- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
Arjo Wiggins (Bermuda) Holdings Limited
Arjo Wiggins (Bermuda) Holdings Limited — BM company (icij:icijol-82005285). Offshore exposure upstream, UBO chain traced 23 hops, 2 owners. Cited to 1…
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.
- Arjo Wiggins (Bermuda) Holdings Limited
- Arjo Wiggins Appleton Ltd.· shareholder of
- Special Services Delaware, Inc.· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Arjo Wiggins (Bermuda) Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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
8 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.
- Bartolotta - MichaelAlso holds roles at 3 other companies
- Greenwich International, Ltd.managing director of
- Arjo Wiggins Appleton (Bermuda) Limiteddirector of
- Arjo Wiggins Appleton (Bermuda) Limitedpresident of
- Bossin - Alan IrvingAlso holds roles at 424 other companies
- Commercial & Manufacturers Insurance Limiteddirector of
- Commercial & Manufacturers Insurance Limitedis signatory for
- Commercial & Manufacturers Insurance Limitedvice-president of
- Burke - Janita KAlso holds roles at 362 other companies
- Arion Insurance Company Limiteddirector of
- Elm Company Limiteddirector of
- Elm Company Limitedis signatory for
- Cornell - Penelope J.Also holds roles at 104 other companies
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Favier - Vincent Pierre MarieAlso holds roles at 3 other companies
- Arjo Wiggins Appleton (Bermuda) Limiteddirector of
- Arjo Wiggins Appleton (Bermuda) Limitedpresident of
- Arjo Wiggins Appleton (Bermuda) Limitedvice-president of
- Gower - Christopher Peter JohnAlso holds roles at 6 other companies
- Arjo Wiggins Appleton (Bermuda) Limiteddirector of
- Arjo Wiggins Appleton (Bermuda) Limitedpresident of
- Arjo Wiggins Appleton (Bermuda) Limitedvice-president of
- McCullough - Maurice FrancisAlso holds roles at 2 other companies
- Arjo Wiggins Appleton (Bermuda) Limiteddirector of
- Arjo Wiggins Appleton (Bermuda) Limitedpresident of
- Mills - Judith AAlso holds roles at 80 other companies
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
8 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 Arjo Wiggins (Bermuda) Holdings Limited?
- What is Arjo Wiggins (Bermuda) Holdings Limited's risk level?
- Where does Arjo Wiggins (Bermuda) Holdings Limited appear across sources?