- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
MAXCEM Bermuda Ltd.
MAXCEM Bermuda Ltd. — BM company (icij:icijol-82000192). Offshore exposure upstream, UBO chain traced 39 hops, 9 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MAXCEM Bermuda Ltd.
- Bierman - Herbert Michael Paul· shareholder of
- Biermann - Norma Annette· shareholder of
- Cemex Denmark ApS· shareholder of
- Correia - Dennis· shareholder of
- Cyrus - Marion Belinda· shareholder of
- Fiduciary Partners Trust Company Limited· shareholder of
- SAL Limited· shareholder of
- Shanks - Christopher· shareholder of
- Simons - Paul· shareholder of
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MAXCEM Bermuda Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bierman - Herbert Michael PaulAlso holds roles at 2 other companies
- The Ferry Reach Company Limiteddirector of
- The Ferry Reach Company Limitedpresident of
- Biermann - Norma AnnetteAlso holds roles at 6 other companies
- Landmark (Southampton) Limiteddirector of
- Mount Wyndham Limitedshareholder of
- The Ferry Reach Company Limiteddirector of
- Butterfield - James BarbourAlso holds roles at 2 other companies
- Stanfield Management Ltd.director of
- Stanfield Management Ltd.president of
- Correia - DennisAlso holds roles at 10 other companies
- CORREIA CONSTRUCTION COMPANY LTD.director of
- CORREIA CONSTRUCTION COMPANY LTD.shareholder of
- CORREIA CONSTRUCTION COMPANY LTD.vice-president of
- Correia - JaneAlso holds roles at 16 other companies
- BERMUDA EMISSIONS CONTROL LTD.is signatory for
- Corcon Limiteddirector of
- Corcon Limitedshareholder of
- Douglas - Shannon RAlso holds roles at 71 other companies
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
- Dowling - Sally AnnAlso holds roles at 124 other companies
- DLD (BERMUDA) LIMITEDsecretary of
- Mason Investments Limitedsecretary of
- LOVESTONE INTERNATIONAL LTD.secretary of
- Fiduciary Partners Trust Company LimitedAlso holds roles at 2 other companies
- Mount Wyndham Limitedshareholder of
- Lake Trusttrustee of
- Winstanley - Stella P.Also holds roles at 3 other companies
- Stanfield Management Ltd.director of
- Stanfield Management Ltd.secretary of
- Stanfield Management Ltd.shareholder of
- Wood - Michael A.Also holds roles at 98 other companies
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns MAXCEM Bermuda Ltd.?
- What is MAXCEM Bermuda Ltd.'s risk level?
- Where does MAXCEM Bermuda Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MAXCEM Bermuda Ltd. — nothing is disclosed before that.