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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Telecom Holdings Ltd is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Telecom Holdings Ltd
- Callahan Associates International L.L.C.· shareholder of
- Callahan Broadband Wireless, Inc.· shareholder of
- De Venecia III - Jose Perez· shareholder of
- Multi-Media Telephony, Inc.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
21 hops lockedStandard
21-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
202 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.
Callahan - Richard
- Unocal Blocks 5 and 6, Ltd.director of
- Unocal Blocks 5 and 6, Ltd.vice-president of
Cornell - Penelope J.
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- Multi-United Investment Ltd.secretary of
- Brother International Investment Co. Ltd.secretary of
- Bell Atlantic Holdings Limitedsecretary of
- Asia Broadcast Satellite Holdings, Ltd.secretary of
- Asia Broadcast Satellite, Ltd.secretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- Olmeca Cable Investments, Ltd.secretary of
- Xenex Innovations Ltd.secretary of
- FOYLES.COM LTD.secretary of
- ecashmerchants.com, Ltd.secretary of
- Aurora Communications Ltd.secretary of
- Olmeca Cable Finance Limitedsecretary of
- Datamark International (Bermuda) Ltd.secretary of
- Telecommunications Networks Limitedsecretary of
- Continuum Group Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- McAfee.com International Limitedsecretary of
- Sempra Communications International (Bermuda-A), Ltd.secretary of
- Sempra Communications International Gemini II, Ltd.secretary of
- CGL I Ltd.secretary of
- CGL II Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedsecretary of
- Kelsey Park Holding Limitedsecretary of
- Barclay Green Holding Limitedsecretary of
- Madrona Square Holding Limitedsecretary of
- King Court Investors Limitedsecretary of
- Cedar Lane Holding Limitedsecretary of
- Garfield Terrace Investors Limitedsecretary of
- Boyleston Place Investors Limitedsecretary of
- Seneca Station Holding Limitedsecretary of
- Magnolia Bluff Investors Limitedsecretary of
- Weller Place Investors Limitedsecretary of
- Columbia Place Investors Limitedsecretary of
- Galer Green Holding Limitedsecretary of
- Spring Street Investors Limitedsecretary of
- Howell View Investors Limitedsecretary of
- Washington Ward Holding Limitedsecretary of
- Delmar Drive Investors Limitedsecretary of
- Highland Drive Holding Limitedsecretary of
- Franklin Drive Investors Limitedsecretary of
- Dearborn Court Holding Limitedsecretary of
- Fairview Terrace Holding Limitedsecretary of
- China w-Metals Limitedsecretary of
- Sun Rain Realty Holding of Bermuda Ltd.secretary of
- Ver-le Crest Holding Limitedsecretary of
- Sun Rain Realty (Bermuda) Ltd.secretary of
- Crescent Investors Limitedsecretary of
- Beach Front Holding Limitedsecretary of
- Wagum Limitedsecretary of
- Esada Limitedsecretary of
- Viewpoint Limitedsecretary of
- Green Mountain Realty Holding of Bermuda Ltd.secretary of
- Green Mountain Realty (Bermuda) Ltd.secretary of
- Mountain Mist Realty Holding of Bermuda Ltdsecretary of
- Mountain Mist Realty (Bermuda) Ltd.secretary of
- Gold Mountain Realty Holding of Bermuda Ltd.secretary of
- Gold Mountain Realty (Bermuda) Ltd.secretary of
- Red Barn Limitedsecretary of
- RawSpoon Limitedsecretary of
- Flaming Cove Limitedsecretary of
- Silver Cove Limitedsecretary of
- Zephyr Bay Limitedsecretary of
- IWGTB Limitedsecretary of
- Island Stream Limitedsecretary of
- Suntime Holding Limitedsecretary of
- Jacmel Ltd.secretary of
- Sempra Communications International (Bermuda-B), Ltd.secretary of
- NewSat Holdings Limitedsecretary of
- NewSat-425 Limitedsecretary of
- NewSat-I Limitedsecretary of
- VTF Capital Management Ltd.secretary of
- Verizon International Holdings Inc.secretary of
- Verizon Global Solutions Holdings I Ltd.secretary of
- Verizon Global Solutions Holdings II Ltd.secretary of
- Ridge View Investors Limitedsecretary of
- Olive Way Investors Limitedsecretary of
- Mercer Lane Investors Limitedsecretary of
- Valley Drive Investors Limitedsecretary of
- Dexter Circle Investors Limitedsecretary of
- Lenora Place Investors Limitedsecretary of
- Verona Place Limitedsecretary of
- Melrose Place Limitedsecretary of
- Garfield Drive Limitedsecretary of
- Parkside Boulevard Limitedsecretary of
- Verizon Global Solutions Holdings III Ltd.secretary of
- Verizon Global Solutions Holdings IV Ltd.secretary of
- Soque Holdings (Bermuda) Ltd.secretary of
- Verizon Global Solutions Holdings V Ltd.secretary of
