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
- 8
- UBO hops
- 21
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
Shui Sing Holdings Limited 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
- Shui Sing Holdings Limited
- Adscan Holdings Limited· shareholder of
- Golden Gem Company Limited· shareholder of
- Good Target Limited· shareholder of
- Jemrick Holdings Limited· shareholder of
- KSL Management Limited· shareholder of
- LHS Management Limited· shareholder of
- LO - Kai Shui· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
21 hops lockedStandard
21-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 chain11 flagged hopsStandard
11 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
450 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.
Hollis - Barbara Lynn
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Woodbourne Limitedsecretary of
- Catskill Company Limitedsecretary of
- SCHLEGEL IRELAND LIMITEDsecretary of
- Trumpet Company Limitedsecretary of
- Hawthorne Insurance Company Limitedsecretary of
- Rened Realty Limitedsecretary of
- NIKE INTERNATIONAL LTD.secretary of
- Hand Arnold Limitedsecretary of
- The Somers Building Ltd.secretary of
- Bermuda Wines & Spirits Company Limitedsecretary of
- THL Ltd.secretary of
- Grundy European Holdings Limitedsecretary of
- TRITON CONTAINER INTERNATIONAL LIMITEDsecretary of
- CAMBRIDGE BEACHES LIMITEDsecretary of
- THE FRASCATI HOTEL COMPANY LIMITEDsecretary of
- WILLIAM JAMES HOWARD TROTT LIMITEDsecretary of
- China Pacific Merchants Ltd.secretary of
- TIL Ltd.secretary of
- Main Line Developments Limitedsecretary of
- Grundy Worldwide Limitedsecretary of
- Informa Middle East Limitedsecretary of
- Thomson Consumer Electronics (Bermuda) Ltd.secretary of
- E. T. Mulder, Ltd.secretary of
- Mondial Expatriate Services Limitedsecretary of
- Voya Investment Management (Bermuda) Holdings Limitedsecretary of
- UBS Group Insurance (Bermuda) Ltd.secretary of
- INTERNATIONAL ACQUISITION FUNDING LIMITEDsecretary of
- Linta Topia Ltd.secretary of
- The Dolem Trustbeneficiary of
- HLG International Securities Ltd.secretary of
- I.I.R. Publications Holdings Limitedsecretary of
- Triton Aviation Services Limitedsecretary of
- SAGC CATHEDRAL LIMITEDsecretary of
- Triton Aviation Limitedsecretary of
- SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.secretary of
- Prilla Ltd.secretary of
- TDEK Holdings, Ltd.secretary of
- Amphitrite Ltd.secretary of
- Royal Wolf Holdings Limitedsecretary of
- Plane Sailing Ltd.secretary of
- Mediterranean Food Company Ltd.secretary of
- International Asset Systems Limitedsecretary of
- International Asset Systems Holdings Limitedsecretary of
- Air Max Limitedsecretary of
- Precision Petroleum Services Ltd.secretary of
- AFI Limitedsecretary of
- Dream Limitedsecretary of
- Strategic Capital Technology Limitedsecretary of
- Nike Finance Ltd.secretary of
- Strategic Capital Group Limitedsecretary of
- TecCapital Limitedsecretary of
- TravelNet Limitedsecretary of
- Winterthur Capital Ltd.secretary of
- Asia Property Internet Limitedsecretary of
- GuoLine International Limitedsecretary of
- Worldwide Messages (Bermuda) Ltd.secretary of
- TAS Group Limitedsecretary of
- Securitas Ventures Limitedsecretary of
- Securitas de Milo, G.P. Limitedsecretary of
- Willas-Array Electronics (Holdings) Limitedsecretary of
- Syngenta Reinsurance Limitedsecretary of
