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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
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
Capital Insight Management Company, Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Capital Insight Management Company, Ltd.
- Holguin - Felipe· shareholder of
- Villaquiran - Andres Jose· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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
284 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.
Roberts - Rovonne
- Pink Beach Limitedsecretary of
- Woodbourne Limitedsecretary of
- Norwood Limitedsecretary of
- Appleby Services (Bermuda) Ltd.is signatory for
- Cedarwood Limitedsecretary of
- Hand Arnold Limitedsecretary of
- Bermuda Wines & Spirits Company Limitedsecretary of
- Gezachart Gezairi Chartering and Shipping Company Limitedsecretary of
- United Overseas Transport and Trading Corporation Limitedsecretary of
- Consul International Corporation Limitedsecretary of
- Sinotrans (Bermuda) Ltd.secretary of
- Sefinco Limitedsecretary of
- MEIKLEFIELD LIMITEDsecretary of
- NORTH COTE LIMITEDsecretary of
- Queen's Club Holding Company Limitedsecretary of
- Indochina Investments Limitedsecretary of
- WS Brasil, Ltd.secretary of
- WS Argentina, Ltd.secretary of
- Renaissance Capital Group Limitedsecretary of
- Renaissance Advisory Services Limitedsecretary of
- Centaur Investments Limitedsecretary of
- Depositary (Bermuda) Limitedsecretary of
- Rosecliff Corporation Ltd.secretary of
- UNOCAL YANGTZE, LTD.secretary of
- North Winds Investment Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- Burgess Point Co. Ltd.secretary of
- Kanbay Limitedsecretary of
- Marib Upstream Services Company Ltd.secretary of
- Katun (Bermuda) Ltd.secretary of
- Renaissance Capital Asset Management Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- Artland (International) Limitedsecretary of
- K.S.D.P. (International) Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Blue Badge Limitedsecretary of
- Renaissance Securities Trading Limitedsecretary of
- International Tours Overseas Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Renaissance Capital Holdings Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- D & B Holding Co., Ltd.secretary of
- FRCC Holdings (Bermuda) Limitedsecretary of
- Caterpillar NZ Funding Parent Limitedsecretary of
- The Beauty Group Ltd.secretary of
- G5 World Multi Fund Ltd.secretary of
- Victoria & Eagle Distribution Limitedsecretary of
- Renaissance Holdings Management Limitedsecretary of
- Asia MediNet Holdings Limitedsecretary of
- Calypso Overseas, Ltd.secretary of
- SeerStone Ltd.secretary of
- Dickson Cyber Concepts Limitedsecretary of
- G5 World Multi Par T Limitedsecretary of
- Caterpillar (Bermuda) Ltd.secretary of
- Bermudatel Ltd.secretary of
- Warwick Gas Station Ltd.secretary of
- Crestview (Bermuda) Limitedsecretary of
- Urquhart Limitedsecretary of
- SurroMed, Ltd.secretary of
- Odfjell Partners Ltd.secretary of
- ENERGY WORLD HOLDINGS LIMITEDsecretary of
- Caterpillar (Bermuda) Holding Companysecretary of
- Caterpillar (Bermuda) Funding Companysecretary of
- Caterpillar (Bermuda) Funding Parent Companysecretary of
- SWAN CAPITAL LIMITEDsecretary of
- Joretta Private Trust Company Limitedsecretary of
- Tice Asset Management (Bermuda), Ltd.secretary of
- CPD Asset Management Ltd.secretary of
- The Edelweiss Fund (Bermuda) Ltd.secretary of
- Evermore Software, Ltd.secretary of
- Alpstar Management Bermuda Ltd.secretary of
- The Catalyzer Group, Ltd.secretary of
- PORTS DESIGN LIMITEDsecretary of
- LottVision Limitedsecretary of
- Bourgeon Fund Ltd.secretary of
- Tech Water, Ltd.secretary of
- Renaissance Direct Investment Limitedsecretary of
- Biopure Overseas Holdings Ltd.secretary of
- Elementum NatCat Offshore Fund Ltd.secretary of
- Renaissance Financial Holdings Limitedsecretary of
- Cochran, Caronia Blackhawk Fund Limitedsecretary of
- Elementum NatCat Master Fund Ltd.secretary of
- PEMBROKE CAPITAL LIMITEDsecretary of
- Caterpillar (Bermuda) Investments Parent Companysecretary of
- Caterpillar (Bermuda) Investments Funding Companysecretary of
- Tri Cut Carpentry Ltd.secretary of
- Vista Management Ltd.secretary of
