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- Owners
- 2
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Bread Basket 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.
Owners / controllers
- Bread Basket Ltd.
- Koban - Helmut· shareholder of
- Williams - John L.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain6 flagged hopsStandard
6 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
308 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.
Hendrickson-Perinchief - Deborah
- Numerical Limitedsecretary of
- WESTEND PROPERTIES LIMITEDsecretary of
- Finance and Development Company of Jersey Limitedsecretary of
- Princess Hotels International Limitedsecretary of
- Clare Limitedsecretary of
- E. L. & W. Robinson Limitedsecretary of
- SANDSWIRL LIMITEDsecretary of
- Smith (Bermuda) Ltdsecretary of
- COMMODEX LTD.secretary of
- Manpower Services International Ltd.secretary of
- Nan Fung Shipping Management Ltd.secretary of
- Transpetrol Holding Limitedsecretary of
- GARRARD PRODUCTS LIMITEDsecretary of
- Bruno Limitedsecretary of
- Transpetrol Limitedsecretary of
- Pure Products Limitedsecretary of
- Flagston Company Limitedsecretary of
- Piltech Limitedsecretary of
- PROFESSIONAL RESOURCES LTD.secretary of
- J.H.R. Properties Limitedsecretary of
- JARDEL INTERNATIONAL LIMITEDsecretary of
- Souriau Dominican Republic, Ltd.secretary of
- Global Ore Trading Co. Ltd.secretary of
- Prudential Shipmanagement Limitedsecretary of
- South Success Shipping Inc.secretary of
- South Sea Shipping Inc.secretary of
- Ferrat Investment Limitedsecretary of
- Fairfax Investment Limitedsecretary of
- Nan Fung Shipping Limitedsecretary of
- MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.secretary of
- Bocimar Far East Holdings Limitedsecretary of
- Constellation Shipping Limitedsecretary of
- Albatros Investment Ltd.secretary of
- TSM INTERNATIONAL LTD.secretary of
- CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.secretary of
- POLAR INVESTMENT LTD.secretary of
- Harilela Hotels Limitedsecretary of
- Transpetrol Shipping Ltd.secretary of
- Taupo Limitedsecretary of
- South Cheer Shipping Inc.secretary of
- BOCTC DEVELOPMENT LTD.secretary of
- Golden Spike Energy Indonesia Limitedsecretary of
- South Resource Shipping Inc.secretary of
- WPI (BERMUDA) LTD.secretary of
- Benor Tankers Limitedsecretary of
- MTP (Bermuda) Ltd.secretary of
- INTERNATIONAL ACQUISITION FUNDING LIMITEDsecretary of
- Advent Shipping Limitedsecretary of
- Woodstreet (Bermuda) Limitedsecretary of
- British-Borneo Expro Limitedsecretary of
- Penbroke Financial Ltd.secretary of
- Willy Enterprises Limitedsecretary of
- Taylor Companies, Ltd.secretary of
- Concorde Express Limitedsecretary of
- Intercord Holdings Ltd.secretary of
- St. David's Enterprises Ltd.secretary of
- EPI - Ecopetrol Pipelines International Limitedsecretary of
- Portfolio Vacations International Limitedsecretary of
- Oryx Petroleum Corporation Ltd.secretary of
- Global China Investments Ltd.secretary of
- Global China Holdings Ltd.secretary of
- Whaler Holdings Limitedsecretary of
- King Sturge Corfac International Limitedsecretary of
- Lloyd Insulation Ltd.secretary of
- PRD MANAGEMENT LIMITEDsecretary of
- PRD OVERSEAS LIMITEDsecretary of
- Habitat Technologies Limitedsecretary of
- Golden Spike South Sumatra Limitedsecretary of
