- Sources fused
- 1
- Ownership hops held
- 42
An absent edge means not yet observed — never does not exist.
Securitas RCL Limited
Securitas RCL Limited — BM company (icij:icijol-82004680). Offshore exposure upstream, UBO chain traced 42 hops, 3 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.
- Securitas RCL Limited
- Securitas Ventures Limited· shareholder of
- SPI IMW 3, Ltd.· shareholder of
- SPI IMW 4, Ltd.· shareholder of
None in current sources.
42-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 Securitas RCL 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 chain8 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
27 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.
- Amgwerd - ChristinaAlso holds roles at 4 other companies
- SRCP (Bermuda) Ltd.vice-president of
- Securitas Allied Holdings, Ltdvice-president of
- Securitas Allied, Ltd.vice-president of
- Babich - RoryAlso holds roles at 25 other companies
- SRCP (Bermuda) Ltd.director of
- SRCP (Bermuda) Ltd.vice-president of
- Securitas Ventures Limiteddirector of
- Baird - Darran AAlso holds roles at 15 other companies
- SRCP (Bermuda) Ltd.director of
- SRCP (Bermuda) Ltd.vice-president of
- Securitas Ventures Limiteddirector of
- Carson - KarenAlso holds roles at 56 other companies
- INVESCO Pacific Partner Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- LOS AMIGOS LEASING COMPANY LTD.secretary of
- Douglas - Shannon RAlso holds roles at 71 other companies
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
- Evans - JulietAlso holds roles at 173 other companies
- YOUNG, TROTT AND COMPANY LIMITEDsecretary of
- SANDGATE LTD.secretary of
- M.B.E. Consultants Ltd.secretary of
- Fehr - MartinAlso holds roles at 4 other companies
- SRCP (Bermuda) Ltd.director of
- SRCP (Bermuda) Ltd.vice-president of
- Securitas Allied, Ltd.director of
- Goldman - Alan J.Also holds roles at 5 other companies
- SRCP (Bermuda) Ltd.vice-president of
- Securitas Allied Holdings, Ltdvice-president of
- Securitas Allied, Ltd.vice-president of
- Gujer - PeterAlso holds roles at 18 other companies
- SRCP (Bermuda) Ltd.chairman of
- SRCP (Bermuda) Ltd.director of
- SRCP (Bermuda) Ltd.president of
- Higgins - KevinAlso holds roles at 4 other companies
- SRCP (Bermuda) Ltd.vice-president of
- Securitas Allied Holdings, Ltdvice-president of
- Securitas Allied, Ltd.vice-president of
- Hinze - ChristianAlso holds roles at 5 other companies
- SRCP (Bermuda) Ltd.vice-president of
- Securitas Allied Holdings, Ltdvice-president of
- Securitas Allied, Ltd.vice-president of
- Lehman - Kevin CAlso holds roles at 27 other companies
- SRCP (Bermuda) Ltd.director of
- SRCP (Bermuda) Ltd.vice-president of
- Securitas Latin America Management Co., Ltd.director of
- Martin - DianaAlso holds roles at 146 other companies
- Alcan Holdings Switzerland Ltdsecretary of
- L. Stanley (Bermuda) Ltd.secretary of
- Jafer Limitedsecretary of
- Martin - James E.Also holds roles at 5 other companies
- SRCP (Bermuda) Ltd.vice-president of
- Securitas Allied Holdings, Ltdvice-president of
- SRCP Rio Bravo Holdings Ltd.vice-president of
- McKechnie - Christopher W.Also holds roles at 14 other companies
- SRCP (Bermuda) Ltd.director of
- SRCP (Bermuda) Ltd.vice-president of
- Securitas Ventures Limiteddirector of
- Mehn - Hans A.Also holds roles at 4 other companies
- SRCP (Bermuda) Ltd.vice-president of
- Securitas Allied Holdings, Ltdvice-president of
- Securitas Allied, Ltd.vice-president of
- Memmolo - JosephAlso holds roles at 8 other companies
- SRCP (Bermuda) Ltd.treasurer of
- Securitas Ventures Limitedtreasurer of
- Securitas Allied Holdings, Ltdtreasurer of
- Moore - Janet EAlso holds roles at 70 other companies
- GLENCORE GRAIN LTD.secretary of
- GLENCORE GRAIN HAMILTON LTD.secretary of
- Glencore Exploration Ltd.secretary of
- Murphy - BillAlso holds roles at 4 other companies
- SRCP (Bermuda) Ltd.vice-president of
- Securitas Allied Holdings, Ltdvice-president of
- Securitas Allied, Ltd.vice-president of
- Norsworthy - Thomas SAlso holds roles at 10 other companies
- SRCP (Bermuda) Ltd.treasurer of
- Securitas Latin America Management Co., Ltd.treasurer of
- Securitas Ventures Limitedtreasurer of
- Poole - Deborah JAlso holds roles at 103 other companies
- Befico Limiteddirector of
- Befico Limitedsecretary of
- Jardine Fleming Management (Bermuda) Limitedsecretary of
- Rotman - Jason AlanAlso holds roles at 13 other companies
- SRCP (Bermuda) Ltd.director of
- SRCP (Bermuda) Ltd.president of
- SRCP (Bermuda) Ltd.vice-president of
- Securitas Ventures LimitedAlso holds roles at 2 other companies
- Securitas Ventures, L.P.shareholder of
- Securitas Ventures Partners, L.P.shareholder of
- Shettle, Jr - John FrancisAlso holds roles at 14 other companies
- SRCP (Bermuda) Ltd.director of
- SRCP (Bermuda) Ltd.president of
- Securitas Ventures Limiteddirector of
- Stone - Robert DAlso holds roles at 4 other companies
- Securitas Latin America Management Co., Ltd.director of
- Securitas Allied Holdings, Ltddirector of
- SRCP Rio Bravo Holdings Ltd.director of
- Whalley - AndrewAlso holds roles at 25 other companies
- Cedar Management Limitedsecretary of
- Norwood Limiteddirector of
- Norwood Limitedvice-president of
- Zelinski - John D.Also holds roles at 13 other companies
- SRCP (Bermuda) Ltd.director of
- SRCP (Bermuda) Ltd.president of
- SRCP (Bermuda) Ltd.treasurer of
27 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 Securitas RCL Limited?
- What is Securitas RCL Limited's risk level?
- Where does Securitas RCL Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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