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
- 1
- UBO hops
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Centre Administrative Services Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Centre Administrative Services Ltd.
- Centre Solutions (U.S.) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-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
224 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.
Smith - Sarah
- TIG (Bermuda) Ltd.is signatory for
Williams - Stephen
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- Mason Investments Limitedpresident of
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- Sol Limiteddirector of
- Sol Limitedvice-president of
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- Pittstown Properties Limiteddirector of
- Pittstown Properties Limitedvice-president of
- Japan Energy (Bermuda) Co., Ltd.director of
- Washington Properties (Bermuda) Limiteddirector of
- Washington Properties (Bermuda) Limitedvice-president of
- SOUTER SHIPPING (BERMUDA) LTD.director of
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- Troy Chemical Company Limitedsecretary of
- Golden Mean Ventures Limiteddirector of
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- Greenduck Limitedvice-president of
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- LUTINE CAPITAL CORPORATION LIMITEDdirector of
- LUTINE CAPITAL CORPORATION LIMITEDvice-president of
- Kiewit International Services Ltd.director of
- Vagabond Investment Ltd.director of
- Vagabond Investment Ltd.vice-president of
- Flashpoint Media Ltd.director of
- Flashpoint Media Ltd.vice-president of
- Shipcraft Transport Ltd.director of
- Siorvane Financial Group Ltd.director of
- ALLMAT (BERMUDA) LIMITEDdirector of
- ALLMAT (BERMUDA) LIMITEDvice-president of
- Troy Technologies (Bermuda) Limiteddirector of
- Troy Technologies (Bermuda) Limitedsecretary of
- Troy Investments (Bermuda) Limiteddirector of
- Troy Investments (Bermuda) Limitedsecretary of
- Ballsbridge Holdings Ltd.director of
- Mousse Partners Limiteddirector of
- Solon Capital Ltd.director of
- BB&T Overseas Leasing, Ltd.director of
- BB&T Overseas Leasing, Ltd.is signatory for
- BB&T Overseas Leasing, Ltd.treasurer of
- Brazil Holdings Ltd.director of
- Brazil Holdings Ltd.vice-president of
Thompson - Jean I
- American Contractors Insurance Group Ltd.secretary of
- Acuity Brands Insurance (Bermuda) Ltd.is signatory for
- Zurich Investment Services Limitedsecretary of
- Kirkway International Limitedis signatory for
- CMB Limitedsecretary of
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedsecretary of
- Bluewell Reinsurance Company (Bermuda) Ltd.secretary of
- Centre Solutions (Asia) Limitedsecretary of
- ZCMC Holdings Limitedsecretary of
- CZ Investment Holding Limitedsecretary of
- West Solutions Limitedsecretary of
- ZCM TRADING (IRELAND) LIMITEDsecretary of
- QuoVadis Services Limitedsecretary of
- Champion Limitedsecretary of
- Centre Strategic Investments Holdings Limitedsecretary of
- ZCM Australia Holdings (Bermuda) Limitedsecretary of
- ZCM Australia Asset Holdings Limitedsecretary of
- ZCM Funding (Bermuda) I Limitedsecretary of
- ZCM Funding (Bermuda) II Limitedsecretary of
- ZCM Asia Holdings (Bermuda) Limitedsecretary of
- ZCM Asset Holding I (Bermuda) Limitedsecretary of
- ZCM Asset Holding II (Bermuda) Limitedsecretary of
- ZCM Insurance Company (Bermuda) Limiteddirector of
- ZCM Insurance Company (Bermuda) Limitedsecretary of
- Seiza Asset Management (Bermuda) Limitedsecretary of
- ZCM CC1 (Bermuda) Limitedsecretary of
- ZCM CC2 (Bermuda) Limitedsecretary of
- Zurich Capital Markets Japan Limitedsecretary of
- FundXchange Holdings (Bermuda) Limitedsecretary of
- FundXchange Technology (Bermuda) Limitedsecretary of
- Capital Markets Innovation Limiteddirector of
- ZD Finance I Limiteddirector of
- ZB Finance I Limiteddirector of
Thorne - Philip A
- Zurich Investment Services Limitedchief executive officer of
- Zurich Investment Services Limiteddirector of
- Zurich Investment Services Limitedis signatory for
- Zurich Investment Services Limitedpresident of
- ZCM Holdings (Bermuda) Limitedchief executive officer of
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedpresident of
- The Zurich Investment Services Limited Defined Contribution Pension Trustis signatory for
- ZCM Insurance Company (Bermuda) Limitedchief executive officer of
- ZCM Insurance Company (Bermuda) Limiteddirector of
- ZCM Insurance Company (Bermuda) Limitedpresident of
- Capital Markets Innovation Limiteddirector of
- ZD Finance I Limiteddirector of
- ZB Finance I Limiteddirector of
Caters - Meagan
- RHCS (Bermuda) Ltd.director of
Deevy - Michael R
- CENTRE GROUP HOLDINGS LIMITEDchief executive officer of
- CENTRE GROUP HOLDINGS LIMITEDdirector of
- CENTRE GROUP HOLDINGS LIMITEDpresident of
- CENTRE GROUP HOLDINGS LIMITEDvice-president of
- UBS Group Insurance (Bermuda) Ltd.director of
- UBS Group Insurance (Bermuda) Ltd.is signatory for
- Zurich Global, Ltd.director of
- Zurich Investment Services Limiteddirector of
