- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
Tworock Investments Ltd.
Tworock Investments Ltd. — BM company (icij:icijol-82003678). Offshore exposure upstream, UBO chain traced 23 hops, 2 owners. 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.
- Tworock Investments Ltd.
- Not Relevant· shareholder of
None in current sources.
23-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 Tworock Investments Ltd., 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 chain11 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
6 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 111 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
- GREAT ISLAND CEMENT LIMITEDsecretary of
- Campbell - John DouglasAlso holds roles at 642 other companies
- WILLIAM FRITH LIMITEDdirector of
- PITTSTOWN HOLDINGS LIMITEDdirector of
- PITTSTOWN HOLDINGS LIMITEDsecretary of
- Collier - John MichaelAlso holds roles at 18 other companies
- Mariner Reinsurance Company Limiteddirector of
- WORLD BROKERS LIMITEDdirector of
- WORLD BROKERS LIMITEDis signatory for
- Jones - Monica JoyAlso holds roles at 165 other companies
- Jafer Limiteddirector of
- Jafer Limitedpresident of
- Danewood Company Limiteddirector of
6 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 Tworock Investments Ltd.?
- What is Tworock Investments Ltd.'s risk level?
- Where does Tworock Investments Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Tworock Investments Ltd. — nothing is disclosed before that.