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
- 6
- UBO hops
- 15
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
Supply Force International 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
- Supply Force International Ltd.
- Capital Drilling Ltd.· shareholder of
- Armitage - James E· shareholder of
- Boyton - Jamie P· shareholder of
- Payne - David R· shareholder of
- Rudd - Brian· shareholder of
- Schuts - Willem T J· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain4 flagged hopsStandard
4 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
408 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.
Capital Drilling Ltd.
- CapSat Technologies Ltd.shareholder of
- Well Force International Ltd.shareholder of
Armitage - James E
- Capital Drilling Ltd.shareholder of
- CapSat Technologies Ltd.shareholder of
- Sahar Minerals Ltdshareholder of
Boyton - Jamie P
- Capital Drilling Ltd.director of
- Capital Drilling Ltd.shareholder of
- CapSat Technologies Ltd.director of
- CapSat Technologies Ltd.shareholder of
- Sahar Minerals Ltddirector of
- Sahar Minerals Ltdshareholder of
- Well Force International Ltd.director of
Evans - Juliet
- YOUNG, TROTT AND COMPANY LIMITEDsecretary of
- SANDGATE LTD.secretary of
- M.B.E. Consultants Ltd.secretary of
- Integral Management (Bermuda) Ltd.secretary of
- First Investments Limitedsecretary of
- INVESCO Pacific Partner Ltd.secretary of
- WATERMILL LIMITEDsecretary of
- T-I-E Limitedsecretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- GRI Asia Ltd.secretary of
- The T-I-E Trustadministrator of
- De Claire Trustadministrator of
- Quintin International Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- LOS AMIGOS LEASING COMPANY LTD.secretary of
- INVESCO PACIFIC HOLDINGS LIMITEDsecretary of
- UNOCAL YANGTZE, LTD.secretary of
- CAMPSIE LTD.secretary of
- MFS INTERNATIONAL LTD.secretary of
- SLM Fund Management Ltd.secretary of
- APL (BERMUDA) LTD.secretary of
- Grenadier International Limitedsecretary of
- EiC Enterprises Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Deacons Holdings Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- Asphodel Limitedsecretary of
- Gorgon Limitedsecretary of
- Captive Fixed Income Fund Limited, Thesecretary of
- Precision Petroleum Services Ltd.secretary of
- P.R.P. Performa Ltd.secretary of
- Calypso Overseas, Ltd.secretary of
- CapVest Group Limitedsecretary of
- CV Equity Management Limitedsecretary of
- SRCP (Bermuda) Ltd.secretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Securitas Latin America Management Co., Ltd.secretary of
- Securitas Ventures Limitedsecretary of
- Integra International Limitedsecretary of
- Securitas Allied Holdings, Ltdsecretary of
- Securitas RCL Limitedsecretary of
- SLAM HS Investment, Ltd.secretary of
- SRCP Rio Bravo Holdings Ltd.secretary of
- Rio Bravo GenPar, Ltd.secretary of
- Automar (Bermuda) Ltd.secretary of
- Servisen Private Equity 2001 Limitedsecretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Securitas Allied, Ltd.secretary of
- Securitas Montpelier, Ltd.secretary of
- G-Trade Services Ltd.secretary of
- Enhanced Global Allocation Fund, Ltd.secretary of
- Enhanced Global Allocation Master Fund, Ltd.secretary of
- Swiss Re Private Equity Advisers, Ltd.secretary of
- BlackRock Private Equity MGP Limitedsecretary of
- Performa High Yield Fund Ltd.secretary of
- ConvergEx Global Markets Limitedsecretary of
- Securitas EDC, Ltd.secretary of
- SEI Investments Global (Bermuda) Ltd.secretary of
