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
- 2
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Amber Partners Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Amber Partners Ltd.
- Amber Holdings Ltd.· shareholder of
- Bear Stearns Amber Holdings Corporation· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-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 chain6 flagged hopsStandard
6 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
241 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.
Addy - Christopher James
- Amber Holdings Ltd.director of
- Amber Holdings Ltd.vice-president of
McGeough - David
- Amber Holdings Ltd.director of
- Amber Holdings Ltd.is signatory for
Daniel - ARLENE
- St. James Court Ltd.secretary of
- Australia-Japan Cable Limitedsecretary of
- Australia-Japan Cable Holdings Limitedsecretary of
- Australia-Japan Cable (Australia) Limitedsecretary of
- Australia-Japan Cable (Japan) Limitedsecretary of
- Australia-Japan Cable (Management) Limitedsecretary of
- Australia-Japan Cable (Guam) Limitedsecretary of
- Kelsey Park Holding Limitedsecretary of
- Barclay Green Holding Limitedsecretary of
- Madrona Square Holding Limitedsecretary of
- King Court Investors Limitedsecretary of
- Cedar Lane Holding Limitedsecretary of
- Garfield Terrace Investors Limitedsecretary of
- Boyleston Place Investors Limitedsecretary of
- Seneca Station Holding Limitedsecretary of
- Magnolia Bluff Investors Limitedsecretary of
- Weller Place Investors Limitedsecretary of
- Columbia Place Investors Limitedsecretary of
- Galer Green Holding Limitedsecretary of
- Spring Street Investors Limitedsecretary of
- Howell View Investors Limitedsecretary of
- Washington Ward Holding Limitedsecretary of
- Delmar Drive Investors Limitedsecretary of
- Highland Drive Holding Limitedsecretary of
- Dearborn Court Holding Limitedsecretary of
- Sun Rain Realty Holding of Bermuda Ltd.secretary of
- Ver-le Crest Holding Limitedsecretary of
- Sun Rain Realty (Bermuda) Ltd.secretary of
- Crescent Investors Limitedsecretary of
- Beach Front Holding Limitedsecretary of
- Wagum Limitedsecretary of
- Esada Limitedsecretary of
- Viewpoint Limitedsecretary of
- Green Mountain Realty Holding of Bermuda Ltd.secretary of
- Green Mountain Realty (Bermuda) Ltd.secretary of
- Mountain Mist Realty Holding of Bermuda Ltdsecretary of
- Mountain Mist Realty (Bermuda) Ltd.secretary of
- Gold Mountain Realty Holding of Bermuda Ltd.secretary of
- Gold Mountain Realty (Bermuda) Ltd.secretary of
- Red Barn Limitedsecretary of
- RawSpoon Limitedsecretary of
- Zephyr Bay Limitedsecretary of
- IWGTB Limitedsecretary of
- Island Stream Limitedsecretary of
- Suntime Holding Limitedsecretary of
- NewSat Holdings Limitedsecretary of
- NewSat-425 Limitedsecretary of
- NewSat-I Limitedsecretary of
- Verizon Global Solutions Holdings I Ltd.secretary of
- Verizon Global Solutions Holdings II Ltd.secretary of
- Verizon Global Solutions Holdings III Ltd.secretary of
- Verizon Global Solutions Holdings IV Ltd.secretary of
- Verizon Global Solutions Holdings V Ltd.secretary of
- Nobel, Ltd.secretary of
- Amber Holdings Ltd.secretary of
- Terra Energy Services (Bermuda) Ltd.secretary of
- Afex Global Limitedsecretary of
- SamSal Limitedsecretary of
- Afex Energy Limitedsecretary of
- New World Network Investments, Ltd.secretary of
- New World Network Sales, Ltd.secretary of
- New World Network, Ltd.secretary of
- NobelTel, Ltd.secretary of
- STC Ltd.secretary of
- L.C. Holdings Ltd.secretary of
- The Baron Company, Ltd.secretary of
Jared Donnelly - Jamie G
- Amber Holdings Ltd.is signatory for
