limitedsecretary of
- Intelsat Subsidiary Holding Company, Ltd.secretary of
- New Skies Satellites Intermediate Holdings Ltd.secretary of
- UIC Bermuda Limitedsecretary of
- Farallon Reinsurance Company, Ltd.secretary of
- D&H Reinsurance Company, Ltd.secretary of
- Prime Insurance Group Limitedis signatory for
- Bermuda International Film Festivals Ltd.director of
- Bermuda International Film Festivals Ltd.secretary of
- Jobs DB Holdings Limitedsecretary of
Ince - Garland "Ginny"
- X10 LTD.secretary of
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Woodbourne Limitedsecretary of
- SCHLEGEL IRELAND LIMITEDsecretary of
- Albert E. Nicholl Limitedsecretary of
- Trumpet Company Limitedsecretary of
- Swizzle Ltd.secretary of
- Hawthorne Insurance Company Limitedsecretary of
- LIDO LIMITEDsecretary of
- Tanece Limitedsecretary of
- NIKE INTERNATIONAL LTD.secretary of
- Hand Arnold Limitedsecretary of
- The Somers Building Ltd.secretary of
- Bermuda Wines & Spirits Company Limitedsecretary of
- TOWN & COUNTRY CARPET LIMITEDsecretary of
- Grundy European Holdings Limitedsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- S.M. FINANCE LIMITEDsecretary of
- S.I. Holdings Limitedsecretary of
- China Pacific Merchants Ltd.secretary of
- CRYSTAL TRADING LIMITEDsecretary of
- SINOTEX EXPORTS LIMITEDsecretary of
- FIBRAS LIMITEDsecretary of
- S.C. LIMITEDsecretary of
- PAPELERA INDUSTRIAL LIMITEDsecretary of
- TRINMILLS LIMITEDsecretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- Grundy Worldwide Limitedsecretary of
- Town & Country Building Service Contractors Limitedsecretary of
- Informa Middle East Limitedsecretary of
- Thomson Consumer Electronics (Bermuda) Ltd.secretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- E. T. Mulder, Ltd.secretary of
- Voya Investment Management (Bermuda) Holdings Limitedsecretary of
- WOODBRIDGE COMPANY LIMITEDsecretary of
- Guoco Securities (Bermuda) Limitedsecretary of
- S.A. Services Limitedsecretary of
- Carrier Middle East Limitedsecretary of
- CARIVEN INVESTMENT LIMITEDsecretary of
- L.A. Services Limitedsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- Guoco Investments (Bermuda) Limitedsecretary of
- Guoman Hotels Limitedsecretary of
- GuoLine Overseas Limitedsecretary of
- GuocoLand (China) Limitedsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Telecom Southern Cross Finance Limitedsecretary of
- Kai Yuan Holdings Limitedsecretary of
- SAGC CATHEDRAL LIMITEDsecretary of
- SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- QUARTA Participations Ltd.secretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- TDEK Holdings, Ltd.secretary of
- HCL Bermuda Limitedsecretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- TCNZ (Bermuda) Limitedsecretary of
- Instinet (Bermuda) Limitedsecretary of
- Infrastructure Development Limitedsecretary of
- Adamar International Lodging Ltd.secretary of
- The Antares European Fund Limitedsecretary of
- Air Max Limitedsecretary of
- Precision Petroleum Services Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- HCL Venture Capital Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.secretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- Camford Atlantic Limitedsecretary of
- HMTF Acquisition (Bermuda) Ltd.secretary of
- Nike Finance Ltd.secretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- TecCapital Limitedsecretary of
- CPM Holdings Limitedsecretary of
- Continuum Group Limitedsecretary of
- GuoLine International Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- SS Capital International I Limitedsecretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Wanda Hotel Development Company Limitedsecretary of
- Walsingham Fund Limitedsecretary of
- Crystal Estates Limitedsecretary of
- Crystal Corporation Limitedsecretary of
- Crystal Martins Limitedsecretary of
- TS Creative (Bermuda) Limitedsecretary of
- Warburg Pincus (Bermuda) Private Equity Ltd.secretary of
- Warburg Pincus (Bermuda) International Ltd.secretary of
- Shinrai Capital Management Limitedsecretary of
- CPD Asset Management Ltd.secretary of
- Delta Asset Management Ltd.secretary of
- Twenty-First Century Telecommunications Group Holdings Limitedsecretary of
- Alpstar Management Bermuda Ltd.secretary of
- Alpha Thought Global Limitedsecretary of
- Welton Capital Markets Fund, Ltdsecretary of
- Power Asset Management Limitedsecretary of
- Office Depot Overseas Limitedsecretary of
- Office Depot Overseas Holding Limitedsecretary of
- Office Depot Overseas 2 Limitedsecretary of
- Welton Global Capital Markets Fund, Ltd.secretary of
- Blue Tree Ltd.secretary of
- Gulf Development International Ltd.secretary of
- FreeMarket Global Limitedsecretary of
- FreeMarket Development Limitedsecretary of
- FreeMarket Real Estate Limitedsecretary of
- FreeMarket Advisors Limitedsecretary of
- CWG Holdings (Bermuda) Limitedsecretary of
- SAGC PIMENTON LIMITEDsecretary of
- Genova Ltd.secretary of
- GuoLine Capital Limitedsecretary of
- FreeMarket Petroleum Limitedsecretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- Capital Drilling Ltd.secretary of
- PRISM Offshore Global Allocation Fund Ltd.secretary of
- Weston Atlas Advisers Ltd.secretary of
- NEON Limitedsecretary of
- GAP North Limitedsecretary of
- Alpstar European Credit Opportunities Asset Management, Ltd.secretary of
- Teleco Insurance Limitedsecretary of
- Teleco Insurance Investments Limitedsecretary of
- Fios Master Fund Limitedsecretary of
- Fios Investments Limitedsecretary of
- Fios International Fund Limitedsecretary of
- Knighthorse, Ltd.secretary of
- Weston Partners Advisers Ltd.secretary of
- Gulf Global Services Ltd.secretary of
- Dynasty Property Investment Limitedsecretary of
- Dynasty Syndicate Investment Limitedsecretary of
- Alpstar Composite Asset Management, Ltd.secretary of
- Alpstar Equity Long/Short Asset Management, Ltd.secretary of
- Altair Investment Management Limitedsecretary of
- Gallagher Holdings Bermuda Company Limitedsecretary of
- CapSat Technologies Ltd.secretary of
- South Shore Swizzle Ltd.secretary of
- Brookfield Asset Management Holdings Ltd.secretary of
- Brookfield International Investments Ltd.secretary of
- WP (Bermuda) IX PE One Ltd.secretary of
- WP (Bermuda) IX PE Two Ltd.secretary of
- Aeolus GP Ltd.secretary of
- Savonna Real Estate Fund, Ltd.secretary of
- WP (Bermuda) Private Equity IX Ltd.secretary of
- WP (Bermuda) IX PE Three Ltd.secretary of
- WPLP Holding Co. Ltd.secretary of
- Merger Law Assosicates Ltd.secretary of
- Changtian Plastic & Chemical Limitedsecretary of
- Rusty Scupper International Ltd.secretary of
- WASCO ENERGY LTDsecretary of
- Prometheus Equity Holdings III, Ltd.secretary of
- Prometheus Funding III, Ltd.secretary of
- Martial Funds Ltd.secretary of
- Brookfield (US) Investments Ltd.secretary of
- TCP Bermuda Ltd.secretary of
- Tiburon Ltd.secretary of
- Alper Asset Management, Ltd.secretary of
- Fincorp Holdings Ltd.secretary of
- Matthews Holdings Limitedsecretary of
- WP (Bermuda) XSL Partner Ltd.secretary of
- Warburg Pincus (Bermuda) X, Ltd.secretary of
- Hector Limitedsecretary of
- Pope Ltd.secretary of
- WP (Bermuda) Real Estate I Ltd.secretary of
- Global Logistics I Ltd.secretary of
- Supply Force International Ltd.secretary of
- Sahar Minerals Ltdsecretary of
Narayanan - Subramanian Lakshmi
- HCL Venture Capital Limitedchairman of
- HCL Venture Capital Limiteddirector of
- HCL Venture Capital Limitedvice-president of
- Perot Systems TSI (Bermuda) Ltd.director of
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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