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
- 1
- UBO hops
- 8
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
Bonity Property Holdings Limited is a Company registered in HK 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
- Bonity Property Holdings Limited
- SENA - Antonio· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain3 flagged hopsStandard
3 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
256 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.
Dean - Donna
- LEYTON COMPANY LIMITEDsecretary of
- Bermuda Capital Company Limitedsecretary of
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- Ocean Lines Limitedsecretary of
- A.I.C. LIMITEDsecretary of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDsecretary of
- CURFIN INTERNATIONAL LTD.secretary of
- CHEUNG KONG (BERMUDA) LIMITEDsecretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- ORBEX LIMITEDsecretary of
- FELDEN HOLDINGS LTD.secretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- Comdial Holdings Limitedsecretary of
- Old SRPH, Ltd.is signatory for
- Old SRPH, Ltd.secretary of
- BNY WORLDWIDE SERVICES CO., LTD.secretary of
- Starway Company Limitedsecretary of
- ECO Orient Energy (Thailand) Ltd.secretary of
- Norelf Limitedsecretary of
- TRIDENT INSURANCE COMPANY LTD.secretary of
- A.S.E. HOLDING LIMITEDsecretary of
- ST. PANCRAS TOO COMPANY, LTD.secretary of
- Commercial Risk Partners Limitedsecretary of
- CSL SELF-UNLOADER INVESTMENTS LIMITEDsecretary of
- MUSTO EXPLORATIONS (BERMUDA) LIMITEDsecretary of
- MT. FRANKLIN INSURANCE LTD.secretary of
- Leopard Leasing Ltd.secretary of
- B. E. Storage Limitedsecretary of
- Trans Ocean Distribution Limitedsecretary of
- Crown Hanoi Investment Company Limitedsecretary of
- INTERNATIONAL VOLUNTEER SERVICESsecretary of
- Energy Investment Ltd.secretary of
- Ross Investments Ltd.secretary of
- GRIFFIN (BERMUDA) LIMITEDsecretary of
- J & R HOLDING LIMITEDsecretary of
- Paiton Holdings Limitedsecretary of
- BECKMAN UNDERTAKINGS (BERMUDA) LIMITEDsecretary of
- BECKMAN OFFSHORE (BERMUDA) LIMITEDsecretary of
- SPHINX HOLDINGS LTD.secretary of
- EASTERN INSURANCE COMPANY LIMITEDsecretary of
- HOLIDAY GARDEN INTERNATIONAL LTD.secretary of
- PROTRACK SHIPPING LIMITEDsecretary of
- Sonasing Kuito Limitedsecretary of
- Sakhalin Storage Limitedsecretary of
- Sakhalin Marine Limitedsecretary of
- The Young's Foundationsecretary of
- Kalair Limitedsecretary of
- Leopard Leasing No. 2 Limitedsecretary of
- SCS (Bermuda) Ltd.secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- South East Shipping Co. Ltd.secretary of
- Cougar, Ltd.secretary of
- CoreComm Ohio Limitedsecretary of
- Adamar International Lodging Ltd.secretary of
- CoreComm Wireless Group Ltd.secretary of
- Jupiter Power Holdings Ltd.secretary of
- NTL UK Holdings (Bermuda) Limitedsecretary of
- 4sigma (Bermuda) Ltd.secretary of
- MersAir Limitedsecretary of
- China Sourcing Ltd.secretary of
- Coventive Technologies, Ltd.secretary of
- DP World (Bermuda) Ltd.secretary of
- Rose Shipholdings Limitedsecretary of
- Alpha and Omega Semiconductor Limitedsecretary of
- P&R Refinance Project No. 1 Ltd.secretary of
- MKS (Bermuda) Ltd.secretary of
- SBM Sirte Ltdsecretary of
- Cruise Ferries Holding Limitedsecretary of
- Global Risk Strategies (Bermuda), Ltd.secretary of
- Lonmin Insurance Limitedsecretary of
- Viatel Holding (Bermuda) Limitedsecretary of
- Accord Ltd.secretary of
- MKS Instruments (Asia) Ltd.secretary of
- Sonasing Xikomba Limitedsecretary of
- DP World Latin Holdings Ltd.secretary of
- SONASING SANHA LIMITEDsecretary of
- Bauhinia Ltd.secretary of
- GrandRiver Financial, Ltd.secretary of
- GrandRiver Guaranty, Ltd.secretary of
