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
- 9
- UBO hops
- 39
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
MAXCEM Bermuda Ltd. 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
- 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
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
39 hops lockedStandard
39-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 chain14 flagged hopsStandard
14 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
336 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.
Bierman - Herbert Michael Paul
- The Ferry Reach Company Limiteddirector of
- The Ferry Reach Company Limitedpresident of
Biermann - Norma Annette
- Landmark (Southampton) Limiteddirector of
- Mount Wyndham Limitedshareholder of
- The Ferry Reach Company Limiteddirector of
- The Ferry Reach Company Limitedmanaging director of
- The Ferry Reach Company Limitedshareholder of
- The Ferry Reach Company Limitedvice-president of
Butterfield - James Barbour
- Stanfield Management Ltd.director of
- Stanfield Management Ltd.president of
Correia - Dennis
- CORREIA CONSTRUCTION COMPANY LTD.director of
- CORREIA CONSTRUCTION COMPANY LTD.shareholder of
- CORREIA CONSTRUCTION COMPANY LTD.vice-president of
- BERMUDA EMISSIONS CONTROL LTD.director of
- BERMUDA EMISSIONS CONTROL LTD.is signatory for
- BERMUDA EMISSIONS CONTROL LTD.shareholder of
- BERMUDA EMISSIONS CONTROL LTD.vice-president of
- Corcon Limiteddirector of
- Corcon Limitedpresident of
- Corcon Limitedshareholder of
Correia - Jane
- BERMUDA EMISSIONS CONTROL LTD.is signatory for
- Corcon Limiteddirector of
- Corcon Limitedshareholder of
- Corcon Limitedvice-president of
- Armac Managers Limitedsecretary of
- Allamanda (Bermuda) Limitedsecretary of
- Cathedral Insurance Company Ltd.secretary of
- Atlantic Holdings Ltd.secretary of
- Caribbean Reefers Limitedsecretary of
- Advanced Technology Trading Co. Ltd.secretary of
- Athena Securities (Bermuda) Ltd.secretary of
- Alltrade Bulk Carriers Limitedsecretary of
- CA-BGK Funds Promotion Ltd.secretary of
- Birdie Shipping Limitedsecretary of
- Alpine Aero Limitedsecretary of
- Capricorn Insurance Ltd.secretary of
Douglas - Shannon R
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
- HENLEY GROUP, LTD.secretary of
- Ocean Court Ltd.secretary of
- Integral Management (Bermuda) Ltd.secretary of
- First Investments Limitedsecretary of
- INVESCO Pacific Partner Ltd.secretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- GRI Asia Ltd.secretary of
- Prolimza, Ltd.secretary of
- MUNDIMAR, LTD.secretary of
- WS Brasil, Ltd.secretary of
- Quintin International Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- Surface Trends Ltd.secretary of
- CDC Holdings Ltd.secretary of
- KeyGold Limitedsecretary of
- Multi-United Investment Ltd.secretary of
- INVESCO PACIFIC HOLDINGS LIMITEDsecretary of
- Foresight Investments Limitedsecretary of
- Woodbridge Asset Management Ltd.secretary of
- AMERSCAN & CO. LIMITEDsecretary of
- Hexagon Capital Management Ltd.secretary of
- CAMPSIE LTD.secretary of
- GA Rate Distribution Limitedsecretary of
- SLM Fund Management Ltd.secretary of
- Brother International Investment Co. Ltd.secretary of
- Amerscan Capital Management Ltd.secretary of
- Servisen Private Equity Fund Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Mid Baltic Investments Limitedsecretary of
- Asphodel Limitedsecretary of
- Captive Fixed Income Fund Limited, Thesecretary of
- DBS Group Holdings (Hong Kong) Ltd.secretary of
- Victoria & Eagle Distribution Limitedsecretary of
