LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
Bean - Dana S
ICIJ icijol-80034387Organization
/01
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
None in current sources.
Holdings / subsidiaries
- Bean - Dana S
- Counter Limited· secretary of
- TELLIN (BERMUDA) LIMITED· secretary of
- INTERNATIONAL FOREST PRODUCTS LIMITED· secretary of
- Sanwa International (Bermuda) Limited· secretary of
- Algosaibi Trading Services Limited· secretary of
- Benedict Associates Limited· secretary of
- VICTORIA LIMITED· secretary of
- Johnson Electric Intellectual Property Limited· secretary of
- MINWA INTERNATIONAL HOLDINGS LIMITED· secretary of
- Otis Elevator Company (Bermuda) Ltd.· secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITED· secretary of
- OYSTER HOLDINGS (BERMUDA) LTD.· secretary of
- HIGH TIDE (BERMUDA) LTD.· secretary of
- Napoil Limited· secretary of
- Progressive Marketing Ltd.· secretary of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.· secretary of
- Tabak Trading Arge Ltd.· secretary of
- PEARL HOLDINGS (BERMUDA) LTD.· secretary of
- AL TADAMON COMPANY LTD.· secretary of
- QUALITY CAPS LTD.· secretary of
- Tuntex Textile (Bermuda) Co., Ltd.· secretary of
- Dover Street III, Ltd.· secretary of
- PRICOA China (Warehouse) Limited· secretary of
- REZAYAT PROJECTS LTD.· secretary of
- EiC Enterprises Limited· secretary of
- Mark International (Bermuda) Ltd.· secretary of
- PRICOA China (Residential) Limited· secretary of
- China Homes Limited· secretary of
- Deacons Holdings Limited· secretary of
- HarbourVest V Ltd.· secretary of
- KCI (Bermuda) Holding Ltd.· secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.· secretary of
- The Sagitta Aegis Fund Limited· secretary of
- HIPEP III Ltd.· secretary of
- The Sagitta Aegis (US$) Fund Limited· secretary of
- Dover Street IV, Ltd.· secretary of
- HarbourVest VI Ltd.· secretary of
- HarbourVest VI Buyout Ltd.· secretary of
- APP Far East Finance (Bermuda) Limited· secretary of
- Biosensors International Group, Ltd.· secretary of
- Asia Integrated Agri Resources Limited· secretary of
- SMN Investment Services Ltd.· secretary of
- WorldCare Asia Private Limited· secretary of
- Forexster Limited· secretary of
- HIPEP IV Ltd.· secretary of
- ARTISAN ENCIPTA LTD.· secretary of
- Flexembal Ltd.· secretary of
- The Rio Capital Fund Ltd.· secretary of
- HarbourVest VII Buyout Ltd.· secretary of
- HarbourVest VII Venture Ltd.· secretary of
- Dover V Ltd.· secretary of
- Southampton Technologies Ltd.· secretary of
- FIM International Limited· secretary of
- IMC Solution Shipping Limited· secretary of
- HarbourVest VII Mezzanine Ltd.· secretary of
- Revelation Capital Management Ltd.· secretary of
- Revelation Special Situations Fund Ltd.· secretary of
- Pine Agritech Limited· secretary of
- Holtec International Ltd.· secretary of
- Reyoung Pharmaceutical Holdings Limited· secretary of
- The Genesis Foundation· secretary of
- National Contracting Company Limited· secretary of
- FIM Management Limited· secretary of
- Montpellier USA Holdings Ltd.· secretary of
- Smugglers Cove Management Limited· secretary of
- Rockwell Collins International Financing Limited· secretary of
- Rockwell Collins International Holdings Limited· secretary of
- CHINA COKING COMPANY LIMITED· secretary of
- Montpellier International Ltd.· secretary of
- Pleasantville Holdings Ltd.· secretary of
- SYLENECA Ltd.· secretary of
- OUHUA ENERGY HOLDINGS LIMITED· secretary of
- Madagascar Oil Limited· secretary of
- XanGo Bermuda Limited· secretary of
- Infinity Bio-Energy Ltd.· secretary of
- VGMMF Ltd.· secretary of
- Shanho Water & Elec. Holding Group Ltd.· secretary of
- Nautilus Holdings Limited· secretary of
- Synergy Management Services Limited· secretary of
- Nautilus Shipholdings No 1 Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bean - Dana S — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Bean - Dana S is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
80 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.
