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
- 7
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
Basilica International Marketing 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
7 hops lockedStandard
7-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 chain2 flagged hopsStandard
2 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
226 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.
Besuchet - Pierre
- NovaGold (Bermuda) Alaska Limiteddirector of
- NovaGold (Bermuda) Alaska Limitedvice-president of
- NovaGold Resources (Bermuda) Limiteddirector of
- NovaGold Resources (Bermuda) Limitedvice-president of
- African GeoMin Mining Development Corporationdirector of
- African GeoMin Mining Development Corporationsecretary of
- Chapel International Marketing Ltd.director of
- Chapel International Marketing Ltd.vice-president of
Johnson - Rosalind
- East End Asphalt Company Limitedsecretary of
- Lingspur Limitedsecretary of
- ARK INTERNATIONAL LIMITEDsecretary of
- Ripplewood International Ltd.secretary of
- INWOOD PROPERTY LIMITEDsecretary of
- CURFIN INTERNATIONAL LTD.secretary of
- Tyco International Middle East Limitedsecretary of
- ORBEX LIMITEDsecretary of
- Seagas International Ltd.secretary of
- Red Barracks Ltd.secretary of
- Camron (Bermuda) Insurance, Ltd.secretary of
- A.S.E. HOLDING LIMITEDsecretary of
- Aerospace Finance (Bermuda) Ltd.secretary of
- BONA SHIPHOLDING LTD.secretary of
- DOLLY'S BAY LIMITEDsecretary of
- Shadow Limitedsecretary of
- Talon Corporation Ltd.secretary of
- Ascend Communications Investments Limitedsecretary of
- WD Media (Bermuda) Ltd.secretary of
- Hewcor International Limitedsecretary of
- Woodstreet (Bermuda) Limitedsecretary of
- Lyndhurst Limitedsecretary of
- NATC HOLDING COMPANY, LTD.secretary of
- TRINITY COMPANY LIMITEDsecretary of
- A.A. LTD.secretary of
- DILOG LIMITEDsecretary of
- CRINAN INVESTMENTS LIMITEDsecretary of
- ETTRICK INVESTMENTS LIMITEDsecretary of
- Hog Island Holdings Limitedsecretary of
- Agro Micro Sulfur Limitedsecretary of
- Chiron (Bermuda) Ltd.secretary of
- St. David's Enterprises Ltd.secretary of
- BERMUDA EMISSIONS CONTROL LTD.secretary of
- Mercata Seagas International Ltd.secretary of
- Mosvold Shipping Ltd.secretary of
- BONA SHIPPING INDIA LTD.secretary of
- SOPONATA-TEEKAY LIMITEDsecretary of
- Lippo Protective Thailand Ltd.secretary of
- Unicool Ltd.secretary of
- PRD MANAGEMENT LIMITEDsecretary of
- PRD OVERSEAS LIMITEDsecretary of
- Cawich Limitedsecretary of
- Aaxis Investments Limitedsecretary of
- Unicoolship Ltd.secretary of
- Mosking Investment Limitedsecretary of
- Mosqueen Investment Limitedsecretary of
- MYRINA SHIPPING LIMITEDsecretary of
- SYDON SHIPPING LIMITEDsecretary of
- Asia Broadcast Satellite Holdings, Ltd.secretary of
- Asia Broadcast Satellite, Ltd.secretary of
- Vagabond Investment Ltd.secretary of
- Unicool Chartering Limitedsecretary of
- Mosocean Investment Limitedsecretary of
- Pegasus Shipping (Hellas) Ltd.secretary of
- Moscliff Investment Limitedsecretary of
- TWS (Bermuda) Limitedsecretary of
- BF Resources Ltd.secretary of
- Boeing International Holdings, Ltd.secretary of
- THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.secretary of
- HCL Bermuda Limitedsecretary of
- Boeing Worldwide Operations Limitedsecretary of
- Ascend Communications (Bermuda) Holdings Limitedsecretary of