- Wired Atlantic Asset Management Limitedsecretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Caterpillar (Bermuda) Ltd.secretary of
- Integra International Limitedsecretary of
- Wingate High Net Worth Private Equity Fund Limitedsecretary of
- Wingate Institutional Private Equity Fund Limitedsecretary of
- Securitas Allied Holdings, Ltdsecretary of
- Securitas RCL Limitedsecretary of
- SLAM HS Investment, Ltd.secretary of
- Matrix (Bermuda) Limitedsecretary of
- Starwell Biotech Limitedsecretary of
- Wingate (Bermuda) Ltd.secretary of
- Wingate (Bermuda) Funds Ltd.secretary of
- XAVI Venture Capital Ltd.secretary of
- Crestview (Bermuda) Limitedsecretary of
- HFR Fund Ltd.secretary of
- HFR Master Fund, Ltd.secretary of
- Fujicon Technology Group Limitedsecretary of
- Topsearch International (Holdings) Limitedsecretary of
- Servisen Private Equity 2001 Limitedsecretary of
- Euro-Asia Agricultural (Holdings) Company Limitedsecretary of
- EVB Technology Limitedsecretary of
- Surge Recreation Holdings Limitedsecretary of
- DSW Ventures (Bermuda) Ltd.secretary of
- Caterpillar (Bermuda) Holding Companysecretary of
- Caterpillar (Bermuda) Funding Companysecretary of
- Caterpillar (Bermuda) Funding Parent Companysecretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Monte Rio Power Corporation Ltd.secretary of
- Securitas Allied, Ltd.secretary of
- Berkowitz Capital Partners (Offshore), Ltd.secretary of
- Berkowitz Capital Master, Ltdsecretary of
- Securitas Montpelier, Ltd.secretary of
- Comverse Kenan Bermuda Limitedsecretary of
Dowling - Sally Ann
- DLD (BERMUDA) LIMITEDsecretary of
- Mason Investments Limitedsecretary of
- LOVESTONE INTERNATIONAL LTD.secretary of
- Singh Brothers Limitedsecretary of
- ANGOR (BERMUDA) LIMITEDsecretary of
- W.J. BOYLE & SON LIMITEDsecretary of
- RICHPORT COMPANY LIMITEDsecretary of
- WESTERN ATLAS INTERNATIONAL, LTD.secretary of
- HIGGS AND HILL INTERNATIONAL LIMITEDsecretary of
- Higgs and Hill Bahrain Limitedsecretary of
- BAKER SAND CONTROL LIMITEDsecretary of
- MUSTIQUE MANOR LIMITEDsecretary of
- P.A.L.M.S. Ltd.secretary of
- Baker Hughes EHO Ltd.secretary of
- Bermuda Snorkelling Cruises Ltd.secretary of
- Baker Hughes de Colombia Limitedsecretary of
- AQUAGEL, LTD.secretary of
- DANZ NUTRITIONAL, LIMITEDsecretary of
- CORREIA CONSTRUCTION COMPANY LTD.secretary of
- Leik Investments Limitedsecretary of
- Johnson Electric Intellectual Property Limitedsecretary of
- UNITED INVESTMENT COMPANY LTD.secretary of
- MINWA INTERNATIONAL HOLDINGS LIMITEDsecretary of
- HOP HING HOLDINGS LIMITEDsecretary of
- Conspec Limitedsecretary of
- LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.secretary of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDsecretary of
- CIRRUS LOGIC INTERNATIONAL LTD.secretary of
- Bermudatech Ltd.secretary of
- ROTHMANS OF PALL MALL (ASIA) lIMITEDsecretary of
- ARNOLD'S TILE & BUILDING SUPPLIES LIMITEDsecretary of
- APN PETROLEUM, LTD.secretary of
- B & P (INVESTMENTS) LIMITEDsecretary of
- BERMUDA EMISSIONS CONTROL LTD.secretary of
- UNIVERSAL ENERGY LIMITEDsecretary of
- Corcon Limitedsecretary of
- St. George's Mini-Bus Service and/or West End Minibus Service Ltd.secretary of
- Bassini Playfair Advisors, Inc.secretary of
- Multifield International Holdings Limitedsecretary of
- WESTERN ATLAS NILE DELTA, LTD.secretary of
- ND Holding, Ltd.secretary of
- BAKER HUGHES ASIA LIMITEDsecretary of
- Taitai Pharmaceutical Industry Group Limitedsecretary of
- HSIN CHONG INTERNATIONAL HOLDINGS LIMITEDsecretary of
