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- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCrime Stoppers Bermuda 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain12 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
48 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.
- Employee Assistance Programme of Bermudadirector of
- The Sailing Training Association of Bermudadirector of
- The Sailing Training Association of Bermudais signatory for
- Capstone Insurance Company, Ltd.director of
- Mariner Reinsurance Company Limiteddirector of
- Mariner Reinsurance Company Limitedvice-president of
- The Stuart Insurance Group, Ltd.director of
- The Stuart Insurance Group, Ltd.shareholder of
- Trott Property Limitedsecretary of
- Argus Property Limitedsecretary of
- Northstar Financial Services (Bermuda) Ltd.chief financial officer of
- Marvell Technology Group Ltd.is signatory for
- Marvell International Ltd.director of
- Marvell International Ltd.is signatory for
- Benefit Resource Life Insurance Company (Bermuda) Ltd.director of
- Benefit Resource Life Insurance Company (Bermuda) Ltd.is signatory for
- Benefit Resource Life Insurance Company (Bermuda) Ltd.vice-president of
- Northstar Group (Bermuda) Limiteddirector of
- Northstar Group (Bermuda) Limitedis signatory for
- Northstar Group (Bermuda) Limitedvice-president of
- Succession Strategies (Bermuda) Limitedchairman of
- Succession Strategies (Bermuda) Limiteddirector of
- NFSB Investments Ltd.chief financial officer of
- Marvell International Technology Ltd.director of
- Marvell International Technology Ltd.is signatory for
- Northstar Financial Services Ltd.shareholder of
- Utopia Capital Holdings, Ltd.director of
- MV Acquisition Ltd.director of
- Nulinear Ltd.chairman of
- Nulinear Ltd.director of
- The Stuart Insurance Group, Ltd.chairman of
- The Stuart Insurance Group, Ltd.director of
- The Stuart Insurance Group, Ltd.shareholder of
- The Stuart Insurance Group, Ltd.vice-president of
- Argus International Life Insurance Limiteddirector of
- Succession Strategies (Bermuda) Limiteddirector of
- Argus Financial Limitedchief financial officer of
- Argus Financial Limiteddirector of
- Argus Financial Limitedis signatory for
- Argus Financial Limitedvice-president of
- Argus Investment Nominees Ltd.director of
- Argus International Life Limiteddirector of
- Argus International Life Limitedsecretary of
- Offshore Insurance Services Ltd.secretary of
- NBHH (Keepsake) Limiteddirector of
- Ocean Court Ltd.director of
- Ocean Court Ltd.shareholder of
- Ocean Court Ltd.vice-president 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