- Express Aviation Limitedsecretary of
- Regal Aviation Limitedsecretary of
- Shukra Ltd.secretary of
- Nobel, Ltd.secretary of
- Triangle Entertainment Ltd.secretary of
- Astaxanthin Partners Ltd.secretary of
- OPS-Serviços de Produçao de Petróleos Limitedsecretary of
- Credit Suisse Life (Bermuda) Ltd.secretary of
- Lexington Settlements LTD.secretary of
- Star Cruises Ship Holding Limitedsecretary of
- Superstar Aquarius Limitedsecretary of
- Superstar Libra Limitedsecretary of
- Ocean Voyager Limitedsecretary of
- Ocean Dream Limitedsecretary of
- Crown Odyssey Limitedsecretary of
- Ocean World Limitedsecretary of
- STC (Bermuda) Ltd.secretary of
- Crump International Ltd.secretary of
- Global 9017, Ltd.secretary of
- Star Cruises Asia Holding Ltd.secretary of
- COASTAL OFFSHORE INSURANCE LTD.secretary of
- Symphony Master Ltd.secretary of
- MU XIA LTDsecretary of
- Credit Derivatives Limitedsecretary of
- City Streets Production Co. Ltd.secretary of
- Abalone Trading Ltd.secretary of
- Warner Chilcott Holdings Company II, Limitedsecretary of
- CPCU Institute of Greater China, Ltd.secretary of
- Matos International Ltd.secretary of
- MARBAR LTDsecretary of
- Diversified Capacity (Bermuda) Ltd.secretary of
- Interfoam Holding Company Limitedsecretary of
- Intergraphite Holdings Company Limitedsecretary of
- Syrinx Limitedsecretary of
- Sonasing Mondo Limitedsecretary of
- Sonasing Saxi Batuque Limitedsecretary of
- Legatum Foundation Limitedsecretary of
- Production Services Network International Limitedsecretary of
- Global Aircraft Ltd.secretary of
- SMBC Aviation Capital GAL Holdings Limitedsecretary of
- Brazilian Deepwater Floating Terminals Ltd.secretary of
- Brazilian Deepwater Production Ltd.secretary of
- Brazilian Deepwater Production Contractors Ltd.secretary of
- SPRINGWAY LTD.secretary of
- Savannah I Bermuda Ltd.secretary of
- Savannah II Bermuda Ltd.secretary of
- Savannah III Bermuda Ltd.secretary of
- Capital Introduction and Structuring Limitedsecretary of
- SBM MOPUSTOR YME LTD.secretary of
- CNPC International (Chad) Co., Ltd.secretary of
- Skyfleet Ltd.secretary of
- Pan Orient Energy Holdings Ltd.secretary of
- Pan Orient Energy (Siam) Ltd.secretary of
- Cronos Ltd.secretary of
- SBM Ship Yard Ltd.secretary of
- Superstar Aquarius Services Limitedsecretary of
- Newbury Assets Limitedsecretary of
- Interush Holdings Ltd.secretary of
- Deerborn Bermuda Limitedsecretary of
- FBC Ltd.secretary of
- ArtJet LTD.secretary of
- KalAir International Limitedsecretary of
- SKY-ROCKiT RECORDS LTD.secretary of
- Falconjet Services Limitedsecretary of
- Ballina Ltd.secretary of
- Pan Orient Energy (Indonesia) Ltd.secretary of
- MING Aviation Ltd.secretary of
- Global Avionics (Bermuda) Limitedsecretary of
- Theseus Ltd.secretary of
- Altus Holdings Limitedsecretary of
- AlExcel Aircraft Ltdsecretary of
- VQBGS Ltd.secretary of
- SBM Arctic Ltd.secretary of
- British Airways E-Jets Leasing Limitedsecretary of
- VP-BEN LTD.secretary of
- Pearl Aircraft Corporation Ltd.secretary of
- Global 9139 Ltd.secretary of
- M&F (Bermuda) Holdings Ltd.secretary of
- CRX Intermodal Bermuda Ltd.secretary of
- R.B. Leasing BDA One Limitedsecretary of
Mills - Judith A
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- Bell Atlantic Holdings Limitedsecretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- Xenex Innovations Ltd.secretary of
- FOYLES.COM LTD.secretary of
- ecashmerchants.com, Ltd.secretary of
- Aurora Communications Ltd.secretary of
- Datamark International (Bermuda) Ltd.secretary of
- Telecom Holdings Ltdsecretary of
- Telecommunications Networks Limitedsecretary of
- McAfee.com International Limitedsecretary of