- Tricor Re Investment Fund Ltd.secretary of
- Welton Capital Markets Fund, Ltdsecretary of
- Creative Master Bermuda Limitedsecretary of
- Diamondridge Co. Limitedsecretary of
- Quasar Global Opportunity Fund International, Ltd.secretary of
- Grosvenor Fund Management Japan Limitedsecretary of
- Securitas Cathedral Ltd.secretary of
- Capital Markets Innovation Limitedsecretary of
- Structured Innovation Limitedsecretary of
- ZD Finance I Limitedsecretary of
- FZ Finance I Limitedsecretary of
- MEIBAN CHINA LTD.secretary of
- ZB Finance I Limitedsecretary of
- Welton Global Capital Markets Fund, Ltd.secretary of
- Spazio Group Holdings Limitedsecretary of
- Spazio Opco Limitedsecretary of
- Spazio Holdings 1 Limitedsecretary of
- Spazio Holdings 2 Limitedsecretary of
- CWG Holdings (Bermuda) Limitedsecretary of
- Performa Liquid Assets Fund Ltdsecretary of
- Performa Reserve Fund Ltdsecretary of
- Performa International Convertible Bond Fund Ltd.secretary of
- Capital Drilling Ltd.secretary of
- Weston Atlas Advisers Ltd.secretary of
- CyberHome Entertainment Limitedsecretary of
- The Black Ant Group Ltd.secretary of
- Schmidt Electronics Group Limitedsecretary of
- BARAKA PETROLEUM LIMITEDsecretary of
- LionGold Corp Ltdsecretary of
- Nixon Intelligent Security Holdings Limitedsecretary of
- The Black Ant Group General Partner Limitedsecretary of
- Celtic Pharma GP Ltd.secretary of
- Solidum Event Linked Securities Fund Limitedsecretary of
- Celtic Pharma Management Limitedsecretary of
- Calypso Master Fund Ltd.secretary of
- IDEA (Bermuda) Holdings Limitedsecretary of
- Man Wah Holdings Limitedsecretary of
- MC² Limitedsecretary of
- MC² Holdings Limitedsecretary of
- Weston Partners Advisers Ltd.secretary of
- Wanlida Holdings Company Limitedsecretary of
- Utilico Emerging Markets Limitedsecretary of
- PAS International Ltd.secretary of
- PAS Beverages Ltd.secretary of
- PAS Snacks Ltd.secretary of
- Energy XXI (Bermuda) Limitedsecretary of
- Celtic Pharma Development Services Bermuda Ltd.secretary of
- Taylor Hedge Fund Limitedsecretary of
- Neutron Ltd.secretary of
- Financial Media Holdings Limitedsecretary of
- Neutron ROW Ltd.secretary of
- Neutron Holdings Ltd.secretary of
- MATTEC LIMITEDsecretary of
- Injaz Financial Products (Bermuda) Ltd.secretary of
- CapVest Group II Limitedsecretary of
- CV Equity Management II Limitedsecretary of
- CapSat Technologies Ltd.secretary of
- Celtic Pharma Peg Ltd.secretary of
- Energy XXI (US Holdings) Limitedsecretary of
- SIF Limitedsecretary of
- Permanent Investments Limitedsecretary of
- Global Equity Risk Protection Limitedsecretary of
- BNY analytics (Bermuda) Limitedsecretary of
- BNY analytics Technology Limitedsecretary of
- Transurban (895) Holdings Ltd.secretary of
- Motorika Limitedsecretary of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.is signatory for
- Mackenzie Cundill Investment Management (Bermuda) Ltd.secretary of
- Core Dynamics Limitedsecretary of
- Flowmedic Limitedsecretary of
- Flowmedic International Limitedsecretary of
- MetaCure Limitedsecretary of
- LF Credit Limitedsecretary of
- BannerStore Retailing International Investment Group Company Limitedsecretary of
- Sinoval Pharmaceutical Limitedsecretary of
- CHINA ALLIANCE TEXTILE HOLDINGS LIMITEDsecretary of
- Spire Holding Co. Ltd.secretary of
- Media Sciences Trading, Ltd.secretary of
- LifeVest Limitedsecretary of
- Calypso Holdings I, Ltd.secretary of