- Buffett Investment Ltd.secretary of
- The Tourist Box Bermuda Ltd.secretary of
- CP Ships Terminal Services (Bermuda) Ltd.secretary of
- Norbay Oil Limitedsecretary of
- Sakhalin Trade Associates Limitedsecretary of
- Tower Services Limitedsecretary of
- Norbay Oil (Chile) Limitedsecretary of
- Atlas Services Limitedsecretary of
- Transcontinental Satellite Corporation Limitedsecretary of
- Zink (Bermuda) Limitedsecretary of
- Clips (Bermuda) Ltd.secretary of
- CP Ships Technical Services Limitedsecretary of
- Horizon Oil (Kanau) Limitedsecretary of
- Horizon Oil (Papua) Limitedsecretary of
- CP Hotels (Bermuda) Ltd.secretary of
- Wellfound Limitedsecretary of
- CP Ships (Americas) Limitedsecretary of
- Fairmont Hotels (Bermuda) Limitedsecretary of
- TSC I Limitedsecretary of
- SIBCO Limitedsecretary of
- CP Ships Holdings (Bermuda) Limitedsecretary of
- C.P.U. Financial Ltd.secretary of
- Sera Limitedsecretary of
- International Marine Finance Ltd.secretary of
- Nusantara Energy Resources, Ltd.secretary of
- Container Equipment Leasing Limitedsecretary of
- Eurosen Shipping and Trading Ltd.secretary of
- Bergesen d.y. (Bermuda) Ltd.secretary of
- efinanceworks Europe GenPar, Ltd.secretary of
- efinanceworks Europe, Ltd.secretary of
- Vonalco Limitedsecretary of
- TSC 425 Limitedsecretary of
- efinanceworks Holdings, Ltdsecretary of
- EFW Holdings, Ltd.secretary of
- Citadel Timber Holdings Limitedsecretary of
- Hanover Holdings Limitedsecretary of
- Nordic Beverage International Ltd.secretary of
- Execulon Limitedsecretary of
- Masco Limitedsecretary of
- Shurco International Ltdsecretary of
- Fairmont Dubai Holdings (Bermuda) Ltd.secretary of
- CPS Number 1 Limitedsecretary of
- Intercap Limitedsecretary of
- Beaumont Capital Management (Bermuda) Limitedsecretary of
- CP Ships (Bermuda) Limitedsecretary of
- Gold Key Enterprises Limitedsecretary of
- Internetsecure Ltd.secretary of
- International Distribution Company Limitedsecretary of
- Corporate Bridge Limitedsecretary of
- Oceanlink Ltd.secretary of
- Oceanlink Supply Ltd.secretary of
- Capital Markets Global Fund Ltd.secretary of
- Centram Holdings Ltd.secretary of
- FIA Financial Services Ltd.secretary of
- TCI Ltd.secretary of
- WhiteCross Development Limitedsecretary of
- Capita Ltd.secretary of
- Cleveland Bridge & Engineering Co. (China) Ltd.secretary of
- Phoenix Airways Corporation Ltd.secretary of
- Global 9017, Ltd.secretary of
- Barclays Capital Asia Pacific Limitedsecretary of
- THE HAMPTONS LTD.secretary of
- Matos International Ltd.secretary of
- i-STT Investments (Bermuda) Ltd.secretary of
- QV Holdings Ltd.secretary of
- Tetro Administrative Services Ltd.secretary of
- Squadron Aviation Services Limitedsecretary of
- Seajacks International Bermuda Ltd.secretary of
- Floatel International Ltd.secretary of
- WhiteCross Holdings, Ltd.secretary of
- Noortman Master Paintings (Bermuda) Limitedsecretary of
- Torville Universal Limitedsecretary of
- Royaa Aviation Limitedsecretary of
- Cavendish Vistas, Ltd.secretary of
- Aircraft Financial Leasing Limitedsecretary of
- DES Ltd.secretary of
- Seajacks 1 Bermuda Ltd.secretary of
- Seajacks 2 Bermuda Ltd.secretary of
- Maritime Capital Shipping Limitedsecretary of
- FRH (Bermuda) Ltd.secretary of
- Hemera Foundationsecretary of
- Skywings Ltd.secretary of
- Achow & Kimpton Limitedsecretary of