- Crystal Ball Holding of Bermuda Limitedsecretary of
- Kelsey Park Holding Limitedsecretary of
- Barclay Green Holding Limitedsecretary of
- Madrona Square Holding Limitedsecretary of
- King Court Investors Limitedsecretary of
- Cedar Lane Holding Limitedsecretary of
- Garfield Terrace Investors Limitedsecretary of
- Boyleston Place Investors Limitedsecretary of
- Seneca Station Holding Limitedsecretary of
- Magnolia Bluff Investors Limitedsecretary of
- Weller Place Investors Limitedsecretary of
- Columbia Place Investors Limitedsecretary of
- Galer Green Holding Limitedsecretary of
- Spring Street Investors Limitedsecretary of
- Howell View Investors Limitedsecretary of
- Washington Ward Holding Limitedsecretary of
- Delmar Drive Investors Limitedsecretary of
- Highland Drive Holding Limitedsecretary of
- Franklin Drive Investors Limitedsecretary of
- Dearborn Court Holding Limitedsecretary of
- Fairview Terrace Holding Limitedsecretary of
- TravelFusion.com Limitedsecretary of
- Pacfusion Limitedsecretary of
- Sun Rain Realty Holding of Bermuda Ltd.secretary of
- Ver-le Crest Holding Limitedsecretary of
- Sun Rain Realty (Bermuda) Ltd.secretary of
- Crescent Investors Limitedsecretary of
- Beach Front Holding Limitedsecretary of
- Wagum Limitedsecretary of
- Esada Limitedsecretary of
- Viewpoint Limitedsecretary of
- Green Mountain Realty Holding of Bermuda Ltd.secretary of
- Green Mountain Realty (Bermuda) Ltd.secretary of
- Mountain Mist Realty Holding of Bermuda Ltdsecretary of
- Mountain Mist Realty (Bermuda) Ltd.secretary of
- Gold Mountain Realty Holding of Bermuda Ltd.secretary of
- Gold Mountain Realty (Bermuda) Ltd.secretary of
- Red Barn Limitedsecretary of
- RawSpoon Limitedsecretary of
- Flaming Cove Limitedsecretary of
- Silver Cove Limitedsecretary of
- Zephyr Bay Limitedsecretary of
- IWGTB Limitedsecretary of
- Island Stream Limitedsecretary of
- Suntime Holding Limitedsecretary of
- NewSat-425 Limitedsecretary of
- NewSat-I Limitedsecretary of
- JDA ARTHUR SOFTWARE, LTD.secretary of
- VTF Capital Management Ltd.secretary of
- Verizon International Holdings Inc.secretary of
- Verizon Global Solutions Holdings I Ltd.secretary of
- Verizon Global Solutions Holdings II Ltd.secretary of
- Ridge View Investors Limitedsecretary of
- Olive Way Investors Limitedsecretary of
- Mercer Lane Investors Limitedsecretary of
- Valley Drive Investors Limitedsecretary of
- Dexter Circle Investors Limitedsecretary of
- Lenora Place Investors Limitedsecretary of
- Verona Place Limitedsecretary of
- Melrose Place Limitedsecretary of
- Garfield Drive Limitedsecretary of
- Parkside Boulevard Limitedsecretary of
- Verizon Global Solutions Holdings III Ltd.secretary of
- Verizon Global Solutions Holdings IV Ltd.secretary of
- Soque Holdings (Bermuda) Ltd.secretary of
- Verizon Global Solutions Holdings V Ltd.secretary of
- Arjo Wiggins Appleton (Bermuda) Limitedsecretary of
- FK Language Ltd.secretary of
- Arjo Wiggins (Bermuda) Holdings Limitedsecretary of
- Prometheus Resources Ltd.secretary of
- Aurelian Resources Corporation Ltd.secretary of
- PCA International Ltd.secretary of
- iSentry (Bermuda) Ltd.secretary of
- Stewart Technology Services Ltdsecretary of
- Nobel, Ltd.secretary of
- BlueSpace Group Limitedsecretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.secretary of
- The Cliffs (Bermuda) Ltd.secretary of
- Crown Corporation Limitedsecretary of
- CMC, Crown Management Corporation Ltd.secretary of
- Amber Holdings Ltd.secretary of
- Matterhorn Capital Advisors Ltd.secretary of
SENA - Antonio
- ChinaCast Communication Holdings Limitedsecretary of
/06
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