- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Inter-Ocean Management Limited
Inter-Ocean Management Limited — BM company (icij:icijol-82000315). Offshore exposure upstream, UBO chain traced 10 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
10-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 Inter-Ocean Management 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
- Re-download for 90 days
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 chain7 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
4 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.
- Backeberg - Nicola J.Also holds roles at 32 other companies
- Professional Insurance Limitedsecretary of
- High-Point (Bermuda) Ltd.secretary of
- Castle Harbour Insurance Limitedsecretary of
- Hall - Brian RobertAlso holds roles at 14 other companies
- PMG ASSURANCE LTD.director of
- PMG ASSURANCE LTD.vice-president of
- GTE Life Insurance Company Limiteddirector of
- Ingham - Ruth L.Also holds roles at 2 other companies
- Pathfinder Fisheries Ltd.director of
- Pathfinder Fisheries Ltd.vice-president of
- Pacheco - MariaAlso holds roles at 206 other companies
- Chemical Insurance Company Limitedsecretary of
- Professional Insurance Limitedsecretary of
- High-Point (Bermuda) Ltd.secretary of
4 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 Inter-Ocean Management Limited?
- What is Inter-Ocean Management Limited's risk level?
- Where does Inter-Ocean Management Limited 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 Inter-Ocean Management Limited — nothing is disclosed before that.