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
- 14
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
Triana International Holding 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
14 hops lockedStandard
14-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 chain3 flagged hopsStandard
3 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
179 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.
Bennett-Smith - Anne M
- WORLD BROKERS LIMITEDsecretary of
- The Bermuda Optical Company, Limitedsecretary of
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDis signatory for
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDsecretary of
- SANDSWIRL LIMITEDsecretary of
- SIKES LIMITEDsecretary of
- GREAT ISLAND CEMENT LIMITEDis signatory for
- GREAT ISLAND CEMENT LIMITEDsecretary of
- JOHN SWIRE & SONS (BERMUDA) LTD.secretary of
- Interoil Ltd.secretary of
- SOCAP INTERNATIONAL LIMITEDsecretary of
- SOUTER SHIPPING (BERMUDA) LTD.secretary of
- Albatros Sailing Company Limitedsecretary of
- WOELM HOLDING COMPANY LIMITEDsecretary of
- INWOOD PROPERTY LIMITEDsecretary of
- EACO Ltd.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- Plaza Limitedis signatory for
- Plaza Limitedsecretary of
- Reddhill Limitedsecretary of
- SWIRE PACIFIC INDUSTRIES LIMITEDsecretary of
- Kibo Holdings Limitedsecretary of
- Norelf Limitedsecretary of
- BANYAN LIMITEDsecretary of
- SPO SHIPS LIMITEDsecretary of
- Taikoo Motors Offshore Limitedsecretary of
- Swire Source Two International Ltd.secretary of
- BONA SHIPHOLDING LTD.secretary of
- China Point Limitedsecretary of
- SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITEDsecretary of
- Aviation Lease Finance Co. Ltd.secretary of
- CSL SELF-UNLOADER INVESTMENTS LIMITEDsecretary of
- Enterasys Networks (Bermuda) Limitedsecretary of
- JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.secretary of
- Commonwealth Overseas Trading Company Limitedsecretary of
- Nature's Farm (Holdings) Limitedsecretary of
- Research Overseas Management Ltd.secretary of
- TWENTY-FIRST CENTURY HOLDINGS LIMITEDsecretary of
- Cape Canterbury, Ltd.secretary of
- OIL DRILLING & EXPLORATION (BERMUDA) LIMITEDsecretary of
- Crown Hanoi Investment Company Limitedsecretary of
- GRIFFIN (BERMUDA) LIMITEDsecretary of
- Law Brothers Entertainment International, Ltd.secretary of
- BONA SHIPPING INDIA LTD.secretary of
- SOPONATA-TEEKAY LIMITEDsecretary of
- Paiton Holdings Limitedsecretary of
- BECKMAN UNDERTAKINGS (BERMUDA) LIMITEDsecretary of
- BECKMAN OFFSHORE (BERMUDA) LIMITEDsecretary of
- SPHI Ltd.secretary of
- Systems Business Integration Limitedsecretary of
- World Investment Holdings Limitedsecretary of
- YEOMAN SHIPPING LIMITEDsecretary of
- GOOD FAITH HOLDINGS LTD.secretary of
- ALLMAT (BERMUDA) LIMITEDsecretary of
- Abbey Road Holdings Ltd.secretary of
- Ballsbridge Holdings Ltd.secretary of
- Bona Freighter & Fortuna Ltd.secretary of
- Tworock Investments Ltd.secretary of
- K & G Trading (Bermuda) Limitedsecretary of
- NFM Energy Limitedsecretary of
- Toptrails Limitedsecretary of
- Aurora Communications Ltd.secretary of
- Total E & P Dolphin Limitedsecretary of
- Buckingham Enterprises Limitedsecretary of
- NetApp Global Limitedsecretary of
- Stream International (Bermuda) Ltd.secretary of
- Coventive Technologies, Ltd.secretary of
- Iworld Holdings, Ltd.secretary of
- Asia Connect Ltd.secretary of
- BCD Semiconductor Manufacturing Limitedsecretary of
- Alpha and Omega Semiconductor Limitedsecretary of
- Margrit Nekouian Holding Company Limitedsecretary of
- TerreNAP Data Centers (China), Ltd.secretary of
- Buena Vista Limitedsecretary of
- ATGAMES HOLDINGS LTD.secretary of
- Aviation Finance 1 Ltd.secretary of
- P&R Refinance Project No. 1 Ltd.secretary of
- Raditrain Ltd.secretary of
- MKS (Bermuda) Ltd.secretary of
- Techtronic Outdoor Products Technology Limitedsecretary of
- MKS Instruments (Asia) Ltd.secretary of
- Joretta Private Trust Company Limitedsecretary of
- Succession Strategies (Bermuda) Limitedsecretary of
- TOTAL DOLPHIN MIDSTREAM LTD.secretary of
- TOTAL E & P DOLPHIN UPSTREAM LTD.secretary of
- TOTAL HOLDING DOLPHIN AMONT LTD.secretary of
- TOTAL PARS LNG LTD.secretary of
- Pars LNG Limitedsecretary of
- Total SCP Limitedsecretary of
- TOTAL (BTC) LIMITEDsecretary of
- Shorobe Holdings Limitedsecretary of
- DSR Investments Ltd.secretary of
- TOTAL LAFFAN REFINERY LIMITEDsecretary of
- South Rub Al-Khali Company Limitedsecretary of
- Law Asset Growth, Ltd.secretary of
- Law Capital Preservation, Ltd.secretary of
- Law Principal Investments, Ltd.secretary of
- Luxury Waterway Cruises Ltd.secretary of
- CURA Ltd.secretary of
- Culligan Ltd.secretary of
- Culligan Worldwide Ltd.secretary of
- Stony Brook Limitedsecretary of
- TOTAL SOUTH PARS 11 HOLDING LIMITEDsecretary of
- TOTAL SOUTH PARS 11 LIMITEDsecretary of
- RFH, Ltd.secretary of
- ICA Bermuda Limitedsecretary of
- Jumbo Finance Limitedsecretary of
- TOTAL E&P AZADEGAN HOLDING LIMITEDsecretary of
- TOTAL E&P AZADEGAN LIMITEDsecretary of
- Ivanhoe Capital Global Aviation Limitedsecretary of
Lodge - Jamillah L.