- Securitas de Milo Parent, Ltdsecretary of
- EJM Realty Limitedsecretary of
- SCP de Milo Limitedsecretary of
- Wanda Hotel Development Company Limitedsecretary of
- Canda Offshore Ltd.secretary of
- Biscayne Investments Limitedsecretary of
- Essex Resource Investments Ltd.secretary of
- Anadromous Limitedsecretary of
- BAJ (Bermuda) Ltd.secretary of
- Transport Data Systems Limitedsecretary of
- Rose Oil (Bermuda) Limitedsecretary of
- Arinfi Limitedsecretary of
- I.I.R. Exhibitions Holdings Limitedsecretary of
LAW - Wai Duen
- GREAT EAGLE HOLDINGS LIMITEDdirector of
- Tai Shan Properties Limiteddirector of
LO - Gwen Wai Ki
- Tai Shan Properties Limiteddirector of
LO - Kai Shui
- GREAT EAGLE HOLDINGS LIMITEDdirector of
- RYODEN DEVELOPMENT LIMITEDdirector of
- Tai Shan Properties Limiteddirector of
- Tai Shan Properties Limitedmanaging director of
LO - Ka Shui
- GREAT EAGLE HOLDINGS LIMITEDchairman of
- GREAT EAGLE HOLDINGS LIMITEDdirector of
- GREAT EAGLE HOLDINGS LIMITEDmanaging director of
- Tai Shan Properties Limiteddirector of
- Tai Shan Properties Limitedmanaging director of
LO TO - Lee Kwan
- GREAT EAGLE HOLDINGS LIMITEDdirector of
- Tai Shan Properties Limiteddirector of
LO - Ying Shek
- GREAT EAGLE HOLDINGS LIMITEDchairman of
- GREAT EAGLE HOLDINGS LIMITEDdirector of
- Tai Shan Properties Limitedchairman of
- Tai Shan Properties Limiteddirector of
- Tai Shan Properties Limitedmanaging director of
Nasir - Aqeelah
- DITCO AIR LIMITEDsecretary of
- SIGAIR LIMITEDsecretary of
- DATAELECTRONICS LIMITEDsecretary of
- BRISAIR LIMITEDsecretary of
- TANAIR LIMITEDsecretary of
- Chelmar Limitedsecretary of
- Prudential Shipmanagement Limitedsecretary of
- CESNAIR LIMITEDsecretary of
- Valley Investments Limitedsecretary of
- MOORE (BERMUDA) LIMITEDsecretary of
- MOORE HOLDINGS LIMITEDsecretary of
- MOORE INTERNATIONAL LIMITEDsecretary of
- SDI Limitedsecretary of
- SDI (Bermuda) Limitedsecretary of
- Fenrir Limitedsecretary of
- Bocimar Far East Holdings Limitedsecretary of
- Overseas Distribution Systems, Ltd.secretary of
- Constellation Shipping Limitedsecretary of
- Albatros Investment Ltd.secretary of
- Island Engineering Limitedsecretary of
- West End Landscaping Limitedsecretary of
- Dampier Shipping Limitedsecretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- Bermuda Construction Services Ltd.secretary of
- The Kwong Sang Hong International Limitedsecretary of
- Talon Corporation Ltd.secretary of
- Ascend Communications Investments Limitedsecretary of
- LEEFUNG HOLDINGS LIMITEDsecretary of
- Burlington Resources Algeria Limitedsecretary of
- Theradex Holdings, Limitedsecretary of
- Airplanes (Bermuda) Limitedsecretary of
- Airplanes (Bermuda) No.2 Limitedsecretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- AerCap (Bermuda) No. 3 Limitedsecretary of
- LL&E Tunisia Ltdsecretary of
- Harrogate Holdings, Limitedsecretary of
- Argentina Gold (Bermuda) I Ltd.secretary of
- The St. George's Machine Shop Limitedsecretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- LL&E Venezuela, Ltd.secretary of
- TMC-A Co.secretary of
- TMC-B Co.secretary of
- PREMIER PACIFIC PHARMACEUTICAL INDUSTRIES LIMITEDsecretary of
- Argentina Gold (Bermuda) II Ltd.secretary of
- Creator Capital Limitedsecretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- Wah Shing International Holdings Limitedsecretary of
