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- UBO hops
- 11
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
The Atlantic Islands Company Limited 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.
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.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain9 flagged hopsStandard
9 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
253 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.
Berry - Angela S
- RICHPORT COMPANY LIMITEDshareholder of
- Fintrad Limitedshareholder of
- Seaworthy Holdings Limitedshareholder of
- Old Dominion Insurance Company Limiteddirector of
- CURFIN INTERNATIONAL LTD.shareholder of
- Kenwood Holdings Ltd.director of
- Triangle Industries Ltd.shareholder of
- Earls Court Farm Limitedshareholder of
- YORKRIDGE CAPITAL, LTD.shareholder of
- Dreadnaught Insurance Co. Ltd.shareholder of
- Woon Tin Hong (Bermuda) Limitedshareholder of
- Ebury Investments Limitedshareholder of
- Great Park Investments Limitedshareholder of
- Belle Limitedshareholder of
- Hillside Ltd.director of
- Harilela Hotels Limitedshareholder of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDshareholder of
- Ashco Ltd.shareholder of
- Acklo Limitedshareholder of
- Camol Limitedshareholder of
- AVIATOR (COMET) LIMITEDshareholder of
- Yunix Limiteddirector of
- Yunix Limitedvice-president of
- Enigma (Bermuda) Ltd.director of
- Asian Investment Co. Ltd.shareholder of
- Kowo Limitedshareholder of
- Hamden Assurance Company Limitedshareholder of
- WOODBRIDGE COMPANY LIMITEDshareholder of
- Greengoat Limitedshareholder of
- Greenduck Limitedshareholder of
- L. P. Clover Limitedshareholder of
- G. H. Carrell Limitedshareholder of
- OYSTER HOLDINGS (BERMUDA) LTD.shareholder of
- MTP (Bermuda) Ltd.shareholder of
- Huscoke Resources Holdings Limiteddirector of
- J.E.M. Limitedshareholder of
- Betal Limitedshareholder of
- CHEN HSONG HOLDINGS LIMITEDshareholder of
- Morgan Charities Limitedshareholder of
- Great Hill Insurance Company Ltd.shareholder of
- Calumet Investments Limitedshareholder of
- Napoil Limitedshareholder of
- Enterasys Networks (Bermuda) Limitedshareholder of
- Morning Glory Yachting Limitedshareholder of
- Unison Pacific Investment (US) Limiteddirector of
- Northdale Limitedshareholder of
- J. B. Limiteddirector of
- J. B. Limitedpresident of
- Agro Micro Sulfur Limiteddirector of
- United Media & Entertainment Corporation Limiteddirector of
- Atbos C.I. Limiteddirector of
- Atbos C.I. Limitedsecretary of
- Beam Holdings Ltd.director of
- Glory International Investment Co., Ltd.director of
- Biscayne Investments Limiteddirector of
- Beam Limiteddirector of
- American Safety Insurance Group, Ltd.director of
- Biotechnology Investments Limiteddirector of
- CA-BGK Funds Promotion Ltd.director of
- Altair International Capital Markets, Ltd.director of
- Altair International Capital Markets, Ltd.vice-president of
- African Petroleum & Energy Association Limiteddirector of
- Alpine Aero Limiteddirector of
- Aviator A300 Limiteddirector of
- A.T.K. Asset Management Limiteddirector of
- BAJ (Bermuda) Ltd.director of
- Aeronautics G Ltd.director of
- Arcanum Limiteddirector of
- Cavan Property Investments Ltd.director of
- Aeronautics T Ltd.director of
- Amerex Petroleum (Bermuda) Ltd.director of
- Arndilly Investments Limiteddirector of
- Alloy Aircraft Company Limiteddirector of
- Beckman Instruments (Bermuda) Ltd.director of
Chappell - Elfrida L
- Alfred Blackburn Smith, Limiteddirector of
- Newstead Holding Limiteddirector of
- Newstead Holding Limitedvice-president of
- HORIZONS LIMITEDdirector of
Goodfellow - Adrianna H.