- Interface Operations Bermuda, Ltd.secretary of
- Altaviation Limitedsecretary of
- Floatel Superior Ltd.secretary of
- Floatel Reliance Ltd.secretary of
- Floatel Investors Ltd.secretary of
- Rosemont Place Ltd.secretary of
- Longe Energy Limitedsecretary of
- BassDrill Alpha Ltd.secretary of
- Viking International Limitedsecretary of
- Riata Energy Turkiye Ltd.secretary of
- Atlantica Tender Drilling Ltd.secretary of
- Seajacks Merman Marine Ltd.secretary of
- WhiteCross Landscaping, Ltd.secretary of
- Atlantica International Ltd.secretary of
- GEXAIR Limitedsecretary of
- Riojas-Aguirre Private Trust Company Ltd.secretary of
- JMIA (605) Aircraft Operator Limitedsecretary of
- Super Brilliant Development Limitedsecretary of
- Pink Coral Limitedsecretary of
- South Dragon Shipping Inc.secretary of
- South Calm Shipping Inc.secretary of
- South Luck Shipping Inc.secretary of
- San Antonio Shipping Limitedsecretary of
- Linby Ltd.secretary of
- Westland International Finance Limitedsecretary of
- Combined Automotive Logistics Limitedsecretary of
Lamb - Cilma A.
- Spectrum Insurance Company Limitedsecretary of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- Sterling Products Limitedsecretary of
- The West of England Steamship Owners Mutual Association (Bermuda) Limitedsecretary of
- Burgundy Reinsurance Company, Ltd.secretary of
- World Trade Corporation of Bermuda, Limitedsecretary of
- E. L. & W. Robinson Limitedsecretary of
- Trans-Ocean Agencies Limitedsecretary of
- St. Paul Properties Ltd.secretary of
- J.H.R. Properties Limitedsecretary of
- Nordic Insurance Co. Ltd.secretary of
- Frej Insurance Ltd.secretary of
- Creative Chemicals Ltd.secretary of
- Alpha Efekta Ltd.secretary of
- Sinser (Bermuda) Ltd.secretary of
- AXA China Region (Bermuda) Limitedsecretary of
- AXA China Region Insurance Company (Bermuda) Limitedsecretary of
- Finsurance Ltd.secretary of
- California Rental Reinsurance Company Ltd.secretary of
- The Bermuda Collection Limitedsecretary of
- Archer Insurance Ltd.secretary of
- Pancarelian Ltd.secretary of
- North-European Insurance Company, Ltd.secretary of
- UPM Insurance, Ltd.secretary of
- Klippan Insurance Ltd.secretary of
- VMC Indemnity Company, Ltd.secretary of
- Cedar Rapids Insurance Ltd.secretary of
- Bramer, Ltd.secretary of
- PIOGlobal Insurance Company Ltd.secretary of
- Benefits Insurance Company Ltd.secretary of
- SG International Investments Ltd.secretary of
- ERGO Limitedsecretary of
- Venture Investments Ltd.secretary of
- International Disability Services, Limitedsecretary of
- Clarendon Holdings Ltd.secretary of
- Trading Consultants Ltd.secretary of
- Wales Contruction Limitedsecretary of
- Pioneer Global Funds Distributor, Ltd.secretary of
- Tower Services Limitedsecretary of
- The Atlantic Eagle Insurance Co., Ltd.secretary of
- Atlas Services Limitedsecretary of
- Trelleborg Treasury Ltd.secretary of
- TRADING SOLUTIONS LTD.secretary of
- Sterling House Ltd.secretary of
- North Pacific Insurance Company Ltd.secretary of
- Selkirk Holdings Limitedsecretary of
- Boliden Insurance Ltd.secretary of
- Durness Insurance Company Limitedsecretary of
- Design Associates Limitedsecretary of
- OTC Insurance Ltd.secretary of
- Bothnia Bay Insurance Company Limitedsecretary of
- Bermuda Gas & Utility Co. Ltd.secretary of
- Ultisol Transport Contractors Ltd.secretary of
