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- Owners
- 2
- UBO hops
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTworock Investments Ltd. 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.
- 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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
993 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.
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- WILLIAM FRITH LIMITEDdirector of
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- Appleby Management (Bermuda) Ltd.president of
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- Orient-Express Holdings 2 Ltd.president of
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- Bermuda High Ltd.director of
- COMMODEX LTD.director of
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- STRIDER 10 LTD.president of
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- Cropley Limitedpresident of
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- SEACAT 2 LTD.director of
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- Longchamp Investments Limitedalternate director of
- COLUMBIA INVESTMENTS (BERMUDA) LIMITEDdirector of
- COLUMBIA INVESTMENTS (BERMUDA) LIMITEDvice-president of
- Sealab Limiteddirector of
- Sealab Limitedvice-president of
- Lyndhurst Limiteddirector of
- Lyndhurst Limitedpresident of
- Lyndhurst Limitedsecretary of
- Lyndhurst Limitedshareholder of
- E. D. & F. Man Holdings Insurances Limiteddirector of
- E. D. & F. Man Holdings Insurances Limitedvice-president of
- Northdale Limiteddirector of
- Northdale Limitedshareholder of
- Northdale Limitedvice-president of
- Blackburn Holdings Limiteddirector of
- Blackburn Holdings Limitedpresident of
- DILOG LIMITEDdirector of
- DILOG LIMITEDshareholder of
- FMG US Hedge Fund Ltd.director of
- PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.director of
- CRINAN INVESTMENTS LIMITEDdirector of
- CRINAN INVESTMENTS LIMITEDpresident of
- CRINAN INVESTMENTS LIMITEDsecretary of
- CRINAN INVESTMENTS LIMITEDshareholder of
- ETTRICK INVESTMENTS LIMITEDdirector of
- ETTRICK INVESTMENTS LIMITEDpresident of
- ETTRICK INVESTMENTS LIMITEDsecretary of
- ETTRICK INVESTMENTS LIMITEDshareholder of
- FMG Emerging Markets Quality Growth Fund Ltd.director of
- LUTINE CAPITAL CORPORATION LIMITEDdirector of
- LUTINE CAPITAL CORPORATION LIMITEDpresident of
- LUTINE CAPITAL CORPORATION LIMITEDsecretary of
- FMG Q Fund Ltddirector of
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedvice-president of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedvice-president of
- HCB Finance Ltd.director of
- HCB Finance Ltd.president of
- Ledgelets Investment Holdings Limiteddirector of
- Ledgelets Investment Holdings Limitedvice-president of
- GNI Directional Fund Ltd., Thedirector of
- GNI Directional Fund Ltd., Thevice-president of
- Research Overseas Management Ltd.director of
- Said Holdings Limiteddirector of
- SEACAT 6 LTD.director of
- SEACAT 6 LTD.president of
- Holpac Limiteddirector of
- Casula Investment Ltd.director of
- VESSEL HOLDINGS 2 LTD.director of
- VESSEL HOLDINGS 2 LTD.president of
- SHAW TRUSTEE (PRIVATE) LIMITEDdirector of
- Sero Trust, Thesettlor of
- The Greenbower Trustbeneficiary of
- The Greenbower Trustsettlor of
- The Campbell Family Settlementbeneficiary of
- The Campbell Family Settlementsettlor of
- Holcim Capital Corporation Ltd.director of
- Holcim Capital Corporation Ltd.shareholder of
- LEISURE HOLDINGS ASIA LTD.director of
- Singleton Company Ltd.director of
- Singleton Company Ltd.president of
- VESSEL HOLDINGS 3 LTD.director of
- VESSEL HOLDINGS 3 LTD.president of
- INVESCO Global Asset Management (Bermuda) Ltd.director of
- Priestley Company Limiteddirector of
- NORDIC AMERICAN TANKERS LIMITEDdirector of
- NORDIC AMERICAN TANKERS LIMITEDsecretary of
