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
- 22
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
Ocelot International 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
- Ocelot International Ltd.
- Ocelot International Ltd.· shareholder of
- Pan-Ocean Energy Corporation Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-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 chain3 flagged hopsStandard
3 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
115 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.
Gay - Nicholas
- Bitech (Bermuda) Limiteddirector of
- Bitech (Bermuda) Limitedvice-president of
- Bitech Komi Holdings Limiteddirector of
- Bitech Komi Holdings Limitedvice-president of
Kempe - Lucia
- Marina Limitedsecretary of
- Mutual Insurance Company Limitedsecretary of
- Territorial Insurance Company Limitedsecretary of
- Reid Finance Limitedsecretary of
- Appleby Management (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Wm. H. McGee & Co. (Bermuda) Ltd.is signatory for
- A.S. & K. Trusts Limitedsecretary of
- Old Dominion Insurance Company Limitedsecretary of
- Key-Royal Reinsurance Company, Limitedis signatory for
- Key-Royal Reinsurance Company, Limitedsecretary of
- Kenwood Holdings Ltd.secretary of
- Bay State Insurance Company, Ltd.is signatory for
- Bay State Insurance Company, Ltd.secretary of
- Cedar Holdings Limitedis signatory for
- Cedar Holdings Limitedsecretary of
- Glendale Holdings Ltd.is signatory for
- Glendale Holdings Ltd.secretary of
- Lariat Insurance Company, Ltd.is signatory for
- Lariat Insurance Company, Ltd.secretary of
- Lariat Holding Company, Ltd.is signatory for
- Lariat Holding Company, Ltd.secretary of
- CLIENTS ASSURANCE POOL, LTD.is signatory for
- BD Insurance Limitedsecretary of
- British Indemnity Limitedsecretary of
- Inter-Ocean Reinsurance Company Ltd.secretary of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.is signatory for
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.secretary of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.is signatory for
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.secretary of
- Clients Risk Security Pool Ltd.is signatory for
- Inter-Ocean Services Ltd.secretary of
- Inter-Ocean Holdings Ltd.secretary of
- FHP Reinsurance Limitedsecretary of
- Olivewood Limitedsecretary of
- Glendale Insurance Company, Ltd.is signatory for
- Glendale Insurance Company, Ltd.secretary of
- Flag Limitedsecretary of
- Aon Group (Bermuda) Ltd.secretary of
- D.L. & C. Holding Company Limitedsecretary of
- Concord Atlantic Holding Limitedis signatory for
- Concord Atlantic Holding Limitedsecretary of
- Car Reinsurance Ltd.is signatory for
- Car Reinsurance Ltd.secretary of
- Appleby Protectors (Bermuda) Limitedsecretary of
- Asset Insurance Company Ltd.is signatory for
- Asset Insurance Company Ltd.secretary of
- Asset Holding Group, Ltd.is signatory for
- Asset Holding Group, Ltd.secretary of
- Kenwood Insurance Company Ltd.is signatory for
- Kenwood Insurance Company Ltd.secretary of
- United Auto Care (Bermuda) Ltd.secretary of
- Paget One (Bermuda) Limitedis signatory for
- Paget One (Bermuda) Limitedsecretary of
- ECOSearch Investments Limitedsecretary of
- Alea (Bermuda) Ltd.secretary of
- Paget Two (Bermuda) Limitedsecretary of
- Appleby Securities (Bermuda) Ltd.secretary of
- Axel Johnson Resources Pacific Limitedsecretary of
- FLAG Atlantic Limitedsecretary of
- FLAG Atlantic Holdings Limitedsecretary of
- FLAG Telecom Group Services Limitedsecretary of
- FLAG Telecom Holdings Limitedsecretary of
- FLAG Telecom Development Limitedsecretary of
- D.L. & C. Insurance Company Limitedis signatory for
- D.L. & C. Insurance Company Limitedsecretary of
- Reid Trust Company (PVT) Limitedsecretary of
- FLAG Pacific Holdings Limitedsecretary of
- FLAG Pacific Limitedsecretary of
- FLAG Asia Limitedsecretary of
- FLAG Asia Holdings Limitedsecretary of
- Vantage Investments Limitedsecretary of
- Specific Investments Limitedsecretary of
- FLAG Telecom Global Network Limitedsecretary of
- Halidon Limitedsecretary of
- Inter-Ocean Credit Products Ltd.secretary of
- Highland Capital Management, Ltd.secretary of
- FLAGWEB Limitedsecretary of
- Alea Group Holdings (Bermuda) Ltd.secretary of
- Inter-Ocean N.A. Reinsurance Company Ltd.secretary of
- FLAG Telecom Group Limitedsecretary of
- Windhaven Holdings, Ltd.secretary of
- Hiscox Insurance Company (Bermuda) Limitedsecretary of
- FIN Acquisition Limitedsecretary of
- EAGLE INTERNATIONAL UNDERWRITERS, LTD.secretary of
- Front Street Ltd.secretary of
- Metro Property And Casualty Insurance Company Limitedsecretary of
- Atlantic International Insurance Company Ltd.secretary of
- LFG Asset Finance Ltd.director of
- Manulife HK Holdings (Bermuda) Limiteddirector of
- HKJ (BERMUDA) LIMITEDdirector of
- A.T.& E. International Limitedsecretary of
- Potomac Insurance Company Limitedsecretary of
- Westbury Property Holdings Limitedsecretary of
- California Indemnity Ltd.secretary of
Milligan-Whyte - Lynda
- Utility Services Insurance Company Limiteddirector of
- Utility Services Insurance Company Limitedis signatory for
- Utility Services Insurance Company Limitedvice-president of
- Triangle Industries Ltd.shareholder of
- Earls Court Farm Limitedshareholder of
- Comdial Holdings Limitedshareholder of
- HARBOUR CONSULTING LTD.shareholder of
- Woon Tin Hong (Bermuda) Limitedshareholder of
- EBEL INTERNATIONAL LIMITEDshareholder of
- POLAR INVESTMENT LTD.shareholder of
- HARRINGTON INTERNATIONAL INSURANCE LTD.director of
- Vance General Insurance Company Limiteddirector of
- Northeast Insurance Company Limitedshareholder of
Smith - William B
- Troy Chemical Company Limiteddirector of
- Troy Chemical Company Limitedpresident 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