- APT Holdings (Bermuda) Limitedsecretary of
- SIF (Bermuda) Investments No 1 Limitedsecretary of
- SIF (Bermuda) Investments No 2 Limitedsecretary of
- AllCapital Principals Rail (Bermuda) Limitedsecretary of
- Cross Hudson Holdings (Bermuda) Limitedsecretary of
- Tehachapi Holdings (Bermuda) Limitedsecretary of
- Tehachapi No 1 (Bermuda) Limitedsecretary of
- Tehachapi No 2 (Bermuda) Limitedsecretary of
- Tehachapi No 3 (Bermuda) Limitedsecretary of
- Tehachapi No 4 (Bermuda) Limitedsecretary of
- Tehachapi No 5 (Bermuda) Limitedsecretary of
- Transurban International Holdings Limitedsecretary of
- Biogen Idec International Holding Ltd.secretary of
- Genpact Global Holdings (Bermuda) Limitedsecretary of
- Genpact Global (Bermuda) Limitedsecretary of
- Calypso Global Opportunities Fund, Ltd.secretary of
- Calypso Global Opportunities Master Fund, Ltd.secretary of
- Optimus Capital Holdings Limitedsecretary of
- Hasaki Limitedsecretary of
- Global Resources Ltdsecretary of
- Pine Street RIFF Limitedsecretary of
- AIS Funds Ltd.secretary of
- Dynamic Drilling Ltd.secretary of
- Aegean Services Limitedis signatory for
- Aegean Services Limitedsecretary of
- Biogen Idec (Bermuda) Technologies Ltd.secretary of
- Global Logistics I Ltd.secretary of
- GL Finance I Ltd.secretary of
- LFG Ltd.secretary of
- GL Finance II Ltd.secretary of
- Sahar Minerals Ltdsecretary of
- Global Container IV Holding Ltd.secretary of
- GL Finance IV Ltd.secretary of
Ince - Garland "Ginny"
- X10 LTD.secretary of
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Woodbourne Limitedsecretary of
- SCHLEGEL IRELAND LIMITEDsecretary of
- Albert E. Nicholl Limitedsecretary of
- Trumpet Company Limitedsecretary of
- Swizzle Ltd.secretary of
- Hawthorne Insurance Company Limitedsecretary of
- LIDO LIMITEDsecretary of
- Tanece Limitedsecretary of
- NIKE INTERNATIONAL LTD.secretary of
- Hand Arnold Limitedsecretary of
- The Somers Building Ltd.secretary of
- Bermuda Wines & Spirits Company Limitedsecretary of
- TOWN & COUNTRY CARPET LIMITEDsecretary of
- Grundy European Holdings Limitedsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- S.M. FINANCE LIMITEDsecretary of
- S.I. Holdings Limitedsecretary of
- China Pacific Merchants Ltd.secretary of
- CRYSTAL TRADING LIMITEDsecretary of
- SINOTEX EXPORTS LIMITEDsecretary of
- FIBRAS LIMITEDsecretary of
- S.C. LIMITEDsecretary of
- PAPELERA INDUSTRIAL LIMITEDsecretary of
- TRINMILLS LIMITEDsecretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- Grundy Worldwide Limitedsecretary of
- Town & Country Building Service Contractors Limitedsecretary of
- Informa Middle East Limitedsecretary of
- Thomson Consumer Electronics (Bermuda) Ltd.secretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- E. T. Mulder, Ltd.secretary of
- Voya Investment Management (Bermuda) Holdings Limitedsecretary of
- WOODBRIDGE COMPANY LIMITEDsecretary of
- Guoco Securities (Bermuda) Limitedsecretary of
- S.A. Services Limitedsecretary of
- Carrier Middle East Limitedsecretary of
- CARIVEN INVESTMENT LIMITEDsecretary of
- L.A. Services Limitedsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- Guoco Investments (Bermuda) Limitedsecretary of
- Guoman Hotels Limitedsecretary of
- GuoLine Overseas Limitedsecretary of
- GuocoLand (China) Limitedsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Telecom Southern Cross Finance Limitedsecretary of
- Kai Yuan Holdings Limitedsecretary of
- SAGC CATHEDRAL LIMITEDsecretary of
- SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- QUARTA Participations Ltd.secretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- TDEK Holdings, Ltd.secretary of
- HCL Bermuda Limitedsecretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- TCNZ (Bermuda) Limitedsecretary of
- Instinet (Bermuda) Limitedsecretary of
- Infrastructure Development Limitedsecretary of
- Adamar International Lodging Ltd.secretary of
- The Antares European Fund Limitedsecretary of
- Air Max Limitedsecretary of
- Precision Petroleum Services Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- HCL Venture Capital Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.secretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- Camford Atlantic Limitedsecretary of
- HMTF Acquisition (Bermuda) Ltd.secretary of
- Nike Finance Ltd.secretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- TecCapital Limitedsecretary of
- CPM Holdings Limitedsecretary of
- Continuum Group Limitedsecretary of
- GuoLine International Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- SS Capital International I Limitedsecretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Wanda Hotel Development Company Limitedsecretary of
- Walsingham Fund Limitedsecretary of
- Crystal Estates Limitedsecretary of
- Crystal Corporation Limitedsecretary of
- Crystal Martins Limitedsecretary of
- TS Creative (Bermuda) Limitedsecretary of
- Warburg Pincus (Bermuda) Private Equity Ltd.secretary of
- Warburg Pincus (Bermuda) International Ltd.secretary of
- Shinrai Capital Management Limitedsecretary of
- CPD Asset Management Ltd.secretary of
- Delta Asset Management Ltd.secretary of
- Twenty-First Century Telecommunications Group Holdings Limitedsecretary of
- Alpstar Management Bermuda Ltd.secretary of
- HCL Jones Technologies (Bermuda), Ltd.secretary of
- Alpha Thought Global Limitedsecretary of
- Welton Capital Markets Fund, Ltdsecretary of
- Power Asset Management Limitedsecretary of
- Office Depot Overseas Limitedsecretary of
- Office Depot Overseas Holding Limitedsecretary of
- Office Depot Overseas 2 Limitedsecretary of
- Welton Global Capital Markets Fund, Ltd.secretary of
- Blue Tree Ltd.secretary of
- Gulf Development International Ltd.secretary of
- FreeMarket Global Limitedsecretary of
- FreeMarket Development Limitedsecretary of
- FreeMarket Real Estate Limitedsecretary of
- FreeMarket Advisors Limitedsecretary of
- CWG Holdings (Bermuda) Limitedsecretary of
- SAGC PIMENTON LIMITEDsecretary of
- Genova Ltd.secretary of
- GuoLine Capital Limitedsecretary of
- FreeMarket Petroleum Limitedsecretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- Capital Drilling Ltd.secretary of
- PRISM Offshore Global Allocation Fund Ltd.secretary of
- Weston Atlas Advisers Ltd.secretary of
- NEON Limitedsecretary of
- GAP North Limitedsecretary of
- Alpstar European Credit Opportunities Asset Management, Ltd.secretary of
- Teleco Insurance Limitedsecretary of
- Teleco Insurance Investments Limitedsecretary of
- Fios Master Fund Limitedsecretary of
- Fios Investments Limitedsecretary of
- Fios International Fund Limitedsecretary of
- Knighthorse, Ltd.secretary of
- Weston Partners Advisers Ltd.secretary of
- Gulf Global Services Ltd.secretary of
- Dynasty Property Investment Limitedsecretary of
- Dynasty Syndicate Investment Limitedsecretary of
- Alpstar Composite Asset Management, Ltd.secretary of
- Alpstar Equity Long/Short Asset Management, Ltd.secretary of
- Altair Investment Management Limitedsecretary of