- AL TADAMON COMPANY LTD.Also holds roles at 19 other companies
- Allen - Merlesecretary of
- Al Tadamon Services Company Ltd.shareholder of
- Al Tawfeer Company for Investments Ltd.shareholder of
- Algosaibi Trading Services LimitedAlso holds roles at 36 other companies
- Algosaibi - Sahar Abdulaziz Hamadshareholder of
- Algosaibi - Samah Abdulaziz Hamadshareholder of
- Algosaibi - Ahmad Hamadshareholder of
- APP Far East Finance (Bermuda) LimitedAlso holds roles at 2 other companies
- Dowling - Sally Annsecretary of
- Holmes - Felicity Rsecretary of
- ARTISAN ENCIPTA LTD.Also holds roles at 7 other companies
- Allen - Merlesecretary of
- Darrell - Zina Msecretary of
- Encipta Limitedshareholder of
- Asia Integrated Agri Resources LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Asia Food & Properties Limitedshareholder of
- CHAI - Nam Handirector of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.Also holds roles at 5 other companies
- Asia Pulp & Paper Investment Ltd.shareholder of
- Dowling - Sally Annsecretary of
- GREEN - Richard Lawrencedirector of
- Benedict Associates LimitedAlso holds roles at 12 other companies
- Ashton - Michael Dchairman of
- Ashton - Michael Ddirector of
- Ashton - Michael Dsecretary of
- Biosensors International Group, Ltd.Also holds roles at 26 other companies
- Biosensors International Ltd.shareholder of
- Technopreneur Investment II Pte Ltdshareholder of
- Japan Asia Investment Company Limitedshareholder of
- CHINA COKING COMPANY LIMITEDAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Canrise International Ltd.shareholder of
- China Homes LimitedAlso holds roles at 18 other companies
- PRICOA China (Residential) Limitedshareholder of
- AU YEONG - Josephine Chai Yokedirector of
- bcIMC (WCB AF) International Real Estate Investment Corporationshareholder of
- Counter LimitedAlso holds roles at 12 other companies
- Eve - Jennifer Sdirector of
- Eve - Jennifer Svice-president of
- Montarsolo - Marco Ldirector of
- Deacons Holdings LimitedAlso holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AHERNE - Peterdirector of
- BERTRAM - James Juliusdirector of
- Dover Street III, Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dover Street III L.P.shareholder of
- Allen - Merlesecretary of
- Dover Street IV, Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dover Street IV, L.P.beneficial owner of
- Dover Street IV, L.P.shareholder of
- Dover V Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dover Street V L.P.shareholder of
- Allen - Merlesecretary of
- EiC Enterprises LimitedAlso holds roles at 15 other companies
- LI - Jennifersecretary of
- Boyles - Jeansecretary of
- Chang - Chueh-mingdirector of
- FIM International LimitedAlso holds roles at 7 other companies
- Ceretti - Federico Mariadirector of
- Ceretti - Federico Mariavice-president of
- FIM Limitedshareholder of
- FIM Management LimitedAlso holds roles at 12 other companies
- Allen - Merlesecretary of
- Duchesne - Patrickis signatory for
- Ezekiel - Davidchairman of
- Flexembal Ltd.Also holds roles at 9 other companies
- Allen - Merlesecretary of
- Bandush S.A.shareholder of
- Cox - Bernettdirector of
- Forexster LimitedAlso holds roles at 22 other companies
- Valaquenta Intellectual Properties Limitedshareholder of
- Bartko - Peterdirector of
- Bartko - Petermanaging director of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- AFH Investments (BVI) Limitedshareholder of
- HarbourVest V Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Begg - John Michaeldirector of
- HarbourVest VI Buyout Ltd.Also holds roles at 4 other companies
- Begg - John Michaeldirector of
- Begg - John Michaelvice-president of
- Goodwin - Diane Msecretary of
- HarbourVest VI Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Begg - John Michaeldirector of
- HarbourVest VII Buyout Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Begg - John Michaeldirector of
- HarbourVest VII Mezzanine Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Begg - John Michaeldirector of