- Alfred Blackburn Smith, Limiteddirector of
- Alfred Blackburn Smith, Limitedpresident of
- Newstead Holding Limiteddirector of
- Newstead Holding Limitedpresident of
- Stamford Limiteddirector of
- Newstead Limiteddirector of
- Newstead Limitedpresident of
Ingham - Brendan Joseph
- Alfred Blackburn Smith, Limiteddirector of
Logan - Jill
- The Belmont Shipping Company Limitedsecretary of
- Canadian Pacific (Bermuda) Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- WILLIAM FRITH LIMITEDsecretary of
- Pittstown Developments Limitedsecretary of
- Lizard Limitedsecretary of
- New Windsor Hotel Company Limitedsecretary of
- Telecommunications (Bermuda & West Indies) Limitedsecretary of
- Pittstown Properties Limitedsecretary of
- Cedarwood Limitedsecretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDsecretary of
- Washington Properties (Bermuda) Limitedsecretary of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.secretary of
- Henrietta von Jahnke (Bermuda) Limitedsecretary of
- Stigwood International Ltd.secretary of
- Seaworthy Holdings Limitedsecretary of
- Canada Maritime Limitedsecretary of
- Frith's Liquors, Limitedsecretary of
- Auckland Express Shipping Company Limitedsecretary of
- CPN Tankers (Bermuda) Limitedsecretary of
- SOLVEST, LTD.secretary of
- Alfred Blackburn Smith, Limitedsecretary of
- Newstead Holding Limitedsecretary of
- Theradex Holdings, Limitedsecretary of
- Blackburn Holdings Limitedsecretary of
- CP (Bermuda) Finance Ltd.secretary of
- H. A. & E. Smith, Limitedsecretary of
- Harrogate Holdings, Limitedsecretary of
- Dole Packaged Foods Asia, Ltd.secretary of
- Canadian Pacific (Bermuda) Holdings Limitedsecretary of
- CMDIC Investments Limitedsecretary of
- CMDIC HOLDINGS LIMITEDsecretary of
- FALCONBRIDGE COLLAHUASI LIMITEDsecretary of
- Canmar Courage Ltd.secretary of
- Canmar Fortune Ltd.secretary of
- Dole New Zealand, Ltd.secretary of
- Cruise Corporation Ltd.secretary of
- Canada Maritime Ship Management Ltd.secretary of
- Lykes Lines Holdings Limitedsecretary of
- CP Ships Management (Bermuda) Limitedsecretary of
- Cast Logistics (U.S.A.) Limitedsecretary of
- Cast Line Limitedsecretary of
- CP Ships Terminal Services (Bermuda) Ltd.secretary of
- ANZDL Limitedsecretary of
- Seawind Sun II Limitedsecretary of
- Premier Cruises Ltd.secretary of
- Floramerica Investments, Ltd.secretary of
- SolAmerica, Ltd.secretary of
- Canmar Honour Ltd.secretary of
- Canmar Pride Ltd.secretary of
- HORIZONS LIMITEDsecretary of
- Stamford Limitedsecretary of
- Premier Holdings Ltd.secretary of
- Progress Group Limitedsecretary of
- Newstead Limitedsecretary of
- CP Ships Technical Services Limitedsecretary of
- Cookstown Financial, Limitedsecretary of
- Dole International, Ltd.secretary of
- FBL Limitedsecretary of
- CP Ships (Americas) Limitedsecretary of
- Tecomar Limitedsecretary of
- Mexican Line Limitedsecretary of
- Mexican Line Container, Limitedsecretary of
- CP Ships (Number 1) Limitedsecretary of
- CP Ships Holdings (Bermuda) Limitedsecretary of
- Reefership Marine Services, Ltd.secretary of
- Mahele, Limitedsecretary of
- Container Equipment Leasing Limitedsecretary of
- Telecommunications Networks Limitedsecretary of
- CPS NUMBER 3 LIMITEDsecretary of
- CP Ships (PCV) Limitedsecretary of
- CPS Number 5 Limitedsecretary of
- CP Ships (Bermuda) Limitedsecretary of
- Western Atlantic Holdings Ltd.secretary of
- Manning Beard International Limitedsecretary of
- Aneco Reinsurance Underwriting Ltd.secretary of
- South Atlantic Islands Development Corporation Limitedsecretary of
- Arkay Metals Limitedsecretary of
- Katania Shipping Limitedsecretary of
- Upton Leasing Co. Ltd.secretary of
- Windermere Limitedsecretary of
- Biotechnology Investments Limitedsecretary of
- Bermuda Mineral Water Company Limited, Thesecretary of
- Canadian Pacific Hotels (Bermuda) Limitedsecretary of
- S.T.B. Marine Research & Recovery Ltd.secretary of
McLean - Ian D
- Alfred Blackburn Smith, Limitedtreasurer of