- Amber Holdings Ltd.vice-president of
- Amber Partners (Bermuda) Ltddirector of
- Amber Partners (Bermuda) Ltdpresident of
FAIRHURST - SUSAN
- Amber Holdings Ltd.director of
Nahum - Reiko
- Amber Holdings Ltd.chairman of
- Amber Holdings Ltd.director of
- Amber Holdings Ltd.is signatory for
- Amber Holdings Ltd.president of
- Amber Holdings Ltd.shareholder of
Ismail - Shirin
- Amber Holdings Ltd.director of
- Amber Holdings Ltd.is signatory for
O'Hara - Sinead
- Amber Holdings Ltd.director of
- Amber Holdings Ltd.is signatory for
Pickles - John
- Amber Holdings Ltd.director of
- Amber Holdings Ltd.is signatory for
Wai - Fredericka
- L. Stanley (Bermuda) Ltd.secretary of
- X10 LTD.secretary of
- This Week in Bermuda Limitedsecretary of
- Hudson Company Limitedsecretary of
- International Drilling Fluids Ltd.secretary of
- LIDO LIMITEDsecretary of
- TARO GROUP LIMITEDsecretary of
- Hamilton Assets Ltd.secretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- St. James Court Ltd.secretary of
- Sinotrans (Bermuda) Ltd.secretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- Zhuang PP Holdings Limitedsecretary of
- Printers Group Holdings Limitedsecretary of
- TOFONG KAISHA LTD.secretary of
- MINWA INTERNATIONAL HOLDINGS LIMITEDsecretary of
- CHINA MERCHANTS (BERMUDA) COMPANY LIMITEDsecretary of
- Most Lustre Ltd.secretary of
- Cathay Overseas Holdings Co. Ltd.secretary of
- Cathay International Water Limitedsecretary of
- Cathay International (Overseas) Holdings Ltd.secretary of
- Cathay Overseas Co. Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.secretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- Bell Atlantic Holdings Limitedsecretary of
- Bermuda Coatings Co. Ltd.secretary of
- THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.secretary of
- The Young's Foundationsecretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd.secretary of
- REEF Management, Ltd.secretary of
- Adamar International Lodging Ltd.secretary of
- FOYLES.COM LTD.secretary of
- Eternal Unity Group Limitedsecretary of
- Project Global Limitedsecretary of
- ecashmerchants.com, Ltd.secretary of
- Shui Sing Holdings Limitedsecretary of
- HQI China Limitedsecretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- Aurora Communications Ltd.secretary of
- Cathay International Limitedsecretary of
- Datamark International (Bermuda) Ltd.secretary of
- Network Asset Management Limitedsecretary of
- Telecommunications Networks Limitedsecretary of
- Australia-Japan Cable Holdings Limitedsecretary of
- Australia-Japan Cable (Australia) Limitedsecretary of
- Australia-Japan Cable (Japan) Limitedsecretary of
- Australia-Japan Cable (Management) Limitedsecretary of
- Australia-Japan Cable (Guam) Limitedsecretary of
- McAfee.com International Limitedsecretary of
- Crystal Ball Holding of Bermuda Limitedsecretary of
- Kelsey Park Holding Limitedsecretary of
- Barclay Green Holding Limitedsecretary of
- Madrona Square Holding Limitedsecretary of
- King Court Investors Limitedsecretary of
- Cedar Lane Holding Limitedsecretary of
- Garfield Terrace Investors Limitedsecretary of
- Boyleston Place Investors Limitedsecretary of
- Seneca Station Holding Limitedsecretary of
- Magnolia Bluff Investors Limitedsecretary of
- Weller Place Investors Limitedsecretary of
- Columbia Place Investors Limitedsecretary of
- Galer Green Holding Limitedsecretary of
- Spring Street Investors Limitedsecretary of
- Howell View Investors Limitedsecretary of
- Washington Ward Holding Limitedsecretary of
- Delmar Drive Investors Limitedsecretary of
- Highland Drive Holding Limitedsecretary of