- Ascend Communications (Bermuda) Financing Limitedsecretary of
- Ermis Maritime Holdings Limitedsecretary of
- DG & Co. (Bermuda) Limitedsecretary of
- Clydesdale Holdings (Bermuda) Limitedsecretary of
- John Company (Bermuda) Limitedsecretary of
- Meadowsweet Land Property Ltd.secretary of
- Half-Moon Security Estate Ltd.secretary of
- Zink (Bermuda) Limitedsecretary of
- Tyco Holdings Limitedsecretary of
- Cougar, Ltd.secretary of
- NovaGold (Bermuda) Alaska Limitedsecretary of
- NovaGold Resources (Bermuda) Limitedsecretary of
- African GeoMin Mining Development Corporationsecretary of
- Chapel International Marketing Ltd.secretary of
- Kozma Ltd.secretary of
- Arctic Reefers Ltd.secretary of
- Bona Freighter & Fortuna Ltd.secretary of
- Tyco Alpha Limitedsecretary of
- Tyco Gamma Limitedsecretary of
- Tyco Delta Limitedsecretary of
- Pentair Epsilon Limitedsecretary of
- Tyco Beta Limitedsecretary of
- Novartis B3 Ltd.secretary of
- Chiron Blood Testing Distributor (Bermuda) Ltd.secretary of
- Tyco Zetasecretary of
- Tyco Eta Limitedsecretary of
- Tyco Theta Limitedsecretary of
- Tyco Iota Limitedsecretary of
- Tyco Kappa Limitedsecretary of
- Tyco Lambdasecretary of
- Tyco Omicron Limitedsecretary of
- Tyco Rho Limitedsecretary of
- Tyco Omega Limitedsecretary of
- Covidien Sigma Limitedsecretary of
- Tyco (Bermuda) No. 1 Ltd.secretary of
- Merrill Lynch (Bermuda) Services Limitedsecretary of
- MaCom Ltd.secretary of
- Tyco Holdings (Bermuda) No. 12 Limitedsecretary of
- Tyco Holdings (Bermuda) No. 13 Limitedsecretary of
- Tyco Holdings (Bermuda) No. 14 Limitedsecretary of
- Tyco Holdings (Bermuda) No. 15 Limitedsecretary of
- Huntrise Global Partners Ltd.secretary of
- Tyco Holdings (Bermuda) No.16 Limitedsecretary of
- Tyco Holdings (Bermuda) No.17 Limitedsecretary of
- Tyco Holdings (Bermuda) No. 18 Limitedsecretary of
- Tyco Holdings (Bermuda) No. 19 Limitedsecretary of
- Tyco Holdings (Bermuda) No. 20 Limitedsecretary of
- Alpstar Management Bermuda Ltd.secretary of
- CARSEM HOLDINGS LIMITEDsecretary of
- IG HOLDINGS LTD.secretary of
- Alpstar European Credit Opportunities Asset Management, Ltd.secretary of
- MZ Motorrad Group Limitedsecretary of
- Willoughby Assurance Ltd.secretary of
- MPRI International Services, Ltd.secretary of
- Alpstar Composite Asset Management, Ltd.secretary of
- Alpstar Equity Long/Short Asset Management, Ltd.secretary of
- Alper Asset Management, Ltd.director of
- Alper Asset Management, Ltd.secretary of
- Tyco Capital Ltd.secretary of
- KRAL STEEL LIMITEDsecretary of
- Tyco Capital Holdings Ltd.secretary of
- Barra Shipping Limitedsecretary of
- Kyoto Shipping Limitedsecretary of
- Blackbird Limitedsecretary of
- Bingo Shipping Co. Ltd.secretary of
- Merit Management Limitedsecretary of
- Wheat International (Bermuda) Ltd.secretary of
- Narhex International Limitedsecretary of
- British American Insurance Company Limitedsecretary of
- Aeronautics G Ltd.secretary of
- Aeronautics T Ltd.secretary of
- Concept Bulkcarriers Ltd.secretary of
- Komag Overseas Limitedsecretary of
- Pacific International Ltd.secretary of
- Saga Shipping Ltd.secretary of
- Phoenix Trading Ltd.secretary of
- Signet Shipping Ltd.secretary of
MacIsaac - Angus Gordon
- BF Resources Ltd.director of
- BF Resources Ltd.treasurer of
- BF Resources Ltd.vice-president of