- Zurich Investment Services Limitedvice-president of
- Centre Financial Services Holdings Limitedchief executive officer of
- Centre Financial Services Holdings Limiteddirector of
- Centre Financial Services Holdings Limitedpresident of
- Centre Financial Services Holdings Limitedvice-president of
- CMSH Limitedchief executive officer of
- CMSH Limiteddirector of
- CMSH Limitedpresident of
- CMSH Limitedvice-president of
- Centre Solutions (Bermuda) Limitedchief executive officer of
- Centre Solutions (Bermuda) Limiteddirector of
- Centre Solutions (Bermuda) Limitedvice-president of
- Centre Reinsurance (U.S.) Limitedchief executive officer of
- Centre Reinsurance (U.S.) Limiteddirector of
- Centre Reinsurance (U.S.) Limitedpresident of
- Centre Reinsurance (U.S.) Limitedvice-president of
- CMB Limiteddirector of
- CMB Limitedvice-president of
- ZCM Holdings (Bermuda) Limitedchief executive officer of
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedpresident of
- ZCM Asset Holding Company (Bermuda) Limitedchief executive officer of
- ZCM Asset Holding Company (Bermuda) Limiteddirector of
- ZCM Asset Holding Company (Bermuda) Limitedpresident of
- ZCM Matched Funding (Bermuda) Limitedchief executive officer of
- ZCM Matched Funding (Bermuda) Limiteddirector of
- ZCM Matched Funding (Bermuda) Limitedpresident of
- Bluewell Reinsurance Company (Bermuda) Ltd.director of
- Centre Solutions (U.S.) Limitedchief executive officer of
- Centre Solutions (U.S.) Limiteddirector of
- Centre Solutions (U.S.) Limitedpresident of
- Centre Solutions (U.S.) Limitedvice-president of
- The Swatch Group Finance (Bermuda) Ltd.director of
- The Swatch Group Finance (Bermuda) Ltd.vice-president of
- The Swatch Group Re Ltd.director of
- The Swatch Group Re Ltd.vice-president of
- NEWGT Reinsurance Company Ltd.director of
- CP HOLDING LIMITEDdirector of
Hellmers - Paul Earl
- CMB Limiteddirector of
- CMB Limitedvice-president of
- Centre Solutions (Asia) Limiteddirector of
- CZ Investment Holding Limiteddirector of
- QuoVadis Services Limitedchairman of
- QuoVadis Services Limiteddirector of
- QuoVadis Services Limitedpresident of
- Centre Strategic Investments Holdings Limiteddirector of
- RS Reinsurance (Bermuda) Ltd.director of
- SRS Access Ltd.shareholder of
Hutchings - George Ford
- Centre Reinsurance Limitedvice-president of
- CentreLine Reinsurance Limitedvice-president of
- ZC Life Reinsurance (Bermuda) Limitedvice-president of
- Axiom Services Limiteddirector of
- Invesdex Ltd.director of
- QuoVadis Limiteddirector of
- BlueSpace Group Limiteddirector of
- Mendip Insurance & Reinsurance Company Limitedvice-president of
Leonard - Tara T
- Centre Reinsurance Services (Bermuda) IV Limiteddirector of
- Centre Reinsurance Limiteddirector of
- CRS III Limiteddirector of
- Creative Investments Ltd.director of
- Strategic Services Centre Limiteddirector of
- CMB Limiteddirector of
- CMB Limitedvice-president of
- ZC Life Reinsurance (Bermuda) Limiteddirector of
- Centre Life Reinsurance Limiteddirector of
- Centre Investor 1 Limiteddirector of
- Centre Investor II Limiteddirector of
- Centre Investor III Limiteddirector of
- Finwas Financing (Bermuda) Limiteddirector of
- Centre Solutions (Asia) Limiteddirector of
- CZ Investment Holding Limiteddirector of
- CZ Investment Holding Limitedpresident of
- Centre Strategic Investments Holdings Limiteddirector of
- Centre Strategic Investments Holdings Limitedpresident of
- Mendip Insurance & Reinsurance Company Limiteddirector of
McCabe - Jarath
- Tryon Assurance Company, Ltd.director of
O'Shaughnessy - James
- CZ Investment Holding Limiteddirector of
- CZ Investment Holding Limitedvice-president of
- QuoVadis Services Limitedtreasurer of
- QuoVadis Services Limitedvice-president of
- Centre Strategic Investments Holdings Limiteddirector of
- Centre Strategic Investments Holdings Limitedvice-president of
Shanahan - Sharon P
- CENTRE GROUP HOLDINGS LIMITEDdirector of
- CENTRE GROUP HOLDINGS LIMITEDvice-president of
- Zurich Investment Services Limitedvice-president of
- Centre Financial Services Holdings Limiteddirector of
- Centre Financial Services Holdings Limitedvice-president of
- CMSH Limiteddirector of
- CMSH Limitedvice-president of
- Centre Solutions (Bermuda) Limiteddirector of
- Centre Solutions (Bermuda) Limitedvice-president of
- Centre Reinsurance (U.S.) Limiteddirector of
- Centre Reinsurance (U.S.) Limitedvice-president of
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedvice-president of
- ZCM Asset Holding Company (Bermuda) Limiteddirector of
- ZCM Asset Holding Company (Bermuda) Limitedvice-president of
- ZCM Matched Funding (Bermuda) Limiteddirector of
- ZCM Matched Funding (Bermuda) Limitedvice-president of
- Centre Solutions (U.S.) Limiteddirector of
- Centre Solutions (U.S.) Limitedvice-president of
Weech - Richard Glenn
- West Solutions Limiteddirector of
- West Solutions Limitedpresident of
- RCS Limitedchief executive officer of
- RCS Limiteddirector of
- RCS Limitedis signatory for
- RCS Limitedsecretary 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