- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
Caterpillar (Bermuda) Funding Parent Company
Caterpillar (Bermuda) Funding Parent Company — BM company (icij:icijol-82005209). Offshore exposure upstream, UBO chain traced 18 hops, 1 owner. Cited to 1…
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.
- Caterpillar (Bermuda) Funding Parent Company
- Caterpillar NZ Funding Parent Limited· shareholder of
None in current sources.
18-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 Caterpillar (Bermuda) Funding Parent Company, 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 chain4 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.
- Baldes - Gail MarieAlso holds roles at 14 other companies
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedvice-president of
- Caterpillar NZ Funding Parent Limiteddirector of
- Beran - Robin DavidAlso holds roles at 37 other companies
- Caterpillar Insurance Co. Ltd.treasurer of
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedpresident of
- Caterpillar NZ Funding Parent LimitedAlso holds roles at 2 other companies
- Depositary (Bermuda) Limitedshareholder of
- Caterpillar New Zealand Funding Companyshareholder of
- Caviness - John PAlso holds roles at 10 other companies
- Depositary (Bermuda) Limiteddirector of
- Caterpillar NZ Funding Parent Limiteddirector of
- Caterpillar (Bermuda) Holding Companydirector of
- Colgan - Kevin EugeneAlso holds roles at 21 other companies
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedpresident of
- Depositary (Bermuda) Limitedvice-president of
- Douglas - Shannon RAlso holds roles at 71 other companies
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
- Duensing - James ArlinAlso holds roles at 12 other companies
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedtreasurer of
- Depositary (Bermuda) Limitedvice-president of
- Kuper - Debra ElaineAlso holds roles at 12 other companies
- Depositary (Bermuda) Limiteddirector of
- Caterpillar NZ Funding Parent Limiteddirector of
- Caterpillar (Bermuda) Holding Companydirector of
- McCartan - PatrickAlso holds roles at 10 other companies
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedvice-president of
- Caterpillar (Bermuda) Funding Companydirector of
- McNaught, Jr. - G. DeanAlso holds roles at 16 other companies
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedtreasurer of
- Depositary (Bermuda) Limitedvice-president of
- Roberts - RovonneAlso holds roles at 128 other companies
- Pink Beach Limitedsecretary of
- Woodbourne Limitedsecretary of
- Norwood Limitedsecretary of
- Williams-Grant - NeaAlso holds roles at 117 other companies
- Sea Stars Company Limitedsecretary of
- Woodbourne Limitedsecretary of
- Hudson Company Limitedsecretary 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 Caterpillar (Bermuda) Funding Parent Company?
- What is Caterpillar (Bermuda) Funding Parent Company's risk level?
- Where does Caterpillar (Bermuda) Funding Parent Company appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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