- Dearborn Court Holding Limitedsecretary of
- Cathay International Enterprises Limitedsecretary of
- Pacfusion Limitedsecretary of
- Sun Rain Realty Holding of Bermuda Ltd.secretary of
- Ver-le Crest Holding Limitedsecretary of
- Sun Rain Realty (Bermuda) Ltd.secretary of
- Crescent Investors Limitedsecretary of
- Beach Front Holding Limitedsecretary of
- Wagum Limitedsecretary of
- Esada Limitedsecretary of
- Viewpoint Limitedsecretary of
- Green Mountain Realty Holding of Bermuda Ltd.secretary of
- Green Mountain Realty (Bermuda) Ltd.secretary of
- Mountain Mist Realty Holding of Bermuda Ltdsecretary of
- Mountain Mist Realty (Bermuda) Ltd.secretary of
- Gold Mountain Realty Holding of Bermuda Ltd.secretary of
- Gold Mountain Realty (Bermuda) Ltd.secretary of
- Red Barn Limitedsecretary of
- RawSpoon Limitedsecretary of
- Merrill Lynch (Bermuda) Services Limitedsecretary of
- Zephyr Bay Limitedsecretary of
- IWGTB Limitedsecretary of
- Island Stream Limitedsecretary of
- Suntime Holding Limitedsecretary of
- Omnigon Technologies Ltd.secretary of
- NewSat Holdings Limitedsecretary of
- NewSat-425 Limitedsecretary of
- NewSat-I Limitedsecretary of
- Bermudatel Ltd.secretary of
- Warwick Gas Station Ltd.secretary of
- JDA ARTHUR SOFTWARE, LTD.secretary of
- VTF Capital Management Ltd.secretary of
- Verizon International Holdings Inc.secretary of
- Cathay International Holdings Limitedsecretary of
- Verizon Global Solutions Holdings I Ltd.secretary of
- Verizon Global Solutions Holdings II Ltd.secretary of
- Verizon Global Solutions Holdings III Ltd.secretary of
- Verizon Global Solutions Holdings IV Ltd.secretary of
- Soque Holdings (Bermuda) Ltd.secretary of
- Verizon Global Solutions Holdings V Ltd.secretary of
- Arjo Wiggins Appleton (Bermuda) Limitedsecretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- Platinum Asset Management Ltd.secretary of
- FK Language Ltd.secretary of
- Lite-On Manufacturing Services (Bermuda) Ltd.secretary of
- Arjo Wiggins (Bermuda) Holdings Limitedsecretary of
- Stanley I Limitedsecretary of
- Prometheus Resources Ltd.secretary of
- Aurelian Resources Corporation Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- PCA International Ltd.secretary of
- Vistaprint Limitedsecretary of
- Weatherbie Partners International Ltd.secretary of
- Weatherbie Partners Fund, Ltd.secretary of
- The Stanley Works, Ltd.secretary of
- Capital Insight Management Company, Ltd.secretary of
- Stewart Technology Services Ltdsecretary of
- NorthBay Fund Limitedsecretary of
- NorthBay Master Fund Limitedsecretary of
- Nobel, Ltd.secretary of
- Southeast Holdings Limitedsecretary of
- Triane Holdings Limitedsecretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.secretary of
- Constant Management Ltd.secretary of
- The Cliffs (Bermuda) Ltd.secretary of
- Sportseller Ltd.secretary of
- Cardinal Health (Bermuda) 224 Ltd.secretary of
- ABN AMRO FX Notes Limitedsecretary of
- Amber Holdings Ltd.secretary of
- Cross Staff Aquila (Series 3) Limitedsecretary of
- Celetronix International, Ltd.secretary of
- ABN AMRO FX Notes (Series DPM-US$) Limitedsecretary of
- ABN AMRO FX Notes (Series DPM-EUR) Limitedsecretary of
- ABN AMRO FX Notes (Series 3) Limitedsecretary of
- iSentry Group Limitedsecretary of
- VSNL Telecommunications (Bermuda) Ltd.secretary of
- Revealsite Limitedsecretary of
- Tephrosan Limitedsecretary of
- Gemini Technologies Global Limitedsecretary of
- SamSal Limitedsecretary of
- MLI International, Ltd.secretary of
- Bermuda International Film Festivals Ltd.secretary 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