- Sources fused
- 1
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
SRCP (Bermuda) Ltd.
SRCP (Bermuda) Ltd. — BM company (icij:icijol-82004377). Offshore exposure upstream, UBO chain traced 43 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SRCP (Bermuda) Ltd.
- Swiss Reinsurance Company Ltd.· shareholder of
- Swiss Re Capital Partners (US), Inc.· shareholder of
None in current sources.
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SRCP (Bermuda) Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
28 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Amgwerd - ChristinaAlso holds roles at 4 other companies
- Securitas Allied Holdings, Ltdvice-president of
- Securitas RCL Limitedvice-president of
- Securitas Allied, Ltd.vice-president of
- Babich - RoryAlso holds roles at 25 other companies
- Securitas Ventures Limiteddirector of
- Securitas Ventures Limitedpresident of
- Securitas Allied Holdings, Ltddirector of
- Baily - John TAlso holds roles at 6 other companies
- Securitas Latin America Management Co., Ltd.director of
- Securitas Latin America Management Co., Ltd.is signatory for
- SLAM HS Investment, Ltd.chairman of the board of
- Baird - Darran AAlso holds roles at 15 other companies
- Securitas Ventures Limiteddirector of
- Securitas Ventures Limitedvice-president of
- Securitas Allied Holdings, Ltddirector of
- Carson - KarenAlso holds roles at 56 other companies
- INVESCO Pacific Partner Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- LOS AMIGOS LEASING COMPANY LTD.secretary of
- Crites - CatherineAlso holds roles at 1 other company
- Securitas Latin America Management Co., Ltd.is signatory for
- Cuddy - Michael JAlso holds roles at 12 other companies
- Securitas Latin America Management Co., Ltd.chairman of the board of
- Securitas Latin America Management Co., Ltd.director of
- Securitas Latin America Management Co., Ltd.is signatory for
- Evans - JulietAlso holds roles at 173 other companies
- YOUNG, TROTT AND COMPANY LIMITEDsecretary of
- SANDGATE LTD.secretary of
- M.B.E. Consultants Ltd.secretary of
- Fehr - MartinAlso holds roles at 4 other companies
- Securitas RCL Limiteddirector of
- Securitas RCL Limitedvice-president of
- Securitas Allied, Ltd.director of
- Goldman - Alan J.Also holds roles at 5 other companies
- Securitas Allied Holdings, Ltdvice-president of
- Securitas RCL Limitedvice-president of
- Securitas Allied, Ltd.vice-president of
- Gujer - PeterAlso holds roles at 17 other companies
- Securitas Allied Holdings, Ltddirector of
- Securitas Allied Holdings, Ltdpresident of
- Securitas RCL Limiteddirector of
- Hendrickson - John JAlso holds roles at 2 other companies
- Swiss Re Private Equity Advisers, Ltd.director of
- BlackRock Private Equity MGP Limiteddirector of
- Higgins - KevinAlso holds roles at 4 other companies
- Securitas Allied Holdings, Ltdvice-president of
- Securitas RCL Limitedvice-president of
- Securitas Allied, Ltd.vice-president of
- Hinze - ChristianAlso holds roles at 5 other companies
- Securitas Allied Holdings, Ltdvice-president of
- Securitas RCL Limitedvice-president of
- Securitas Allied, Ltd.vice-president of
- Lehman - Kevin CAlso holds roles at 27 other companies
- Securitas Latin America Management Co., Ltd.director of
- Securitas Latin America Management Co., Ltd.vice-president of
- Securitas Ventures Limiteddirector of
- Martin - James E.Also holds roles at 5 other companies
- Securitas Allied Holdings, Ltdvice-president of
- Securitas RCL Limitedvice-president of
- SRCP Rio Bravo Holdings Ltd.vice-president of
- Mathes - Sorrell MAlso holds roles at 12 other companies
- Securitas Ventures Limiteddirector of
- Securitas Ventures Limitedvice-president of
- SPI IMW 1, Ltd.shareholder of
- McKechnie - Christopher W.Also holds roles at 14 other companies
- Securitas Ventures Limiteddirector of
- Securitas Ventures Limitedvice-president of
- Securitas Allied Holdings, Ltddirector of
- Mehn - Hans A.Also holds roles at 4 other companies
- Securitas Allied Holdings, Ltdvice-president of
- Securitas RCL Limitedvice-president of
- Securitas Allied, Ltd.vice-president of
- Memmolo - JosephAlso holds roles at 8 other companies
- Securitas Ventures Limitedtreasurer of
- Securitas Allied Holdings, Ltdtreasurer of
- Securitas RCL Limitedtreasurer of
- Moore - Janet EAlso holds roles at 70 other companies
- GLENCORE GRAIN LTD.secretary of
- GLENCORE GRAIN HAMILTON LTD.secretary of
- Glencore Exploration Ltd.secretary of
- Murphy - BillAlso holds roles at 4 other companies
- Securitas Allied Holdings, Ltdvice-president of
- Securitas RCL Limitedvice-president of
- Securitas Allied, Ltd.vice-president of
- Nasir - AqeelahAlso holds roles at 200 other companies
- DITCO AIR LIMITEDsecretary of
- SIGAIR LIMITEDsecretary of
- DATAELECTRONICS LIMITEDsecretary of
- Norsworthy - Thomas SAlso holds roles at 10 other companies
- Securitas Latin America Management Co., Ltd.treasurer of
- Securitas Ventures Limitedtreasurer of
- Securitas Allied Holdings, Ltdtreasurer of
- Rotman - Jason AlanAlso holds roles at 13 other companies
- Securitas Allied Holdings, Ltddirector of
- Securitas Allied Holdings, Ltdvice-president of
- Securitas RCL Limiteddirector of
- Shettle, Jr - John FrancisAlso holds roles at 14 other companies
- Securitas Ventures Limiteddirector of
- Securitas Ventures Limitedpresident of
- Securitas Allied Holdings, Ltddirector of
- Swiss Reinsurance Company Ltd.Also holds roles at 18 other companies
- International Risk Management Group Ltd.shareholder of
- SwissRe Finance (Bermuda) Ltd.shareholder of
- SwissRe Investments (Bermuda) Ltd.shareholder of
- Zelinski - John D.Also holds roles at 13 other companies
- Securitas Ventures Limitedtreasurer of
- Securitas Allied Holdings, Ltdtreasurer of
- Securitas RCL Limiteddirector of
28 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns SRCP (Bermuda) Ltd.?
- What is SRCP (Bermuda) Ltd.'s risk level?
- Where does SRCP (Bermuda) Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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