The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 29
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNational Dance Foundation of Bermuda is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- National Dance Foundation of Bermuda
- Cox - Penelope· shareholder of
- Dey - Ruth Constance· shareholder of
- Kramer - Donald· shareholder of
- Warren - Nicholas Paul· shareholder of
- West - Terrett Michael· shareholder of
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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 dossierDirectorship network
47 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.
- Youth Forumdirector of
- The Bermuda Performing Arts Association Limiteddirector of
- Pittstown Developments Limitedsecretary of
- New Windsor Hotel Company Limitedsecretary of
- Pittstown Properties Limitedsecretary of
- Washington Properties (Bermuda) Limitedsecretary of
- Porch Limitedsecretary of
- Hasco Construction Ltd.secretary of
- Warwick Gas Station Ltd.secretary of
- Southern Ways Ltd.secretary of
- Precision Cabling Solutions Limitedsecretary of
- Commercial & Manufacturers Insurance Limitedis signatory for
- Magna Carta Life Insurance Ltd.is signatory for
- Landmark (Southampton) Limiteddirector of
- The Centre Limiteddirector of
- The Centre Limitedis signatory for
- The Centre Limitedvice-president of
- The Bermuda Performing Arts Association Limiteddirector of
- Friends of Jacksons Charitable Funddirector of
- Friends of Jacksons Charitable Fundshareholder of
- The Centre Limiteddirector of
- The Centre Limitedis signatory for
- The Centre Limitedvice-president of
- The Bermuda Performing Arts Association Limiteddirector of
- LEETS ASSURANCE LTD.is signatory for
- Hamden Assurance Company Limiteddirector of
- Hamden Assurance Company Limitedis signatory for
- The Stuart Insurance Group, Ltd.director of
- The Stuart Insurance Group, Ltd.shareholder of
- The Stuart Insurance Group, Ltd.treasurer of
- Great Hill Insurance Company Ltd.is signatory for
- Regional Insurance Company Ltd.is signatory for
- Baloise Insurance Company (Bermuda) Ltd.is signatory for
- Financial Structures Limitedis signatory for
- Kaith Re Ltd.is signatory for
- RS Reinsurance (Bermuda) Ltd.is signatory for
- Stark Strategic Cat Fund Ltd.chairman of
- Stark Strategic Cat Fund Ltd.director of
- Special Insurance Risk Services Ltd.is signatory for
- Hiscox Insurance Company (Bermuda) Limitedis signatory for
- D.E. Shaw & Co. (Bermuda), Ltd.is signatory for
- Snowmass Holdings Limitedis signatory for
- Hexagon Insurance Limitedis signatory for
- SJHS Insurance Limitedis signatory for
- Aeolus Re Ltd.is signatory for
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.
Unlock in the full dossier