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- Owners
- 65
- UBO hops
- 76
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
The Leamington Plantation Company 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.
Owners / controllers
- The Leamington Plantation Company Limited
- WILLIAM FRITH LIMITED· shareholder of
- Tanece Limited· shareholder of
- Adams - Sharon Lee· shareholder of
- Berk - Margaret S.P.· shareholder of
- Barnes - James· shareholder of
- Estate of Margaret Staskow· shareholder of
- Brewer - William Jefferson· shareholder of
- Brinkman - Ellen Louise· shareholder of
- Cloney - Annette· shareholder of
- Curtis - Harry C· shareholder of
- Curtis - Laura B· shareholder of
- Durant - Terri· shareholder of
- Estate of David Cope, Deceased· shareholder of
- Estate of Francis N Trott· shareholder of
- Estate of Frances Elizabeth Clark· shareholder of
- Estate of Lady Marion Taylor Spurling· shareholder of
- Estate of Nellie Francis Mowbray· shareholder of
- Estate of Rita Clark Parker· shareholder of
- Estate of Roy Kessell· shareholder of
- Estate of Sir John Sharpe· shareholder of
- Evans - Diane· shareholder of
- Gosling - Edmund· shareholder of
- Gosling - Malcolm· shareholder of
- Gurick - Kathleen Ward· shareholder of
- Halliday - Edward Neil· shareholder of
- Harcourt & Co.· shareholder of
- Haycock - Noela M· shareholder of
- Holmes - Kelly· shareholder of
- Holmes - Margaret Anderson· shareholder of
- Holmes - Mary Lou· shareholder of
- Hornburg - Suzannah B.H.T.· shareholder of
- Howland - Elizabeth· shareholder of
- Jackson - Walta Jane· shareholder of
- Krindler - Florence· shareholder of
- Leseur - Penelope N.· shareholder of
- Magnin - Jean Paul· shareholder of
- Mercer - Allen Reid· shareholder of
- Michael Mello/Alan Dunch· shareholder of
- Montgomery-Moore - Judith C· shareholder of
- Murdoch & Company· shareholder of
- Price - Diana· shareholder of
- Robert and/or Barbara Lee· shareholder of
- Rowntree - Colin E.· shareholder of
- Rowntree - David· shareholder of
- Rowntree - Michael· shareholder of
- Schroder - Henry Stuart· shareholder of
- Sharpe - Walter· shareholder of
- Smith - Brenda Lana· shareholder of
- Smith - Glen· shareholder of
- Smith - Margaret· shareholder of
- Smith - Rosalie· shareholder of
- Taplin - Joan Lee· shareholder of
- Tibbits - Mary· shareholder of
- Traxl - Walter· shareholder of
- Tucker - Mary Aline· shareholder of
- Watlington - Henry Ponsonby· shareholder of
- Watlington - Ronica Lambe· shareholder of
- Watlington - Janet· shareholder of
- West - Carol Miranda· shareholder of
- West - Christopher· shareholder of
- White Spruce Investments Ltd.· shareholder of
- Wilkie - Bruce F.· shareholder of
- Willits - Nea Peniston· shareholder of
- Wilson - Jane Elizabeth· shareholder of
- Young - G. Ward· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
76 hops lockedStandard
76-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 chain57 flagged hopsStandard
57 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
327 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.
WILLIAM FRITH LIMITED
- Lizard Limitedshareholder of
Smith - Janet P.