- HarbourVest VII Venture Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Begg - John Michaeldirector of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- OYSTER HOLDINGS (BERMUDA) LTD.shareholder of
- Boyles - Jeansecretary of
- HIGH TIDE (BERMUDA) LTD.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alireza - Shakeeb Teymour Abdulladirector of
- Alireza - Shakeeb Teymour Abdullavice-president of
- HIPEP III Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Begg - John Michaeldirector of
- HIPEP IV Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Begg - John Michaeldirector of
- Holtec International Ltd.Also holds roles at 2 other companies
- Cox - Bernettdirector of
- Chaudhary - Nirajshareholder of
- IMC Solution Shipping LimitedAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- IMC HOLDINGS LIMITEDshareholder of
- Carter - Linda Lsecretary of
- Infinity Bio-Energy Ltd.Also holds roles at 10 other companies
- Cox - Bernettdirector of
- Bom Angelo - Eduardodirector of
- Camiri LLCshareholder of
- INTERNATIONAL FOREST PRODUCTS LIMITEDAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Kraft - Robert K.director of
- Johnson Electric Intellectual Property LimitedAlso holds roles at 5 other companies
- Johnson Electric Holdings Limitedshareholder of
- Boscarino - Massimodirector of
- Boscarino - Massimovice-president of
- KCI (Bermuda) Holding Ltd.Also holds roles at 7 other companies
- Allen - Merlesecretary of
- Hannigan - Raymond R.director of
- Hannigan - Raymond R.president of
- Madagascar Oil LimitedAlso holds roles at 106 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Millennium Global Natural Resources Fund Limitedshareholder of
- Mark International (Bermuda) Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Amissah - M Tonesandirector of
- MINWA INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Dowling - Sally Annsecretary of
- Montpellier International Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Khronos Group Ltd.shareholder of
- Allen - Merlesecretary of
- Montpellier USA Holdings Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Khronos Group Ltd.shareholder of
- Allen - Merlesecretary of
- Napoil LimitedAlso holds roles at 31 other companies
- Abangwu - Obiomasecretary of
- Abdurrahman - Hajiya Zainabdirector of
- Abdurrahman - Hajiya Zainabshareholder of
- National Contracting Company LimitedAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDshareholder of
- Collis - Judithdirector of
- Nautilus Holdings LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Elektra Limitedshareholder of
- ELQ Investors II Ltd.shareholder of
- Nautilus Shipholdings No 1 LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Nautilus Holdings Limitedshareholder of
- Nautilus Holdings No. 2 Limitedshareholder of
- Otis Elevator Company (Bermuda) Ltd.Also holds roles at 23 other companies
- Otis Elevator Companyshareholder of
- Amissah - M Tonesandirector of
- Eve - Jennifer Sdirector of
- OUHUA ENERGY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GAN - Thiam Pohdirector of
- GUO - Shao Kaidirector of
- OYSTER HOLDINGS (BERMUDA) LTD.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alireza - Shakeeb Teymour Abdulladirector of
- Alireza - Shakeeb Teymour Abdullavice-president of
- PEARL HOLDINGS (BERMUDA) LTD.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDshareholder of
- Erskine - Alex Jdirector of
- Pine Agritech LimitedAlso holds roles at 5 other companies
- CHAN - Oi Chongsecretary of
- Chan - Wai Mengdirector of
- DIN - Abdul Jabbar Bin Karamsecretary of
- Pleasantville Holdings Ltd.Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Bremar - Maliciadirector of
- PRICOA China (Residential) LimitedAlso holds roles at 6 other companies
- The Prudential Insurance Company of America, Inc.shareholder of
- Vandewater - Victor Josephdirector of
- Vandewater - Victor Josephvice-president of
- PRICOA China (Warehouse) LimitedAlso holds roles at 5 other companies
- The Prudential Insurance Company of America, Inc.shareholder of
