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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Perinvest Pacific Management Limited 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
- Perinvest Pacific Management Limited
- New Zealand Assets Management Limited· shareholder of
- Perinvest Management Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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
655 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.
Cox - Bernett
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- BERMUDA STRIPPING & REFINISHING CO. LTD.director of
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- DSF Diversified Strategies Fund Ltd.director of
- TMB, Ltd.director of
- Fund Solutions Ltd.director of
- S Re Ltd.director of
- Faith Hope & Love Limiteddirector of
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- IPI Ltd.director of
- MAC Financial Ltddirector of
- DCNYP Ltd.director of
- VP-BEN LTD.director of
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- NDS Bermuda Limiteddirector of
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- CAI (PTC) Limiteddirector of
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- Celtic Pharma Management Americas Ltd.director of
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- Skandic Securities Ltd.director of
- Skandic Options Strategies Fund Ltd.director of
- AG Transnational Ltd.director of
- Front Street Ltd.director of
- Panamerican Investments Ltd.director of
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- TDT 064 Ltd.director of
- OES Passion Limiteddirector of
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- Offshore Drilling Consultants Ltd.director of
- Burgundy Acquisitions I Ltd.director of
- Burgundy Infrastructure Acquisitions II Ltd.director of
- Eurus III Ltd.director of
- P2international, Ltd.director of
- Visual Solutions, LTD.director of
- Fenix Financial (Bermuda) Ltddirector of
- China Green Technology Limiteddirector of
- United States Gold Coin Exchange Ltd.director of
- BIP Bermuda Holdings IV Limiteddirector of
- Aeneas Capital Limiteddirector of
- Now Health International (Holdings) Limiteddirector of
- Brunswick Wagon Leasing Limiteddirector of
- Russell Reinsurance Intermediaries Ltd.director of
- Chartwell Limiteddirector of
- Manulife Finance (Bermuda) Limiteddirector of
- Ogafel Aircraft Management Limiteddirector of
- Pensa Capital Ltd.director of
- Kinwalsey Capital Ltd.director of
- Overture Re Holdings Ltd.director of
- Clementine Limiteddirector of
- Invesdex Ltd.director of
- MENA Venture Investments Ltd.director of
- NS Falcon Ltd.director of
- Northstar Merger Co. Ltd.director of
- Global Logistics II Ltd.director of
- Signal Risk Insurance Ltd.director of
- North Rock Trust Company Limiteddirector of
- Iren Leasing Limiteddirector of
- Renters Reinsurance Company II, Ltd.director of
- Keppel REIT (Bermuda) Limiteddirector of
- FirstCarbon Solutions, Ltd.director of
- Renaissance Wealth Management Group Holding Company Ltd.director of
- Renaissance Wealth Management Holding Company Ltd.director of
- Renaissance Asset Managers Holding Company Limiteddirector of
- Renaissance Asset Managers Limiteddirector of
- Long Bay Re Ltd.director of
- CWG Investments (Bermuda) Limiteddirector of
- The Property and Casualty Reinsurance Company of Bermuda Ltd.director of
- Wafra Strategic GP Ltd.director of
- Sukkar Limiteddirector of
- StarVest Dislocation Fund II Ltd.director of
- StarVest Dislocation Sub-Fund II Ltd.director of
- The Colchester Local Markets Debt Fund (Bermuda) Limiteddirector of
- GEROVA Holdings Ltd.director of
- Rineon Holdings Limiteddirector of
- Sun Materials Technology Company Limiteddirector of
- Flagstone (Bermuda) Holdings Limiteddirector of
- Mizzen Holdings Ltd.director of
- TDT Derm Pain Device Ltd.director of
- TDT Cosmo Ltd.director of
- TDT Pain Device Ltd.director of
- Tillford Limiteddirector of
- Fincorp Americas Limiteddirector of
- Stow West End Limiteddirector of
- GEROVA Reinsurance Ltd.director of
- Global Container IV Holding Ltd.director of
- GL Finance IV Ltd.director of
- eStats Revolution Master Fund Limiteddirector of
- eStats Revolution Offshore Fund Limiteddirector of
- Los Lirios Ltd.director of
- Afex Exploration (Equatorial Guinea) Limiteddirector of
- C.H.B. Crisson Ltd.director of
- AirMon Limiteddirector of
- SDS Drilling Ltd.director of
- LAU Partners Ltd.director of
- LatAm Holdings Ltd.director of
- Latin American Underwriters Ltd.director of
- New Holdings Bermuda, Ltd.director of
- Parracuda Limiteddirector of
- Atlantica Beta Ltd.director of
- International Insurance Risks Ltddirector of
- Pure Holdings Limiteddirector of
- Depp Services International Limiteddirector of
