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- UBO hops
- 7
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
SolutionInc Bermuda 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.
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.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain4 flagged hopsStandard
4 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
249 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.
Claude - Paul E
- Venture Investments Ltd.director of
- Venture Investments Ltd.is signatory for
- Venture Investments Ltd.president of
- ClearWater Systems Ltd.director of
- ClearWater Systems Ltd.is signatory for
- ClearWater Systems Ltd.president of
- ClearWater Systems Ltd.shareholder of
- VIL Finance Ltddirector of
- VIL Finance Ltdpresident of
- VIL Finance Ltdvice-president of
Davis - Kirk L
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.president of
- Appleby Services (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.treasurer of
- GLENCORE GRAIN LTD.director of
- GLENCORE GRAIN HAMILTON LTD.director of
- GAI Insurance Company, Ltd.director of
- Haverford (Bermuda) Ltd.director of
- GLENCORE FINANCE (BERMUDA) LTD.director of
- Jo Tankers (Bermuda) Limiteddirector of
- Jo Tankers (Bermuda) Limitedpresident of
- Freisenbruch-Meyer Insurance Services Ltd.director of
- Freisenbruch-Meyer Insurance Services Ltd.is signatory for
- Citadel Kensington Global Strategies Fund Ltd.director of
- Anchor Holdings Ltd.director of
- Anchor Holdings Ltd.president of
- Appleby Protectors (Bermuda) Limiteddirector of
- Appleby Protectors (Bermuda) Limitedis signatory for
- Appleby Protectors (Bermuda) Limitedtreasurer of
- Ciba Specialty Chemicals International Finance Ltd.director of
- TCC Trading and Commercial Consulting (Bermuda) Ltd.director of
- Venture Investments Ltd.director of
- Venture Investments Ltd.is signatory for
- Venture Investments Ltd.president of
- Venture Investments Ltd.treasurer of
- Venture Investments Ltd.vice-president of
- Goldengun Global Investments Ltd.director of
- Ciba Specialty Chemicals Investment Ltd.director of
- Southside Carpentry Ltd.director of
- Southside Carpentry Ltd.vice-president of
- Chimaera International Ltd.director of
- Chimaera Securities Ltd.director of
- GAI (Bermuda) Ltd.director of
- Appleby Securities (Bermuda) Ltd.director of
- Appleby Securities (Bermuda) Ltd.is signatory for
- Caymus Financial Limiteddirector of
- CPT Charter Ltd.director of
- CPT Charter Ltd.president of
- LCB Investments, Limiteddirector of
- LCB Investments, Limitedpresident of
- FM Investments (Holding) Ltd.director of
- FM Investments (Holding) Ltd.is signatory for
- Centier Investments, Ltd.director of
- BRENTWOOD CONSULTANTS LTD.director of
- Vantage Investments Limiteddirector of
- Vantage Investments Limitedvice-president of
- Specific Investments Limiteddirector of
- Specific Investments Limitedvice-president of
- Glencore Capital Ltd.director of
- VIL Finance Ltddirector of
- VIL Finance Ltdtreasurer of
- VIL Finance Ltdvice-president of
- Global Risk Trading (Bermuda), Ltd.director of
- Global Risk Trading (Bermuda), Ltd.president of
- DOT Investment Ltd.is signatory for
- POP CAPITAL Ltd.is signatory for
- AXYCAPITAL Ltd.is signatory for
- Odfjell Partners Ltd.director of
- Odfjell Partners Ltd.president of
- BB&T Overseas Leasing, Ltd.is signatory for
- Ciba Specialty Chemicals Eurofinance Ltd.director of
- The Regal Insurance Company Limiteddirector of
- Freisenbruch-Meyer Insurance Limiteddirector of
- Freisenbruch-Meyer Insurance Limitedis signatory for
- Darrow Limiteddirector of
