The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 29
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSurge Recreation Holdings Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Surge Recreation Holdings Limited
- Global Trend Holdings Limited· shareholder of
- Super Art Development Limited· shareholder of
- Super Master Holdings Limited· shareholder of
- Wong - Sai Kit· shareholder of
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain17 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 dossierDirectorship network
75 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.
- China Agri-Products Exchange Limiteddirector of
- Wanda Hotel Development Company Limiteddirector of
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
- MAXCEM Bermuda Ltd.secretary of
- HENLEY GROUP, LTD.secretary of
- Ocean Court Ltd.secretary of
- Integral Management (Bermuda) Ltd.secretary of
- First Investments Limitedsecretary of
- INVESCO Pacific Partner Ltd.secretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- GRI Asia Ltd.secretary of
- Prolimza, Ltd.secretary of
- MUNDIMAR, LTD.secretary of
- WS Brasil, Ltd.secretary of
- Quintin International Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- Surface Trends Ltd.secretary of
- CDC Holdings Ltd.secretary of
- KeyGold Limitedsecretary of
- Multi-United Investment Ltd.secretary of
- INVESCO PACIFIC HOLDINGS LIMITEDsecretary of
- Foresight Investments Limitedsecretary of
- Woodbridge Asset Management Ltd.secretary of
- AMERSCAN & CO. LIMITEDsecretary of
- Hexagon Capital Management Ltd.secretary of
- CAMPSIE LTD.secretary of
- GA Rate Distribution Limitedsecretary of
- SLM Fund Management Ltd.secretary of
- Brother International Investment Co. Ltd.secretary of
- Amerscan Capital Management Ltd.secretary of
- Servisen Private Equity Fund Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Mid Baltic Investments Limitedsecretary of
- Asphodel Limitedsecretary of
- Captive Fixed Income Fund Limited, Thesecretary of
- DBS Group Holdings (Hong Kong) Ltd.secretary of
- Victoria & Eagle Distribution Limitedsecretary of
- Wired Atlantic Asset Management Limitedsecretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Caterpillar (Bermuda) Ltd.secretary of
- Integra International Limitedsecretary of
- Wingate High Net Worth Private Equity Fund Limitedsecretary of
- Wingate Institutional Private Equity Fund Limitedsecretary of
- Securitas Allied Holdings, Ltdsecretary of
- Securitas RCL Limitedsecretary of
- SLAM HS Investment, Ltd.secretary of
- Matrix (Bermuda) Limitedsecretary of
- Starwell Biotech Limitedsecretary of
- Wingate (Bermuda) Ltd.secretary of
- Wingate (Bermuda) Funds Ltd.secretary of
- XAVI Venture Capital Ltd.secretary of
- Crestview (Bermuda) Limitedsecretary of
- HFR Fund Ltd.secretary of
- HFR Master Fund, Ltd.secretary of
- Fujicon Technology Group Limitedsecretary of
- Topsearch International (Holdings) Limitedsecretary of
- Servisen Private Equity 2001 Limitedsecretary of
- Euro-Asia Agricultural (Holdings) Company Limitedsecretary of
- EVB Technology Limitedsecretary of
- DSW Ventures (Bermuda) Ltd.secretary of
- Caterpillar (Bermuda) Holding Companysecretary of
- Caterpillar (Bermuda) Funding Companysecretary of
- Caterpillar (Bermuda) Funding Parent Companysecretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Monte Rio Power Corporation Ltd.secretary of
- Securitas Allied, Ltd.secretary of
- Berkowitz Capital Partners (Offshore), Ltd.secretary of
- Berkowitz Capital Master, Ltdsecretary of
- Securitas Montpelier, Ltd.secretary of
- Comverse Kenan Bermuda Limitedsecretary of
- Symphony Holdings Limitedindependent non executive director of
Adverse media
Live scan on unlockA 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