Who owns Bermuda Trust (Cook Islands) Limited?

No ownership or control links for Bermuda Trust (Cook Islands) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Bermuda Trust (Cook Islands) Limited's risk level?

WhiteIntel flags Bermuda Trust (Cook Islands) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bermuda Trust (Cook Islands) Limited appear across sources?

Bermuda Trust (Cook Islands) Limited is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

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Legal entityHigh

Bermuda Trust (Cook Islands) Limited

Name: Bermuda Trust (Cook Islands) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bermuda Trust (Cook Islands) Limited, Organization, CK

Bermuda Trust (Cook Islands) Limited — CK company (icij:icijol-116779). 20 holdings. Cited to 1 registry.

ICIJ icijol-116779Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

Bermuda Trust (Cook Islands) Limited
- Wu Holdings Limited· shareholder of
- Green Hurricane Holdings Limited· shareholder of
- Colby Group Holdings Limited· shareholder of
- Hurricane Millennium Holdings Ltd.· shareholder of
- Larchwood Limited· shareholder of
- Ampex International Limited· shareholder of
- Lippo Investments (Cook Islands) Limited· shareholder of
- Hantec Commercial Bank Limited· shareholder of
- CSP Limited· shareholder of
- Business Engineering Limited· shareholder of
- N.B. Financial Limited· shareholder of
- Pacific Financial Services Ltd.· shareholder of
- Folkstone Worldwide Limited· shareholder of
- Indoprop Ltd· shareholder of
- Safety Net Limited· shareholder of
- CEWE LTD.· shareholder of
- Lam Soon Trademark Limited· shareholder of
- CSI HOLDINGS LIMITED· shareholder of
- Pacific Security Investment Limited· shareholder of
- HONOR RICHES REAL ESTATE CO. LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bermuda Trust (Cook Islands) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

20 parties · 0 current

Every 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.

●
Ampex International Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Bret Gibsondirector of
- James Brewerauthorised person / signatory of
●
Business Engineering Limited
Also holds roles at 9 other companies
- Directcorp Limiteddirector of
- Darren Wrightauthorised person / signatory of
- Darren Wrightbeneficial owner of

18 additional parties & networkSTANDARD

●
CEWE LTD.
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Henderson Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
●
Colby Group Holdings Limited
Also holds roles at 10 other companies
- Lau Sai Wing Dannydirector of
- Hurricane Millenium Holdings Ltdshareholder of
- Alan Chartashshareholder of
●
CSI HOLDINGS LIMITED
Also holds roles at 14 other companies
- Henderson Limiteddirector of
- Secorp Limitedsecretary of
- Fauzi Jahjadirector of
●
CSP Limited
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Dwaine Dean Wrightdirector of
- Darren Wrightdirector of
●
Folkstone Worldwide Limited
Also holds roles at 10 other companies
- Directcorp Limiteddirector of
- Henderson Limiteddirector of
- Jeremy David Kempshareholder of
●
Green Hurricane Holdings Limited
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Dow Famulakdirector of
- Bruce Rockowitzdirector of
●
Hantec Commercial Bank Limited
Also holds roles at 17 other companies
- Ng Chiu Maydirector of
- Ng Chiu Mayshareholder of
- Henderson Limiteddirector of
●
HONOR RICHES REAL ESTATE CO. LTD
Also holds roles at 6 other companies
- Huang, I-Andirector of
- Huang, I-Anshareholder of
- Henderson Limiteddirector of
●
Hurricane Millennium Holdings Ltd.
Also holds roles at 2 other companies
- Bruce Philip Rockowitzdirector of
- Moon Glory Limitedshareholder of
●
Indoprop Ltd
Also holds roles at 8 other companies
- Jeremy John Klitzingshareholder of
- Directcorp Limiteddirector of
- Henderson Limiteddirector of
●
Lam Soon Trademark Limited
Also holds roles at 44 other companies
- Neville Buckland Droweralternate director of
- Katherine Alice Fitzgeralddirector of
- Michael Johan Buhredirector of
●
Larchwood Limited
Also holds roles at 4 other companies
- Edianto Prasetyoauthorised person / signatory of
- Bret Gibsondirector of
- Trustcorp Limitedshareholder of
●
Lippo Investments (Cook Islands) Limited
Also holds roles at 10 other companies
- Henderson Limiteddirector of
- Francis Tjiadirector of
- Roberto Felicianodirector of
●
N.B. Financial Limited
Also holds roles at 11 other companies
- Directcorp Limiteddirector of
- Henderson Limiteddirector of
- Bret Gibsonauthorised person / signatory of
●
Pacific Financial Services Ltd.
Also holds roles at 8 other companies
- Folkstone Worldwide Limitedshareholder of
- Financial Partners International Holdings Limitedshareholder of
- Directcorp Limiteddirector of
●
Pacific Security Investment Limited
Also holds roles at 15 other companies
- DBMG Trust Company Limited as trustees of Royal Investment Trustshareholder of
- Henderson Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
●
Safety Net Limited
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Henderson Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
●
Wu Holdings Limited
Also holds roles at 8 other companies
- Unicorp Limiteddirector of
- Yeh Shuen Jidirector of
- Wu Ruilindirector of

