The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWindsong Management Bermuda Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Windsong Management Bermuda Limited
- Collier - John Michael· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
54 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.
- Mariner Reinsurance Company Limiteddirector of
- WORLD BROKERS LIMITEDdirector of
- WORLD BROKERS LIMITEDis signatory for
- WORLD BROKERS LIMITEDpresident of
- Mutual Insurance Company Limiteddirector of
- Territorial Insurance Company Limiteddirector of
- United Insurance Company Limiteddirector of
- United Insurance Company Limitedis signatory for
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDdirector of
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDis signatory for
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDpresident of
- Lingspur Limiteddirector of
- Lingspur Limitedis signatory for
- Lingspur Limitedshareholder of
- INWOOD PROPERTY LIMITEDdirector of
- INWOOD PROPERTY LIMITEDpresident of
- INWOOD PROPERTY LIMITEDshareholder of
- SDI Limiteddirector of
- Tricor Co. Ltd.director of
- Red Barracks Ltd.director of
- Red Barracks Ltd.is signatory for
- Red Barracks Ltd.shareholder of
- Blackburn Holdings Limiteddirector of
- World Investment Holdings Limiteddirector of
- World Investment Holdings Limitedis signatory for
- World Investment Holdings Limitedpresident of
- World Investment Holdings Limitedvice-president of
- Independent Risk Solutions Ltd.director of
- Stamford Limiteddirector of
- Tworock Investments Ltd.director of
- Tworock Investments Ltd.is signatory for
- Tworock Investments Ltd.president of
- Environmental Development Services Ltd.director of
- Environmental Development Services Ltd.president of
- Environmental Technical Resources Ltd.director of
- Environmental Technical Resources Ltd.president of
- Global Environmental Services Ltd.director of
- Global Environmental Services Ltd.president of
- Charisma Trust, Thebeneficiary of
- Charisma Trust, Thesettlor of
- Prince of Fundy Cruises Limiteddirector of
- Utilico Emerging Markets Limiteddirector of
- Permanent Investments Limitedchairman of
- Permanent Investments Limiteddirector of
- Utilico Investments Limitedchairman of
- Utilico Investments Limiteddirector of
- Utilico Investments Limitedpresident of
- Utilico Finance Limitedchairman of
- Utilico Finance Limiteddirector of
- Utilico Finance Limitedpresident of
- Floating Fleet Limiteddirector of
- Transworld Steamship Company (Panama) Inc.director of
- RESIMAC Bermuda Limiteddirector of
- Potomac Insurance Company Limiteddirector of
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.
Unlock in the full dossier