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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMar 2007 Trust, The 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.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
96 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.
- The Aberystwyth Trustenforcer of
- The Windflower Trustenforcer of
- The Gentry Trustenforcer of
- The Staircase 8 Trustprotector of
- Unitas Receivables Trustee (PVT) Limited Share Trustenforcer of
- Unitas Finance Ltd Share Trustenforcer of
- The Cygnus Trustprotector of
- Gaugin Family Trustprotector of
- Aesclepius Trust, Theprotector of
- Ventus Trustenforcer of
- Cayene Purpose Trustenforcer of
- Cayene Purpose Trustprotector of
- Antarctic Trustprotector of
- Cariboo 2007 Trustappointer of
- Cariboo 2007 Trustprotector of
- The Markovo 2007 Trustappointer of
- The Markovo 2007 Trustprotector of
- Lattimo 2007 Trustappointer of
- Lattimo 2007 Trustprotector of
- Feluca 2007 Trustappointer of
- Feluca 2007 Trustprotector of
- Java 2007 Trustappointer of
- Java 2007 Trustprotector of
- Car 2007 Trustappointer of
- Car 2007 Trustprotector of
- Lat 2007 Trustappointer of
- Lat 2007 Trustprotector of
- Fel 2007 Trustappointer of
- Fel 2007 Trustprotector of
- Jav 2007 Trust, Theappointer of
- Jav 2007 Trust, Theprotector of
- Patrimo Trustappointer of
- Patrimo Trustprotector of
- The Falcon (Bermuda) Settlementprotector of
- The UK Club Trustenforcer of
- UFJ Purpose Trustenforcer of
- The CBM Partners Trustenforcer of
- The ACG Bermuda Holdings Limited Trustenforcer of
- K3 Purpose Trustenforcer of
- The Horseshoe Purpose Trustprotector of
- The Cicestria Trustenforcer of
- Opus Fund International Purpose Trustenforcer of
- Prometheus III Trustenforcer of
- New Paget East Trustprotector of
- The Gemini Purpose Trustenforcer of
- 1202 Purpose Trust, Theenforcer of
- Trading Opportunities Fund I Purpose Trustenforcer of
- Laurel Trustenforcer of
- IBS Liquidation Trust Iappointer of
- The Nineteen Hundred Trustprotector of
- The Eatenofive Trustprotector of
- LR Bermuda Trustprotector of
- Lake Trustprotector of
- Global Container IV Purpose Trustenforcer of
- The Westmore Trustprotector of
- The Bermuda Real Estate Trustprotector of
- Kizuna Re II Ltd. Purpose Trustprotector of
- The Monro Trustenforcer of
- The Bermuda Real Estate Trustprotector of
- Cariboo 2007 Trusttrustee of
- The Markovo 2007 Trusttrustee of
- Lattimo 2007 Trusttrustee of
- Feluca 2007 Trusttrustee of
- Java 2007 Trusttrustee of
- Car 2007 Trusttrustee of
- Lat 2007 Trusttrustee of
- Fel 2007 Trusttrustee of
- Jav 2007 Trust, Thetrustee of
- Patrimo Trusttrustee of
- Cariboo 2007 Trustbeneficiary of
- Cariboo 2007 Trustsettlor of
- The Markovo 2007 Trustbeneficiary of
- The Markovo 2007 Trustsettlor of
- Lattimo 2007 Trustbeneficiary of
- Lattimo 2007 Trustsettlor of
- Feluca 2007 Trustbeneficiary of
- Feluca 2007 Trustsettlor of
- Java 2007 Trustbeneficiary of
- Java 2007 Trustsettlor of
- Car 2007 Trustbeneficiary of
- Car 2007 Trustsettlor of
- Lat 2007 Trustbeneficiary of
- Lat 2007 Trustsettlor of
- Fel 2007 Trustbeneficiary of
- Fel 2007 Trustsettlor of
- Jav 2007 Trust, Thebeneficiary of
- Jav 2007 Trust, Thesettlor of
- Cariboo 2007 Trustbeneficiary of
- The Markovo 2007 Trustbeneficiary of
- Lattimo 2007 Trustbeneficiary of
- Feluca 2007 Trustbeneficiary of
- Java 2007 Trustbeneficiary of
- Car 2007 Trustbeneficiary of
- Lat 2007 Trustbeneficiary of
- Fel 2007 Trustbeneficiary of
- Jav 2007 Trust, Thebeneficiary 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