- NORDIC AMERICAN TANKERS LIMITEDvice-president of
- SAMBL Limiteddirector of
- Aventura Investment Holdings Limiteddirector of
- Aventura Investment Holdings Limitedpresident of
- MBL Trustee (Pvt) Ltd.director of
- MBL Trustee (Pvt) Ltd.president of
- Appleby Protectors (Bermuda) Limiteddirector of
- Appleby Protectors (Bermuda) Limitedis signatory for
- Appleby Protectors (Bermuda) Limitedpresident of
- Armatas Reinsurance Company Ltd.director of
- Swiss Investment Ltd.director of
- Novel Trustee (PVT) Company Ltd.director of
- Novel Trustee (PVT) Company Ltd.president of
- Invicta Ltd.director of
- Invicta Ltd.vice-president of
- THE GNI Technical Fund Ltd.director of
- THE GNI Technical Fund Ltd.vice-president of
- Iduas Limiteddirector of
- Iduas Limitedpresident of
- Trinan Holdings Inc.director of
- Trinan Holdings Inc.president of
- Thorn Ltd.director of
- Thorn Ltd.vice-president of
- Rex Re Insurance Ltd.director of
- SEA CONTAINERS PORTS AND FERRIES LIMITEDdirector of
- SEA CONTAINERS PORTS AND FERRIES LIMITEDpresident of
- Tucker Investments Limiteddirector of
- Tucker Investments Limitedpresident of
- Seven Seas Investments Limiteddirector of
- Seven Seas Investments Limitedvice-president of
- Windward Funding IV, Ltd.director of
- Windward Equity Holdings IV, Ltd.director of
- Gipah Investment Holdings Limiteddirector of
- Gipah Investment Holdings Limitedvice-president of
- Tenbanks Limiteddirector of
- Tenbanks Limitedpresident of
- BOUDICCA INSURANCE COMPANY LTD.director of
- BOUDICCA INSURANCE COMPANY LTD.president of
- SEA CONTAINERS SPC LTD.director of
- SuperSeaCat 1 Ltd.director of
- SuperSeaCat 1 Ltd.president of
- SuperSeaCat 2 Ltd.director of
- SuperSeaCat 2 Ltd.president of
- Belmond Properties Ltd.director of
- Belmond Properties Ltd.vice-president of
- Agamath Limiteddirector of
- Agamath Limitedpresident of
- Gauguin Trustees PVT Limiteddirector of
- Gauguin Trustees PVT Limitedsecretary of
- Omicron Collections Ltddirector of
- Omicron Collections Ltdsecretary of
- Caravaggio Fund Inc.director of
- Caravaggio Fund Inc.secretary of
- Epsilon Collections Limiteddirector of
- Epsilon Collections Limitedsecretary of
- Cornelia Company Limiteddirector of
- Cornelia Company Limitedsecretary of
- Paget One (Bermuda) Limiteddirector of
- Birdie Investment Ltd.director of
- Birdie Investment Ltd.president of
- Birdie Investment Ltd.vice-president of
- Freeland Ltd.director of
- Freeland Ltd.vice-president of
- Air Transportation Consultants Ltd.director of
- CACI Enterprises, Ltd.director of
- CACI Enterprises, Ltd.vice-president of
- Armac Managers Limiteddirector of
- Power International Holding Ltd.director of
- American-British Insurance and Annuity Company Ltd.director of
- Paget Two (Bermuda) Limiteddirector of
- Comrock Ltd.director of
- Stamford Limitedvice-president of
- Hidden Cove Limiteddirector of
- Newstead Limitedshareholder of
- Agricultural And Timber Investments Limitedsecretary of
- Samar Telecommunications Limiteddirector of
- Samar Telecommunications Limitedvice-president of
- Belmond Peru Ltd.director of
- Belmond Peru Ltd.president of
- Malvern Holdings Limiteddirector of
- Malvern Holdings Limitedpresident of
- Peru Rail Ltd.director of
- Peru Rail Ltd.president of
- SuperSeaCat 3 Ltd.director of
- SuperSeaCat 3 Ltd.vice-president of
- SuperSeaCat 4 Ltd.director of
- SuperSeaCat 4 Ltd.vice-president of
- Trott Property Limiteddirector of
- Argus Property Limiteddirector of
- VENTURA CORPORATION LIMITEDdirector of
- SEACAT 7 LTD.director of
- SEACAT 7 LTD.vice-president of
- Lilianfels Hotel Ltd.director of
- Lilianfels Hotel Ltd.vice-president of
- Pharlap Holdings Limiteddirector of
- OE Interactive Ltd.director of
- OE Interactive Ltd.vice-president of
- Reid Trust Company (PVT) Limiteddirector of
- Pilma Investments, Ltd.director of