- Andadod Limitedsecretary of
Wellman - Jeanine M
- Spectrum Insurance Company Limitedsecretary of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- Sterling Products Limitedsecretary of
- The West of England Steamship Owners Mutual Association (Bermuda) Limitedsecretary of
- Golden West Indemnity Company Limitedsecretary of
- Acordia Management Services Ltd.secretary of
- Castle Harbour Insurance Limitedsecretary of
- World Trade Corporation of Bermuda, Limitedsecretary of
- E. L. & W. Robinson Limitedsecretary of
- American Contractors Insurance Group Ltd.secretary of
- Liberty Mutual Holdings (Bermuda) Ltd.secretary of
- Garden Insurance Company, Ltd.secretary of
- Trans-Ocean Agencies Limitedsecretary of
- LMB Ltdsecretary of
- Norwich Union Insurance (Gulf) Ltd.secretary of
- Meadowbrook Risk Management Limitedsecretary of
- St. Paul Properties Ltd.secretary of
- TOOL INSURANCE COMPANY LIMITEDsecretary of
- Quic Ltd.secretary of
- J.H.R. Properties Limitedsecretary of
- Harrington Sound Insurance Limitedsecretary of
- AXA China Region Limitedsecretary of
- AXA China Region (Bermuda) Limitedsecretary of
- LEXCO LIMITEDsecretary of
- AXA China Region Insurance Company (Bermuda) Limitedsecretary of
- Professional Livestock Insurance Company Ltd.secretary of
- Contractors Casualty Ltd.secretary of
- COR Insurance Limitedsecretary of
- COR Limitedsecretary of
- Liberty Health Corporation, Ltd.secretary of
- Kirkway International Limitedsecretary of
- Webster Insurance Ltd.secretary of
- Bramer, Ltd.secretary of
- IRC RE, Limitedsecretary of
- Aerostar Investments, Ltd.secretary of
- RLB Limitedsecretary of
- ERGO Limitedsecretary of
- Venture Investments Ltd.secretary of
- International Disability Services, Limitedsecretary of
- Covington Reinsurance Company Ltd.secretary of
- Clarendon Holdings Ltd.secretary of
- Horizon Group Limitedsecretary of
- AIG Life Bermuda, Ltdsecretary of
- LI (Colombia) Holdings Ltd.secretary of
- LILA (Colombia) Holdings Ltd.secretary of
- Liberty Mutual Management (Bermuda) Ltd.secretary of
- Tower Services Limitedsecretary of
- Atlas Services Limitedsecretary of
- Liberty Re (Bermuda) Limitedsecretary of
- TRADING SOLUTIONS LTD.secretary of
- Musco Holdings, Ltd.secretary of
- Trenwick Group Ltd.secretary of
- Horizon Group Limitedsecretary of
- Templeton Franklin Global Distributors, Ltd.secretary of
- Holisys Ltd.secretary of
- Raliam Limitedsecretary of
- Aquila Energy Re Ltd.secretary of
- PacWest Reinsurance Company, Ltd.secretary of
- Contractors Insurance Alliance Ltd.secretary of
- Aquila Merchant Services International, Limitedsecretary of
- Aquila Energy (Bermuda) Ltd.secretary of
- Garnet Limitedsecretary of
- Transworld Payment Solutions Limitedsecretary of
- Smithfield Insurance Co. Ltd.secretary of
- CiCap Insurance Ltd.secretary of
- RISC Limitedsecretary of
- Peachtree Insurance Company, Ltd.secretary of
- Scientia Health Group Limitedsecretary of
- Ocean Re, Ltd.secretary of
- Oxford Alliance Insurance Company Ltd.secretary of
- Nevada Subcontractors Insurance Ltd.secretary of
- AXA Growth Capital GP Ltd.secretary of
- Brinker Insurance Company Ltd.secretary of
- ReShore Risk Management, Ltd.secretary of
- WG Re Ltd.secretary of
- WG Holding Ltd.secretary of
- WG Trading Ltd.secretary 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