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- UBO hops
- 2
Key facts
Risk signalB.V. Holdings 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.
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.
2-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
44 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.
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- Appleby Services (Bermuda) Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.director of
- A.S. & K. Trusts Limiteddirector of
- ALP Limiteddirector of
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- Comdial Holdings Limiteddirector of
- Comdial Holdings Limitedshareholder of
- The Bermuda Collection Limitedshareholder of
- Olivewood Limiteddirector of
- A.A. LTD.director of
- Bermuda National Trust Endowment Company, Thedirector of
- Bermuda National Trust Endowment Company, Thevice-president of
- Bermuda National Trust Unfinished Church Company Refurbishment Co. Ltd.director of
- A. S. & K. Management Services Ltd.director of
- Bermuda Research Services Ltd.director of
- Allinco Limiteddirector of
- Allinco Limitedsecretary of
- Benevides Holdings Limiteddirector of
- Benevides Holdings Limitedpresident of
- Ocean Glory Limitedsecretary of
- Pembroke Reinsurance Co. Ltd.secretary of
- NEW TECHNOLOGY LIMITEDsecretary of
- LIDO LIMITEDsecretary of
- Hamilton Assets Ltd.secretary of
- Sun God Insurance Company Ltd.secretary of
- Monument Resources Overseas Holdings Limitedsecretary of
- Monument Resources (Overseas) Limitedsecretary of
- Lasmo (MP) Limitedsecretary of
- Monument Resources (Taiwan) Limitedsecretary of
- Monument Resources International Limitedsecretary of
- Monument Resources (South America) Limitedsecretary of
- Monument Resources (Caspian) Limitedsecretary of
- Monument Resources Exploration Limitedsecretary of
- Monument Resources Oil and Gas Limitedsecretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- Popco Ltd.secretary of
- Alderon Insurance Company Ltd.secretary of
- Bentus International Limitedsecretary of
- Monument Resources Petroleum Limitedsecretary of
- Borsumij Textiles International Limitedsecretary of
- BTS Limitedsecretary of
- BT Supply Limitedsecretary of