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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Copacabana Capital Limited 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
- Copacabana Capital Limited
- Beach Capital Limited· shareholder of
- Boyd Beach Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain6 flagged hopsStandard
6 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
304 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.
Barnes - Paul Martin
- Tamarama Capital Limitedchairman of
- Tamarama Capital Limiteddirector of
Ward - Sharon
- BMS Bermuda Ltd.secretary of
- Gemini Funds Limitedsecretary of
- Kailash Ltd.secretary of
- FMG PE MANAGERS LTD.secretary of
- FMG PE FUND LTD.secretary of
- Athena Diversified Fund Ltd.secretary of
- Institutional Capital Fund Ltd.secretary of
- Devonshire Fund Platform Ltd.is signatory for
- Devonshire Fund Platform Ltd.secretary of
- AIS Funds Ltd.secretary of
- Devonshire Master Investment Company Ltd.is signatory for
- Devonshire Master Investment Company Ltd.secretary of
- BAMI First Mercantile Limitedsecretary of
- CopperTree Global Opportunities (Class A) Fund Ltd.secretary of
- CAM Fund Platform Ltd.secretary of
- CAM Master Investment Company Ltd.secretary of
- DSF Diversified Strategies Fund Ltd.secretary of
- Skandic Securities Ltd.secretary of
- Skandic Options Strategies Fund Ltd.secretary of
- Active Allocation Fund Ltd.secretary of
- Join & Co Asset Management Ltd.secretary of
- African Capital Management Ltd.secretary of
- Sub Saharan Special Opportunities Ltd.secretary of
- Fiss Investments Ltd.secretary of
- Fiss Management (Bermuda) Ltd.secretary of
- New World Mining Fund Ltd.secretary of
- Aspendos Limitedsecretary of
- High Yield Resources Fund Ltd.secretary of
- Skandic Commodities Performance Fund Ltd.secretary of
MacLeod - Sharron
Pharoah-Williams - Deborah
- The Belmont Shipping Company Limitedsecretary of
- East End Asphalt Company Limitedsecretary of
- Barcino Ltd.secretary of
- LEYTON COMPANY LIMITEDsecretary of
- Exchic C. A. Limitedsecretary of
- BOXER 2 LTD.secretary of
- SEA CONTAINERS LTD.secretary of
- Cedarwood Limitedsecretary of
- A.I.C. LIMITEDsecretary of
- Orient-Express Holdings 2 Ltd.secretary of
- Henrietta von Jahnke (Bermuda) Limitedsecretary of
- Stigwood International Ltd.secretary of
- STRIDER 2 LTD.secretary of
- STRIDER 9 LTD.secretary of
- STRIDER 10 LTD.secretary of
- CONTENDER 1 LTD.secretary of
- BOXER 3 LTD.secretary of
- TACKLER 3 LTD.secretary of
- Fintrad Limitedsecretary of
- CONTENDER 2 LTD.secretary of
- ATLANTIC MARITIME SERVICES LIMITEDsecretary of
- Seaworthy Holdings Limitedsecretary of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDsecretary of
- INWOOD PROPERTY LIMITEDsecretary of
- CURFIN INTERNATIONAL LTD.secretary of
- CHEUNG KONG (BERMUDA) LIMITEDsecretary of
- Three Rivers International Limitedsecretary of
- Belmond Holdings 1 Ltd.secretary of
- SEAFAST MANAGMENT SERVICES LIMITEDsecretary of
- FELDEN HOLDINGS LTD.secretary of
- NAGARA LTD.secretary of
- NAGARA TAM LTD.secretary of
- Redcliffe Americas Ltd.secretary of
