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
- 50
- UBO hops
- 59
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalInvesdex Ltd. 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.
- Invesdex Ltd.
- Agardy - Zsolt· shareholder of
- Alter Finance· shareholder of
- Bank of NT Butterfield & Son Ltd., The· shareholder of
- The Berm Trust· shareholder of
- Bermuda Microsystems Group Ltd.· shareholder of
- Binder - Robert· shareholder of
- Brown - David A· shareholder of
- CC Trust· shareholder of
- Champion Securities LP· shareholder of
- Chester, as Trustee - Robert N· shareholder of
- Costello - John W· shareholder of
- Costello - Valere B· shareholder of
- CRS III Limited· shareholder of
- Curran - D. Patrick· shareholder of
- Delieb Investment Group· shareholder of
- Desautels 2000 Trust· shareholder of
- Dominguez - James Thomas· shareholder of
- Dougery Revocable Trust· shareholder of
- Dougery Ventures, LLC· shareholder of
- Ezekiel - David· shareholder of
- Hoffman - Kevin· shareholder of
- Hutchings - George Todd· shareholder of
- Interfinance· shareholder of
- J.S. Walton Enterprises Pty Ltd. Superannuation Fund· shareholder of
- John R Dougery Jr Trust· shareholder of
- Kathryn Ann Dougery Trust· shareholder of
- Kauffman - Geoffrey· shareholder of
- Lineberger - James E· shareholder of
- Marilyn R Dougery Trust· shareholder of
- Mark Square LLC· shareholder of
- Mistele - Timothy· shareholder of
- Nelsen - Thomas S· shareholder of
- Purcell - John E· shareholder of
- Ricci - Vincent L· shareholder of
- Rolapp Trust· shareholder of
- Sebastian Revocable Trust· shareholder of
- Seidlitz - C.N.· shareholder of
- Shelley Dougery Trust· shareholder of
- Shinefield - Henry R· shareholder of
- Siwanoy Investors I, LLC· shareholder of
- Sloan - Franc· shareholder of
- Gordon and Lily Starr Trust· shareholder of
- Steiner - Ulrich· shareholder of
- Stuecklin - Christina Ljungberg· shareholder of
- Tarneaud - Janet Ann· shareholder of
- Tufts Trust· shareholder of
- Twist, Jr. - Basil R· shareholder of
- Utley - Frederick· shareholder of
- Vance Lura, Inc.· shareholder of
- Walsh, III - Joseph N· shareholder of
None in current sources.
59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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 dossierAdverse 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