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
- 5
/02
Key facts
Risk signalMedium
Risk
Caterpillar New Zealand Funding Company is a Company registered in BM 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
- Caterpillar New Zealand Funding Company
- Caterpillar NZ Funding Parent Limited· shareholder of
- Caterpillar NZ Funding LLC· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain2 flagged hopsStandard
2 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
187 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.
Caterpillar NZ Funding Parent Limited
- Depositary (Bermuda) Limitedshareholder of
- Caterpillar (Bermuda) Funding Parent Companyshareholder of
Beran - Robin David
- Caterpillar Insurance Co. Ltd.treasurer of
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedpresident of
- Depositary (Bermuda) Limitedtreasurer of
- Depositary (Bermuda) Limitedvice-president of
- Caterpillar Power Ventures International, Ltd.is signatory for
- Caterpillar NZ Funding Parent Limiteddirector of
- Caterpillar NZ Funding Parent Limitedtreasurer of
- Caterpillar NZ Funding Parent Limitedvice-president of
- Caterpillar (Bermuda) Ltd.director of
- Caterpillar (Bermuda) Ltd.treasurer of
- Caterpillar (Bermuda) Ltd.vice-president of
- Caterpillar (Bermuda) Holding Companydirector of
- Caterpillar (Bermuda) Holding Companytreasurer of
- Caterpillar (Bermuda) Holding Companyvice-president of
- Caterpillar (Bermuda) Funding Companydirector of
- Caterpillar (Bermuda) Funding Companytreasurer of
- Caterpillar (Bermuda) Funding Companyvice-president of
- Caterpillar (Bermuda) Funding Parent Companydirector of
- Caterpillar (Bermuda) Funding Parent Companytreasurer of
- Caterpillar (Bermuda) Funding Parent Companyvice-president of
- Caterpillar (Bermuda) Investments Parent Companydirector of
- Caterpillar (Bermuda) Investments Parent Companytreasurer of
- Caterpillar (Bermuda) Investments Parent Companyvice-president of
- Caterpillar (Bermuda) Investments Funding Companydirector of
- Caterpillar (Bermuda) Investments Funding Companytreasurer of
- Caterpillar (Bermuda) Investments Funding Companyvice-president of
- Caterpillar International Ltd.director of
- Caterpillar International Ltd.treasurer of
- Caterpillar International Ltd.vice-president of
- Caterpillar Holding Ltd.director of
- Caterpillar Holding Ltd.treasurer of
- Caterpillar Holding Ltd.vice-president of
- Amberley Investmentsdirector of
- Amberley Investmentstreasurer of
- Amberley Investmentsvice-president of
- Endeavour Caterpillar New Zealand Finance Companydirector of
- Endeavour Caterpillar New Zealand Finance Companytreasurer of
- Endeavour Caterpillar New Zealand Finance Companyvice-president of
McNaught, Jr. - G. Dean
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedtreasurer of
- Depositary (Bermuda) Limitedvice-president of
- Caterpillar NZ Funding Parent Limiteddirector of
- Caterpillar NZ Funding Parent Limitedpresident of
- Caterpillar (Bermuda) Ltd.director of
- Caterpillar (Bermuda) Ltd.president of
- Caterpillar (Bermuda) Holding Companydirector of
- Caterpillar (Bermuda) Holding Companypresident of
- Caterpillar (Bermuda) Funding Companydirector of
- Caterpillar (Bermuda) Funding Companypresident of
- Caterpillar (Bermuda) Funding Parent Companydirector of
- Caterpillar (Bermuda) Funding Parent Companypresident of
- Caterpillar (Bermuda) Investments Parent Companydirector of
- Caterpillar (Bermuda) Investments Parent Companypresident of
- Caterpillar (Bermuda) Investments Funding Companydirector of
- Caterpillar (Bermuda) Investments Funding Companypresident of
Roberts - Rovonne
- Pink Beach Limitedsecretary of
- Woodbourne Limitedsecretary of
- Norwood Limitedsecretary of
- Appleby Services (Bermuda) Ltd.is signatory for
- Cedarwood Limitedsecretary of
- Hand Arnold Limitedsecretary of
- Bermuda Wines & Spirits Company Limitedsecretary of
- Gezachart Gezairi Chartering and Shipping Company Limitedsecretary of
- United Overseas Transport and Trading Corporation Limitedsecretary of
- Consul International Corporation Limitedsecretary of
- Sinotrans (Bermuda) Ltd.secretary of
- Sefinco Limitedsecretary of
- MEIKLEFIELD LIMITEDsecretary of
- NORTH COTE LIMITEDsecretary of
- Queen's Club Holding Company Limitedsecretary of
- Indochina Investments Limitedsecretary of
- WS Brasil, Ltd.secretary of
- WS Argentina, Ltd.secretary of
- Renaissance Capital Group Limitedsecretary of
- Renaissance Advisory Services Limitedsecretary of
- Centaur Investments Limitedsecretary of
- Depositary (Bermuda) Limitedsecretary of
- Rosecliff Corporation Ltd.secretary of
