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
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Elizabethan Private Trust Company Ltd. 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
- Elizabethan Private Trust Company Ltd.
- Conway - Jason L.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain3 flagged hopsStandard
3 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
348 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.
Randall - Debra
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- GLENCORE GRAIN LTD.secretary of
- BISHOPHOUSE LIMITEDsecretary of
- GRANOCO LTD.secretary of
- GLENCORE GRAIN HAMILTON LTD.secretary of
- Premier Overseas Holdings Ltd.secretary of
- SANDGATE LTD.secretary of
- Simber Investment Limitedsecretary of
- Dockyard Marina Company, Ltd.secretary of
- Balmuir Holdings Limitedsecretary of
- Woon Tin Hong (Bermuda) Limitedsecretary of
- O R O Financial Services Limitedsecretary of
- Allen Value Limitedsecretary of
- Conti Chia Tai International Holdings Ltd.secretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDsecretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- Lane Apartments Limitedsecretary of
- Broadway Apartments Limitedsecretary of
- LAWS INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Duffield Trading Limitedsecretary of
- Glencore Exploration Ltd.secretary of
- Dusco (Bda) Limitedsecretary of
- STAPLES LIMITEDsecretary of
- Calumet Investments Limitedsecretary of
- Infrontier Limitedsecretary of
- EVANSVILLE INVESTMENTS, LTD.secretary of
- B.S.C. HOLDINGS LIMITEDsecretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- FPMF LIMITEDsecretary of
- Man Lok International Holdings Limitedsecretary of
- Germain Holdings Limitedsecretary of
- The Leamington Plantation Company Limitedsecretary of
- GLENCORE FINANCE (BERMUDA) LTD.secretary of
- Polytec Holdings Limitedsecretary of
- China North Industries Investment Limitedsecretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- China Cathay Tyre Limitedsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- Jo Tankers (Bermuda) Limitedsecretary of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITEDsecretary of
- China Consolidated Foods, Limitedsecretary of
- Black Emerald (Far East) Ltd.secretary of
- HAI HWA INVESTMENT COMPANY, LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- W.P. Stewart Asset Management Ltd.secretary of
- Asia Pacific Investment Company Limitedsecretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- Peirce Capital Ltd.secretary of
- Transtrade Ltd.secretary of
- W.P. Stewart Securities, Limitedsecretary of
- Worldsec Capital Management (Bermuda) Limitedsecretary of
- Latin American Coal Marketing Company Ltd.secretary of
- CORONA LTD.secretary of
- Seven Seas Investments Limitedsecretary of
- HONKO INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Gateway Container International Limitedsecretary of
- Charter House Investment Management, Ltd.secretary of
- Orvin Ltd.secretary of
- Perly Ltd.secretary of
- China Toll Bridges & Roads Limitedsecretary of
- China Power Dynamics Ltd.secretary of
- Southern Coal Ltd.secretary of
- DLJ Financial Products Limitedsecretary of
- Mighty Success Holdings Limitedsecretary of
- Pacific Investments (Asia), Limitedsecretary of
- Trasag Limitedsecretary of
- Trasacom Limitedsecretary of
- Mining and Technical Services (Bermuda) Ltd.secretary of
- W.P. Stewart Asset Management (Europe), Ltd.secretary of
- Pacific Agri Trading Limitedsecretary of
- Capital Z Investment Management, Ltd.secretary of
- W.P. Stewart & Co., Ltd.secretary of
- Capital Z Partners, Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 1 Ltd.secretary of
- PIC, Ltd.secretary of