- CAVENDISH TRUSTEE (PRIVATE) LTD.secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- Truman Enterprises, Inc.secretary of
- The Truman Foundation (Pvt) Limitedsecretary of
- TV Shopping Network (Holdings) Limitedsecretary of
- BERMUDATECH CONSTRUCTION LTD.secretary of
- Victoria Holding Limitedsecretary of
- Staples Global Holdings L.P.secretary of
- Suber Acquisition Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- New Energy Enterprises Ltd.secretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- AMP Private Capital (GP) Ltd.secretary of
- Fastech Synergy Ltd.secretary of
- Founder Holdings Limitedsecretary of
- APP Far East Finance (Bermuda) Limitedsecretary of
- WP Ventures International, Ltd.secretary of
- Hop Kin Holdings Limitedsecretary of
- McAfee.com International Limitedsecretary of
- China w-Metals Limitedsecretary of
- Nupremis Holdings (Bermuda) Ltd.secretary of
- Nupremis Holdings (Europe), Ltd.secretary of
- Nupremis Holdings (Asia), Ltd.secretary of
- Future Gate Lab Ltd.secretary of
- China Biotech Pharmaceutical Company Limitedsecretary of
- Digital China Holdings Limitedsecretary of
- Avery Trust Company (Private) Ltd.secretary of
- Cornet Trust Company (Private) Ltd.secretary of
- Macquarie Asia Property Advisers Limitedsecretary of
- CCT Technology Holdings Limitedsecretary of
- CCT Land Holdings Limitedsecretary of
- Nektar (Bermuda) Ltd.secretary of
- B & P Asset Management (Bermuda) Ltd.secretary of
- Riscuity Ltd.secretary of
- Latitude Fund (Bermuda) Ltd.secretary of
- PGL Holdings Limitedsecretary of
- Kanssen (Yadong) Holdings Ltd.secretary of
- Brummer Multi-Strategy 2xL (Bermuda) Ltd.secretary of
- Lynx (Bermuda) Ltd.secretary of
- Global Sourcing and Investments Limitedsecretary of
- Race Point Master Fund Ltd.secretary of
- Race Point Fund (Bermuda) Ltd.secretary of
- Race Point HoldCo Ltd.secretary of
- Helios (Bermuda) Ltd.secretary of
- Blackrock Communications Ltd.secretary of
- Dynamax International Limitedsecretary of
- Archipel (Bermuda) Ltd.secretary of
- Frontier Fund (Bermuda) Ltd.secretary of
- Wiltec Industries Holdings Limitedsecretary of
- Wohl Charitable Enterprisessecretary of
- Lynx Equity (Bermuda) Ltd.secretary of
- The Sammy Ofer Foundationsecretary of
- AV Consultants Ltd.secretary of
- DECART Re Ltd.secretary of
- Lynx 1.5 (Bermuda) Ltd.secretary of
- Full Speed Ltd.secretary of
- Karakoram (Bermuda) Ltd.secretary of
- Nektar Special Opportunity (Bermuda) Ltd.secretary of
- Poole and Kent, Ltd.secretary of
- B & L Holdings Limitedsecretary of
- Lynx Graphite (Bermuda) Ltd.secretary of
- Frontier Bangladesh (Bermuda) Ltd.secretary of
- Profitterra Ltd.director of
- Arbel Holdings Limiteddirector of
- IC Power Holdings (Chile) Limiteddirector of
- Dynamic Global Ltd.director of
- Clear Path Limiteddirector of
- IC Power Holdings (Colombia) Trading Limiteddirector of
- Ignition Brazil Mutual Fund #1 Ltd.director of
- LGM (Bermuda) Limitedsecretary of
- Carve (Bermuda) Ltd.secretary of
- Brummer Multi-Strategy (Bermuda) Ltd.secretary of
- Tamarisk Limitedsecretary of
- Axiom Pacific Resources Limitedsecretary of
- Britannic Hydrocarbons Limitedsecretary of
- Odin (Bermuda) Limitedsecretary of
- Park Place Limitedsecretary of
- B & L Limitedsecretary of
- Arnold's Supermarket Limitedsecretary of
Fiduciary Partners Trust Company Limited
- Mount Wyndham Limitedshareholder of
- Lake Trusttrustee of
Winstanley - Stella P.
- Stanfield Management Ltd.director of
- Stanfield Management Ltd.secretary of
- Stanfield Management Ltd.shareholder of
Wood - Michael A.
