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
- 2
- UBO hops
- 13
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
Bonnevie Assets Limited is a Company registered in GG 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
- Bonnevie Assets Limited
- Reid Finance Limited - Bermuda· shareholder of
- A. S. & K. Services (Guernsey) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain5 flagged hopsStandard
5 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
392 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.
Reid Finance Limited - Bermuda
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A. S. & K. Services (Guernsey) Limited
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- GROUNDLINKS LIMITEDsecretary of
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- Retro Grand Limitedsecretary of
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- Enilaroc Limitedsecretary of
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Argyle Limited
- BARRASPUR LIMITEDdirector of
Triangle Limited
- Appleby Corporate Services (BVI) Limitedshareholder of
Westlaw Limited
- Appleby Corporate Services (BVI) Limitedshareholder of
- ALFI Investment Fund Limiteddirector of
- Hewlett-Packard (British Virgin Islands) Inc.director of
- Vannin Capital Limiteddirector 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