- Kalex International Limitedsecretary of
- Loral SatCom Ltd.secretary of
- LGP (Bermuda) Ltd.secretary of
- Unicool Ltd.secretary of
- Delta Centro Operating Company, Ltd.secretary of
- SBL Holdings Ltd.secretary of
- Phillips Petroleum Company Venezuela Limitedsecretary of
- Loral Holdings Ltd.secretary of
- LC (Bermuda) No. 2 Ltd.secretary of
- SAIC (Bermuda) Ltd.secretary of
- Nien Hsing International (Bermuda) Ltd.secretary of
- SBL Holding Services (BVI) Limitedsecretary of
- Unicoolship Ltd.secretary of
- Exmar Offshore Ltd.secretary of
- Loral CyberStar Ltd.secretary of
- Caterpillar Power Ventures International, Ltd.secretary of
- Mabuhay Space Holdings Limitedsecretary of
- Unicool Chartering Limitedsecretary of
- Teledesic Holdings Limitedsecretary of
- Loral SatMex Ltd.secretary of
- The Young's Foundationsecretary of
- Ascend Communications (Bermuda) Holdings Limitedsecretary of
- Ascend Communications (Bermuda) Financing Limitedsecretary of
- Burlington Resources Peru Limitedsecretary of
- D&K Shipping Limitedsecretary of
- Loral Licensing Ltd.secretary of
- MEA Resources Egypt Limitedsecretary of
- Burlington Resources Latin America Holding Co. Limitedsecretary of
- Burlington Resources Oriente Limitedsecretary of
- Arctic Reefers Ltd.secretary of
- Burlington Resources Ecuador Limitedsecretary of
- CPT Charter Ltd.secretary of
- Burlington Resources (Meboun) Limitedsecretary of
- Jupiter Power Holdings Ltd.secretary of
- Project Global Limitedsecretary of
- Loral Satellite Ltd.secretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- First Pacific Consumer Products Limitedsecretary of
- HORUS INVESTMENT MANAGEMENT LTDsecretary of
- Burlington Resources Colombia Limitedsecretary of
- CyberWorks Ventures Limitedsecretary of
- STARTV.COM HOLDINGS LIMITEDsecretary of
- Leventures Limitedsecretary of
- CyberVentures (Bermuda) Limitedsecretary of
- CyberWorks Internet Ventures Limitedsecretary of
- Global Marine Systems (Bermuda) Limitedsecretary of
- Lilianfels Hotel Ltd.secretary of
- ASTRO Overseas Limitedsecretary of
- UTrust Pvt Co., Ltd.secretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- SRCP (Bermuda) Ltd.secretary of
- Burlington Resources (MPolo) Limitedsecretary of
- Burlington Resources (Chaillu) Limitedsecretary of
- Kerry Logistics Network Limitedsecretary of
- TreasureLane.com Ltd.secretary of
- TEXAS EASTERN (BERMUDA) LTD.secretary of
- TEXAS EASTERN ARABIAN LTD.secretary of
- PanEnergy Exploration and Production (Peru) Ltd.secretary of
- Duke Energy Guatemala Ltd.secretary of
- Duke Energy International Guatemala Holdings No. 2, Ltd.secretary of
- Duke Energy International El Salvador Investments No. 1 Ltd.secretary of
- Duke Energy International PJP Holdings, Ltd.secretary of
- Duke Energy International Latin America, Ltd.secretary of
- Duke Energy International Peru Investments No.1, Ltd.secretary of
- Duke Energy International Investments No. 2, Ltdsecretary of
- Celia and Marcos Family Institutesecretary of
- Flextronics Global Procurement Ltd.secretary of
- Shell Generating Limitedsecretary of
- Burlington Resources Andean Limitedsecretary of
- Skandia Securities Limitedsecretary of
- AccTrak21 International Ltd.secretary of
- Nemmoco Petroleum Limitedsecretary of
- LSKA Holdings I, Ltd.secretary of
- LSKA Properties I, Ltd.secretary of
- Theorema Advisors, Ltd.secretary of
- Royall Lyme (Bermuda) Limitedsecretary of