- Quota Holdings Ltd.secretary of
- YORKRIDGE CAPITAL, LTD.secretary of
- Dennis Vanguard (International) Ltd.secretary of
- Auckland Express Shipping Company Limitedsecretary of
- Old SRPH, Ltd.secretary of
- STRIDER 4 LTD.secretary of
- Daniel Limitedsecretary of
- Pangold Marine Limitedsecretary of
- Transshipment Holding, Ltd.secretary of
- Chug Services (Bermuda), Ltd.secretary of
- Pointsettia Limitedsecretary of
- Hotel Investors of Manzanillo, Ltd.secretary of
- Belle Limitedsecretary of
- Escala Limitedsecretary of
- Hillside Ltd.secretary of
- Montana Ltd.secretary of
- Gate Ltd.secretary of
- Geolandia Ltd.secretary of
- SEA CONTAINERS PROPERTIES LTD.secretary of
- Brencham (1988) Limitedsecretary of
- Tholu Limitedsecretary of
- A. T. Kearney (Bermuda), Ltd.secretary of
- Ashco Ltd.secretary of
- Gerden Limitedsecretary of
- Jannack Limitedsecretary of
- Kieger Limitedsecretary of
- Masis Limitedsecretary of
- Maslo Limitedsecretary of
- Acklo Limitedsecretary of
- Aldis Limitedsecretary of
- Denmac Limitedsecretary of
- Camol Limitedsecretary of
- Tiana Limitedsecretary of
- Four Hundred C Leasing Limitedsecretary of
- VESSEL HOLDINGS LTD.secretary of
- A.S.E. HOLDING LIMITEDsecretary of
- 400 D Leasing Limitedsecretary of
- Grace Trading Company Limitedsecretary of
- SEACAT LTD.secretary of
- EASTERN & ORIENTAL EXPRESS LIMITEDsecretary of
- Sea Containers Holdings Ltd.secretary of
- Talon Corporation Ltd.secretary of
- SEACAT 2 LTD.secretary of
- SEACAT 3 LTD.secretary of
- SEACAT 4 LTD.secretary of
- Observatory Hotel Ltd.secretary of
- Marcor Development Limitedsecretary of
- E. B. Properties Limitedsecretary of
- Grandmac Ltd.secretary of
- WINDSOR NEW ORLEANS PROPERTIES LTD.secretary of
- MUSTO EXPLORATIONS (BERMUDA) LIMITEDsecretary of
- WD Media (Bermuda) Ltd.secretary of
- Microsemi Ireland, Ltd.secretary of
- Belmond Botswana Ltd.secretary of
- Hewcor International Limitedsecretary of
- General Contracting (U.K.) Limitedsecretary of
- Society for Better Education, Thesecretary of
- LUTINE CAPITAL CORPORATION LIMITEDsecretary of
- Elbow Beach Hotel and Development Company Limitedsecretary of
- Geomac Ltd.secretary of
- SEACAT 6 LTD.secretary of
- VESSEL HOLDINGS 2 LTD.secretary of
- INTERNATIONAL VOLUNTEER SERVICESsecretary of
- LEISURE HOLDINGS ASIA LTD.secretary of
- Ross Investments Ltd.secretary of
- VESSEL HOLDINGS 3 LTD.secretary of
- J & R HOLDING LIMITEDsecretary of
- Ursus, Ltd.secretary of
- SEA CONTAINERS PORTS AND FERRIES LIMITEDsecretary of
- Chemtank (Bermuda) Ltd.secretary of
- Rimex International Ltd.secretary of
- SPHINX HOLDINGS LTD.secretary of
- CPD TV International Limitedsecretary of
- SEA CONTAINERS SPC LTD.secretary of
- SuperSeaCat 1 Ltd.secretary of
- SuperSeaCat 2 Ltd.secretary of
- HOLIDAY GARDEN INTERNATIONAL LTD.secretary of
- Belmond Properties Ltd.secretary of
- Viking Ship Finance (Overseas) Ltd.secretary of
- Vagabond Investment Ltd.secretary of
- Pegasus Shipping (Hellas) Ltd.secretary of
- Boeing International Holdings, Ltd.secretary of
- Boeing Worldwide Operations Limitedsecretary of
- Ermis Maritime Holdings Limitedsecretary of