- Cerrejon Coal (Bermuda) Ltd.secretary of
- Capital Z Asia Advisors, Ltd.secretary of
- Capital Z Asia Advisors (Management), Ltd.secretary of
- Tumkins Ltd.secretary of
- Socol Investments Ltd.secretary of
- Invercol Limitedsecretary of
- Glencore Investments Limitedsecretary of
- VILLA DEVELOPMENT COMPANY LTD.secretary of
- Malvern Holdings Limitedsecretary of
- First Pacific Consumer Products Limitedsecretary of
- Dundonald Properties Limitedsecretary of
- NS Money Management Ltd.secretary of
- Health Partners Finance, Ltd.secretary of
- Atila Venture Partners Ltd.secretary of
- Capital Z Asia Advisors (II), Ltd.secretary of
- Atila Venture Capital Limitedis signatory for
- Atila Venture Capital Limitedsecretary of
- Kerry Logistics Network Limitedsecretary of
- Glencore Capital Ltd.secretary of
- PT&T Communications Limitedsecretary of
- CFS Holdings, Ltd.secretary of
- Capital Z (Czech) Limitedsecretary of
- Accenture Ltdsecretary of
- Worldwide Technologies Fund, Ltd.secretary of
- Worldwide Technologies, Ltd.secretary of
- Union Investment Company, Ltd.secretary of
- Glencore Cerrejon Ltdsecretary of
- Ivon Company Ltd.secretary of
- Voir Company Ltd.secretary of
- Peachtree Investments Limitedsecretary of
- Gateway Management Services Limitedsecretary of
- Gateway Containers Limitedsecretary of
- Performance Materials (Bermuda) Ltd.secretary of
- Gateway Asset Finance I Limitedsecretary of
- Capital Z Partners II, Ltd.secretary of
- Partners Security Ltd.secretary of
- Wealth Systems International Ltd.secretary of
- Capital Z Catlin Investment, Limitedsecretary of
- Capital Z Catlin Private Investment, Ltd.secretary of
- Aramex Holdings Limitedsecretary of
- Southern Cone Power (Bermuda) Limitedsecretary of
- The Sports Source Limitedsecretary of
- Parkway Parade Partnership Limitedsecretary of
- Geo Mineral Resources Ltd.secretary of
- Globeleq Ltdsecretary of
- Chelston Estates Ltd.secretary of
- Globeleq Asia Limitedsecretary of
- Globeleq Asia Holdings Limitedsecretary of
- Globeleq Generation Limitedsecretary of
- Globeleq Generation Holdings Limitedsecretary of
- Inkia Americas Holdings Limitedsecretary of
- Inkia Americas Limitedsecretary of
- CDC Globeleq Holdings Limitedsecretary of
- Globeleq International Limitedsecretary of
- Blue Insurance Limitedsecretary of
- C-Two Trading Ltd.secretary of
- MGPA (Bermuda) Limitedsecretary of
- MGPA Limitedsecretary of
- GMS Holdings Limitedsecretary of
- Umeme Holdings Limitedsecretary of
- Globeleq Holdings (Tsavo) Limitedsecretary of
- EEC Holdings Ltd.secretary of
- Globeleq Holdings (Azito) Limitedsecretary of
- Inkia Holdings (Cobee) Limitedsecretary of
- IC Power Holdings (CEPP) Limitedsecretary of
- Globeleq Holdings (San Pedro) Limitedsecretary of
- AEI (PQP) Holdings Ltd.secretary of
- Aramex International Limitedsecretary of
- Globeleq Maghreb Limitedsecretary of
- Procter & Gamble Global Holdings Ltd.secretary of
- WPS Investments, Ltd.secretary of
- Optimiza Ltd.secretary of
- Dockyard Brewing Company Ltd.secretary of
- IC Power Holdings (Kallpa) Limitedsecretary of
- Sud Energie Limitedsecretary of
- Globeleq Holdings (Panama Greenfield) Limitedsecretary of
- InfoFort Holdings Limitedsecretary of
- EFG Investment (Bermuda) Ltd.secretary of
- Globeleq Holdings (GECA) Limitedsecretary of
- El-Ad Group, Ltd.secretary of
- JEM (CI) Limitedsecretary of
- Globeleq Tanzania Limitedsecretary of
- Secure Drilling Holding Ltd.secretary of
- EFG International (Bermuda) Ltd.secretary of
- EFG Finance (Bermuda) Ltd.secretary of
- Grand Bay Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 2 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 3 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 4 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 5 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 6 Ltd.secretary of