●
CEWE LTD.
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Henderson Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
●
Colby Group Holdings Limited
Also holds roles at 10 other companies
- Lau Sai Wing Dannydirector of
- Hurricane Millenium Holdings Ltdshareholder of
- Alan Chartashshareholder of
●
CSI HOLDINGS LIMITED
Also holds roles at 14 other companies
- Henderson Limiteddirector of
- Secorp Limitedsecretary of
- Fauzi Jahjadirector of
●
CSP Limited
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Dwaine Dean Wrightdirector of
- Darren Wrightdirector of
●
Folkstone Worldwide Limited
Also holds roles at 10 other companies
- Directcorp Limiteddirector of
- Henderson Limiteddirector of
- Jeremy David Kempshareholder of
●
Green Hurricane Holdings Limited
Also holds roles at 5 other companies
- Directcorp Limiteddirector of
- Dow Famulakdirector of
- Bruce Rockowitzdirector of
●
Hantec Commercial Bank Limited
Also holds roles at 17 other companies
- Ng Chiu Maydirector of
- Ng Chiu Mayshareholder of
- Henderson Limiteddirector of
●
HONOR RICHES REAL ESTATE CO. LTD
Also holds roles at 6 other companies
- Huang, I-Andirector of
- Huang, I-Anshareholder of
- Henderson Limiteddirector of
●
Hurricane Millennium Holdings Ltd.
Also holds roles at 2 other companies
- Bruce Philip Rockowitzdirector of
- Moon Glory Limitedshareholder of
●
Indoprop Ltd
Also holds roles at 8 other companies
- Jeremy John Klitzingshareholder of
- Directcorp Limiteddirector of
- Henderson Limiteddirector of
●
Lam Soon Trademark Limited
Also holds roles at 44 other companies
- Neville Buckland Droweralternate director of
- Katherine Alice Fitzgeralddirector of
- Michael Johan Buhredirector of
●
Larchwood Limited
Also holds roles at 4 other companies
- Edianto Prasetyoauthorised person / signatory of
- Bret Gibsondirector of
- Trustcorp Limitedshareholder of
●
Lippo Investments (Cook Islands) Limited
Also holds roles at 10 other companies
- Henderson Limiteddirector of
- Francis Tjiadirector of
- Roberto Felicianodirector of
●
N.B. Financial Limited
Also holds roles at 11 other companies
- Directcorp Limiteddirector of
- Henderson Limiteddirector of
- Bret Gibsonauthorised person / signatory of
●
Pacific Financial Services Ltd.
Also holds roles at 8 other companies
- Folkstone Worldwide Limitedshareholder of
- Financial Partners International Holdings Limitedshareholder of
- Directcorp Limiteddirector of
●
Pacific Security Investment Limited
Also holds roles at 15 other companies
- DBMG Trust Company Limited as trustees of Royal Investment Trustshareholder of
- Henderson Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
●
Safety Net Limited
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Henderson Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
●
Wu Holdings Limited
Also holds roles at 8 other companies
- Unicorp Limiteddirector of
- Yeh Shuen Jidirector of
- Wu Ruilindirector of

Unlock all 20 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

20 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Bermuda Trust (Cook Islands) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Community notes

Nothing further on Bermuda Trust (Cook Islands) Limited is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Bermuda Trust (Cook Islands) Limited?: No ownership or control links for Bermuda Trust (Cook Islands) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Bermuda Trust (Cook Islands) Limited's risk level?: WhiteIntel flags Bermuda Trust (Cook Islands) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Bermuda Trust (Cook Islands) Limited appear across sources?: Bermuda Trust (Cook Islands) Limited is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Bermuda Trust (Cook Islands) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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