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
- 1
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
Connect International 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.
Owners / controllers
- Connect International Limited
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain2 flagged hopsStandard
2 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
203 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.
ASSET HOLDER PCC LIMITED (Re Ashmore Emerging Markets Liquid Investments Portfolio)
- Ritekro (Cayman) Ltdshareholder of
Adderley - Cameron E
- Equus International Management Ltd.director of
- Reid Finance Limiteddirector of
- Reid Finance Limitedis signatory for
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.is signatory for
- NEW TECHNOLOGY LIMITEDdirector of
- NEW TECHNOLOGY LIMITEDshareholder of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Andrair Limiteddirector of
- Tyco International Middle East Limiteddirector of
- Tyco International Middle East Limitedshareholder of
- Tyco International Middle East Limitedvice-president of
- United Overseas Transport and Trading Corporation Limiteddirector of
- S.M. FINANCE LIMITEDdirector of
- S.I. Holdings Limiteddirector of
- MOORE (BERMUDA) LIMITEDdirector of
- MOORE (BERMUDA) LIMITEDvice-president of
- MOORE HOLDINGS LIMITEDdirector of
- MOORE HOLDINGS LIMITEDvice-president of
- MOORE INTERNATIONAL LIMITEDdirector of
- MOORE INTERNATIONAL LIMITEDvice-president of
- Consul International Corporation Limiteddirector of
- FIBRAS LIMITEDdirector of
- FIBRAS LIMITEDshareholder of
- WESTERN METAL SALES LIMITEDdirector of
- WESTERN METAL SALES LIMITEDis signatory for
- WESTERN METAL SALES LIMITEDvice-president of
- Constellation Shipping Limitedvice-president of
- S.C. LIMITEDdirector of
- Camron (Bermuda) Insurance, Ltd.director of
- Camron (Bermuda) Insurance, Ltd.vice-president of
- Geolandia Ltd.director of
- PAPELERA INDUSTRIAL LIMITEDdirector of
- TRINMILLS LIMITEDdirector of
- Transcontinental Aviation Limiteddirector of
- Olivewood Limiteddirector of
- Olivewood Limitedis signatory for
- S.A. Services Limiteddirector of
- Carrier Middle East Limiteddirector of
- Carrier Middle East Limitedpresident of
- CARIVEN INVESTMENT LIMITEDdirector of
- CARIVEN INVESTMENT LIMITEDshareholder of
- L.A. Services Limiteddirector of
- L.A. Services Limitedshareholder of
- WITCO LTD.director of
- WITCO LTD.president of
- TMC-A Co.director of
- TMC-A Co.vice-president of
- TMC-B Co.director of
- TMC-B Co.vice-president of
- Telecom Southern Cross Finance Limiteddirector of
- Telecom Southern Cross Finance Limitedsecretary of
- Agrocons Ltd.director of
- Agrocons Ltd.is signatory for
- Pacific Carta (Bermuda) Ltd.director of
- Prilla Ltd.director of
- Atlantic Crossing Ltd.secretary of
- Atlantic Crossing Ltd.vice-president of
- Global Telesystems Holdings Ltd.secretary of
- Global Telesystems Holdings Ltd.vice-president of
- WESTERN ATLAS AFRIQUE, LTD.secretary of
- WESTERN ATLAS NILE DELTA, LTD.secretary of
- SCS Resources, Ltd.secretary of
- SCS Resources, II Ltd.secretary of
- SCS Resources, III Ltd.secretary of
- NLD Group Ltd.director of
- ND Holding, Ltd.secretary of
- Vagabond Investment Ltd.director of
- Vagabond Investment Ltd.vice-president of
- Global Crossing International, Ltd.director of
- Global Crossing International, Ltd.secretary of
- Global Crossing International, Ltd.vice-president of
- Mid-Atlantic Crossing Holdings Ltd.director of
- Mid-Atlantic Crossing Holdings Ltd.secretary of
- Pacific Crossing Holdings Ltd.director of
- Pacific Crossing Holdings Ltd.secretary of
- Southern Cross Cables Limitedsecretary of
- Global Crossing Development Holdings Ltd.director of
- Global Crossing Development Holdings Ltd.secretary of
- Global Crossing Ltd.director of
- Global Crossing Ltd.secretary of
- GCT Pacific Holdings, Ltd.director of
- GCT Pacific Holdings, Ltd.secretary of
- Mid-Atlantic Crossing Ltd.director of
- Mid-Atlantic Crossing Ltd.secretary of
- Southern Cross Cables Holdings Limitedsecretary of
- Power International Holding Ltd.director of
- TCNZ (Bermuda) Limiteddirector of
- TCNZ (Bermuda) Limitedsecretary of
- Atlantic Sales & Marketing Ltd.director of
- Atlantic Sales & Marketing Ltd.vice-president of
- Pan American Crossing Holdings Ltd.director of
