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
- 5
/02
Key facts
Risk signalMedium
Risk
Asia Global Crossing Holdings China 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
5 hops lockedStandard
5-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
193 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.
Dean - Lorraine
- LEYTON COMPANY LIMITEDsecretary of
- A.I.C. LIMITEDsecretary of
- Albatros Sailing Company Limitedsecretary of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDsecretary of
- WOELM HOLDING COMPANY LIMITEDsecretary of
- CHEUNG KONG (BERMUDA) LIMITEDsecretary of
- Three Rivers International Limitedsecretary of
- R. & T. Holdings Limitedsecretary of
- FELDEN HOLDINGS LTD.secretary of
- Redcliffe Americas Ltd.secretary of
- Sunly (Bermuda) Company Limitedsecretary of
- Valley Investments Limitedsecretary of
- Old SRPH, Ltd.secretary of
- Pangold Marine Limitedsecretary of
- Transshipment Holding, Ltd.secretary of
- Oil (Gabon) Limitedsecretary of
- Overseas Distribution Systems, Ltd.secretary of
- Jumbo International Holdings Limitedsecretary of
- Argentum Holdings Limitedsecretary of
- Bermuda Construction Services Ltd.secretary of
- Sunrise Holdings Ltd.secretary of
- Westwood Ltd.secretary of
- Grace Trading Company Limitedsecretary of
- Aviation Lease Finance Co. Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Airplanes (Bermuda) Limitedsecretary of
- Airplanes (Bermuda) No.2 Limitedsecretary of
- AerCap (Bermuda) No. 3 Limitedsecretary of
- The St. George's Machine Shop Limitedsecretary of
- Paiton Holdings Limitedsecretary of
- Chemtank (Bermuda) Ltd.secretary of
- LC (Bermuda) No. 2 Ltd.secretary of
- ICB Shipping (Bermuda) Ltd.secretary of
- GTL Holdings Ltd.secretary of
- Atlantic Crossing Ltd.secretary of
- HOLIDAY GARDEN INTERNATIONAL LTD.secretary of
- Bowtie Leasing (Bermuda) Limitedsecretary of
- Caterpillar Power Ventures International, Ltd.secretary of
- AT&T Wireless Services (Bermuda) Limitedsecretary of
- Sakhalin Storage Limitedsecretary of
- Sakhalin Marine Limitedsecretary of
- Sea Transport Limitedsecretary of
- Terremark Asia Company Ltd.secretary of
- Southern Cross Cables Limitedsecretary of
- Siorvane Financial Group Ltd.secretary of
- Bolivar Limitedsecretary of
- BCI Colombia (Cellular II) Limitedsecretary of
- Pacific Crossing Ltd.secretary of
- Southern Cross Cables Holdings Limitedsecretary of
- TCNZ (Bermuda) Limitedsecretary of
- ALLMAT (BERMUDA) LIMITEDsecretary of
- Global Crossing Landing Holdings Ltd.secretary of
- Global Crossing Network Center Ltd.secretary of
- PAC Panama Ltd.secretary of
- South American Crossing Holdings (Subsea) Ltd.secretary of
- South American Crossing (Subsea) Ltd.secretary of
- SAC Panama Landing Ltd.secretary of
- South American Crossing (Backhaul) Ltd.secretary of
- SAC Brazil (Backhaul) Ltd.secretary of
- Atlantic Crossing II Ltd.secretary of
- Asia Global Crossing Ltd.secretary of
- Global Crossing Intellectual Property Ltd.secretary of
- Global Marine Systems (Bermuda) Limiteddirector of
- Global Marine Systems (Bermuda) Limitedsecretary of
- Global Marine Systems (Bermuda) Limitedvice-president of
- East Asia Crossing Ltd.secretary of
- GlobalCenter Japan Holdings Ltd.director of
- GlobalCenter Japan Holdings Ltd.secretary of
- GlobalCenter Japan Holdings Ltd.vice-president of
- SOFTBANK AGCH Holdings Ltd.secretary of
- Global Crossing Investments Ltd.director of
- Global Crossing Investments Ltd.secretary of
- Global Crossing Investments Ltd.vice-president of
- East Asia Crossing 2 Ltd.director of
- East Asia Crossing 2 Ltd.secretary of
- East Asia Crossing 2 Ltd.vice-president of
- Global Marine Holdings Bermuda Ltd.director of
- Global Marine Holdings Bermuda Ltd.secretary of
- Global Marine Holdings Bermuda Ltd.vice-president of
- Global Crossing Holdings Limiteddirector of
- Global Crossing Holdings Limitedsecretary of
- Global Crossing Holdings Limitedvice-president of
- Global Crossing Australia Holdings Ltd.director of
- Global Crossing Australia Holdings Ltd.secretary of
- Global Crossing Australia Holdings Ltd.vice-president of
- Validus Financial Services Ltd.secretary of
- AlphaCat Managers Ltd.secretary of
- AlphaCat Fund Ltd.secretary of
- AlphaCat Master Fund Ltd.secretary of
- AlphaCat Reinsurance Ltd.secretary of
- Validus Ltd.secretary of
- AlphaCat High Return Fund Ltd.secretary of
- Underwriting Risk Services Holdings (Bermuda), Ltd.secretary of
- Aeroleo Taxi Aereo Limitedsecretary of
- Badger Company Limitedsecretary of