- Burlington Resources Angola Limitedsecretary of
- Duke Energy International Brazil Holdings Ltd.secretary of
- Gulf Keystone Petroleum Limitedsecretary of
- Arjo Wiggins Appleton (Bermuda) Limitedsecretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- H&F Corporate Investors IV (Bermuda) Ltd.secretary of
- Monte Rio Power Corporation Ltd.secretary of
- Arjo Wiggins (Bermuda) Holdings Limitedsecretary of
- Burlington Resources Algeria Holdings Limitedsecretary of
- Burlington Resources China Holdings Limitedsecretary of
- Burlington Resources Egypt Holdings Limitedsecretary of
- Indico Resources Ltd.secretary of
- Precision Technology Industries Limitedsecretary of
- BB&T Overseas Leasing, Ltd.secretary of
- PETROBRAS ENERGÍA BERMUDA LIMITEDsecretary of
- Southern Cone Power (Bermuda) Limitedsecretary of
- TVB Investment Limitedsecretary of
- TVBO Production Limitedsecretary of
- TVBO Facilities Limitedsecretary of
- Jade Multimedia International Limitedsecretary of
- Pegasus Design Consultants Limitedsecretary of
- Burlington Resources Canada International Holdings Limitedsecretary of
- Oceanlink Ltd.secretary of
- Oceanlink Supply Ltd.secretary of
- RAMC Holdings Limitedsecretary of
- ArgSoft Support and Maintenance Limitedsecretary of
- Sundance Sales International Ltd.secretary of
- Höegh Autoliners Ltd.secretary of
- Giant International Holdings Limitedsecretary of
- ArgSoft Intellectual Property Holdings, Limitedsecretary of
- SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Fangda Group Limitedsecretary of
- Blue Rock Ltd.secretary of
- FNC Global Pods Holding Ltd.secretary of
- FSR Global Coffee Pods Ltd.secretary of
- First International Oil Corporation Limitedsecretary of
- Autoliners Ltd.secretary of
- Kiwi Car Carriers Ltd.secretary of
- HM Zebra Limitedsecretary of
- HM Enforcer Limitedsecretary of
- Glenhuron Holdings Limitedsecretary of
- CAVU Management Ltd.secretary of
- HM CAP Z Limitedsecretary of
- Red Star Advisors, Ltd.secretary of
- Optimiza Ltd.secretary of
- Flextronics Bermuda Ltd.secretary of
- Multek International Ltd.secretary of
- Saras Software Systems Ltd.secretary of
- Höegh LNG Ltd.secretary of
- CHINA BEARING (BERMUDA) CO. LTD.secretary of
- Frontier Holdings Limitedsecretary of
- Hinklang Invest Ltd.secretary of
- Grand Canal Capital Ltd.secretary of
- Capitol Health Global Ltd.secretary of
- Burlington Resources Argentina Energy Limitedsecretary of
- TeaM Energy (Bermuda) Limitedsecretary of
- AVALON LTD.secretary of
- TAA Aviation Limitedsecretary of
- A.C. Executive Aircraft Bermuda (2016) Limitedsecretary of
- IAS Holdings Limiteddirector of
- Floatel Victory Ltd.director of
- Wells Fargo Container Corp. Ltd.director of
- Octant Energy Madagascar 2102 Limiteddirector of
- Frontera Holdings (Bermuda) IV Ltd.director of
- Frontera Holdings (Bermuda) V Ltd.director of
- PRECISION AVIATION GROUP LIMITEDdirector of
- Guara Norte Holding Ltd.director of
- 8F Leasing (Bermuda) Limiteddirector of
- Sunbird Resources Limiteddirector of
- LM Air Holdings Ltd.director of
- Brunswick Wagon Service Holding Limiteddirector of
- Arctas Development Ltd.director of
- Jobs DB Holdings Limitedsecretary 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
- 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
- Capital Insight Management Company, 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