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- UBO hops
- 43
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBermuda Gymnastics Association 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.
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.
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain18 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
22 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.
- CiCap Insurance Ltd.director of
- Epic Distressed Debt Opportunity Fund, Ltd.director of
- The Burford Trustbeneficiary of
- The Burford Trustsettlor of
- Burford Limitedchairman of
- Burford Limiteddirector of
- Burford Limitedis signatory for
- Burford Limitedpresident of
- D & R Ltd.chairman of
- D & R Ltd.director of
- D & R Ltd.president of
- D & R Ltd.shareholder of
- Salar Capital Limiteddirector of
- Salar Capital Limitedvice-president of
- THE WHARF MANAGEMENT LIMITEDdirector of
- THE WHARF MANAGEMENT LIMITEDtreasurer of
- Payden & Rygel Management, Ltd.director of
- Payden & Rygel Management, Ltd.vice-president of
- Employee Assistance Programme of Bermudachairman of
- Employee Assistance Programme of Bermudadirector of
- Sportseller Ltd.director of
- Sportseller Ltd.secretary 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