- Gallagher Holdings Bermuda Company Limitedsecretary of
- CapSat Technologies Ltd.secretary of
- South Shore Swizzle Ltd.secretary of
- Brookfield Asset Management Holdings Ltd.secretary of
- Brookfield International Investments Ltd.secretary of
- WP (Bermuda) IX PE One Ltd.secretary of
- WP (Bermuda) IX PE Two Ltd.secretary of
- Aeolus GP Ltd.secretary of
- Savonna Real Estate Fund, Ltd.secretary of
- WP (Bermuda) Private Equity IX Ltd.secretary of
- WP (Bermuda) IX PE Three Ltd.secretary of
- WPLP Holding Co. Ltd.secretary of
- Merger Law Assosicates Ltd.secretary of
- Changtian Plastic & Chemical Limitedsecretary of
- Rusty Scupper International Ltd.secretary of
- WASCO ENERGY LTDsecretary of
- Prometheus Equity Holdings III, Ltd.secretary of
- Prometheus Funding III, Ltd.secretary of
- Martial Funds Ltd.secretary of
- Brookfield (US) Investments Ltd.secretary of
- TCP Bermuda Ltd.secretary of
- Tiburon Ltd.secretary of
- Alper Asset Management, Ltd.secretary of
- Fincorp Holdings Ltd.secretary of
- Matthews Holdings Limitedsecretary of
- WP (Bermuda) XSL Partner Ltd.secretary of
- Warburg Pincus (Bermuda) X, Ltd.secretary of
- Hector Limitedsecretary of
- Pope Ltd.secretary of
- WP (Bermuda) Real Estate I Ltd.secretary of
- Global Logistics I Ltd.secretary of
- Sahar Minerals Ltdsecretary of
Payne - David R
- Capital Drilling Ltd.director of
- Capital Drilling Ltd.is signatory for
- Capital Drilling Ltd.secretary of
- Capital Drilling Ltd.shareholder of
- Capital Drilling Ltd.vice-president of
- CapSat Technologies Ltd.director of
- CapSat Technologies Ltd.is signatory for
- CapSat Technologies Ltd.shareholder of
- CapSat Technologies Ltd.vice-president of
- Sahar Minerals Ltdsecretary of
- Well Force International Ltd.director of
- Well Force International Ltd.vice-president of
Rudd - Brian
- Capital Drilling Ltd.director of
- Capital Drilling Ltd.is signatory for
- Capital Drilling Ltd.managing director of
- Capital Drilling Ltd.shareholder of
- CapSat Technologies Ltd.director of
- CapSat Technologies Ltd.is signatory for
- CapSat Technologies Ltd.president of
- CapSat Technologies Ltd.shareholder of
- Sahar Minerals Ltddirector of
- Well Force International Ltd.director of
- Well Force International Ltd.president of
Schuts - Willem T J
- Capital Drilling Ltd.shareholder of
- CapSat Technologies Ltd.shareholder of
- Sahar Minerals Ltdshareholder of
Trott - Barbara
- Thomson Consumer Electronics (Bermuda) Ltd.secretary of
- Voya Investment Management (Bermuda) Holdings Limitedsecretary of
- QUARTA Participations Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- HMTF Acquisition (Bermuda) Ltd.secretary of
- CPM Holdings Limitedsecretary of
- Warburg Pincus (Bermuda) Private Equity Ltd.secretary of
- Warburg Pincus (Bermuda) International Ltd.secretary of
- Delta Asset Management Ltd.secretary of
- Alpha Thought Global Limitedsecretary of
- MGPA (Bermuda) Limitedsecretary of
- MGPA Limitedsecretary of
- CapSat Technologies Ltd.secretary of
- WP (Bermuda) IX PE One Ltd.secretary of
- WP (Bermuda) IX PE Two Ltd.secretary of
- WP (Bermuda) Private Equity IX Ltd.secretary of
- WP (Bermuda) IX PE Three Ltd.secretary of
- WPLP Holding Co. Ltd.secretary of
- MGPA (Exec) Limitedsecretary of
- Tiburon Ltd.secretary of
- WP (Bermuda) XSL Partner Ltd.secretary of
- Warburg Pincus (Bermuda) X, Ltd.secretary of
- WP (Bermuda) Real Estate I Ltd.secretary of
/06
Adverse media
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