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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAnubis Advisors Limited 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.
- Anubis Advisors Limited
- ChrysCapital II, LLC· shareholder of
- Khan - Shujaat· shareholder of
- Vasudevan - Brahmal· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 dossierDirectorship network
81 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.
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- Ephinay Limitedpresident of
- Ephinay Limitedvice-president of
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- ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITEDsecretary of
- CORAY LIMITEDsecretary of
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- FPMF LIMITEDsecretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- SHAW TRUSTEE (PRIVATE) LIMITEDsecretary of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITEDsecretary of
- D & R Ltd.secretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
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- HORUS INVESTMENT MANAGEMENT LTDsecretary of
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- OHCP MGP (Bermuda), Ltd.secretary of
- OHCP Principal Company (Bermuda), Ltd.secretary of
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- Celia and Marcos Family Institutesecretary of
- Medipharm Biotech Pharmaceutical Company Limitedsecretary of
- Unifize International Holdings Limitedsecretary of
- Global Vantedge (Bermuda) Limitedsecretary of
- GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITEDsecretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- Pasta Break International Holdings, Ltd.secretary of
- DMX TECHNOLOGIES GROUP LIMITEDsecretary of
- Ephinay Limitedsecretary of
- Macquarie Asia Property Advisers Limitedsecretary of
- Precision Technology Industries Limitedsecretary of
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- Bright Orient (Holding) Ltd.secretary of
- IXI Bicycle Company Ltd.secretary of
- PGL Holdings Limitedsecretary of
- Blue Rock Ltd.secretary of
- Buckley Consulting Limitedsecretary of
- SCFR Limitedsecretary of
- Global Sourcing and Investments Limitedsecretary of
- Solidum Event Linked Securities Fund Limitedsecretary of
- Solidum Asset Management (Bermuda) Ltd.secretary of
- HM Zebra Limitedsecretary of
- HM Enforcer Limitedsecretary of
- CAVU Management Ltd.secretary of
- HM CAP Z Limitedsecretary of
- Red Star Advisors, Ltd.secretary of
- PdMV Capital Ltd.secretary of
- DNO Oman Limitedsecretary of
- Somerset Construction Materials, Ltd.secretary of
- Monmouth Construction Materials, Ltd.secretary of
- PdMV hedge Diversified Ltd.secretary of
- Deckers International Limitedsecretary of
- Max Power Industries Limitedsecretary of
- Tereo Trust Company Limitedsecretary of
- SageCrest Holdings Limitedsecretary of
- Capitol Health Global Ltd.secretary of
- Global Vantedge (Bermuda) Limitedchairman of
- Global Vantedge (Bermuda) Limiteddirector of
- Global Vantedge (Bermuda) Limitedpresident of
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