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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Series Overseas Investment Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Series Overseas Investment Ltd.
- Procter & Gamble International S.A.R.L.· shareholder of
- Series International CV· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
144 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.
Moeller - Jon R
- Gillette China Investment Ltd.chief financial officer of
- Gillette China Investment Ltd.director of
- Gillette China Investment Ltd.treasurer of
Geissler - Werner
- Gillette China Investment Ltd.director of
- Gillette China Investment Ltd.president of
List - Teri L
- Gillette China Investment Ltd.treasurer of
- Gillette China Investment Ltd.vice-president of
Gerstle - James Douglas
- CELTIC INSURANCE COMPANY LIMITEDis signatory for
- Procter & Gamble Global Holdings Ltd.director of
- Procter & Gamble Global Holdings Ltd.vice-president of
- Gillette China Investment Ltd.vice-president of
Daley - Clayton C
- CELTIC INSURANCE COMPANY LIMITEDdirector of
- CELTIC INSURANCE COMPANY LIMITEDpresident of
- Max Factor & Co., (U.K.) Ltd.director of
- Gillette China Investment Ltd.director of
McDonald - Robert A
- Gillette China Investment Ltd.director of
- Gillette China Investment Ltd.president of
Phillips - Dawn
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- LIDO LIMITEDsecretary of
- The Somers Building Ltd.secretary of
- BISHOPHOUSE LIMITEDsecretary of
- Sanwa International (Bermuda) Limitedsecretary of
- Balmuir Holdings Limitedsecretary of
- ALPHA OMEGA LTD.secretary of
- INTEX INTERNATIONAL LTD.secretary of
- STAPLES LIMITEDsecretary of
- Calumet Investments Limitedsecretary of
- EVANSVILLE INVESTMENTS, LTD.secretary of
- HAI HWA INVESTMENT COMPANY, LIMITEDsecretary of
- Asia Pacific Investment Company Limitedsecretary of
- MYCOM (BERMUDA) LTD.secretary of
- CORONA LTD.secretary of
- Tuntex Textile (Bermuda) Co., Ltd.secretary of
- CSC International Co., Ltd.secretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- Charter House Investment Management, Ltd.secretary of
- Orvin Ltd.secretary of
- Pacific Investments (Asia), Limitedsecretary of
- Mining and Technical Services (Bermuda) Ltd.secretary of
- D & B Holding Co., Ltd.secretary of
- CSC International Investment Ltd.secretary of
- Cerrejon Coal (Bermuda) Ltd.secretary of
- VILLA DEVELOPMENT COMPANY LTD.secretary of
- CFS Holdings, Ltd.secretary of
- The Sports Source Limitedsecretary of
- Parkway Parade Partnership Limitedsecretary of
- SageCrest Ltd.secretary of
- Globeleq Generation Limitedsecretary of
- Globeleq Generation Holdings Limitedsecretary of
- Inkia Americas Holdings Limitedsecretary of
- Inkia Americas Limitedsecretary of
- CDC Globeleq Holdings Limitedsecretary of
- C-Two Trading Ltd.secretary of
- MGPA (Bermuda) Limitedsecretary of
- MGPA 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
- AEI (PQP) Holdings Ltd.secretary of
- Aramex International Limitedsecretary of
- SCFR Limitedsecretary of
- Fornax Investments Ltd.secretary of
- Galif Investments Ltd.secretary of
- Procter & Gamble Global Holdings Ltd.secretary of
- Cintus Worldwide Ltd.secretary of
- Genting Power China Limitedsecretary of
- IC Power Holdings (Kallpa) Limitedsecretary of
- Sud Energie Limitedsecretary of
- Globeleq Holdings (Panama Greenfield) Limitedsecretary of
- PRINTEMPS CHINA DEPARTMENT STORES LIMITEDsecretary of
- InfoFort Holdings Limitedsecretary of
- China Unitek Group Limitedsecretary of
- EFG Investment (Bermuda) Ltd.secretary of
- Globeleq Holdings (GECA) Limitedsecretary of
- El-Ad Group, Ltd.secretary of
- Anani Investments Ltd.secretary of
- Globeleq Tanzania Limitedsecretary of
- Basani Investments Ltd.secretary of
- Surela Investments Ltd.secretary of
- Sihuan Pharmaceutical Holdings Group Ltd.secretary of
- Secure Drilling Holding Ltd.secretary of
- Twelve Fifteen Limitedsecretary of
- Amokenga Holdings Ltd.secretary of
- EFG International (Bermuda) Ltd.secretary of
- EFG Finance (Bermuda) Ltd.secretary of
- SageCrest Holdings Limitedsecretary of
- Shanho Water & Elec. Holding Group Ltd.secretary of
- Shakley Limitedsecretary of
- Abernet Investments Ltd.secretary of
- Merope Holdings Ltd.secretary of
- Choice Alternative Investments, Ltd.secretary of
- Cedar Street Holdings, Ltd.secretary of
- Sun Hung Kai Financial Group Limitedsecretary of
- CV Farmco Ltd.secretary of
- El Tejar Limitedsecretary of
- Aramex Bermuda Ltd.secretary of
- MC Energy Logistics Ltd.secretary of
- OysterTrade Bermuda Ltd.secretary of
- MGPA (Exec) Limitedsecretary of
- Eden Limitedsecretary of
- International Structured Investments Limitedsecretary of
- Gemini Asset Management Limitedsecretary of
- Reliance China and Hong Kong Opportunity Fund Limitedsecretary of
- Reliance Asset Management Limitedsecretary of
- Gemini Funds Limitedsecretary of
- Oakdale Holdings Ltd.secretary of
- Burdock Investments Ltd.secretary of
- Atlas Investments Ltd.secretary of
- Wapata Investments Ltd.secretary of
- Bendelli Holding Ltd.secretary of
- Inkia Energy Limitedsecretary of
- Inspiration Office Ltd.secretary of
- AEI Americas Bermuda Ltd.secretary of
- Oxford Media Ltd.secretary of
- Fiora Investments Ltd.secretary of
- Cascade Holdings Ltd.secretary of
- Q-Venture Holdings Limitedsecretary of
- RPGP Limitedsecretary of
- Hector Limitedsecretary of
- OYSTER Fund Limitedsecretary of
- Africa Alpha Capital I Limitedsecretary of
- Africa Alpha Capital II Limitedsecretary of
- Global Distressed Alpha Capital I Limitedsecretary of
- Africa Alpha Fund Management Limitedsecretary of
- Gillette China Investment Ltd.secretary of
- Quick Investments Ltd.secretary of
- Damila Holding Ltd.secretary of
- Oxford Communications, Ltd.secretary of
- Verde Securities Limitedsecretary of
- Kinsale Capital Group, Ltd.secretary of
- PanaGen, Limitedsecretary of
- Global Distressed Alpha Fund Management Limitedsecretary of
- Mopani Trading Ltd.secretary of
- Cortesta Holding Ltd.secretary of
- Polino Holding Ltd.secretary of
- Ratalime Limitedsecretary of
- Glencore Services Ltd.secretary of
- Temaya Limitedsecretary of
- Nevasca Limitedsecretary of
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Adverse media
Live scan on unlockPremium
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