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- Owners
- 2
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBWS Bermuda 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.
- BWS Bermuda Ltd.
- The Bank of N.T. Butterfield & Son Limited· shareholder of
- BWS Ltd.· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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 dossierDirectorship network
24 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.
- WING ON COMPANY INTERNATIONAL LIMITEDis signatory for
- Freisenbruch-Meyer Insurance Limitedshareholder of
- Butterfield Fulcrum Group Limitedshareholder of
- SIKES LIMITEDdirector of
- SIKES LIMITEDvice-president of
- GREAT ISLAND CEMENT LIMITEDdirector of
- GREAT ISLAND CEMENT LIMITEDis signatory for
- Bank Nobelis Ltd.director of
- Bank Nobelis Ltd.director of
- Butterfield Vencap Limiteddirector of
- Freisenbruch-Meyer Insurance Limiteddirector of
- Bank Nobelis Ltd.director of
- Bank Nobelis Ltd.director of
- Hillside Ltd.secretary of
- V.O.C. Investment Company Limited, Thesecretary of
- The Thank You Group Ltd.secretary of
- Mezzacappa Partners Offshore, Ltd.secretary of
- Holos Limitedsecretary of
- HFR Fund of Funds Ltd.secretary of
- Lion Capital Partners Fund 1 Limitedsecretary of
- Capital Resources Holdings (BM) Company Limitedsecretary of
- Richmond Optimus Fund Co., Ltd.secretary of
- Butterfield Vencap Limiteddirector of
- Bank Nobelis Ltd.director of
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.
Unlock in the full dossier