- UNOCAL YANGTZE, LTD.secretary of
- North Winds Investment Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- Burgess Point Co. Ltd.secretary of
- Kanbay Limitedsecretary of
- Marib Upstream Services Company Ltd.secretary of
- Katun (Bermuda) Ltd.secretary of
- Renaissance Capital Asset Management Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- Artland (International) Limitedsecretary of
- K.S.D.P. (International) Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Blue Badge Limitedsecretary of
- Renaissance Securities Trading Limitedsecretary of
- International Tours Overseas Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Renaissance Capital Holdings Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- D & B Holding Co., Ltd.secretary of
- FRCC Holdings (Bermuda) Limitedsecretary of
- Caterpillar NZ Funding Parent Limitedsecretary of
- The Beauty Group Ltd.secretary of
- G5 World Multi Fund Ltd.secretary of
- Victoria & Eagle Distribution Limitedsecretary of
- Renaissance Holdings Management Limitedsecretary of
- Asia MediNet Holdings Limitedsecretary of
- Calypso Overseas, Ltd.secretary of
- SeerStone Ltd.secretary of
- Dickson Cyber Concepts Limitedsecretary of
- G5 World Multi Par T Limitedsecretary of
- Caterpillar (Bermuda) Ltd.secretary of
- Bermudatel Ltd.secretary of
- Warwick Gas Station Ltd.secretary of
- Crestview (Bermuda) Limitedsecretary of
- Urquhart Limitedsecretary of
- SurroMed, Ltd.secretary of
- Odfjell Partners Ltd.secretary of
- ENERGY WORLD HOLDINGS LIMITEDsecretary of
- Caterpillar (Bermuda) Holding Companysecretary of
- Caterpillar (Bermuda) Funding Companysecretary of
- Caterpillar (Bermuda) Funding Parent Companysecretary of
- SWAN CAPITAL LIMITEDsecretary of
- Joretta Private Trust Company Limitedsecretary of
- Tice Asset Management (Bermuda), Ltd.secretary of
- CPD Asset Management Ltd.secretary of
- The Edelweiss Fund (Bermuda) Ltd.secretary of
- Evermore Software, Ltd.secretary of
- Alpstar Management Bermuda Ltd.secretary of
- Capital Insight Management Company, Ltd.secretary of
- The Catalyzer Group, Ltd.secretary of
- PORTS DESIGN LIMITEDsecretary of
- LottVision Limitedsecretary of
- Bourgeon Fund Ltd.secretary of
- Tech Water, Ltd.secretary of
- Renaissance Direct Investment Limitedsecretary of
- Biopure Overseas Holdings Ltd.secretary of
- Elementum NatCat Offshore Fund Ltd.secretary of
- Renaissance Financial Holdings Limitedsecretary of
- Cochran, Caronia Blackhawk Fund Limitedsecretary of
- Elementum NatCat Master Fund Ltd.secretary of
- PEMBROKE CAPITAL LIMITEDsecretary of
- Caterpillar (Bermuda) Investments Parent Companysecretary of
- Caterpillar (Bermuda) Investments Funding Companysecretary of
- Tri Cut Carpentry Ltd.secretary of
- Vista Management Ltd.secretary of
- RCG Absolute Return Fund, Limitedsecretary of
- Renaissance Capital International Services Limitedsecretary of
- McQuay Holdings Limitedsecretary of
- AAF Holdings Limitedsecretary of
- AAF Asia Limitedsecretary of
- Russia Forest Products (Bermuda) Limitedsecretary of
- Sierra Leone Diamond Company Limitedsecretary of
- Bear Stearns International Funding (Bermuda) Limitedsecretary of
- Capital Drilling Ltd.secretary of
- Centamin Limitedsecretary of
- ChinaCast Communication Holdings Limitedsecretary of
- Claiborne Consulting Company Ltd.secretary of
- DBTEL Asia Pacific Ltd.secretary of
- DBTEL International Ltd.secretary of
- DBTEL Pan-Asia Holdings Ltd.secretary of
- Pascalis, Gardner & Partners Ltd.secretary of
- North West Diamond and Gold Company Limitedsecretary of
- British Hydrocarbons Limitedsecretary of
- Altius Capital Limitedsecretary of
- Sunpower Group Ltd.secretary of
- MOCA Co., Ltd.secretary of
- Cherkizovsky AIG Limitedsecretary of
- OKH Global Ltd.secretary of
- Western Union Management (Bermuda) Ltd.secretary of
- Western Union Holding (Bermuda) Ltd.secretary of
- Western Union (Bermuda) Holding Finance Ltd.secretary of
- Calypso Master Fund Ltd.secretary of
- Polar Cap Atlantic Limitedsecretary of
- ChemEnergy Investments Limitedsecretary of
- ChemEnergy International Limitedsecretary of
- Altius Combined Strategy Fund Limitedsecretary of
- China Glass Holdings Limitedsecretary of
- Stark Strategic Cat Fund Ltd.secretary of
- SurfShack Ltd.secretary of
- PRINTEMPS CHINA DEPARTMENT STORES LIMITEDsecretary of
- Renaissance Capital Investments (Bermuda) Ltd.secretary of
- Caterpillar International Ltd.secretary of
- Caterpillar Holding Ltd.secretary of
- Henley Financial Limitedsecretary of
- Sturgeon Central Asia Balanced Fund Ltd.secretary of
- ICHEIC Trust Company, Ltd.secretary of