- MGPA (Exec) Limitedsecretary of
- Inspiration Office Ltd.secretary of
- Invercol 2 Limitedsecretary of
- Panopto International Ltd.director of
- Panopto International Ltd.secretary of
- RESIMAC Bermuda Limiteddirector of
- AQR Risk Balanced Reinsurance Fund Ltd.director of
- AQR Re Ltd.director of
- AQR Re Holdings Ltd.director of
- Horseshoe Re II Limiteddirector of
- Blue Water Re Ltd.director of
- PartnerRe Catastrophe Fund Ltd.director of
- PaCRe, Ltd.director of
- Dash 8F (Bermuda) No. 1 Limiteddirector of
- PartnerRe Catastrophe Fund Holdings Ltd.director of
- Grampian Investments Limitedsecretary of
- China Copper (Holdings) Limitedsecretary of
- Axis Ventures Ltd.secretary of
Gillespie - Hugh Edwin
- TRANSWORLD ENERGY LIMITEDdirector of
- Mason Investments Limiteddirector of
- Mason Investments Limitedpresident of
- Aluminium Atlantic Company Limiteddirector of
- TRANSWORLD OIL LIMITEDdirector of
- Suninvest Limiteddirector of
- Suninvest Limitedvice-president of
- HENLEY GROUP, LTD.director of
- HENLEY GROUP, LTD.president of
- Pointsettia Limiteddirector of
- McAlpine Brittain Ltd.director of
- McAlpine Brittain Ltd.president of
- McAlpine Brittain Ltd.shareholder of
- EPI - Ecopetrol Pipelines International Limiteddirector of
- EPI - Ecopetrol Pipelines International Limitedvice-president of
- DLJ Financial Products Limiteddirector of
- Internet Business Capital Corporation Limiteddirector of
- Internet Business Capital Corporation Limitedvice-president of
- Flashpoint Media Ltd.director of
- Flashpoint Media Ltd.president of
- The Young's Foundationdirector of
- Atlantic Sales & Marketing Ltd.director of
- Atlantic Sales & Marketing Ltd.president of
- Truman Enterprises, Inc.director of
- The Truman Foundation (Pvt) Limiteddirector of
- ALLMAT (BERMUDA) LIMITEDdirector of
- ALLMAT (BERMUDA) LIMITEDvice-president of
- Anthracite Limiteddirector of
- Anthracite Limitedpresident of
- Anthracite Limitedvice-president of
- Mid Baltic Investments Limiteddirector of
- Mid Baltic Investments Limitedpresident of
- Caymus Financial Limiteddirector of
- Caymus Financial Limitedvice-president of
- Trafalgar Trading Limiteddirector of
- Trafalgar Trading Limitedvice-president of
- Sage Private Trust Company Limiteddirector of
- Manulife Century Investments (Bermuda) Limiteddirector of
- Daihyaku Manulife Holdings (Bermuda) Limiteddirector of
- Calew Ltd.director of
- Calew Ltd.president of
- Thorburn Limiteddirector of
- Thorburn Limitedpresident of
- Liquid Funding, Ltd.director of
- Crestview (Bermuda) Limiteddirector of
- Crestview (Bermuda) Limitedvice-president of
- LiquidAfrica Holdings Limiteddirector of
- LiquidAfrica Holdings Limitedvice-president of
- Marvell International Ltd.director of
- Marvell International Ltd.vice-president of
- Dressage Ltd.director of
- Performance Materials (Bermuda) Ltd.director of
- Performance Materials (Bermuda) Ltd.vice-president of
- Masco Limiteddirector of
- Orbis Investment Management (MIS) Limiteddirector of
- Orbis Investment Management (MIS) Limitedvice-president of
- SamSal Limiteddirector of
- SamSal Limitedsecretary of
Poole - Deborah J
- Befico Limiteddirector of
- Befico Limitedsecretary of
- Jardine Fleming Management (Bermuda) Limitedsecretary of
- Premier Overseas Holdings Ltd.director of
- Premier Overseas Holdings Ltd.president of
- SANDGATE LTD.director of
- SANDGATE LTD.president of
- HENLEY GROUP, LTD.director of
- HENLEY GROUP, LTD.president of
- JUD B-430 LIMITEDdirector of
- FIBRAS LIMITEDshareholder of
- Balmuir Holdings Limiteddirector of
- O R O Financial Services Limitedalternate director of
