The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- UBO hops
- 5
Key facts
Risk signalE-Pay Services Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
99 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.
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
- MAXCEM Bermuda Ltd.secretary of
- Bermuda High Ltd.secretary of
- St. James Court Ltd.secretary of
- Ocean Court Ltd.secretary of
- VICTORIA LIMITEDsecretary of
- Integral Management (Bermuda) Ltd.secretary of
- First Investments Limitedsecretary of
- INVESCO Pacific Partner Ltd.secretary of
- Haverford (Bermuda) Ltd.secretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- M.M. Holding Ltd.secretary of
- GRI Asia Ltd.secretary of
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- MUNDIMAR, LTD.secretary of
- Numar Honduras, Ltd.secretary of
- WS Brasil, Ltd.secretary of
- WS Argentina, Ltd.secretary of
- Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.secretary of
- Quintin International Ltd.secretary of
- Singleton Company Ltd.secretary of
- Pacific Century Telecommunications Limitedsecretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- Surface Trends Ltd.secretary of
- W.P. Stewart Asset Management Ltd.secretary of
- MicroTec Holdings Limitedsecretary of
- CDC Holdings Ltd.secretary of
- KeyGold Limitedsecretary of
- Multi-United Investment Ltd.secretary of
- Kalex International Limitedsecretary of
- Peirce Capital Ltd.secretary of
- INVESCO PACIFIC HOLDINGS LIMITEDsecretary of
- Depositary (Bermuda) Limitedsecretary of
- Notz Stucki Stewart Limitedsecretary of
- W.P. Stewart Securities, Limitedsecretary of
- Loral Space & Communications Ltd.secretary of
- Neptune Corporation Ltd.secretary of
- Loral SatCom Ltd.secretary of
- LGP (Bermuda) Ltd.secretary of
- Foresight Investments Limitedsecretary of
- Woodbridge Asset Management Ltd.secretary of
- AMERSCAN & CO. LIMITEDsecretary of
- Hexagon Capital Management Ltd.secretary of
- Capital Managers Limitedsecretary of
- CAMPSIE LTD.secretary of
- Merchant Investors Management Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- TLC (Bermuda) Ltd.secretary of
- SLM Fund Management Ltd.secretary of
- Integral Management International Limitedsecretary of
- Brother International Investment Co. Ltd.secretary of
- Loral Holdings Ltd.secretary of
- Amerscan Capital Management Ltd.secretary of
- Servisen Private Equity Fund Limitedsecretary of
- Romania Investment Managers Ltd.secretary of
- M2 Limitedsecretary of
- Bermuda Mobile Nurses Ltd.secretary of
- Omac International Limitedsecretary of
- Loral CyberStar Ltd.secretary of
- Voltigeur Investments Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- Loral SatMex Ltd.secretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Grace Foods Limitedsecretary of
- Value Advisors (Bermuda) Limitedsecretary of
- W.P. Stewart Asset Management (Europe), Ltd.secretary of
- West End Capital Management (Bermuda) Limitedsecretary of
- W.P. Stewart & Co., Ltd.secretary of
- Mid Baltic Investments Limitedsecretary of
- Asphodel Limitedsecretary of
- Loral Licensing Ltd.secretary of
- Caterpillar NZ Funding Parent Limitedsecretary of
- DBS Group Holdings (Hong Kong) Ltd.secretary of
- G5 World Multi Fund Ltd.secretary of
- Victoria & Eagle Distribution Limitedsecretary of
- Loral Satellite Ltd.secretary of
- Wired Atlantic Limitedsecretary of
- CyberWorks Ventures Limitedsecretary of
- NS Money Management Ltd.secretary of
- P.R.P. Performa Ltd.secretary of
- CyberVentures (Bermuda) Limitedsecretary of
- CyberWorks Internet Ventures Limitedsecretary of
- aviationX Ltd.secretary of
- Wired Atlantic Asset Management Limitedsecretary of
- Long Success International (Holdings) Limitedsecretary of
- G5 World Multi Par T Limitedsecretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Caterpillar (Bermuda) Ltd.secretary of
- Nypro (Bermuda) Holdings Ltd.secretary of
- Chriseldin Limitedsecretary of
- Bermuda Furnishing & Supply Co. Ltd.secretary of
- INVESCO Investment Management (Hong Kong) Limitedsecretary of
- Prima Pacific (Holdings) Limitedsecretary of
- Ronco (Bermuda) Limitedsecretary of
- Stewart Notz Stucki Limitedsecretary of
- Comgest Limitedsecretary of