- Siorvane Financial Group Ltd.secretary of
- Meadowsweet Land Property Ltd.secretary of
- Half-Moon Security Estate Ltd.secretary of
- NovaGold (Bermuda) Alaska Limitedsecretary of
- NovaGold Resources (Bermuda) Limitedsecretary of
- Mousse Partners Limitedsecretary of
- Belmond Peru Ltd.secretary of
- Peru Rail Ltd.secretary of
- Novartis B3 Ltd.secretary of
- SuperSeaCat 3 Ltd.secretary of
- SuperSeaCat 4 Ltd.secretary of
- SEACAT 7 LTD.secretary of
- Lilianfels Hotel Ltd.secretary of
- Novartis B1 Ltd.secretary of
- OE Interactive Ltd.secretary of
- China Sourcing Ltd.secretary of
- DP World (Bermuda) Ltd.secretary of
- Rose Shipholdings Limitedsecretary of
- Global Marketing Ltd.secretary of
- The Marine Container Insurance Co. Ltd.secretary of
- Rendova Limitedsecretary of
- East West Holdings Limitedsecretary of
- Quassia Limitedsecretary of
- Quercus Limitedsecretary of
- SC RoPax 1 Ltd.secretary of
- Novartis B2 Ltd.secretary of
- DP World Latin Holdings Ltd.secretary of
- Belmond Spain Ltd.secretary of
- OEH Oxford Ltd.secretary of
- Palamino Ltd.secretary of
- Pinto Ltd.secretary of
- Roan Ltd.secretary of
- Chestnut Ltd.secretary of
- GFB Equity Investments, Ltd.secretary of
- Express Aviation Limitedsecretary of
- Regal Aviation Limitedsecretary of
- Dominion Pension Plan Trustees (Bermuda) Limitedsecretary of
- Magenta Aviation Limitedsecretary of
- Bambu International Ltd.secretary of
- Capital Markets Innovation Limitedsecretary of
- Structured Innovation Limitedsecretary of
- Portfolio Investments Limitedsecretary of
- Quartia Limitedsecretary of
- Luxury Waterway Cruises Ltd.secretary of
- Culligan Ltd.secretary of
- Culligan Worldwide Ltd.secretary of
- Gibb Limitedsecretary of
- Hawthorne Securities Ltd.secretary of
- Libra Aviation Limitedsecretary of
- Current to Current Bermuda Ltd.secretary of
- Belmond (Cupecoy Village) Ltd.secretary of
- Scorpion Drilling Ltd.secretary of
- Scorpion Offshore Ltd.secretary of
- Quadrille Limitedsecretary of
- Carrel Limitedsecretary of
- Taberna Capital (Bermuda) Ltd.secretary of
- Scorpion Intrepid Ltd.secretary of
- J&S Aircraft Ltd.secretary of
- CBT Bermuda Holdings Ltd.secretary of
- TurkPharma Limitedsecretary of
- Sea Containers Estonia Ltd.secretary of
- Current to Current Holdings Limitedsecretary of
- Finnjet Bermuda Ltd.secretary of
- Sea Containers Opera Ltd.secretary of
- Scorpion International Ltd.secretary of
- Entity Labs, Ltd.secretary of
- Avenir Worldwide (Bermuda) Limitedsecretary of
- Scorpion Middle East Ltd.secretary of
- SPL Ltd.secretary of
- Scorpion Courageous Ltd.secretary of
- Scorpion Shared Services Ltd.secretary of
- Scorpion Defender Ltd.secretary of
- Scorpion Rigs Ltd.secretary of
- Dumbledore Limitedsecretary of
- Hogwarts Limitedsecretary of
- Scorpion Deepwater Ltd.secretary of
- SeaCo Ltd.secretary of
- SeaCo Finance Ltd.secretary of
- Cloud Limitedsecretary of
- Blizzard Limitedsecretary of
- Monsoon Limitedsecretary of
- Rainbow Limitedsecretary of
- Scorpion Freedom Ltd.secretary of
- Quota Holdings 2 Ltd.secretary of
- SDS Drilling Ltd.secretary of
