- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
Nissan Mangement (Bermuda) Limited
Nissan Mangement (Bermuda) Limited — BM company (icij:icijol-82000832). Offshore exposure upstream, UBO chain traced 23 hops. 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.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Nissan Mangement (Bermuda) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
4 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.
- Lindo - David E.Also holds roles at 17 other companies
- Three Crowns Insurance Company Limitedis signatory for
- PDP INSURANCE LIMITEDdirector of
- TOTAL INSURANCE, LTD.is signatory for
- Oakley - Heather JAlso holds roles at 136 other companies
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.vice-president of
- Elm Company Limitedis signatory for
- Price - N ClaytonAlso holds roles at 91 other companies
- Jamestown Insurance Company Limiteddirector of
- Tarpon Company Limitedis signatory for
- Mitre Insurance Company Limiteddirector of
- White - F ChesleyAlso holds roles at 733 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- Ashwood Reinsurnace Limiteddirector of
- Ashwood Reinsurnace Limitedvice-president of
4 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 Nissan Mangement (Bermuda) Limited?
- What is Nissan Mangement (Bermuda) Limited's risk level?
- Where does Nissan Mangement (Bermuda) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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