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
- 1
- 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 signalZetrinet 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.
- Zetrinet Ltd.
- Mutual Partners I, Ltd.· 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 chain3 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
56 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.
- CBO Management Ltd.director of
- Investors Guaranty Fund Ltd.director of
- Investors Guaranty Fund Ltd.president of
- Capital Reinsurance Company Limiteddirector of
- Principal Reinsurance Company, Ltd.director of
- Investors Financial Guaranty, Ltd.director of
- Investors Financial Guaranty, Ltd.is signatory for
- Investors Financial Guaranty, Ltd.president of
- Investors Guaranty Assurance, Ltd.director of
- Investors Guaranty Assurance, Ltd.president of
- Investors Guaranty Insurance, Ltd.director of
- Investors Guaranty Insurance, Ltd.is signatory for
- Investors Guaranty Insurance, Ltd.president of
- eglobalmanagement.com, Ltd.director of
- eglobalmanagement.com, Ltd.president of
- OneGlobal.net, Ltd.director of
- OneGlobal.net, Ltd.president of
- ImageAction.com, Ltd.director of
- ImageAction.com, Ltd.president of
- Dystance (Bermuda), Ltd.director of
- Dystance (Bermuda), Ltd.is signatory for
- Dystance (Bermuda), Ltd.president of
- eGlobal Advisors, Ltd.director of
- eGlobal Advisors, Ltd.president of
- Investors Guaranty (Bermuda) Ltd.director of
- Investors Guaranty Fund Ltd.director of
- Investors Guaranty Fund Ltd.vice-president of
- Principal Reinsurance Company, Ltd.director of
- Principal Reinsurance Company, Ltd.is signatory for
- Investors Financial Guaranty, Ltd.is signatory for
- Investors Guaranty Assurance, Ltd.director of
- Investors Guaranty Assurance, Ltd.vice-president of
- Investors Guaranty Insurance, Ltd.director of
- Investors Guaranty Insurance, Ltd.is signatory for
- Investors Guaranty Insurance, Ltd.vice-president of
- eglobalmanagement.com, Ltd.director of
- eglobalmanagement.com, Ltd.secretary of
- eglobalmanagement.com, Ltd.vice-president of
- OneGlobal.net, Ltd.director of
- OneGlobal.net, Ltd.secretary of
- OneGlobal.net, Ltd.vice-president of
- ImageAction.com, Ltd.director of
- ImageAction.com, Ltd.secretary of
- ImageAction.com, Ltd.vice-president of
- Dystance (Bermuda), Ltd.is signatory for
- Dystance (Bermuda), Ltd.secretary of
- eGlobal Advisors, Ltd.director of
- eGlobal Advisors, Ltd.secretary of
- eGlobal Advisors, Ltd.vice-president of
- Virtual Spectator Ltd.director of
- Virtual Spectator Ltd.secretary of
- Virtual Spectator Ltd.vice-president of
- The Edmond Trustbeneficiary of
- The Churchill Trustbeneficiary of
- The Churchill Trustsettlor of
- Windsor Partners Ltd.director 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