- Darrow Limitedis signatory for
- Constellation Investment Partners Ltd.director of
- Constellation Investment Partners Ltd.president of
- Slayden Partners Ltd.director of
- Slayden Partners Ltd.president of
- Terra Investment Partners Ltd.director of
- Terra Investment Partners Ltd.president of
- The Bolton Asset Management Managed Futures Flex Program Ltd.director of
- The Bolton Asset Management Managed Futures Flex Program Ltd.vice-president of
- Mapeley Delta Acquisition Holding Company Limitedsecretary of
- Mapeley Delta Acquisition Co (1) Limitedsecretary of
- Mapeley Delta Acquisition Co (2) Limitedsecretary of
- Mapeley Delta Acquisition Co (3) Limitedsecretary of
- Mapeley Delta Acquisition Co (4) Limitedsecretary of
- Data Holdings Limitedchairman of
- Data Holdings Limiteddirector of
- Data Holdings Limitedsecretary of
- Gatsby Capital Management Ltd.director of
- Gatsby Capital Management Ltd.secretary of
- Gatsby Capital Management Ltd.treasurer of
- Huntly Private Trustee Limiteddirector of
- Huntly Private Trustee Limitedsecretary of
- Huntly Private Trustee Limitedvice-president of
- Maran Private Trustee Limiteddirector of
- Maran Private Trustee Limitedis signatory for
- Maran Private Trustee Limitedsecretary of
- GILS Investments Limiteddirector of
- GILS Investments Limitedvice-president of
- TCC Limiteddirector of
- TCC Limitedvice-president of
- TCC Markets Limiteddirector of
- TCC Markets Limitedvice-president of
- GLICS Investments Limiteddirector of
- GLICS Investments Limitedsecretary of
- GLICS Investments Limitedvice-president of
- A. S. & K. Management Services Ltd.director of
- A. S. & K. Management Services Ltd.managing director of
- A. S. & K. Management Services Ltd.secretary of
- A. S. & K. Management Services Ltd.vice-president of
Marshall - Alan David
- ClearWater Systems Ltd.chairman of
- ClearWater Systems Ltd.director of
- ClearWater Systems Ltd.is signatory for
- ClearWater Systems Ltd.shareholder of
- ClearWater Systems Ltd.vice-president of
- PELHAM Limiteddirector of
- PELHAM Limitedpresident of
- VIL Finance Ltddirector of
- VIL Finance Ltdpresident of
- Marvell International Ltd.director of
- The Somers Fund Ltddirector of
- The Somers Real Estate Opportunity Fund Ltd.director of
Perinchief - Diane
- Capge Limitedsecretary of
- Bermuda Air Conditioning Limitedsecretary of
- Godet & Young Limitedsecretary of
- Roxdene Limitedsecretary of
- Equus International Management Ltd.secretary of
- Polar Reefers Ltd.secretary of
- Willis Faber Services Limitedsecretary of
- Wellbridge Maritime Limitedsecretary of
- BS&R Group Ltd.secretary of
- Nottingham Trading Co. Ltd.secretary of
- Gotco, Ltd.secretary of
- Fishing and Cruising Ltd.secretary of
- Wye Shipping Limitedsecretary of
- Gulf International Lubricants, Ltd.secretary of
- WESTERN METAL SALES LIMITEDsecretary of
- REL Investment Holdings Limitedsecretary of
- International Pacific Securities Limitedsecretary of
- Island Engineering Limitedsecretary of
- West End Landscaping Limitedsecretary of
- Employee Assistance Programme of Bermudasecretary of
- The Ferry Reach Company Limitedsecretary of
- Dawson & Sons Limitedsecretary of
- EMS Bermuda Limitedsecretary of
- Grandford Maritime Limitedsecretary of
- Marine Gas Transport, Ltd.secretary of
- Dovey Shipping Co. Ltd.secretary of
- Rhymney Shipping Company Limitedsecretary of
- Marway Shipping Limitedsecretary of
- Impex Company Ltd.secretary of
- Casterbridge Marine Limitedsecretary of
- Colony Holdings Ltd.secretary of
- Bristol Shipping Limitedsecretary of
- Exe Shipping Limitedsecretary of
