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
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Schering-Plough Bermuda Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Schering-Plough Bermuda Ltd.
- Schering-Plough Investments Company, GmBH· shareholder of
- Schering-Plough Ltd.· 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 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
175 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.
Colmet - Elaine
- Sol Limitedsecretary of
- Harrington Sound Insurance Limitedsecretary of
- Schering-Plough (China) Limitedsecretary of
- Lundin Holdings Ltd.secretary of
- Brazil Holdings Ltd.secretary of
- Rathgar Capital Management (Bermuda) Limitedsecretary of
- Stewart Technology Services Ltdsecretary of
- S-P Bermudasecretary of
- Tembo Ltd.secretary of
- Mboko Ltd.secretary of
- Chui Ltd.secretary of
- Faru Ltd.secretary of
- Mofia Ltd.secretary of
- Sustainable Forestry Management Limitedsecretary of
Creelman - William
- Sol Limiteddirector of
- Sol Limitedvice-president of
- Schering-Plough (China) Limiteddirector of
- Schering-Plough (China) Limitedvice-president of
- Brazil Holdings Ltd.director of
- Brazil Holdings Ltd.vice-president of
- S-P Bermudadirector of
- S-P Bermudavice-president of
Elli - Alberto
- Sol Limitedtreasurer of
- Schering-Plough (China) Limitedtreasurer of
- Brazil Holdings Ltd.treasurer of
- S-P Bermudadirector of
- S-P Bermudavice-president of
Gingerella - Douglas
- Sol Limiteddirector of
- Sol Limitedpresident of
- Schering-Plough (China) Limiteddirector of
- Schering-Plough (China) Limitedpresident of
- Brazil Holdings Ltd.director of
- Brazil Holdings Ltd.president of
- S-P Bermudadirector of
- S-P Bermudapresident of
Lauda - Thomas Charles
- Sol Limiteddirector of
- Sol Limitedpresident of
- Schering-Plough (China) Limiteddirector of
- Schering-Plough (China) Limitedpresident of
- Brazil Holdings Ltd.director of
- Brazil Holdings Ltd.president of
- S-P Bermudadirector of
- S-P Bermudapresident of
Moore - E. Kevin
- Sol Limiteddirector of
- Sol Limitedvice-president of
- Garden Insurance Company, Ltd.director of
- Garden Insurance Company, Ltd.president of
- Schering-Plough (China) Limiteddirector of
- Schering-Plough (China) Limitedtreasurer of
- Schering-Plough (China) Limitedvice-president of
- Brazil Holdings Ltd.director of
- Brazil Holdings Ltd.treasurer of
- Brazil Holdings Ltd.vice-president of
- S-P Bermudadirector of
- S-P Bermudatreasurer of
- S-P Bermudavice-president of
O'Doherty - Patricia M
- Mason Investments Limitedsecretary of
- Pittstown Developments Limitedsecretary of
- Dolphin International Vineyards Limitedsecretary of
- New Windsor Hotel Company Limitedsecretary of
- Guybulk Shipping Limitedsecretary of
- Pittstown Properties Limitedsecretary of
- Shoreoff Invest Bermuda Ltdsecretary of
- Washington Properties (Bermuda) Limitedsecretary of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.secretary of
- Bay Investments Ltd.secretary of
- Inlet Investments Ltd.secretary of
- Golden Mean Ventures Limitedsecretary of
- CAMBRIDGE BEACHES LIMITEDsecretary of
- THE FRASCATI HOTEL COMPANY LIMITEDsecretary of
- WILLIAM JAMES HOWARD TROTT LIMITEDsecretary of
- AMERICAN RESOURCE CORPORATION LIMITEDsecretary of
- T T & T Holdings Limitedsecretary of
- Eurocan (Bermuda) Ltd.secretary of
- Lundin Oil Limitedsecretary of
- Exploration Management Services Ltd.secretary of
- Primavera Limitedsecretary of
- Lundin Investments Limitedsecretary of
- SOLVEST, LTD.secretary of
- Lundin Albania Limitedsecretary of
- Suncor Energy En Naga Limitedsecretary of
- Lundin Sudan Limitedsecretary of
- Greenbull Limitedsecretary of
- Greencow Limitedsecretary of
- Greengoat Limitedsecretary of
- Greenduck Limitedsecretary of
- Seraphim Investments (Bermuda) Limitedsecretary of
