- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
GREAT ISLAND CEMENT LIMITED
GREAT ISLAND CEMENT LIMITED — BM company (icij:icijol-82000265). Offshore exposure upstream, UBO chain traced 26 hops, 1 owner. 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.
- GREAT ISLAND CEMENT LIMITED
- Field Nominees Limited· shareholder of
None in current sources.
26-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 GREAT ISLAND CEMENT 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 chain14 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
12 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.
- Bennett-Smith - Anne MAlso holds roles at 110 other companies
- WORLD BROKERS LIMITEDsecretary of
- The Bermuda Optical Company, Limitedsecretary of
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- Binns - Maxine LAlso holds roles at 56 other companies
- SANDSWIRL LIMITEDsecretary of
- SIKES LIMITEDsecretary of
- Interoil Ltd.secretary of
- Bridges - Timothy JohnAlso holds roles at 370 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedvice-president of
- International Ship Management Limiteddirector of
- Brown - SheilaAlso holds roles at 4 other companies
- SIKES LIMITEDdirector of
- SIKES LIMITEDvice-president of
- BWS Bermuda Ltd.director of
- Douglas - Kenneth S AAlso holds roles at 154 other companies
- International Ship Management Limiteddirector of
- Mason Investments Limiteddirector of
- Mason Investments Limitedpresident of
- Field Nominees LimitedAlso holds roles at 24 other companies
- LEYTON COMPANY LIMITEDshareholder of
- Vesta Limitedshareholder of
- Territorial Insurance Company Limitedshareholder of
- Leonard - James AustinAlso holds roles at 9 other companies
- Vesta Limiteddirector of
- Vesta Limitedpresident of
- ANGOR (BERMUDA) LIMITEDdirector of
- Lodge - Jamillah L.Also holds roles at 63 other companies
- WORLD BROKERS LIMITEDsecretary of
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDsecretary of
- Mapp - Cheryl AnnAlso holds roles at 8 other companies
- Vesta Limiteddirector of
- Vesta Limitedpresident of
- Hawthorne Insurance Company Limiteddirector of
- Marwick - Donald GAlso holds roles at 8 other companies
- Vesta Limiteddirector of
- ANGOR (BERMUDA) LIMITEDdirector of
- ANGOR (BERMUDA) LIMITEDshareholder of
- McEwing - JohnAlso holds roles at 2 other companies
- SIKES LIMITEDdirector of
- SIKES LIMITEDpresident of
- Morris - A ShaunAlso holds roles at 170 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedpresident of
- Canadian Pacific (Bermuda) Limiteddirector of
12 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 GREAT ISLAND CEMENT LIMITED?
- What is GREAT ISLAND CEMENT LIMITED's risk level?
- Where does GREAT ISLAND CEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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