- Vandewater - Victor Josephdirector of
- Vandewater - Victor Josephvice-president of
- Progressive Marketing Ltd.Also holds roles at 11 other companies
- Allen - Merlesecretary of
- Amissah - M Tonesandirector of
- Bricel - Liselotte L.director of
- QUALITY CAPS LTD.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Boyles - Jeansecretary of
- Revelation Capital Management Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Cox - Richard Davidshareholder of
- DeSilva - Pauline Annshareholder of
- Revelation Special Situations Fund Ltd.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Revelation Capital Management Ltd.investment manager of
- Revelation Capital Management Ltd.shareholder of
- Reyoung Pharmaceutical Holdings LimitedAlso holds roles at 5 other companies
- CHOO - Yvonnesecretary of
- Chan - Foonsecretary of
- Cheng - Hazel Chew Siewsecretary of
- REZAYAT PROJECTS LTD.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDshareholder of
- Boyles - Jeansecretary of
- Rockwell Collins International Financing LimitedAlso holds roles at 7 other companies
- Rockwell Collins International Holdings Limitedshareholder of
- Allen - Merlesecretary of
- Allen - Patrick Evice-president of
- Rockwell Collins International Holdings LimitedAlso holds roles at 6 other companies
- Allen - Merlesecretary of
- Allen - Patrick Evice-president of
- Cox - Bernettdirector of
- Sanwa International (Bermuda) LimitedAlso holds roles at 14 other companies
- Asaumi - Yoshihisadirector of
- Asaumi - Yoshihisapresident of
- Faries - Timothy Carrickdirector of
- Shanho Water & Elec. Holding Group Ltd.Also holds roles at 1 other company
- Joy Create Group Limitedshareholder of
- SMN Investment Services Ltd.Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- BT Holding GmbHshareholder of
- Smugglers Cove Management LimitedAlso holds roles at 18 other companies
- Althea Madree Overbey and Jerome Lester Overbeyshareholder of
- Antoinette L. Spencer and Raymond K. Spencershareholder of
- Clarke - Andrewdirector of
- Southampton Technologies Ltd.Also holds roles at 2 other companies
- Cox - Bernettdirector of
- Chaudhary - Nirajshareholder of
- Synergy Management Services LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bodi - James Alexanderdirector of
- Cerulean Seaways Limitedshareholder of
- Tabak Trading Arge Ltd.Also holds roles at 18 other companies
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Babb - Henrychairman of
- TELLIN (BERMUDA) LIMITEDAlso holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- The Genesis FoundationAlso holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Forte - Allisonsecretary of
- Ingelman - Jeffrey Rtreasurer of
- The Rio Capital Fund Ltd.Also holds roles at 8 other companies
- Bedford - Robin Jamesdirector of
- Erskine - Alex Jdirector of
- Grumser - Alfredodirector of
- The Sagitta Aegis (US$) Fund LimitedAlso holds roles at 11 other companies
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- SAMBL Limitedshareholder of
- Adams - Brendandirector of
- The Sagitta Aegis Fund LimitedAlso holds roles at 10 other companies
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Adams - Brendandirector of
- Michaelson - Robert P.B.director of
- Tuntex Textile (Bermuda) Co., Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Faries - Timothy Carrickdirector of
- Boyles - Jeansecretary of
- VGMMF Ltd.Also holds roles at 4 other companies
- Allen - Jordan Barrychairman of
- Allen - Jordan Barrydirector of
- Cox - Bernettdirector of
- VICTORIA LIMITEDAlso holds roles at 24 other companies
- Allen - Merlesecretary of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- WorldCare Asia Private LimitedAlso holds roles at 3 other companies
- WorldCare Asia Private Limitedshareholder of
- Allen - Merlesecretary of
- Forte - Allisonsecretary of
- XanGo Bermuda LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Cox - Bernettdirector of
80 parties · 0 current. Ceased and resigned records are retained as history.