- RCG Absolute Return Fund, Limitedsecretary of
- Renaissance Capital International Services Limitedsecretary of
- McQuay Holdings Limitedsecretary of
- AAF Holdings Limitedsecretary of
- AAF Asia Limitedsecretary of
- Russia Forest Products (Bermuda) Limitedsecretary of
- Sierra Leone Diamond Company Limitedsecretary of
- Bear Stearns International Funding (Bermuda) Limitedsecretary of
- Capital Drilling Ltd.secretary of
- Centamin Limitedsecretary of
- ChinaCast Communication Holdings Limitedsecretary of
- Claiborne Consulting Company Ltd.secretary of
- DBTEL Asia Pacific Ltd.secretary of
- DBTEL International Ltd.secretary of
- DBTEL Pan-Asia Holdings Ltd.secretary of
- Pascalis, Gardner & Partners Ltd.secretary of
- North West Diamond and Gold Company Limitedsecretary of
- British Hydrocarbons Limitedsecretary of
- Altius Capital Limitedsecretary of
- Sunpower Group Ltd.secretary of
- MOCA Co., Ltd.secretary of
- Cherkizovsky AIG Limitedsecretary of
- OKH Global Ltd.secretary of
- Western Union Management (Bermuda) Ltd.secretary of
- Western Union Holding (Bermuda) Ltd.secretary of
- Western Union (Bermuda) Holding Finance Ltd.secretary of
- Calypso Master Fund Ltd.secretary of
- Polar Cap Atlantic Limitedsecretary of
- ChemEnergy Investments Limitedsecretary of
- ChemEnergy International Limitedsecretary of
- Altius Combined Strategy Fund Limitedsecretary of
- China Glass Holdings Limitedsecretary of
- Stark Strategic Cat Fund Ltd.secretary of
- SurfShack Ltd.secretary of
- Caterpillar New Zealand Funding Companysecretary of
- PRINTEMPS CHINA DEPARTMENT STORES LIMITEDsecretary of
- Renaissance Capital Investments (Bermuda) Ltd.secretary of
- Caterpillar International Ltd.secretary of
- Caterpillar Holding Ltd.secretary of
- Henley Financial Limitedsecretary of
- Sturgeon Central Asia Balanced Fund Ltd.secretary of
- ICHEIC Trust Company, Ltd.secretary of
Wai - Fredericka
- L. Stanley (Bermuda) Ltd.secretary of
- X10 LTD.secretary of
- This Week in Bermuda Limitedsecretary of
- Hudson Company Limitedsecretary of
- International Drilling Fluids Ltd.secretary of
- LIDO LIMITEDsecretary of
- TARO GROUP LIMITEDsecretary of
- Hamilton Assets Ltd.secretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- St. James Court Ltd.secretary of
- Sinotrans (Bermuda) Ltd.secretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- Zhuang PP Holdings Limitedsecretary of
- Printers Group Holdings Limitedsecretary of
- TOFONG KAISHA LTD.secretary of
- MINWA INTERNATIONAL HOLDINGS LIMITEDsecretary of
- CHINA MERCHANTS (BERMUDA) COMPANY LIMITEDsecretary of
- Most Lustre Ltd.secretary of
- Cathay Overseas Holdings Co. Ltd.secretary of
- Cathay International Water Limitedsecretary of
- Cathay International (Overseas) Holdings Ltd.secretary of
- Cathay Overseas Co. Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.secretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- Bell Atlantic Holdings Limitedsecretary of
- Bermuda Coatings Co. Ltd.secretary of
- THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.secretary of
- The Young's Foundationsecretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd.secretary of
- REEF Management, Ltd.secretary of
- Adamar International Lodging Ltd.secretary of
- FOYLES.COM LTD.secretary of
- Eternal Unity Group Limitedsecretary of
- Project Global Limitedsecretary of
- ecashmerchants.com, Ltd.secretary of
- Shui Sing Holdings Limitedsecretary of
- HQI China Limitedsecretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- Aurora Communications Ltd.secretary of
- Cathay International Limitedsecretary of
- Datamark International (Bermuda) Ltd.secretary of
- Network Asset Management Limitedsecretary of
- Telecommunications Networks Limitedsecretary of
- Australia-Japan Cable Holdings Limitedsecretary of
- Australia-Japan Cable (Australia) Limitedsecretary of
- Australia-Japan Cable (Japan) Limitedsecretary of
- Australia-Japan Cable (Management) Limitedsecretary of
- Australia-Japan Cable (Guam) Limitedsecretary of
- McAfee.com International Limitedsecretary of
- Crystal Ball Holding of Bermuda Limitedsecretary of
- Kelsey Park Holding Limitedsecretary of
- Barclay Green Holding Limitedsecretary of