- Arjo Wiggins Appleton (Bermuda) Limitedsecretary of
- H&F Corporate Investors IV (Bermuda) Ltd.secretary of
- Arjo Wiggins (Bermuda) Holdings Limitedsecretary of
- Prometheus Resources Ltd.secretary of
- Aurelian Resources Corporation Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- PCA International Ltd.secretary of
- Vistaprint Limitedsecretary of
- iSentry (Bermuda) Ltd.secretary of
- Stewart Technology Services Ltdsecretary of
- Nobel, Ltd.secretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.secretary of
Mills - Judith A
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- Bell Atlantic Holdings Limitedsecretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- Xenex Innovations Ltd.secretary of
- FOYLES.COM LTD.secretary of
- ecashmerchants.com, Ltd.secretary of
- Aurora Communications Ltd.secretary of
- Datamark International (Bermuda) Ltd.secretary of
- Telecommunications Networks Limitedsecretary of
- McAfee.com International Limitedsecretary of
- Crystal Ball Holding of Bermuda Limitedsecretary of
- Kelsey Park Holding Limitedsecretary of
- Barclay Green Holding Limitedsecretary of
- Madrona Square Holding Limitedsecretary of
- King Court Investors Limitedsecretary of
- Cedar Lane Holding Limitedsecretary of
- Garfield Terrace Investors Limitedsecretary of
- Boyleston Place Investors Limitedsecretary of
- Seneca Station Holding Limitedsecretary of
- Magnolia Bluff Investors Limitedsecretary of
- Weller Place Investors Limitedsecretary of
- Columbia Place Investors Limitedsecretary of
- Galer Green Holding Limitedsecretary of
- Spring Street Investors Limitedsecretary of
- Howell View Investors Limitedsecretary of
- Washington Ward Holding Limitedsecretary of
- Delmar Drive Investors Limitedsecretary of
- Highland Drive Holding Limitedsecretary of
- Franklin Drive Investors Limitedsecretary of
- Dearborn Court Holding Limitedsecretary of
- Fairview Terrace Holding Limitedsecretary of
- TravelFusion.com Limitedsecretary of
- Pacfusion Limitedsecretary of
- Sun Rain Realty Holding of Bermuda Ltd.secretary of
- Ver-le Crest Holding Limitedsecretary of
- Sun Rain Realty (Bermuda) Ltd.secretary of
- Crescent Investors Limitedsecretary of
- Beach Front Holding Limitedsecretary of
- Wagum Limitedsecretary of
- Esada Limitedsecretary of
- Viewpoint Limitedsecretary of
- Green Mountain Realty Holding of Bermuda Ltd.secretary of
- Green Mountain Realty (Bermuda) Ltd.secretary of
- Mountain Mist Realty Holding of Bermuda Ltdsecretary of
- Mountain Mist Realty (Bermuda) Ltd.secretary of
- Gold Mountain Realty Holding of Bermuda Ltd.secretary of
- Gold Mountain Realty (Bermuda) Ltd.secretary of
- Red Barn Limitedsecretary of
- RawSpoon Limitedsecretary of
- Flaming Cove Limitedsecretary of
- Silver Cove Limitedsecretary of
- Zephyr Bay Limitedsecretary of
- IWGTB Limitedsecretary of
- Island Stream Limitedsecretary of
- Suntime Holding Limitedsecretary of
- NewSat-425 Limitedsecretary of
- NewSat-I Limitedsecretary of
- JDA ARTHUR SOFTWARE, LTD.secretary of
- VTF Capital Management Ltd.secretary of
- Verizon International Holdings Inc.secretary of
- Verizon Global Solutions Holdings I Ltd.secretary of
- Verizon Global Solutions Holdings II Ltd.secretary of
- Ridge View Investors Limitedsecretary of
- Olive Way Investors Limitedsecretary of
- Mercer Lane Investors Limitedsecretary of
- Valley Drive Investors Limitedsecretary of
- Dexter Circle Investors Limitedsecretary of
- Lenora Place Investors Limitedsecretary of
- Verona Place Limitedsecretary of
- Melrose Place Limitedsecretary of
- Garfield Drive Limitedsecretary of
- Parkside Boulevard Limitedsecretary of
- Verizon Global Solutions Holdings III Ltd.secretary of
- Verizon Global Solutions Holdings IV Ltd.secretary of
- Soque Holdings (Bermuda) Ltd.secretary of
- Verizon Global Solutions Holdings V Ltd.secretary of
- Arjo Wiggins Appleton (Bermuda) Limitedsecretary of
- FK Language Ltd.secretary of
- Arjo Wiggins (Bermuda) Holdings Limitedsecretary of
- Prometheus Resources Ltd.secretary of
- Aurelian Resources Corporation Ltd.secretary of
- PCA International Ltd.secretary of
- iSentry (Bermuda) Ltd.secretary of
- Stewart Technology Services Ltdsecretary of
- Nobel, Ltd.secretary of
- BlueSpace Group Limitedsecretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.secretary of
- The Cliffs (Bermuda) Ltd.secretary of
- Crown Corporation Limitedsecretary of
- CMC, Crown Management Corporation Ltd.secretary of
- Amber Holdings Ltd.secretary of
- Matterhorn Capital Advisors Ltd.secretary of
- Bonity Property Holdings Limitedsecretary of
/06
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