- The Marine Container Insurance Co. Ltd.director of
- The Marine Container Insurance Co. Ltd.is signatory for
- Urquhart Limiteddirector of
- Urquhart Limitedpresident of
- Belmond Spain Ltd.director of
- OEH Oxford Ltd.director of
- Bank of Bermuda Foundation Endowmentdirector of
- Cardinal Trustsettlor of
- SPC Holdings Ltd.director of
- The Bienvenue Private Trust Company Limiteddirector of
- Argus International Life Limiteddirector of
- Western Atlantic Holdings Ltd.director of
- American Investors Ltd.director of
- The EMO Settlementsettlor of
- The Hewish Settlementsettlor of
- The Came Settlementsettlor of
- SeaCo Ltd.director of
- SeaCo Finance Ltd.director of
- Quota Holdings 2 Ltd.director of
- Inverness Limiteddirector of
- Bungy Limiteddirector of
- Belvedere Insurance Company Limiteddirector of
- Belvedere Insurance Company Limitedsecretary of
- Associated Company Management of Ebasco Limiteddirector of
- Associated Company Management of Ebasco Limitedvice-president of
- Alpane Company Limiteddirector of
- Alpane Company Limitedpresident of
- Automotive Insurance Co. Ltd.director of
- Belvedere Holdings Limiteddirector of
- Belvedere Holdings Limitedsecretary of
- Fina Supply Limiteddirector of
- Fina Supply Limitedpresident of
- Barclays International Leasing (Bermuda) Ltd.director of
- Bernera Shipping Limiteddirector of
- Chriseldin Limiteddirector of
- Chriseldin Limitedpresident of
- Belvedere Limiteddirector of
- Belvedere Limitedsecretary of
- Belvedere Limitedvice-president of
- International Match Company Limiteddirector of
- Diglame Finance Limiteddirector of
- Diglame Finance Limitedpresident of
- Canda Offshore Ltd.director of
- Caribbean Reefers Limiteddirector of
- Brittany Insurance Company Ltd.director of
- Brittany Insurance Company Ltd.president of
- Fina Finance Ltd.director of
- Fina Finance Ltd.president of
- Argus - Conning Bermuda Limiteddirector of
- Argus - Conning Bermuda Limitedsecretary of
- Associated Consultants Limiteddirector of
- Associated Consultants Limitedsecretary of
- Ambassador International Management Limiteddirector of
- Atlas Fund Limiteddirector of
- Atlantic Reefers Limiteddirector of
- Aradyne Limiteddirector of
- Aradyne Limitedpresident of
- Anglo American Insurance Company Limiteddirector of
- All American Services Company Limiteddirector of
- Mithras Insurance Limiteddirector of
- Mithras Insurance Limitedpresident of
- Armada Company Limiteddirector of
- Armada Company Limitedpresident of
- Anglo-American Management Ltd.director of
- Three Kings Limiteddirector of
- Gosmore Limiteddirector of
- C. N. Services (Bermuda) Limiteddirector of
- Apex Oil Limiteddirector of
- Blairmore Limiteddirector of
- Britannia International Finance Limitedsecretary of
- Arran Limiteddirector of
- Bute Limiteddirector of
- South Atlantic Islands Development Corporation Limiteddirector of
- South Atlantic Islands Development Corporation Limitedvice-president of
- AMD (International) Limiteddirector of
- Aldgate Investments Limiteddirector of
- Aldgate Investments Limitedpresident of
- Barra Shipping Limiteddirector of
- AMD Overseas Financial Limiteddirector of
- Altamid Financial Services Ltd.director of
- Altamid Financial Services Ltd.secretary of
- BN Insurance Ltd.director of
- BN Insurance Ltd.secretary of
- BN Insurance Ltd.vice-president of
- Atlantic American Financial Company Limiteddirector of
- Blackbird Limiteddirector of
- Blackbird Limitedvice-president of
- AMD Atlantic Ltd.director of
- Mint Guaranteed Ltd.director of
- Belden & Blake International Limiteddirector of
- Belden & Blake International Limitedsecretary of
- Airline Mutual Insurance Limiteddirector of
- Yarmouth Insurance Limiteddirector of
- Bond Hedge Funds Managers Limited, Thedirector of
- A.C.C. Insurance Services Limiteddirector of