- Newstead Holding Limitedtreasurer of
- Atlantic Crossing Ltd.director of
- Atlantic Crossing Ltd.secretary of
- Atlantic Crossing Ltd.vice-president of
- Global Telesystems Holdings Ltd.director of
- Global Telesystems Holdings Ltd.secretary of
- Global Telesystems Holdings Ltd.vice-president of
- Global Crossing International, Ltd.director of
- Global Crossing International, Ltd.vice-president of
- Mid-Atlantic Crossing Holdings Ltd.director of
- Mid-Atlantic Crossing Holdings Ltd.vice-president of
- Pacific Crossing Holdings Ltd.director of
- Pacific Crossing Holdings Ltd.vice-president of
- Global Crossing Development Holdings Ltd.director of
- Global Crossing Development Holdings Ltd.vice-president of
- Global Crossing Ltd.director of
- Global Crossing Ltd.vice-president of
- GCT Pacific Holdings, Ltd.director of
- GCT Pacific Holdings, Ltd.vice-president of
- Global Crossing Ltd. LDCvice-president of
- Mid-Atlantic Crossing Ltd.director of
- Mid-Atlantic Crossing Ltd.vice-president of
- Pan American Crossing Holdings Ltd.director of
- Pan American Crossing Holdings Ltd.vice-president of
- Pan American Crossing Ltd.director of
- Pan American Crossing Ltd.vice-president of
- Global Crossing Landing Holdings Ltd.chief financial officer of
- Global Crossing Landing Holdings Ltd.director of
- Global Crossing Landing Holdings Ltd.vice-president of
- Global Crossing Holdings II Ltd.director of
- South American Crossing Holdings (Subsea) Ltd.chief financial officer of
- South American Crossing Holdings (Subsea) Ltd.director of
- South American Crossing Holdings (Subsea) Ltd.vice-president of
- South American Crossing (Subsea) Ltd.chief financial officer of
- South American Crossing (Subsea) Ltd.director of
- South American Crossing (Subsea) Ltd.vice-president of
- SAC Panama Landing Ltd.chief financial officer of
- SAC Panama Landing Ltd.director of
- SAC Panama Landing Ltd.vice-president of
- South American Crossing (Backhaul) Ltd.chief financial officer of
- South American Crossing (Backhaul) Ltd.director of
- South American Crossing (Backhaul) Ltd.vice-president of
- SAC Brazil (Backhaul) Ltd.chief financial officer of
- SAC Brazil (Backhaul) Ltd.director of
- SAC Brazil (Backhaul) Ltd.vice-president of
- Atlantic Crossing II Ltd.director of
- Atlantic Crossing II Ltd.vice-president of
- Global Crossing Intellectual Property Ltd.chief financial officer of
- Global Crossing Intellectual Property Ltd.director of
- Global Crossing Intellectual Property Ltd.vice-president of
- Global Marine Systems (Bermuda) Limiteddirector of
- Global Marine Systems (Bermuda) Limitedpresident of
- Global Marine Systems (Bermuda) Limitedvice-president of
- East Asia Crossing Ltd.director of
- East Asia Crossing Ltd.vice-president of
- GlobalCenter Japan Holdings Ltd.director of
- GlobalCenter Japan Holdings Ltd.president of
- Global Crossing Investments Ltd.director of
- Global Crossing Investments Ltd.president of
- Asia Global Crossing Holdings China Ltd.director of
- Asia Global Crossing Holdings China Ltd.president of
- East Asia Crossing 2 Ltd.director of
- East Asia Crossing 2 Ltd.president of
- Global Marine Holdings Bermuda Ltd.director of
- Global Marine Holdings Bermuda Ltd.president of
- Global Crossing Holdings Ltd.director of
- Global Crossing Asia Holdings Ltd.director of
- Global Crossing Asia Holdings Ltd.vice-president of
Mulder - Shirley Frances
- Alfred Blackburn Smith, Limiteddirector of
- Alfred Blackburn Smith, Limitedvice-president of
- Newstead Holding Limiteddirector of
- Newstead Holding Limitedpresident of
- Stamford Limiteddirector of
Wardman - Claudia R.
- Alfred Blackburn Smith, Limiteddirector of
- HORIZONS LIMITEDdirector of
- HORIZONS LIMITEDvice-president of
Wardman - George A
- Alfred Blackburn Smith, Limiteddirector of
- H. A. & E. Smith, Limiteddirector of
- HORIZONS LIMITEDchief executive officer of
- HORIZONS LIMITEDdirector of
- HORIZONS LIMITEDpresident 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