- Severn Shipping Limitedsecretary of
- Airkool Properties Ltd.secretary of
- Mills Creek Properties Ltd.secretary of
- Capital Development Corporation Limitedsecretary of
- Chiltern Investments Limitedsecretary of
- Clyde Holdings Limitedsecretary of
- OIL DRILLING & EXPLORATION (BERMUDA) LIMITEDsecretary of
- NZ Holdings Limitedsecretary of
- Diamond Link (Bermuda) Ltd.secretary of
- Heritage Capital Limitedsecretary of
- OMI Marine Services Limitedsecretary of
- Seagos Tankers Services Limitedsecretary of
- Andean Chemicals Ltd.secretary of
- TORM Crewing Services Limitedsecretary of
- Rondeau Reefers Ltd.secretary of
- ClearWater Systems Ltd.secretary of
- Fair Cheer Investment Ltd.secretary of
- Harvest Tech Investment Ltd.secretary of
- Peakle Union Holdings Limitedsecretary of
- Perfect Score Investment Ltd.secretary of
- Sunny Jade Investment Ltd.secretary of
- Units Key Investment Ltd.secretary of
- Union Express Investment Ltd.secretary of
- SafeGard Medical Limitedsecretary of
- Net Well International Limitedsecretary of
- Gowell Investments Company Inc.secretary of
- Carbondale Enterprises Ltd.secretary of
- Kowill Investments Inc.secretary of
- SafeGard Medical Group Limitedsecretary of
- Bermuda Insulation Ltd.secretary of
- VMR Trust and Management Limitedsecretary of
- Equipment International Ltd.secretary of
- Conway Shipping Co. Ltd.secretary of
- Bernhard Schulte (Bermuda) Limitedsecretary of
- Garnham & Co. Limitedsecretary of
- Jetcam International Holdings Limitedsecretary of
- Space Resource International, Ltd.secretary of
- CITIC Pacific Communications Limitedsecretary of
- PELHAM Limitedsecretary of
- Engineering World Media Limitedsecretary of
- Stock2Profit Limitedsecretary of
- Jalva Media, Ltd.secretary of
- VIL Finance Ltdsecretary of
- Liquid Funding, Ltd.secretary of
- NewSat Holdings Limitedsecretary of
- NewSat-425 Limitedsecretary of
- NewSat-I Limitedsecretary of
- Solar Development Capital Ltd.secretary of
- CITIC Pacific Aviation Limitedsecretary of
- ANAHARI:IO HOLDINGS LTD.secretary of
- Carapace Consulting Services Ltd.secretary of
- CGT Management Ltd.secretary of
- EGT Management Ltd.secretary of
- Chelsea Properties Ltd.secretary of
- FIA Financial Services Ltd.secretary of
- Lionstone IDF Ltd.secretary of
- Capital Generations Company Ltd.secretary of
- COSL Rig Ltd.secretary of
- Mosvold Shipping Ltd.secretary of
- COSL Craft Ltd.secretary of
- COSL Power Ltd.secretary of
- China Distance Education Holdings Limitedsecretary of
- COSL Superior Ltd.secretary of
- Mosvold Management Ltd.secretary of
- SHENGDA (GROUP) HOLDINGS LTD.secretary of
- Range Petroleum Ltd.secretary of
- RomReal Ltd.secretary of
- COSL Force Ltd.secretary of
- COSL Boss Ltd.secretary of
- COSL Strike Ltd.secretary of
- COSL Seeker Ltd.secretary of
- Mosvold Partner Ltd.secretary of
- Navigo Shipmanagers Bermuda Ltd.secretary of
- Pacific Crossing Limitedsecretary of
- Abbott Strategic Opportunities Limitedsecretary of
- Cronos Ltd.secretary of
- STEELE'S COMPANY LTD.secretary of
- Carestream Holdings (Bermuda) Ltd.secretary of
- Carestream Group Holdings (Bermuda) Ltd.secretary of
- NFD Agro Ltd.secretary of
- Fusion Funding Limitedsecretary of
- Ocean Synergy Limitedsecretary of
- BERMUDA STRIPPING & REFINISHING CO. LTD.secretary of
- Bermuda Alternate Energy Limitedsecretary of
- CRX Intermodal Bermuda Ltd.secretary of
- Cronos Containers Program I Ltd.director of
- BAC Transco Ltd.secretary of
- Berchem Limitedsecretary of
- Ferro Limitedsecretary of
- Eurasia Travel Network 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