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Legal entityMediumISSUED

Catalina Holdings (Bermuda) Ltd.

Catalina Holdings (Bermuda) Ltd. — BM company (lei:54930020ZL9GSWZCE491). 16 holdings. Cited to 1 registry.

LEI 54930020ZL9GSWZCE491Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Catalina Holdings (Bermuda) Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Catalina Holdings (Bermuda) Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BM coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Catalina Holdings (Bermuda) Ltd. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • Catalina Holdings (Bermuda) Ltd. became ultimate owner of Catalina Finance LLP
    Registry-recorded ultimate parent relationship, effective 11 Jul 2023.
    11 Jul 2023
    gleif
  • Catalina Holdings (Bermuda) Ltd. became parent of Catalina Finance LLP
    Registry-recorded parent relationship, effective 11 Jul 2023.
    11 Jul 2023
    gleif
  • Catalina Holdings (Bermuda) Ltd. became ultimate owner of CATALINA SERVICES UK LIMITED
    Registry-recorded ultimate parent relationship, effective 11 Nov 2022.
    11 Nov 2022
    gleif
  • Catalina Holdings (Bermuda) Ltd. became ultimate owner of ASIA CAPITAL REINSURANCE GROUP PTE. LTD.
    Registry-recorded ultimate parent relationship, effective 10 Nov 2022.
    10 Nov 2022
    gleif
  • Catalina Holdings (Bermuda) Ltd. became parent of CORONADO FUNDING S.À R.L.
    Registry-recorded parent relationship, effective 12 Aug 2021.
    12 Aug 2021
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
7AS7
/05

People & control

8 parties · 0 current

Every 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.

8 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Catalina Holdings (Bermuda) Ltd.?
No ownership or control links for Catalina Holdings (Bermuda) Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Catalina Holdings (Bermuda) Ltd.'s risk level?
WhiteIntel flags Catalina Holdings (Bermuda) Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Catalina Holdings (Bermuda) Ltd. appear across sources?
Catalina Holdings (Bermuda) Ltd. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Catalina Holdings (Bermuda) Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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