- NovaGold (Bermuda) Alaska Limiteddirector of
- NovaGold Resources (Bermuda) Limiteddirector of
Herbert-Trott - Terrilynn Juanita
- The Belmont Shipping Company Limitedsecretary of
- East End Asphalt Company Limitedsecretary of
- Exchic C. A. Limitedsecretary of
- Cedarwood Limitedsecretary of
- Stigwood International Ltd.secretary of
- Fintrad Limitedsecretary of
- DAYSPRING HOLDINGS LTD.secretary of
- Seaworthy Holdings Limitedsecretary of
- CURFIN INTERNATIONAL LTD.secretary of
- Auckland Express Shipping Company Limitedsecretary of
- Seagas International Ltd.secretary of
- C. W. Construction and Landscaping Co. Ltd.secretary of
- A. T. Kearney (Bermuda), Ltd.secretary of
- A.S.E. HOLDING LIMITEDsecretary of
- Aerospace Finance (Bermuda) Ltd.secretary of
- Talon Corporation Ltd.secretary of
- WD Media (Bermuda) Ltd.secretary of
- Bain Gulf Limitedsecretary of
- Hewcor International Limitedsecretary of
- Society for Better Education, Thesecretary of
- H. A. & E. Smith, Limitedsecretary of
- Agro Micro Sulfur Limitedsecretary of
- Chiron (Bermuda) Ltd.secretary of
- INTERNATIONAL VOLUNTEER SERVICESsecretary of
- BERMUDA EMISSIONS CONTROL LTD.secretary of
- Mosvold Shipping Ltd.secretary of
- J & R HOLDING LIMITEDsecretary of
- Lippo Protective Thailand Ltd.secretary of
- SPHINX HOLDINGS LTD.secretary of
- CPD TV International Limitedsecretary of
- Mosking Investment Limitedsecretary of
- Mosqueen Investment Limitedsecretary of
- Asia Broadcast Satellite Holdings, Ltd.secretary of
- Vagabond Investment Ltd.secretary of
- Mosocean Investment Limitedsecretary of
- Pegasus Shipping (Hellas) Ltd.secretary of
- Moscliff Investment Limitedsecretary of
- TWS (Bermuda) Limitedsecretary of
- BF Resources Ltd.secretary of
- Travel Ties Limitedsecretary of
- Boeing International Holdings, Ltd.secretary of
- Boeing Worldwide Operations Limitedsecretary of
- Ermis Maritime Holdings Limitedsecretary of
- Calm Ocean Watersports Ltd.secretary of
- Bunns (Bermuda) Limitedsecretary of
- Meadowsweet Land Property Ltd.secretary of
- Half-Moon Security Estate Ltd.secretary of
- Cougar, Ltd.secretary of
- NovaGold (Bermuda) Alaska Limitedsecretary of
- NovaGold Resources (Bermuda) Limitedsecretary of
- African GeoMin Mining Development Corporationsecretary of
- Chapel International Marketing Ltd.secretary of
- HORIZONS LIMITEDsecretary of
- Novartis B3 Ltd.secretary of
- Northern Offshore, Ltd.secretary of
- Chiron Blood Testing Distributor (Bermuda) Ltd.secretary of
- Novartis B1 Ltd.secretary of
- Copacabana Capital Limitedsecretary of
- Shipping-Direct.com, Ltd.secretary of
- China Sourcing Ltd.secretary of
- Tamarama Capital Limitedsecretary of
- Rose Shipholdings Limitedsecretary of
- BCC St. George Leasing Limitedsecretary of
- Rendova Limitedsecretary of
- Songhai Financial Holdings Ltd.secretary of
- GASPAR Holdings Limitedsecretary of
- Tetro Administrative Services Ltd.director of
- Tetro Administrative Services Ltd.president of
- Tetro Administrative Services Ltd.shareholder of
Tyler - Walter D
- Transportation and Railroad Assurance Company, Ltd.director of
- African GeoMin Mining Development Corporationdirector of
- African GeoMin Mining Development Corporationvice-president of
- Chapel International Marketing Ltd.director of
- Chapel International Marketing 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