Herbert-Trott - Terrilynn Juanita
- The Belmont Shipping Company Limitedsecretary of
- East End Asphalt Company Limitedsecretary of
- Exchic C. A. Limitedsecretary of
- Cedarwood Limitedsecretary of
- Stigwood International Ltd.secretary of
- Fintrad Limitedsecretary of
- DAYSPRING HOLDINGS LTD.secretary of
- Seaworthy Holdings Limitedsecretary of
- CURFIN INTERNATIONAL LTD.secretary of
- Auckland Express Shipping Company Limitedsecretary of
- Seagas International Ltd.secretary of
- C. W. Construction and Landscaping Co. Ltd.secretary of
- A. T. Kearney (Bermuda), Ltd.secretary of
- A.S.E. HOLDING LIMITEDsecretary of
- Aerospace Finance (Bermuda) Ltd.secretary of
- Talon Corporation Ltd.secretary of
- WD Media (Bermuda) Ltd.secretary of
- Bain Gulf Limitedsecretary of
- Hewcor International Limitedsecretary of
- Society for Better Education, Thesecretary of
- H. A. & E. Smith, Limitedsecretary of
- Agro Micro Sulfur Limitedsecretary of
- Chiron (Bermuda) Ltd.secretary of
- INTERNATIONAL VOLUNTEER SERVICESsecretary of
- BERMUDA EMISSIONS CONTROL LTD.secretary of
- Mosvold Shipping Ltd.secretary of
- J & R HOLDING LIMITEDsecretary of
- Lippo Protective Thailand Ltd.secretary of
- SPHINX HOLDINGS LTD.secretary of
- CPD TV International Limitedsecretary of
- Mosking Investment Limitedsecretary of
- Mosqueen Investment Limitedsecretary of
- Asia Broadcast Satellite Holdings, Ltd.secretary of
- Vagabond Investment Ltd.secretary of
- Mosocean Investment Limitedsecretary of
- Pegasus Shipping (Hellas) Ltd.secretary of
- Moscliff Investment Limitedsecretary of
- TWS (Bermuda) Limitedsecretary of
- BF Resources Ltd.secretary of
- Travel Ties Limitedsecretary of
- Boeing International Holdings, Ltd.secretary of
- Boeing Worldwide Operations Limitedsecretary of
- Ermis Maritime Holdings Limitedsecretary of
- Calm Ocean Watersports Ltd.secretary of
- Bunns (Bermuda) Limitedsecretary of
- Meadowsweet Land Property Ltd.secretary of
- Half-Moon Security Estate Ltd.secretary of
- Cougar, Ltd.secretary of
- NovaGold (Bermuda) Alaska Limitedsecretary of
- NovaGold Resources (Bermuda) Limitedsecretary of
- African GeoMin Mining Development Corporationsecretary of
- Chapel International Marketing Ltd.secretary of
- Basilica International Marketing Ltd.secretary of
- HORIZONS LIMITEDsecretary of
- Novartis B3 Ltd.secretary of
- Northern Offshore, Ltd.secretary of
- Chiron Blood Testing Distributor (Bermuda) Ltd.secretary of
- Novartis B1 Ltd.secretary of
- Shipping-Direct.com, Ltd.secretary of
- China Sourcing Ltd.secretary of
- Tamarama Capital Limitedsecretary of
- Rose Shipholdings Limitedsecretary of
- BCC St. George Leasing Limitedsecretary of
- Rendova Limitedsecretary of
- Songhai Financial Holdings Ltd.secretary of
- GASPAR Holdings Limitedsecretary of
- Tetro Administrative Services Ltd.director of
- Tetro Administrative Services Ltd.president of
- Tetro Administrative Services Ltd.shareholder of
Waller-Bridge - Michael Cyprian
- Tamarama Capital Limiteddirector of
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Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier