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- UBO hops
- 9
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
Positano Partners Ltd. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
9 hops lockedStandard
9-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
171 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.
Healy - Patrick John
- Touessrok International Holdings Ltd.director of
- Touessrok (Bermuda) Ltd.director of
- Vitesse (Bermuda) I Ltd.director of
- Vitesse (Bermuda) II Ltd.director of
- Vitesse (Bermuda) III Ltd.director of
- Vitesse (Bermuda) IV Ltd.director of
- Vitesse (Bermuda) V Ltd.director of
- H&F Corporate Investors IV (Bermuda) Ltd.shareholder of
- H&F Corporate Investors IV (Bermuda) Ltd.vice-president of
- H&F Investors IV (Bermuda), L.P.shareholder of
- H&F International Rose Investors Ltd.director of
- H&F Rose Investors Ltd.director of
Barger - Matthew Reed
- Pobeda Partners Ltd.director of
- Pobeda Partners Ltd.vice-president of
- Touessrok International Holdings Ltd.director of
- Touessrok (Bermuda) Ltd.director of
- Vitesse (Bermuda) I Ltd.director of
- Vitesse (Bermuda) II Ltd.director of
- Vitesse (Bermuda) III Ltd.director of
- Vitesse (Bermuda) IV Ltd.director of
- Vitesse (Bermuda) V Ltd.director of
- H&F Corporate Investors IV (Bermuda) Ltd.director of
- H&F Investors IV (Bermuda), L.P.shareholder of
- H&F International Rose Investors Ltd.director of
- H&F Investors Blocker Ltd.chairman of the board of
- H&F Investors Blocker Ltd.director of
- H&F Rose Investors Ltd.director of
- Universal Bermuda Holding Ltd.director of
- Universal Bermuda Holding II, Ltd.director of
Bunce, Jr - John "Jack" Lyman
- Touessrok International Holdings Ltd.director of
- Touessrok (Bermuda) Ltd.director of
- Vitesse (Bermuda) I Ltd.director of
- Vitesse (Bermuda) II Ltd.director of
- Vitesse (Bermuda) III Ltd.director of
- Vitesse (Bermuda) IV Ltd.director of
- Vitesse (Bermuda) V Ltd.director of
- H&F Corporate Investors IV (Bermuda) Ltd.vice-president of
- H&F Investors IV (Bermuda), L.P.shareholder of
Correia - Deborah
- Capge Limitedsecretary of
- Mason Investments Limitedsecretary of
- Pittstown Developments Limitedsecretary of
- Dolphin International Vineyards Limitedsecretary of
- Godet & Young Limitedsecretary of
- New Windsor Hotel Company Limitedsecretary of
- Telecommunications (Bermuda & West Indies) Limitedsecretary of
- Guybulk Shipping Limitedsecretary of
- Pittstown Properties Limitedsecretary of
- Shoreoff Invest Bermuda Ltdsecretary of
- Washington Properties (Bermuda) Limitedsecretary of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.secretary of
- Troy Chemical Company Limitedsecretary of
- Golden Mean Ventures Limitedsecretary of
- Tio Pepe Limitedsecretary of
- AMERICAN RESOURCE CORPORATION LIMITEDsecretary of
- Eurocan (Bermuda) Ltd.secretary of
- Lundin Oil Limitedsecretary of
- Exploration Management Services Ltd.secretary of
- Primavera Limitedsecretary of
- Lundin Investments Limitedsecretary of
- Pharmaleader Ltdsecretary of
- Yunix Limitedsecretary of
- SOLVEST, LTD.secretary of
- Lundin Albania Limitedsecretary of
- Suncor Energy En Naga Limitedsecretary of
- Lundin Sudan Limitedsecretary of
- Greenbull Limitedsecretary of
- Greencow Limitedsecretary of
- Greengoat Limitedsecretary of
- Greenduck Limitedsecretary of
- Lundin Sudan (Halaib) Limitedsecretary of
- Green One Limitedsecretary of
- Green Two Limitedsecretary of
- Lundin Vietnam Limitedsecretary of
- Lundin Malaysia Limitedsecretary of
- Green Three Limitedsecretary of
- Green Four Limitedsecretary of
- Argentina Gold (Bermuda) I Ltd.secretary of
- Dole Packaged Foods Asia, Ltd.secretary of
- Argentina Gold (Bermuda) II Ltd.secretary of
- Dublin International Petroleum (Damascus) Limitedsecretary of
- Santa Catalina (Bermuda) I Ltd.secretary of
- INSOL (Bermuda) - 99' Limitedsecretary of
- Red Sea Oil Limitedsecretary of
- Tanganyika Oil (Bermuda) I Ltd.secretary of
- Dublin International Petroleum (Sinai) Limitedsecretary of
- Dole New Zealand, Ltd.secretary of
- Lundin Holdings Ltd.secretary of
- Tenke Holdings Ltd.secretary of
- South Atlantic (Bermuda) I Ltd.secretary of
- South Atlantic (Bermuda) II Ltd.secretary of
- Denison Mines (Mongolia) Ltd.secretary of
- Denison Mines (Bermuda) I Ltd.secretary of
- Fortress Minerals (Bermuda) Ltd.secretary of
- South Atlantic (Bermuda) III Ltd.secretary of
- Hasco Construction Ltd.secretary of
- Internet Business Capital Corporation Limitedsecretary of
- Flashpoint Media Ltd.secretary of
- Dublin International Petroleum (Egypt) Limitedsecretary of
- Lundin Malaysia Holdings Limitedsecretary of
- Dublin International Petroleum (Syria) Limitedsecretary of
- Floramerica Investments, Ltd.secretary of
- SolAmerica, Ltd.secretary of
- D&K Shipping Limitedsecretary of
- Aviation Healthcare Limitedsecretary of
- Flying Carpet Limitedsecretary of
- Lend Lease Latin American Realty Advisers, Ltd.secretary of
- Pacific Carriage Holdings Limitedsecretary of
- Pacific Carriage Limitedsecretary of
- Cookstown Financial, Limitedsecretary of
- Dole International, Ltd.secretary of
- Vine Telecom Limitedsecretary of
- South Atlantic (Bermuda) IV Ltd.secretary of
- SAVVIS (Bermuda), Ltd.secretary of
- Frontera Holdings (Bermuda) I Ltd.secretary of
- Frontera Holdings (Bermuda) II Ltd.secretary of
- Santa Catalina L.H. Lundin (Algeria) Ltd.secretary of
- Pobeda Partners Ltd.secretary of
- Santa Catalina (Algeria) Ltd.secretary of
- Reefership Marine Services, Ltd.secretary of
- Mahele, Limitedsecretary of
- Telecommunications Networks Limitedsecretary of
- Pan (Bermuda) Construction Limitedsecretary of
- Activelifestyle Travel Network Limitedsecretary of
- Evalueserve Ltd.secretary of
- Lundin Technical Services Limitedsecretary of
- Lundin Petroleum Holdings Limitedsecretary of
- K. O. M. Limitedsecretary of
- South Atlantic Resources (Finland) Ltd.secretary of
- Lundin Munir Limitedsecretary of
- Marlyn Ltdsecretary of
- Touessrok International Holdings Ltd.secretary of
- Touessrok (Bermuda) Ltd.secretary of
- Vitesse (Bermuda) I Ltd.secretary of
- Vitesse (Bermuda) II Ltd.secretary of
- Vitesse (Bermuda) III Ltd.secretary of
- Vitesse (Bermuda) IV Ltd.secretary of
- Vitesse (Bermuda) V Ltd.secretary of
- Baltime, Limitedsecretary of
- Accenture Australia Ltd.secretary of
- Accenture Australia (1) Ltd.secretary of
- Accenture Australia (2) Ltd.secretary of
- Accenture Australia (3) Ltd.secretary of
- Milehouse Investment Management Ltd.secretary of
- Pyrocap International Bermuda Limitedsecretary of
Hellman - Marco W
- Pobeda Partners Ltd.director of
- Pobeda Partners Ltd.president of
Lee - Georgia
- Pobeda Partners Ltd.director of
- Pobeda Partners Ltd.treasurer of
- Pobeda Partners Ltd.vice-president of
- Touessrok International Holdings Ltd.director of
- Touessrok (Bermuda) Ltd.director of
- Touessrok (Bermuda) Ltd.vice-president of
- Vitesse (Bermuda) I Ltd.director of
- Vitesse (Bermuda) II Ltd.director of
- Vitesse (Bermuda) III Ltd.director of
- Vitesse (Bermuda) IV Ltd.director of
- Vitesse (Bermuda) V Ltd.director of
- H&F Corporate Investors IV (Bermuda) Ltd.chief financial officer of
- H&F Corporate Investors IV (Bermuda) Ltd.shareholder of
- H&F Corporate Investors IV (Bermuda) Ltd.treasurer of
- H&F Corporate Investors IV (Bermuda) Ltd.vice-president of
- H&F Investors IV (Bermuda), L.P.shareholder of
- H&F International Rose Investors Ltd.director of
- H&F International Rose Investors Ltd.vice-president of
- H&F Investors Blocker Ltd.vice-president of
- H&F Rose Investors Ltd.director of
- H&F Rose Investors Ltd.vice-president of
- Universal Bermuda Holding Ltd.treasurer of
- Universal Bermuda Holding II, Ltd.treasurer of
- GeoVera (Bermuda) Holdings, Ltd.treasurer of
- GeoVera (Bermuda) Holdings, Ltd.vice-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