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- GLENCORE GRAIN LTD.secretary of
- BISHOPHOUSE LIMITEDsecretary of
- GRANOCO LTD.secretary of
- GLENCORE GRAIN HAMILTON LTD.secretary of
- Premier Overseas Holdings Ltd.secretary of
- SANDGATE LTD.secretary of
- FINANCIAL ENGINEERING SYSTEMS LIMITEDsecretary of
- Simber Investment Limitedsecretary of
- Balmuir Holdings Limitedsecretary of
- Allen Value Limitedsecretary of
- Conti Chia Tai International Holdings Ltd.secretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITEDsecretary of
- LAWS INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Duffield Trading Limitedsecretary of
- Glencore Exploration Ltd.secretary of
- Dusco (Bda) Limitedsecretary of
- MTP (Bermuda) Ltd.secretary of
- Calumet Investments Limitedsecretary of
- EVANSVILLE INVESTMENTS, LTD.secretary of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDsecretary of
- Penbroke Financial Ltd.secretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- FPMF LIMITEDsecretary of
- Man Lok International Holdings Limitedsecretary of
- GLENCORE FINANCE (BERMUDA) LTD.secretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- China Cathay Tyre Limitedsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- Dah Hann Holdings Limitedsecretary of
- China Consolidated Foods, Limitedsecretary of
- Black Emerald (Far East) Ltd.secretary of
- HAI HWA INVESTMENT COMPANY, LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- Asia Pacific Investment Company Limitedsecretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- Indo Pacific Group Limitedsecretary of
- Transtrade Ltd.secretary of
- Latin American Coal Marketing Company Ltd.secretary of
- CORONA LTD.secretary of
- Seven Seas Investments Limitedsecretary of
- Metalsasia Group Limitedsecretary of
- PRIME TOLLWAYS COMPANY LIMITEDsecretary of
- Gateway Container International Limitedsecretary of
- Charter House Investment Management, Ltd.secretary of
- McCathay International Group Limitedsecretary of
- WING TAI HOLDINGS (CHINA) LIMITEDsecretary of
- WING TAI HOLDINGS (HONG KONG) LIMITEDsecretary of
- WING TAI HOLDINGS (SINGAPORE) LIMITEDsecretary of
- Orvin Ltd.secretary of
- Perly Ltd.secretary of
- China Toll Bridges & Roads Limitedsecretary of
- Southern Coal Ltd.secretary of
- Mabuhay Space Holdings Limitedsecretary of
- Mighty Success Holdings Limitedsecretary of
- Pacific Investments (Asia), Limitedsecretary of
- Trasag Limitedsecretary of
- Trasacom Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Graham & James LLP Beijing Office Limitedsecretary of
- Mining and Technical Services (Bermuda) Ltd.secretary of
- Pacific Agri Trading Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- Yageo Holding International Ltd.secretary of
- PIC, Ltd.secretary of
- Bermuda Elevator Service Company, Ltd.secretary of
- A.T.K. Asset Management Limitedsecretary of
- Grampian Investments Limitedsecretary of
- Porton Insurance Company Limitedsecretary of
- China Copper (Holdings) Limitedsecretary of
- Securitised Home Mortgage Corporation (No.1) Ltd.secretary of
- HKSA Trustee (Pvt.) Limitedsecretary of
- Hong Kong Super Auto 1 Limitedsecretary of
Randall - Debra
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- GLENCORE GRAIN LTD.secretary of
- BISHOPHOUSE LIMITEDsecretary of
- GRANOCO LTD.secretary of
- GLENCORE GRAIN HAMILTON LTD.secretary of
- Premier Overseas Holdings Ltd.secretary of
- SANDGATE LTD.secretary of
- Simber Investment Limitedsecretary of
- Dockyard Marina Company, Ltd.secretary of
- Balmuir Holdings Limitedsecretary of
- Woon Tin Hong (Bermuda) Limitedsecretary of
- O R O Financial Services Limitedsecretary of
- Allen Value Limitedsecretary of
- Conti Chia Tai International Holdings Ltd.secretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDsecretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- Lane Apartments Limitedsecretary of
- Broadway Apartments Limitedsecretary of
- LAWS INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Duffield Trading Limitedsecretary of
- Glencore Exploration Ltd.secretary of
- Dusco (Bda) Limitedsecretary of
- STAPLES LIMITEDsecretary of
- Calumet Investments Limitedsecretary of
- Infrontier Limitedsecretary of
- EVANSVILLE INVESTMENTS, LTD.secretary of
- B.S.C. HOLDINGS LIMITEDsecretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- FPMF LIMITEDsecretary of
- Man Lok International Holdings Limitedsecretary of
- Germain Holdings Limitedsecretary of
- GLENCORE FINANCE (BERMUDA) LTD.secretary of
- Polytec Holdings Limitedsecretary of
