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Dossier

Nasir - Aqeelah

High
OrganizationBM
/01

At a glance

Dimensions on file
Subsidiaries
200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

Nasir - Aqeelah is a Organization 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

None in current sources.

Holdings / subsidiaries
/04

Directorship network

1000 other roles

Where 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.

DITCO AIR LIMITED
SIGAIR LIMITED
DATAELECTRONICS LIMITED
Chelmar Limited
Prudential Shipmanagement Limited
Valley Investments Limited
MOORE (BERMUDA) LIMITED
MOORE HOLDINGS LIMITED
MOORE INTERNATIONAL LIMITED
SDI Limited
SDI (Bermuda) Limited
Fenrir Limited
Bocimar Far East Holdings Limited
Overseas Distribution Systems, Ltd.
Constellation Shipping Limited
Albatros Investment Ltd.
Island Engineering Limited
West End Landscaping Limited
Dampier Shipping Limited
First Pacific Holdings (Bermuda) Limited
Bermuda Construction Services Ltd.
The Kwong Sang Hong International Limited
Talon Corporation Ltd.
Ascend Communications Investments Limited
LEEFUNG HOLDINGS LIMITED
Burlington Resources Algeria Limited
Theradex Holdings, Limited
Airplanes (Bermuda) Limited
Airplanes (Bermuda) No.2 Limited
TeaM Energy Asia-Pacific Limited
AerCap (Bermuda) No. 3 Limited
LL&E Tunisia Ltd
Harrogate Holdings, Limited
Argentina Gold (Bermuda) I Ltd.
The St. George's Machine Shop Limited
CHINA CENTURY CEMENT LIMITED
LL&E Venezuela, Ltd.
TMC-A Co.
TMC-B Co.
PREMIER PACIFIC PHARMACEUTICAL INDUSTRIES LIMITED
Argentina Gold (Bermuda) II Ltd.
Creator Capital Limited
CHINA CENTURY CEMENT INTERNATIONAL LIMITED
Wah Shing International Holdings Limited
Kalex International Limited
Loral SatCom Ltd.
LGP (Bermuda) Ltd.
Delta Centro Operating Company, Ltd.
SBL Holdings Ltd.
Phillips Petroleum Company Venezuela Limited
Loral Holdings Ltd.
LC (Bermuda) No. 2 Ltd.
SAIC (Bermuda) Ltd.
Nien Hsing International (Bermuda) Ltd.
SBL Holding Services (BVI) Limited
Exmar Offshore Ltd.
Loral CyberStar Ltd.
Caterpillar Power Ventures International, Ltd.
Mabuhay Space Holdings Limited
Unicool Chartering Limited
Teledesic Holdings Limited
Loral SatMex Ltd.
The Young's Foundation
Ascend Communications (Bermuda) Holdings Limited
Ascend Communications (Bermuda) Financing Limited
Burlington Resources Peru Limited
Loral Licensing Ltd.
Burlington Resources Latin America Holding Co. Limited
Burlington Resources Oriente Limited
Arctic Reefers Ltd.
Burlington Resources Ecuador Limited
CPT Charter Ltd.
Burlington Resources (Meboun) Limited
Jupiter Power Holdings Ltd.
Project Global Limited
Shui Sing Holdings Limited
Loral Satellite Ltd.
Atlantic Pacific Infrastructure Limited
First Pacific Consumer Products Limited
HORUS INVESTMENT MANAGEMENT LTD
Burlington Resources Colombia Limited
CyberWorks Ventures Limited
STARTV.COM HOLDINGS LIMITED
Leventures Limited
CyberVentures (Bermuda) Limited
CyberWorks Internet Ventures Limited
Global Marine Systems (Bermuda) Limited
Lilianfels Hotel Ltd.
UTrust Pvt Co., Ltd.
OHE FACILITIES LIMITED
TVB (OVERSEAS) LIMITED
TVB Satellite TV Holdings Limited
TVB Satellite TV Entertainment Limited
Jade Animation International Limited
SRCP (Bermuda) Ltd.
Burlington Resources (MPolo) Limited
Burlington Resources (Chaillu) Limited
Kerry Logistics Network Limited
TEXAS EASTERN (BERMUDA) LTD.
TEXAS EASTERN ARABIAN LTD.
PanEnergy Exploration and Production (Peru) Ltd.
Duke Energy Guatemala Ltd.
Duke Energy International Guatemala Holdings No. 2, Ltd.
Duke Energy International El Salvador Investments No. 1 Ltd.
Duke Energy International PJP Holdings, Ltd.
Duke Energy International Latin America, Ltd.
Duke Energy International Peru Investments No.1, Ltd.
Duke Energy International Investments No. 2, Ltd
Celia and Marcos Family Institute
Flextronics Global Procurement Ltd.
Shell Generating Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nasir - Aqeelah. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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