- Madrona Square Holding Limitedsecretary of
- King Court Investors Limitedsecretary of
- Cedar Lane Holding Limitedsecretary of
- Garfield Terrace Investors Limitedsecretary of
- Boyleston Place Investors Limitedsecretary of
- Seneca Station Holding Limitedsecretary of
- Magnolia Bluff Investors Limitedsecretary of
- Weller Place Investors Limitedsecretary of
- Columbia Place Investors Limitedsecretary of
- Galer Green Holding Limitedsecretary of
- Spring Street Investors Limitedsecretary of
- Howell View Investors Limitedsecretary of
- Washington Ward Holding Limitedsecretary of
- Delmar Drive Investors Limitedsecretary of
- Highland Drive Holding Limitedsecretary of
- Dearborn Court Holding Limitedsecretary of
- Cathay International Enterprises Limitedsecretary of
- Pacfusion Limitedsecretary of
- Sun Rain Realty Holding of Bermuda Ltd.secretary of
- Ver-le Crest Holding Limitedsecretary of
- Sun Rain Realty (Bermuda) Ltd.secretary of
- Crescent Investors Limitedsecretary of
- Beach Front Holding Limitedsecretary of
- Wagum Limitedsecretary of
- Esada Limitedsecretary of
- Viewpoint Limitedsecretary of
- Green Mountain Realty Holding of Bermuda Ltd.secretary of
- Green Mountain Realty (Bermuda) Ltd.secretary of
- Mountain Mist Realty Holding of Bermuda Ltdsecretary of
- Mountain Mist Realty (Bermuda) Ltd.secretary of
- Gold Mountain Realty Holding of Bermuda Ltd.secretary of
- Gold Mountain Realty (Bermuda) Ltd.secretary of
- Red Barn Limitedsecretary of
- RawSpoon Limitedsecretary of
- Merrill Lynch (Bermuda) Services Limitedsecretary of
- Zephyr Bay Limitedsecretary of
- IWGTB Limitedsecretary of
- Island Stream Limitedsecretary of
- Suntime Holding Limitedsecretary of
- Omnigon Technologies Ltd.secretary of
- NewSat Holdings Limitedsecretary of
- NewSat-425 Limitedsecretary of
- NewSat-I Limitedsecretary of
- Bermudatel Ltd.secretary of
- Warwick Gas Station Ltd.secretary of
- JDA ARTHUR SOFTWARE, LTD.secretary of
- VTF Capital Management Ltd.secretary of
- Verizon International Holdings Inc.secretary of
- Cathay International Holdings Limitedsecretary of
- Verizon Global Solutions Holdings I Ltd.secretary of
- Verizon Global Solutions Holdings II Ltd.secretary of
- Verizon Global Solutions Holdings III Ltd.secretary of
- Verizon Global Solutions Holdings IV Ltd.secretary of
- Soque Holdings (Bermuda) Ltd.secretary of
- Verizon Global Solutions Holdings V Ltd.secretary of
- Arjo Wiggins Appleton (Bermuda) Limitedsecretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- Platinum Asset Management Ltd.secretary of
- FK Language Ltd.secretary of
- Lite-On Manufacturing Services (Bermuda) Ltd.secretary of
- Arjo Wiggins (Bermuda) Holdings Limitedsecretary of
- Stanley I Limitedsecretary of
- Prometheus Resources Ltd.secretary of
- Aurelian Resources Corporation Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- PCA International Ltd.secretary of
- Vistaprint Limitedsecretary of
- Weatherbie Partners International Ltd.secretary of
- Weatherbie Partners Fund, Ltd.secretary of
- The Stanley Works, Ltd.secretary of
- Stewart Technology Services Ltdsecretary of
- NorthBay Fund Limitedsecretary of
- NorthBay Master Fund Limitedsecretary of
- Nobel, Ltd.secretary of
- Southeast Holdings Limitedsecretary of
- Triane Holdings Limitedsecretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.secretary of
- Constant Management Ltd.secretary of
- The Cliffs (Bermuda) Ltd.secretary of
- Sportseller Ltd.secretary of
- Cardinal Health (Bermuda) 224 Ltd.secretary of
- ABN AMRO FX Notes Limitedsecretary of
- Amber Holdings Ltd.secretary of
- Cross Staff Aquila (Series 3) Limitedsecretary of
- Celetronix International, Ltd.secretary of
- ABN AMRO FX Notes (Series DPM-US$) Limitedsecretary of
- ABN AMRO FX Notes (Series DPM-EUR) Limitedsecretary of
- ABN AMRO FX Notes (Series 3) Limitedsecretary of
- iSentry Group Limitedsecretary of
- Amber Partners Ltd.secretary of
- VSNL Telecommunications (Bermuda) Ltd.secretary of
- Revealsite Limitedsecretary of
- Tephrosan Limitedsecretary of
- Gemini Technologies Global Limitedsecretary of
- SamSal Limitedsecretary of
- MLI International, Ltd.secretary of
- Bermuda International Film Festivals 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