- China North Industries Investment Limitedsecretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- China Cathay Tyre Limitedsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- Jo Tankers (Bermuda) Limitedsecretary of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITEDsecretary of
- China Consolidated Foods, Limitedsecretary of
- Black Emerald (Far East) Ltd.secretary of
- HAI HWA INVESTMENT COMPANY, LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- W.P. Stewart Asset Management Ltd.secretary of
- Asia Pacific Investment Company Limitedsecretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- Peirce Capital Ltd.secretary of
- Transtrade Ltd.secretary of
- W.P. Stewart Securities, Limitedsecretary of
- Worldsec Capital Management (Bermuda) Limitedsecretary of
- Latin American Coal Marketing Company Ltd.secretary of
- CORONA LTD.secretary of
- Seven Seas Investments Limitedsecretary of
- HONKO INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Gateway Container International Limitedsecretary of
- Charter House Investment Management, Ltd.secretary of
- Orvin Ltd.secretary of
- Perly Ltd.secretary of
- China Toll Bridges & Roads Limitedsecretary of
- China Power Dynamics Ltd.secretary of
- Southern Coal Ltd.secretary of
- DLJ Financial Products Limitedsecretary of
- Mighty Success Holdings Limitedsecretary of
- Pacific Investments (Asia), Limitedsecretary of
- Trasag Limitedsecretary of
- Trasacom Limitedsecretary of
- Mining and Technical Services (Bermuda) Ltd.secretary of
- W.P. Stewart Asset Management (Europe), Ltd.secretary of
- Pacific Agri Trading Limitedsecretary of
- Capital Z Investment Management, Ltd.secretary of
- W.P. Stewart & Co., Ltd.secretary of
- Capital Z Partners, Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 1 Ltd.secretary of
- PIC, Ltd.secretary of
- Cerrejon Coal (Bermuda) Ltd.secretary of
- Capital Z Asia Advisors, Ltd.secretary of
- Capital Z Asia Advisors (Management), Ltd.secretary of
- Tumkins Ltd.secretary of
- Socol Investments Ltd.secretary of
- Invercol Limitedsecretary of
- Glencore Investments Limitedsecretary of
- VILLA DEVELOPMENT COMPANY LTD.secretary of
- Malvern Holdings Limitedsecretary of
- First Pacific Consumer Products Limitedsecretary of
- Dundonald Properties Limitedsecretary of
- NS Money Management Ltd.secretary of
- Health Partners Finance, Ltd.secretary of
- Atila Venture Partners Ltd.secretary of
- Capital Z Asia Advisors (II), Ltd.secretary of
- Atila Venture Capital Limitedis signatory for
- Atila Venture Capital Limitedsecretary of
- Elizabethan Private Trust Company Ltd.secretary of
- Kerry Logistics Network Limitedsecretary of
- Glencore Capital Ltd.secretary of
- PT&T Communications Limitedsecretary of
- CFS Holdings, Ltd.secretary of
- Capital Z (Czech) Limitedsecretary of
- Accenture Ltdsecretary of
- Worldwide Technologies Fund, Ltd.secretary of
- Worldwide Technologies, Ltd.secretary of
- Union Investment Company, Ltd.secretary of
- Glencore Cerrejon Ltdsecretary of
- Ivon Company Ltd.secretary of
- Voir Company Ltd.secretary of
- Peachtree Investments Limitedsecretary of
- Gateway Management Services Limitedsecretary of
- Gateway Containers Limitedsecretary of
- Performance Materials (Bermuda) Ltd.secretary of
- Gateway Asset Finance I Limitedsecretary of
- Capital Z Partners II, Ltd.secretary of
- Partners Security Ltd.secretary of
- Wealth Systems International Ltd.secretary of
- Capital Z Catlin Investment, Limitedsecretary of
- Capital Z Catlin Private Investment, Ltd.secretary of
- Aramex Holdings Limitedsecretary of
- Southern Cone Power (Bermuda) Limitedsecretary of
- The Sports Source Limitedsecretary of
- Parkway Parade Partnership Limitedsecretary of
- Geo Mineral Resources Ltd.secretary of
- Globeleq Ltdsecretary of
- Chelston Estates Ltd.secretary of
- Globeleq Asia Limitedsecretary of
- Globeleq Asia Holdings Limitedsecretary of
- Globeleq Generation Limitedsecretary of
- Globeleq Generation Holdings Limitedsecretary of
- Inkia Americas Holdings Limitedsecretary of
- Inkia Americas Limitedsecretary of
- CDC Globeleq Holdings Limitedsecretary of
- Globeleq International Limitedsecretary of
- Blue Insurance Limitedsecretary of
- C-Two Trading Ltd.secretary of
- MGPA (Bermuda) Limitedsecretary of
- MGPA Limitedsecretary of
- GMS Holdings Limitedsecretary of
- Umeme Holdings Limitedsecretary of
- Globeleq Holdings (Tsavo) Limitedsecretary of
- EEC Holdings Ltd.secretary of
- Globeleq Holdings (Azito) Limitedsecretary of
- Inkia Holdings (Cobee) Limitedsecretary of
- IC Power Holdings (CEPP) Limitedsecretary of
- Globeleq Holdings (San Pedro) Limitedsecretary of
- AEI (PQP) Holdings Ltd.secretary of