- CREST MANAGEMENT SERVICES, LIMITEDdirector of
- Worldstar Limiteddirector of
- Worldstar Limitedvice-president of
- Ely Investment Company Limiteddirector of
- Ely Investment Company Limitedvice-president of
- Tiana Limiteddirector of
- TRIANGLE INTERNATIONAL REINSURANCE LIMITEDdirector of
- TRIANGLE INTERNATIONAL REINSURANCE LIMITEDsecretary of
- Dusco (Bda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedvice-president of
- CARIVEN INVESTMENT LIMITEDshareholder of
- MERSTAL LIMITEDdirector of
- WINSTAR LIMITEDdirector of
- WINSTAR LIMITEDpresident of
- Sapstar Limiteddirector of
- Sapstar Limitedvice-president of
- Novartis International Pharmaceutical Ltd.director of
- Novartis International Pharmaceutical Ltd.secretary of
- Goldstar Limiteddirector of
- Goldstar Limitedvice-president of
- Canmar Courage Ltd.director of
- Canmar Fortune Ltd.director of
- Woodbridge Asset Management Ltd.director of
- Hexagon Capital Management Ltd.director of
- SIL Limiteddirector of
- SIL Limitedvice-president of
- Framlington Investment Management (Bermuda) Limiteddirector of
- Pacific Investments (Asia), Limitedis signatory for
- Provco Limitedchairman of
- Provco Limiteddirector of
- Canmar Honour Ltd.director of
- Canmar Honour Ltd.vice-president of
- Canmar Pride Ltd.director of
- Canmar Pride Ltd.vice-president of
- Anthracite Limiteddirector of
- Anthracite Limitedpresident of
- Comrock Ltd.chairman of
- Comrock Ltd.director of
- Mid Baltic Investments Limiteddirector of
- Mid Baltic Investments Limitedpresident of
- Aviation Healthcare Limitedchairman of the board of
- Aviation Healthcare Limiteddirector of
- Space Resource International, Ltd.director of
- Space Resource International, Ltd.vice-president of
- Malvern Holdings Limiteddirector of
- Malvern Holdings Limitedvice-president of
- Atila Venture Partners Ltd.director of
- Triangle Management Limiteddirector of
- Triangle Management Limitedsecretary of
- Atila Venture Capital Limiteddirector of
- Hedge Fund Brokerage and Trading Ltd.director of
- Hedge Fund Brokerage and Trading Ltd.vice-president of
- Securitas Ventures Limitedchairman of the board of
- Securitas Ventures Limiteddirector of
- Syngenta Reinsurance Limiteddirector of
- Syngenta Reinsurance Limitedsecretary of
- Syngenta Investment Ltd.director of
- Syngenta Investment Ltd.secretary of
- Wingate High Net Worth Private Equity Fund Limitedchairman of
- Wingate High Net Worth Private Equity Fund Limiteddirector of
- Wingate Institutional Private Equity Fund Limitedchairman of
- Wingate Institutional Private Equity Fund Limiteddirector of
- Liquid Funding, Ltd.chairman of the board of
- Liquid Funding, Ltd.director of
- SPI IMW 1, Ltd.chairman of the board of
- SPI IMW 1, Ltd.director of
- SPI IMW 2, Ltd.chairman of the board of
- SPI IMW 2, Ltd.director of
- Securitas Allied Holdings, Ltdchairman of
- Securitas Allied Holdings, Ltddirector of
- Securitas RCL Limitedchairman of the board of
- Securitas RCL Limiteddirector of
- SLAM HS Investment, Ltd.chairman of the board of
- SLAM HS Investment, Ltd.director of
- Invesdex Capital Ltd.director of
- Invesdex Capital Ltd.president of
- Wingate (Bermuda) Ltd.director of
- Wingate (Bermuda) Funds Ltd.director of
- Tol Eressea Limiteddirector of
- Apstar Limiteddirector of
- Novartis Bioventures Ltd.director of
- Novartis Bioventures Ltd.secretary of
- AQ Japan Long-Short Fund Ltd.director of
- AQ Japan Long-Short Fund Ltd.is signatory for
- AQ Japan Long-Short Fund Ltd.vice-president of
- Novartis Securities Investment Ltd.director of
- Novartis Securities Investment Ltd.secretary of
- Grampian Investments Limiteddirector of
- Grampian Investments Limitedvice-president of
/06
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