- Bartholomew Investments Limiteddirector of
- Bermuda Environmental Energy Sustainable Group Limiteddirector of
- Ingersoll-Rand Global Investments Limiteddirector of
- Ace Investments 1 Limiteddirector of
- Ace Investments 2 Limiteddirector of
- Gateway Ventures Limiteddirector of
- Gateway Ventures Limitedsecretary of
- Sanlam (Bermuda) Ltd.director of
- Adam & Partners Group Holding Company Limiteddirector of
- Adam & Partners Family Office Limiteddirector of
- Adam & Partners International Investment Advisors Limiteddirector of
- JINGHUA GLASSTECH LIMITEDdirector of
- Navoi Leasing Ltddirector of
- Gazelle Holdings Limiteddirector of
- Eos Ltd.director of
- GEROVA Media Group, Ltd.director of
- Maple Holdings Limiteddirector of
- Shaw Holdings Limiteddirector of
- TCC Limiteddirector of
- TCC Markets Limiteddirector of
- Peak Reinsurance Holdings Limiteddirector of
- Veria International Limiteddirector of
- Skuld Holding Ltd.director of
- Skuld Holding Ltd.secretary of
- Siena Solutions Limiteddirector of
- Skuld II Reinsurance (Bermuda) Ltd.director of
- GWD Two Limiteddirector of
- Well Force International Ltd.director of
- A.C. Executive Aircraft Bermuda (2013) Limiteddirector of
- Dillard's Insurance Company Limiteddirector of
- Dillard's Insurance Company Limitedsecretary of
- S-FNBGC GP Ltd.director of
- Global Logistics IV Ltd.director of
- Brookfield Global (Sub) GP Limiteddirector of
- Brookfield Global (Sub) GP Limitedsecretary of
- Crystal Master Limiteddirector of
- Grand Army W Guarantor #6 Limiteddirector of
Kelly - Joseph
- Perinvest Management Limiteddirector of
- Perinvest Management Limitedpresident of
- Perinvest Management Limitedsecretary of
- Scopia International Limiteddirector of
- Scopia International Limitedvice-president of
- Life Science Group Partners Ltd.director of
- Perinvest Market Neutral Fund Limiteddirector of
- Perinvest Market Neutral Fund Limitedpresident of
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.director of
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.president of
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.vice-president of
- Hopewell Management Limiteddirector of
- Hopewell Management Limitedpresident of
- Hopewell Management Limitedsecretary of
- Perinvest Whistler Fund Limiteddirector of
- Perinvest Whistler Fund Limitedsecretary of
- Elementum NatCat Offshore Fund Ltd.director of
- Elementum NatCat Offshore Fund Ltd.vice-president of
- Cochran, Caronia Blackhawk Fund Limiteddirector of
- Cochran, Caronia Blackhawk Fund Limitedvice-president of
- Elementum NatCat Master Fund Ltd.director of
- Elementum NatCat Master Fund Ltd.vice-president of
- Quasar Global Opportunity Fund International, Ltd.director of
- Quasar Global Opportunity Fund International, Ltd.vice-president of
- Stewardship International Fund, Ltd.director of
- Stewardship International Fund, Ltd.president of
- Stewardship International Fund, Ltd.vice-president of
- Perinvest Global Fund Limiteddirector of
- Perinvest Global Fund Limitedis signatory for
- Perinvest Global Fund Limitedpresident of
- European American Perinvest Group Limiteddirector of
- European American Perinvest Group Limitedpresident of
- European American Perinvest Group Limitedsecretary of
- Perinvest Dividend Equity Fund Limiteddirector of
- Perinvest Dividend Equity Fund Limitedis signatory for
- SCAF I Ltd.director of
- SCAF I Ltd.is signatory for
- SCAF I Ltd.vice-president of
- Perinvest Wealth Management Limiteddirector of
- Perinvest Wealth Management Limitedis signatory for
- Perinvest Wealth Management Limitedpresident of
- Scopia PX International Limiteddirector of
- Scopia PX International Limitedvice-president of
- Lotus Equity Income Fund Limiteddirector of
- Perinvest Holdings Limiteddirector of
- Perinvest Holdings Limitedsecretary of
- Perinvest Holdings Limitedvice chairman of
- Deep Blue Re Ltd.director of
Perinvest Management Limited
- Perinvest Dividend Equity Fund Limitedshareholder of
Perrette - Jean R M
- Perinvest Market Neutral Fund Limiteddirector of
- Perinvest Market Neutral Fund Limitedvice-president of
- Hopewell Management Limitedshareholder of
- Perinvest Whistler Fund Limiteddirector of
- Perinvest Whistler Fund Limitedpresident of
- Perinvest Global Fund Limiteddirector of
- Perinvest Global Fund Limitedpresident of
- Perinvest Dividend Equity Fund Limiteddirector of
- Perinvest Dividend Equity Fund Limitedpresident of
- Perinvest Wealth Management Limiteddirector of
- Perinvest Wealth Management Limitedvice-president of
- Perinvest Holdings Limitedchairman of
- Perinvest Holdings Limiteddirector of
- Spes Bona Investment Company Limiteddirector of
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