- Aramex International Limitedsecretary of
- Globeleq Maghreb Limitedsecretary of
- Procter & Gamble Global Holdings Ltd.secretary of
- WPS Investments, Ltd.secretary of
- Optimiza Ltd.secretary of
- Dockyard Brewing Company Ltd.secretary of
- IC Power Holdings (Kallpa) Limitedsecretary of
- Sud Energie Limitedsecretary of
- Globeleq Holdings (Panama Greenfield) Limitedsecretary of
- InfoFort Holdings Limitedsecretary of
- EFG Investment (Bermuda) Ltd.secretary of
- Globeleq Holdings (GECA) Limitedsecretary of
- El-Ad Group, Ltd.secretary of
- JEM (CI) Limitedsecretary of
- Globeleq Tanzania Limitedsecretary of
- Secure Drilling Holding Ltd.secretary of
- EFG International (Bermuda) Ltd.secretary of
- EFG Finance (Bermuda) Ltd.secretary of
- Grand Bay Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 2 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 3 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 4 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 5 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 6 Ltd.secretary of
- MGPA (Exec) Limitedsecretary of
- Inspiration Office Ltd.secretary of
- Invercol 2 Limitedsecretary of
- Panopto International Ltd.director of
- Panopto International Ltd.secretary of
- RESIMAC Bermuda Limiteddirector of
- AQR Risk Balanced Reinsurance Fund Ltd.director of
- AQR Re Ltd.director of
- AQR Re Holdings Ltd.director of
- Horseshoe Re II Limiteddirector of
- Blue Water Re Ltd.director of
- PartnerRe Catastrophe Fund Ltd.director of
- PaCRe, Ltd.director of
- Dash 8F (Bermuda) No. 1 Limiteddirector of
- PartnerRe Catastrophe Fund Holdings Ltd.director of
- Grampian Investments Limitedsecretary of
- China Copper (Holdings) Limitedsecretary of
- Axis Ventures Ltd.secretary of
Halliday - Edward Neil
- Stamford Limiteddirector of
- Stamford Limitedvice-president of
- Lisvane Holdings Ltd.director of
- Lisvane Holdings Ltd.vice-president of
Harcourt & Co.
- St. George Development Company Limitedshareholder of
- The White Horse Tavern Limitedshareholder of
- SANDSWIRL LIMITEDshareholder of
Haycock - Noela M
- The White Horse Tavern Limiteddirector of
- The White Horse Tavern Limitedshareholder of
- Godet & Young Limitedshareholder of
- The St. George's Machine Shop Limiteddirector of
- The St. George's Machine Shop Limitedpresident of
Hornburg - Suzannah B.H.T.
- CAMBRIDGE BEACHES LIMITEDdirector of
- CAMBRIDGE BEACHES LIMITEDvice-president of
- THE FRASCATI HOTEL COMPANY LIMITEDdirector of
- THE FRASCATI HOTEL COMPANY LIMITEDvice-president of
- WILLIAM JAMES HOWARD TROTT LIMITEDdirector of
- WILLIAM JAMES HOWARD TROTT LIMITEDshareholder of
- WILLIAM JAMES HOWARD TROTT LIMITEDvice-president of
Leseur - Penelope N.
- Lantana Colony Club Limiteddirector of
- Lantana Colony Club Limitedshareholder of
- Ledgelets Investment Holdings Limiteddirector of
Montgomery-Moore - Judith C
- Godet & Young Limiteddirector of
- Godet & Young Limitedshareholder of
Murdoch & Company
- Counter Limitedshareholder of
- St. George Development Company Limitedshareholder of
- The White Horse Tavern Limitedshareholder of
- The Bermuda Optical Company, Limitedshareholder of
- Mount Wyndham Development Limitedshareholder of
- BERMEX LIMITEDshareholder of
- WILLIAM JAMES HOWARD TROTT LIMITEDshareholder of
- BD Insurance Limitedshareholder of
- Saturn Telecommunications Ltd.shareholder of
- ATLANTEX LTD.shareholder of
- PRINTEX CORPORATION LIMITEDshareholder of
- Nova Fund L.P.shareholder of
- The St. George's Machine Shop Limitedshareholder of
- Rosecliff Corporation Ltd.shareholder of
- Gipah Investment Holdings Limitedshareholder of
- North Winds Investment Limitedshareholder of
- Burgess Point Co. Ltd.shareholder of
- Coral BioNet Limitedshareholder of
- Isabaltic Limitedshareholder of
- REEFF Limitedshareholder of
- Isamare Limitedshareholder of
Rowntree - Colin E.
- R. & T. Holdings Limiteddirector of
- R. & T. Holdings Limitedpresident of
- Bermuda Construction Services Ltd.director of
Watlington - Janet
- Godet & Young Limiteddirector of
- St. Paul Properties Ltd.secretary of
West - Carol Miranda
- Dockyard Brewing Company Ltd.director of
- Dockyard Brewing Company Ltd.is signatory for
- Dockyard Brewing Company Ltd.president of
Wilkie - Bruce F.
- B & L Holdings Limiteddirector of
- Tamarisk Limiteddirector of
- Odin (Bermuda) Limiteddirector of
- Odin (Bermuda) Limitedvice-president of
- Park Place Limiteddirector of
Young - G. Ward
- Freeland Ltd.director of
- Freeland Ltd.vice-president of
/06
Adverse media
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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