- Pan American Crossing Holdings Ltd.secretary of
- Pan American Crossing Ltd.director of
- Pan American Crossing Ltd.secretary of
- SCCL Fiji Limitedsecretary of
- SCCL Australia Limitedsecretary of
- SCCL New Zealand Limitedsecretary of
- CABLE MANAGEMENT LIMITEDsecretary of
- SCS Resources IV, Ltd.secretary of
- Tyco Holdings Limiteddirector of
- Tyco Holdings Limitedvice-president of
- Pacific Carriage Holdings Limiteddirector of
- Pacific Carriage Holdings Limitedsecretary of
- Pacific Carriage Limiteddirector of
- Pacific Carriage Limitedsecretary of
- Tyco Delta Limiteddirector of
- Tyco Delta Limitedvice-president of
- Pentair Epsilon Limiteddirector of
- Pentair Epsilon Limitedvice-president of
- Tyco Zetadirector of
- Tyco Zetavice-president of
- Tyco Kappa Limiteddirector of
- Tyco Kappa Limitedvice-president of
- Tyco Omega Limiteddirector of
- Tyco Omega Limitedvice-president of
- Tyco Holdings (Bermuda) No. 12 Limiteddirector of
- Tyco Holdings (Bermuda) No. 12 Limitedvice-president of
- Tyco Holdings (Bermuda) No. 14 Limiteddirector of
- Tyco Holdings (Bermuda) No. 14 Limitedvice-president of
- Höegh Autoliners Ltd.director of
- Aequitas Holdings Limiteddirector of
- Gadus Shipping Limiteddirector of
- Pomor Shipping Limiteddirector of
- Telecom New Zealand Finance (No.2) Limiteddirector of
- Autoliners Ltd.director of
- Kiwi Car Carriers Ltd.director of
- Teleco Insurance Limiteddirector of
- Willoughby Assurance Ltd.director of
- Willoughby Assurance Ltd.vice-president of
- Teleco Insurance Investments Limiteddirector of
- The Aurora Trustbeneficiary of
- Friend Media Technology Systems Limiteddirector of
- Höegh LNG Ltd.director of
- Connect Holdings Limiteddirector of
- Höegh LNG Holdings Ltd.director of
- Appleby Global Group LLCshareholder of
- RPS Bermuda, Ltd.director of
- Tyco Capital Ltd.director of
- Tyco Capital Ltd.vice-president of
- KRAL STEEL LIMITEDdirector of
- KRAL STEEL LIMITEDvice-president of
- Tyco Capital Holdings Ltd.director of
- Tyco Capital Holdings Ltd.vice-president of
- Global Crossing Holdings Ltd.director of
- Global Crossing Holdings Ltd.secretary of
- Three Kings Limiteddirector of
- Gosmore Limiteddirector of
- Australia-Singapore Cable (International) Limiteddirector of
- Appleby (Bermuda) Limiteddirector of
- Appleby (Bermuda) Limitedshareholder of
- Approxy Inc Ltddirector of
- Merrimack Pharmaceuticals (Bermuda) Ltd.director of
- Höegh FLNG Ltd.director of
- Swootdock Limiteddirector of
- Nextgen Networks International Limiteddirector of
- United Overseas Petroleum Ltd.director of
- Stardust International (Products) Ltd.director of
- Stardust International (Products) Ltd.vice-president of
- South Cone Consulting Ltd.director of
- Frontline Ltd.director of
Davis - Timothy James Terence
- Connect Holdings Limitedchairman of
- Connect Holdings Limiteddirector of
SO - William Kwong Yiu
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- LIDO LIMITEDsecretary of
- Sanwa International (Bermuda) Limitedsecretary of
- Applied Development Holdings Limitedsecretary of
- ALPHA OMEGA LTD.secretary of
- INTEX INTERNATIONAL LTD.secretary of
- First Investments Limitedsecretary of
- GRI Asia Ltd.secretary of
- MYCOM (BERMUDA) LTD.secretary of
- UNOCAL YANGTZE, LTD.secretary of
- Tuntex Textile (Bermuda) Co., Ltd.secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- APL (BERMUDA) LTD.secretary of
- EiC Enterprises Limitedsecretary of
- Artland (International) Limitedsecretary of
- K.S.D.P. (International) Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- CSC International Investment Ltd.secretary of
- The Beauty Group Ltd.secretary of
- Dickson Cyber Concepts Limitedsecretary of
- Automar (Bermuda) Ltd.secretary of
- Grosvenor Fund Management Japan Limitedsecretary of
- MEIBAN CHINA LTD.secretary of
- Schmidt Electronics Group Limitedsecretary of
- Genting Power China Limitedsecretary of
- PRINTEMPS CHINA DEPARTMENT STORES LIMITEDsecretary of
- China Unitek Group Limitedsecretary of
- Sihuan Pharmaceutical Holdings Group Ltd.secretary of
- Secure Drilling Holding Ltd.secretary of
- Labrador Fund Ltd.secretary of
- Twelve Fifteen Limitedsecretary of
- GOLD BARREL SOCIAL CLUB RESORT MANAGEMENT LTD.secretary of
- Connect Holdings Limitedsecretary of
- Valuetronics Holdings Limitedsecretary of