- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
eCapital Holding (Bermuda) Limited
eCapital Holding (Bermuda) Limited — BM company (icij:icijol-82004141). Offshore exposure upstream, UBO chain traced 22 hops, 11 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.
- eCapital Holding (Bermuda) Limited
- eCapital Holding (Bermuda) Limited· shareholder of
- Brembridge - Henry· shareholder of
- Chase Asian Equity Associates Ltd.· shareholder of
- Chase Capital Investments L.P.· shareholder of
- Dreller - Thomas· shareholder of
- Mathur - Rajiv· shareholder of
- Pullar Investments Limited· shareholder of
- Rajpal - Suresh· shareholder of
- Sanyal - Bhaskar· shareholder of
- Sondhi - Ajay· shareholder of
- The India Private Equity Fund (Mauritius)· shareholder of
None in current sources.
22-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 eCapital Holding (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
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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 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
9 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.
- Ahuja - AnilAlso holds roles at 7 other companies
- Indocean Diamond Tools (Bermuda) Ltd.chairman of the board of
- Indocean Diamond Tools (Bermuda) Ltd.director of
- Mindtrac.com (Bermuda) Limiteddirector of
- Antoine - DawnAlso holds roles at 208 other companies
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- Kewalramani - BharatAlso holds roles at 8 other companies
- eCapital Solutions (Bermuda) Limitedchairman of the board of
- eCapital Solutions (Bermuda) Limiteddirector of
- Indocean Diamond Tools (Bermuda) Ltd.chairman of the board of
- Lynch - JonAlso holds roles at 2 other companies
- eCapital Solutions (Bermuda) Limiteddirector of
- TriGyn Holding (Bermuda) Limiteddirector of
- Mathur - RajivAlso holds roles at 2 other companies
- eCapital Solutions (Bermuda) Limiteddirector of
- TriGyn Holding (Bermuda) Limiteddirector of
- Rajpal - SureshAlso holds roles at 3 other companies
- eCapital Solutions (Bermuda) Limiteddirector of
- TriGyn Holding (Bermuda) Limiteddirector of
- TriGyn Holding (Bermuda) Limitedvice-president of
- Rothstein - GeraldAlso holds roles at 4 other companies
- eCapital Solutions (Bermuda) Limiteddirector of
- Indocean Diamond Tools (Bermuda) Ltd.director of
- Planet Diamond Tools (Bermuda) Ltd.director of
- The India Private Equity Fund (Mauritius)Also holds roles at 1 other company
- Indocean Diamond Tools (Bermuda) Ltd.shareholder of
9 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 eCapital Holding (Bermuda) Limited?
- What is eCapital Holding (Bermuda) Limited's risk level?
- Where does eCapital Holding (Bermuda) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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