- Elpenor Sailing Company Ltd.secretary of
- Aurora Limitedsecretary of
- PaCRe, Ltd.secretary of
- AlphaCat Advantage Fund Ltd.secretary of
- AlphaCat Prima Fund Ltd.secretary of
- AlphaCat 2014, Ltd.secretary of
- AlphaCat 2014-2, Ltd.secretary of
- BetaCat Fund Ltd.secretary of
- BetaCat Feeder Fund I Ltd.secretary of
- BetaCat Ltd.secretary of
- Pacific & Atlantic Shipping Ltd.secretary of
- Nanco Ltd.secretary of
- Kuria Limitedsecretary of
- Phoenix Aviation Ltd.secretary of
- Eurosun Ltd.secretary of
- McKenzie Burrows Limitedsecretary of
- Air Finance Co. No. 1 Ltd.secretary of
- Hornet International Drilling Company Limitedsecretary of
- Western Hemisphere Leasing Co., Ltd.secretary of
- Cable Technology (Bermuda) Limitedsecretary of
- TFX Engineering Ltd.secretary of
- Helmut Limitedsecretary of
- DLJ Phoenix Securities (International) Limitedsecretary of
- SGI Holding Corporation Limitedsecretary of
- Frontline Ltd.secretary of
- GC Acquisition Limiteddirector of
- GC Acquisition Limitedsecretary of
- GC Acquisition Limitedvice-president of
- Global Crossing Asia Holdings Ltd.secretary of
McLean - Ian D
- Alfred Blackburn Smith, Limitedtreasurer of
- Newstead Holding Limitedtreasurer of
- Atlantic Crossing Ltd.director of
- Atlantic Crossing Ltd.secretary of
- Atlantic Crossing Ltd.vice-president of
- Global Telesystems Holdings Ltd.director of
- Global Telesystems Holdings Ltd.secretary of
- Global Telesystems Holdings Ltd.vice-president of
- Global Crossing International, Ltd.director of
- Global Crossing International, Ltd.vice-president of
- Mid-Atlantic Crossing Holdings Ltd.director of
- Mid-Atlantic Crossing Holdings Ltd.vice-president of
- Pacific Crossing Holdings Ltd.director of
- Pacific Crossing Holdings Ltd.vice-president of
- Global Crossing Development Holdings Ltd.director of
- Global Crossing Development Holdings Ltd.vice-president of
- Global Crossing Ltd.director of
- Global Crossing Ltd.vice-president of
- GCT Pacific Holdings, Ltd.director of
- GCT Pacific Holdings, Ltd.vice-president of
- Global Crossing Ltd. LDCvice-president of
- Mid-Atlantic Crossing Ltd.director of
- Mid-Atlantic Crossing Ltd.vice-president of
- Pan American Crossing Holdings Ltd.director of
- Pan American Crossing Holdings Ltd.vice-president of
- Pan American Crossing Ltd.director of
- Pan American Crossing Ltd.vice-president of
- Global Crossing Landing Holdings Ltd.chief financial officer of
- Global Crossing Landing Holdings Ltd.director of
- Global Crossing Landing Holdings Ltd.vice-president of
- Global Crossing Holdings II Ltd.director of
- South American Crossing Holdings (Subsea) Ltd.chief financial officer of
- South American Crossing Holdings (Subsea) Ltd.director of
- South American Crossing Holdings (Subsea) Ltd.vice-president of
- South American Crossing (Subsea) Ltd.chief financial officer of
- South American Crossing (Subsea) Ltd.director of
- South American Crossing (Subsea) Ltd.vice-president of
- SAC Panama Landing Ltd.chief financial officer of
- SAC Panama Landing Ltd.director of
- SAC Panama Landing Ltd.vice-president of
- South American Crossing (Backhaul) Ltd.chief financial officer of
- South American Crossing (Backhaul) Ltd.director of
- South American Crossing (Backhaul) Ltd.vice-president of
- SAC Brazil (Backhaul) Ltd.chief financial officer of
- SAC Brazil (Backhaul) Ltd.director of
- SAC Brazil (Backhaul) Ltd.vice-president of
- Atlantic Crossing II Ltd.director of
- Atlantic Crossing II Ltd.vice-president of
- Global Crossing Intellectual Property Ltd.chief financial officer of
- Global Crossing Intellectual Property Ltd.director of
- Global Crossing Intellectual Property Ltd.vice-president of
- Global Marine Systems (Bermuda) Limiteddirector of
- Global Marine Systems (Bermuda) Limitedpresident of
- Global Marine Systems (Bermuda) Limitedvice-president of
- East Asia Crossing Ltd.director of
- East Asia Crossing Ltd.vice-president of
- GlobalCenter Japan Holdings Ltd.director of
- GlobalCenter Japan Holdings Ltd.president of
- Global Crossing Investments Ltd.director of
- Global Crossing Investments Ltd.president of
- East Asia Crossing 2 Ltd.director of
- East Asia Crossing 2 Ltd.president of
- Global Marine Holdings Bermuda Ltd.director of
- Global Marine Holdings Bermuda Ltd.president of
- Global Crossing Holdings Ltd.director of
- The Atlantic Islands Company Limitedtreasurer of
- Global Crossing Asia Holdings Ltd.director of
- Global Crossing Asia Holdings Ltd.vice-president of
Winch - Derek
- East Asia Crossing 2 Ltd.chief financial officer of