- Beryl Insurance Company Limiteddirector of
- Rill Holdings Limiteddirector of
- Rill Holdings Limitedvice-president of
- Biotechnology Investments Limiteddirector of
- Refuse Insurance Liability Limiteddirector of
- Refuse Insurance Liability Limitedvice-president of
- ARM ReCo, Ltd.director of
- Aetna Investment Enterprises Limiteddirector of
- Airlease International Finance Limiteddirector of
- Blenheim Ltd.president of
- Aviation Services Limiteddirector of
- Aviation Services Limitedpresident of
- Al Baraka Investment Fund Limiteddirector of
- CA-BGK Funds Promotion Ltd.director of
- A. S. & K. Management Services Ltd.director of
- Bentus International Limiteddirector of
- A.I.C. Services Limiteddirector of
- Burgess Investments Limiteddirector of
- Group (Equity) Limiteddirector of
- Group (Equity) Limitedvice-president of
- Baron Edmond - C.S.R. (Bermuda) Limiteddirector of
- Casacafe International Ltd.director of
- Cafe Lombard International Ltd.director of
- A.T.K. Asset Management Limiteddirector of
- American Industries Insurance Co. Ltd.director of
- Bishop Limitedpresident of
- Cafe d'or International Limiteddirector of
- Blair Investments Limiteddirector of
- Amexco Risk Financing Facility Ltd.director of
- Amexco Risk Financing Facility Ltd.secretary of
- Amexco Risk Financing Facility Ltd.vice-president of
- Sechura Investments Ltd.director of
- Sechura Investments Ltd.secretary of
- Sechura Investments Ltd.vice-president of
- ADT Treasury Management Limiteddirector of
- ADT Treasury Management Limitedsecretary of
- Blenheim Leasing I Ltd.president of
- S.T.B. Marine Research & Recovery Ltd.director of
- CACI Atlantic Ltd.director of
- CACI Atlantic Ltd.president of
- Bowthorpe Corporation Limiteddirector of
- Belvedere Underwriting Agents Limitedsecretary of
- Westbury Property Holdings Limiteddirector of
- Northfield International Limiteddirector of
- Northfield International Limitedvice-president of
- Air Transport Insurance Limiteddirector of
- Brittany Holdings Limiteddirector of
- Brittany Holdings Limitedpresident of
- Astro Limiteddirector of
- Brownstone Company Limitedsecretary of
- Cavan Property Investments Ltd.director of
- Anglo American Insurance Company (Bermuda) Limitedsecretary of
- Contor Limiteddirector of
- Contor Limitedvice-president of
- Arndilly Investments Limiteddirector of
- Britannic Hydrocarbons Limiteddirector of
- Britannic Hydrocarbons Limitedvice-president of
- Camron Finance (Bermuda) Limiteddirector of
- Teal Limiteddirector of
- Teal Limitedvice-president of
- The GNI Diversified Fund Ltd.director of
- The GNI Diversified Fund Ltd.vice-president of
- The F.M.G. Europe Fund Limiteddirector of
- American Aerospace Ltd.director of
- Blenheim Capital Ltd.president of
- The F.M.G. Global Fixed Income Fund Limiteddirector of
- Axial Finance & Lease Ltd.director of
- Ronco (Bermuda) Limiteddirector of
- Quadramics Ltd.director of
- Triella Limitedis signatory for
- Kiedam Limitedis signatory for
- Mariner Reinsurance Company Limiteddirector of
- WORLD BROKERS LIMITEDdirector of
- WORLD BROKERS LIMITEDis signatory for
- WORLD BROKERS LIMITEDpresident of
- Mutual Insurance Company Limiteddirector of
- Territorial Insurance Company Limiteddirector of
- United Insurance Company Limiteddirector of
- United Insurance Company Limitedis signatory for
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDdirector of
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDis signatory for
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDpresident of
- Lingspur Limiteddirector of
- Lingspur Limitedis signatory for
- Lingspur Limitedshareholder of
- INWOOD PROPERTY LIMITEDdirector of
- INWOOD PROPERTY LIMITEDpresident of
- INWOOD PROPERTY LIMITEDshareholder of
- SDI Limiteddirector of
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