- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
APT Holdings (Bermuda) Limited
APT Holdings (Bermuda) Limited — BM company (icij:icijol-82007977). Offshore exposure upstream, UBO chain traced 10 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- APT Holdings (Bermuda) Limited
- APT (Overseas Holdings No 2) Pty Limited· shareholder of
- Ladbroke Management Pty Limited· shareholder of
- SIF Holdings Pty Limited· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on APT Holdings (Bermuda) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Dwyer - Michael PatrickAlso holds roles at 21 other companies
- Centre Reinsurance Services (Bermuda) IV Limitedvice-president of
- Centre Reinsurance Limitedvice-president of
- CRS III Limitedvice-president of
- Evans - JulietAlso holds roles at 173 other companies
- YOUNG, TROTT AND COMPANY LIMITEDsecretary of
- SANDGATE LTD.secretary of
- M.B.E. Consultants Ltd.secretary of
- Jones - MichaelAlso holds roles at 586 other companies
- Befico Limiteddirector of
- Befico Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- MANSVELD - ReneAlso holds roles at 1 other company
- SIF (Bermuda) Investments No 1 Limitedis signatory for
- Rich - TimothyAlso holds roles at 4 other companies
- SIF Limiteddirector of
- SIF (Bermuda) Investments No 1 Limiteddirector of
- SIF (Bermuda) Investments No 1 Limitedis signatory for
- West - Christopher JohnAlso holds roles at 13 other companies
- SIF Limitedchairman of
- SIF Limiteddirector of
- SIF Limitedshareholder of
- WEST - Robert CliveAlso holds roles at 2 other companies
- SIF Limitedchairman of
- SIF Limiteddirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns APT Holdings (Bermuda) Limited?
- What is APT Holdings (Bermuda) Limited's risk level?
- Where does APT Holdings (Bermuda) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for APT Holdings (Bermuda) Limited — nothing is disclosed before that.