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
- Bermuda High Ltd.secretary of
- St. James Court Ltd.secretary of
- Ocean Court Ltd.secretary of
- VICTORIA LIMITEDsecretary of
- Integral Management (Bermuda) Ltd.secretary of
- First Investments Limitedsecretary of
- INVESCO Pacific Partner Ltd.secretary of
- Haverford (Bermuda) Ltd.secretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- M.M. Holding Ltd.secretary of
- GRI Asia Ltd.secretary of
- Prolimza, Ltd.secretary of
- MUNDIMAR, LTD.secretary of
- Numar Honduras, Ltd.secretary of
- WS Brasil, Ltd.secretary of
- WS Argentina, Ltd.secretary of
- Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.secretary of
- Quintin International Ltd.secretary of
- Singleton Company Ltd.secretary of
- Pacific Century Telecommunications Limitedsecretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- Surface Trends Ltd.secretary of
- W.P. Stewart Asset Management Ltd.secretary of
- MicroTec Holdings Limitedsecretary of
- CDC Holdings Ltd.secretary of
- KeyGold Limitedsecretary of
- Multi-United Investment Ltd.secretary of
- Kalex International Limitedsecretary of
- Peirce Capital Ltd.secretary of
- INVESCO PACIFIC HOLDINGS LIMITEDsecretary of
- Depositary (Bermuda) Limitedsecretary of
- Notz Stucki Stewart Limitedsecretary of
- W.P. Stewart Securities, Limitedsecretary of
- Loral Space & Communications Ltd.secretary of
- Neptune Corporation Ltd.secretary of
- Loral SatCom Ltd.secretary of
- LGP (Bermuda) Ltd.secretary of
- Foresight Investments Limitedsecretary of
- Woodbridge Asset Management Ltd.secretary of
- AMERSCAN & CO. LIMITEDsecretary of
- Hexagon Capital Management Ltd.secretary of
- Capital Managers Limitedsecretary of
- CAMPSIE LTD.secretary of
- Merchant Investors Management Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- TLC (Bermuda) Ltd.secretary of
- SLM Fund Management Ltd.secretary of
- Integral Management International Limitedsecretary of
- Brother International Investment Co. Ltd.secretary of
- Loral Holdings Ltd.secretary of
- Amerscan Capital Management Ltd.secretary of
- Servisen Private Equity Fund Limitedsecretary of
- Romania Investment Managers Ltd.secretary of
- M2 Limitedsecretary of
- Bermuda Mobile Nurses Ltd.secretary of
- Omac International Limitedsecretary of
- Loral CyberStar Ltd.secretary of
- Voltigeur Investments Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- Loral SatMex Ltd.secretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Grace Foods Limitedsecretary of
- Value Advisors (Bermuda) Limitedsecretary of
- W.P. Stewart Asset Management (Europe), Ltd.secretary of
- West End Capital Management (Bermuda) Limitedsecretary of
- W.P. Stewart & Co., Ltd.secretary of
- Mid Baltic Investments Limitedsecretary of
- Asphodel Limitedsecretary of
- Loral Licensing Ltd.secretary of
- Caterpillar NZ Funding Parent Limitedsecretary of
- DBS Group Holdings (Hong Kong) Ltd.secretary of
- G5 World Multi Fund Ltd.secretary of
- Victoria & Eagle Distribution Limitedsecretary of
- Loral Satellite Ltd.secretary of
- Wired Atlantic Limitedsecretary of
- CyberWorks Ventures Limitedsecretary of
- NS Money Management Ltd.secretary of
- P.R.P. Performa Ltd.secretary of
- CyberVentures (Bermuda) Limitedsecretary of
- CyberWorks Internet Ventures Limitedsecretary of
- aviationX Ltd.secretary of
- Wired Atlantic Asset Management Limitedsecretary of
- Long Success International (Holdings) Limitedsecretary of
- E-Pay Services Ltd.secretary of
- G5 World Multi Par T Limitedsecretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Caterpillar (Bermuda) Ltd.secretary of
- Nypro (Bermuda) Holdings Ltd.secretary of
- Chriseldin Limitedsecretary of
- Bermuda Furnishing & Supply Co. Ltd.secretary of
- INVESCO Investment Management (Hong Kong) Limitedsecretary of
- Prima Pacific (Holdings) Limitedsecretary of
- Ronco (Bermuda) Limitedsecretary of
- Stewart Notz Stucki Limitedsecretary of
- Comgest Limitedsecretary of
/06
Adverse media
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