- Lundin Sudan (Halaib) Limitedsecretary of
- Lundin Vietnam Limitedsecretary of
- Lundin Malaysia Limitedsecretary of
- Argentina Gold (Bermuda) I Ltd.secretary of
- Dole Packaged Foods Asia, Ltd.secretary of
- Argentina Gold (Bermuda) II Ltd.secretary of
- Dublin International Petroleum (Damascus) Limitedsecretary of
- Santa Catalina (Bermuda) I Ltd.secretary of
- Red Sea Oil Limitedsecretary of
- Tanganyika Oil (Bermuda) I Ltd.secretary of
- Dublin International Petroleum (Sinai) Limitedis signatory for
- Dublin International Petroleum (Sinai) Limitedsecretary of
- Dole New Zealand, Ltd.secretary of
- Lundin Holdings Ltd.secretary of
- Tenke Holdings Ltd.secretary of
- South Atlantic (Bermuda) I Ltd.secretary of
- South Atlantic (Bermuda) II Ltd.secretary of
- Denison Mines (Mongolia) Ltd.secretary of
- Denison Mines (Bermuda) I Ltd.secretary of
- Fortress Minerals (Bermuda) Ltd.secretary of
- Hasco Construction Ltd.secretary of
- Flashpoint Media Ltd.secretary of
- Direct Overseas, Ltdsecretary of
- Dublin International Petroleum (Egypt) Limitedsecretary of
- Lundin Malaysia Holdings Limitedsecretary of
- Shipcraft Transport Ltd.secretary of
- Dublin International Petroleum (Syria) Limitedsecretary of
- Floramerica Investments, Ltd.secretary of
- SolAmerica, Ltd.secretary of
- D&K Shipping Limitedsecretary of
- Lend Lease Latin American Realty Advisers, Ltd.secretary of
- Cookstown Financial, Limitedsecretary of
- Dole International, Ltd.secretary of
- Bay Almanzora Limitedsecretary of
- South Atlantic (Bermuda) IV Ltd.secretary of
- Outerbridge Peppers Limitedsecretary of
- SAVVIS (Bermuda), Ltd.secretary of
- Frontera Holdings (Bermuda) I Ltd.secretary of
- Frontera Holdings (Bermuda) II Ltd.secretary of
- Santa Catalina L.H. Lundin (Algeria) Ltd.secretary of
- Pobeda Partners Ltd.secretary of
- Santa Catalina (Algeria) Ltd.secretary of
- Reefership Marine Services, Ltd.secretary of
- PT&T Communications Limitedsecretary of
- Pan (Bermuda) Construction Limitedsecretary of
- Activelifestyle Travel Network Limitedsecretary of
- Globe International Investment Fund Ltd.secretary of
- Evalueserve Ltd.secretary of
- Lundin Technical Services Limitedsecretary of
- Lundin Petroleum Holdings Limitedsecretary of
- K. O. M. Limitedsecretary of
- South Atlantic Resources (Finland) Ltd.secretary of
- Solar Development Capital Ltd.secretary of
- Lundin Munir Limitedsecretary of
- Marlyn Ltdsecretary of
- Touessrok (Bermuda) Ltd.secretary of
- Baltime, Limitedsecretary of
- Lundin Sudan (Block 5B) Limitedsecretary of
- Agoura, Limitedsecretary of
- Camarillo, Limitedsecretary of
- TC (Bermuda) Finance Ltd.secretary of
- TC (Bermuda) License, Ltd.secretary of
- Dole Fresh Fruit (Bermuda) Limitedsecretary of
- ICAP Information Systems (Holdings) Limitedsecretary of
- ICAP Information Systems Limitedis signatory for
- ICAP Information Systems Limitedsecretary of
- Galileo International Holdings, Ltd.secretary of
- Next Generation Entertainment Ltd.secretary of
- nash_elmo Bermuda Limitedsecretary of
- Foxseal Limitedsecretary of
- St Ledger Limitedsecretary of
- Brazil Holdings Ltd.secretary of
- R-MAC (Bermuda) Ltd.secretary of
- South Atlantic (Norrbotten) Ltd.secretary of
- Shukra Ltd.secretary of
- Teakan Investments Limitedsecretary of
- Dole Foreign Holdings, Ltd.secretary of
- Bay Holdings Limitedsecretary of
- Sapori Limitedsecretary of
- Icebear Enterprises Ltd.secretary of
- H&F International Rose Investors Ltd.secretary of
- H&F Investors Blocker Ltd.secretary of
- H&F Rose Investors Ltd.secretary of
- Bay Group Limitedsecretary of
- Araucaria Limitedsecretary of
- Al Hokair Aviation Ltd.secretary of
Schering-Plough Ltd.
- Sol Limitedshareholder of
- S-P Bermudashareholder of
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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