- WORLD BROKERS LIMITEDsecretary of
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDsecretary of
- SANDSWIRL LIMITEDsecretary of
- SIKES LIMITEDsecretary of
- GREAT ISLAND CEMENT LIMITEDsecretary of
- JOHN SWIRE & SONS (BERMUDA) LTD.secretary of
- Interoil Ltd.secretary of
- SOCAP INTERNATIONAL LIMITEDsecretary of
- SOUTER SHIPPING (BERMUDA) LTD.secretary of
- INWOOD PROPERTY LIMITEDsecretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- Reddhill Limitedsecretary of
- SWIRE PACIFIC INDUSTRIES LIMITEDsecretary of
- Teign Limitedsecretary of
- Osprey Limitedsecretary of
- Kite Limitedsecretary of
- Hove Limitedsecretary of
- Shetland Limitedsecretary of
- Swallow Limitedsecretary of
- Kibo Holdings Limitedsecretary of
- BANYAN LIMITEDsecretary of
- SPO SHIPS LIMITEDsecretary of
- Taikoo Motors Offshore Limitedsecretary of
- Swire Source Two International Ltd.secretary of
- BONA SHIPHOLDING LTD.secretary of
- China Point Limitedsecretary of
- SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITEDsecretary of
- Landswell Holdings Ltd.secretary of
- Elf Aquitaine Gas Qatar Limitedsecretary of
- Commonwealth Overseas Trading Company Limitedsecretary of
- Royal Enfield, Ltd.secretary of
- Research Overseas Management Ltd.secretary of
- TWENTY-FIRST CENTURY HOLDINGS LIMITEDsecretary of
- Cape Canterbury, Ltd.secretary of
- Crown Hanoi Investment Company Limitedsecretary of
- Law Brothers Entertainment International, Ltd.secretary of
- Conti Energy, Limitedsecretary of
- BECKMAN UNDERTAKINGS (BERMUDA) LIMITEDsecretary of
- BECKMAN OFFSHORE (BERMUDA) LIMITEDsecretary of
- SPHI Ltd.secretary of
- World Investment Holdings Limitedsecretary of
- YEOMAN SHIPPING LIMITEDsecretary of
- GOOD FAITH HOLDINGS LTD.secretary of
- Bona Freighter & Fortuna Ltd.secretary of
- Tworock Investments Ltd.secretary of
- Prometheus Limitedsecretary of
- Trancept Limitedsecretary of
- China Innovationpay Group Limitedsecretary of
- NFM Energy Limitedsecretary of
- Carbug Limitedsecretary of
- Toptrails Limitedsecretary of
- Total E & P Dolphin Limitedsecretary of
- TR Limitedsecretary of
- Burmair Research Limitedsecretary of
- NetApp Global Limitedsecretary of
- Stream International (Bermuda) Ltd.secretary of
- Prince of Fundy Cruises Limitedsecretary of
- Marine Electronic Engineering Ltd.secretary of
- Marine Lendlease Limitedsecretary of
- Stellar Navigation Ltd.secretary of
- Overseas Coal Transport Limitedsecretary of
- Intercontinental Coal Transport Limitedsecretary of
Outerbridge, III - Ira Stuart
- Asia Standard Hotel Group Limitedsecretary of
- NTL UK Holdings (Bermuda) Limitedsecretary of
- CariPAC.com Holdings Limitedsecretary of
- CEC INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Topsearch International (Holdings) Limitedsecretary 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