- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
FLAG Telecom Holdings Limited
FLAG Telecom Holdings Limited — BM company (icij:icijol-82003673). Offshore exposure upstream, UBO chain traced 27 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.
27-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 FLAG Telecom Holdings 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
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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 chain3 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
14 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.
- BALL - StephenAlso holds roles at 10 other companies
- Flag Limitedsecretary of
- FLAG Atlantic Limitedsecretary of
- FLAG Atlantic Holdings Limitedsecretary of
- Bande - AndresAlso holds roles at 9 other companies
- FLAG Atlantic Limitedchairman of
- FLAG Atlantic Limiteddirector of
- FLAG Atlantic Holdings Limitedchairman of the board of
- Chearavanont - SoopakijAlso holds roles at 3 other companies
- C.P. POKPHAND CO. LTD.director of
- C.P. POKPHAND CO. LTD.vice chairman of
- CHIA TAI ENTERPRISES INTERNATIONAL LIMITEDchairman of
- Fitzpatrick - MichaelAlso holds roles at 3 other companies
- TRAIL LTD.director of
- TRAIL LTD.shareholder of
- The Aer Lingus Group Employee Benefit Trustbeneficiary of
- Giammarino - Alfred C.Also holds roles at 2 other companies
- Verizon International Holdings Inc.director of
- Verizon International Holdings Inc.president of
- Kempe - LuciaAlso holds roles at 96 other companies
- Marina Limitedsecretary of
- Mutual Insurance Company Limitedsecretary of
- Territorial Insurance Company Limitedsecretary of
- McCormack - EdwardAlso holds roles at 23 other companies
- Flag Limitedchairman of
- Flag Limiteddirector of
- FLAG Atlantic Limitedchairman of
- McQuaid - Edward JAlso holds roles at 7 other companies
- Bell Atlantic (Bermuda) Holdings Ltd.director of
- Bell Atlantic (Bermuda) Holdings Ltd.vice-president of
- Bell Atlantic Holdings Limiteddirector of
- Omar - AdnanAlso holds roles at 2 other companies
- FLAGWEB Limitedchairman of the board of
- FLAGWEB Limiteddirector of
- Petri - DanielAlso holds roles at 2 other companies
- Verizon International Holdings Inc.director of
- Verizon International Holdings Inc.president of
- Rubin - StuartAlso holds roles at 11 other companies
- Flag Limitedsecretary of
- FLAG Atlantic Limiteddirector of
- FLAG Atlantic Limitedsecretary of
- UEHARA - FumioAlso holds roles at 5 other companies
- Marubeni Telecom Development Limiteddirector of
- Marubeni Telecom Development Limitedpresident of
- Marubeni Pacific Cable Limiteddirector of
- van Ophem - KeesAlso holds roles at 14 other companies
- Flag Limitedsecretary of
- FLAG Atlantic Limitedsecretary of
- FLAG Atlantic Holdings Limitedsecretary of
- Woolridge - J Patricia KAlso holds roles at 98 other companies
- PITTSTOWN HOLDINGS LIMITEDsecretary of
- Jermyn Company Limitedsecretary of
- Aluminium Atlantic Company Limitedsecretary of
14 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 FLAG Telecom Holdings Limited?
- What is FLAG Telecom Holdings Limited's risk level?
- Where does FLAG Telecom Holdings 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 FLAG Telecom Holdings Limited — nothing is disclosed before that.