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
- 5
- UBO hops
- 24
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
Benedict Associates 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
- Benedict Associates Limited
- Burland - Alan Eugene· shareholder of
- Mosher - Alexandra Benedict· shareholder of
- Mosher - Vaughn B· shareholder of
- Plowman - John· shareholder of
- Wilkinson - Edgar· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
24 hops lockedStandard
24-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 chain8 flagged hopsStandard
8 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
374 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.
Bean - Dana S
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- Sanwa International (Bermuda) Limitedsecretary of
- Algosaibi Trading Services Limitedsecretary of
- VICTORIA LIMITEDsecretary of
- Johnson Electric Intellectual Property Limitedsecretary of
- MINWA INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Otis Elevator Company (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDsecretary of
- OYSTER HOLDINGS (BERMUDA) LTD.secretary of
- HIGH TIDE (BERMUDA) LTD.secretary of
- Napoil Limitedsecretary of
- Progressive Marketing Ltd.secretary of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.secretary of
- Tabak Trading Arge Ltd.secretary of
- PEARL HOLDINGS (BERMUDA) LTD.secretary of
- AL TADAMON COMPANY LTD.secretary of
- QUALITY CAPS LTD.secretary of
- Tuntex Textile (Bermuda) Co., Ltd.secretary of
- Dover Street III, Ltd.secretary of
- PRICOA China (Warehouse) Limitedsecretary of
- REZAYAT PROJECTS LTD.secretary of
- EiC Enterprises Limitedsecretary of
- Mark International (Bermuda) Ltd.secretary of
- PRICOA China (Residential) Limitedsecretary of
- China Homes Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- HarbourVest V Ltd.secretary of
- KCI (Bermuda) Holding Ltd.secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- The Sagitta Aegis Fund Limitedsecretary of
- HIPEP III Ltd.secretary of
- The Sagitta Aegis (US$) Fund Limitedsecretary of
- Dover Street IV, Ltd.secretary of
- HarbourVest VI Ltd.secretary of
- HarbourVest VI Buyout Ltd.secretary of
- APP Far East Finance (Bermuda) Limitedsecretary of
- Biosensors International Group, Ltd.secretary of
- Asia Integrated Agri Resources Limitedsecretary of
- SMN Investment Services Ltd.secretary of
- WorldCare Asia Private Limitedsecretary of
- Forexster Limitedsecretary of
- HIPEP IV Ltd.secretary of
- ARTISAN ENCIPTA LTD.secretary of
- Flexembal Ltd.secretary of
- The Rio Capital Fund Ltd.secretary of
- HarbourVest VII Buyout Ltd.secretary of
- HarbourVest VII Venture Ltd.secretary of
- Dover V Ltd.secretary of
- Southampton Technologies Ltd.secretary of
- FIM International Limitedsecretary of
- IMC Solution Shipping Limitedsecretary of
- HarbourVest VII Mezzanine Ltd.secretary of
- Revelation Capital Management Ltd.secretary of
- Revelation Special Situations Fund Ltd.secretary of
- Pine Agritech Limitedsecretary of
- Holtec International Ltd.secretary of
- Reyoung Pharmaceutical Holdings Limitedsecretary of
- The Genesis Foundationsecretary of
- National Contracting Company Limitedsecretary of
- FIM Management Limitedsecretary of
- Montpellier USA Holdings Ltd.secretary of
- Smugglers Cove Management Limitedsecretary of
- Rockwell Collins International Financing Limitedsecretary of
- Rockwell Collins International Holdings Limitedsecretary of
- CHINA COKING COMPANY LIMITEDsecretary of
- Montpellier International Ltd.secretary of
- Pleasantville Holdings Ltd.secretary of
- SYLENECA Ltd.secretary of
- OUHUA ENERGY HOLDINGS LIMITEDsecretary of
- Madagascar Oil Limitedsecretary of
- XanGo Bermuda Limitedsecretary of
- Infinity Bio-Energy Ltd.secretary of
- VGMMF Ltd.secretary of
- Shanho Water & Elec. Holding Group Ltd.secretary of
- Nautilus Holdings Limitedsecretary of
- Synergy Management Services Limitedsecretary of
- Nautilus Shipholdings No 1 Limitedsecretary of
Boyles - Jean
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- Panatel VDS Ltd.secretary of
- Algosaibi Trading Services Limitedsecretary of
- Pathfinder Fisheries Ltd.secretary of
- Mangrove Marina Ltd.secretary of
- Auctus (Bermuda) Ltd.secretary of
- Argentum Holdings Limitedsecretary of
- Yunix Limitedsecretary of
- Enigma (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDsecretary of
- OYSTER HOLDINGS (BERMUDA) LTD.secretary of
- HIGH TIDE (BERMUDA) LTD.secretary of
- Sea Moss Enterprises Limitedsecretary of
- CSL SELF-UNLOADER INVESTMENTS LIMITEDsecretary of
- Morgan Charities Limitedsecretary of
- Napoil Limitedsecretary of
- MEIKLEFIELD LIMITEDsecretary of
- INCAS Limitedsecretary of
- Heritage House of Bermuda Ltd.secretary of
- J. B. Limitedsecretary of
- Sizzler Franchise Development, Ltd.secretary of
- PEARL HOLDINGS (BERMUDA) LTD.secretary of
- Polychem Limitedsecretary of
- Intrinsic Limitedsecretary of
- Launceston Limitedsecretary of
- AL TADAMON COMPANY LTD.secretary of
- Alpha Charter Ltd.secretary of
- Wheelock Investment (Bermuda) Limitedsecretary of
- LC International (Bermuda) Limitedsecretary of
- RDC Investment (Bermuda) Limitedsecretary of
- New Asia Realty (Bermuda) Limitedsecretary of
- Gemini Capital Management Ltd.secretary of
- QUALITY CAPS LTD.secretary of
- Paiton Holdings Limitedsecretary of
- TRAFALGAR SECURITIES LIMITEDsecretary of
- Dover Street II Acquisition, Ltd.secretary of
- Tuntex Textile (Bermuda) Co., Ltd.secretary of
- CoLine Holdings Limitedsecretary of
- Faxforward Ltd.secretary of
- Jupiter Investments Ltd.secretary of
- Potomac Energy (Bermuda) Ltd.secretary of
- Seapearl Investments Ltd.secretary of
- M Communications Ltd.secretary of
- Albertina Limitedsecretary of
- REZAYAT PROJECTS LTD.secretary of
- EiC Enterprises Limitedsecretary of
- Compass Capital Partners Limitedsecretary of
- Montrade American Holdings Limitedsecretary of
- Compass Partners International (Bermuda) Limitedsecretary of
- REXLot Holdings Limitedsecretary of
- Automated Systems Holdings Limitedsecretary of
- First Western Holding, Ltd.secretary of
- Second Western Holding, Ltd.secretary of
- Ananda Wing On Travel (Holdings) Limitedsecretary of
- Trafalgar Research (Bermuda) Ltd.secretary of
- Trafalgar Capital Ltd.secretary of
- Newcrest Americas Holdings Co. Ltd.secretary of
- Conexys Corporation Limitedsecretary of
- Forest Products (Bermuda) Limitedsecretary of
- Calmark Ltd.secretary of
- Armada Company Limitedsecretary of
- Rathe Productions International Limitedsecretary of
- Aurum Holdings Limitedsecretary of
- Bowthorpe Corporation Limitedsecretary of
- Fife Investments Limitedsecretary of
- Benevides Holdings Limitedsecretary of
- Carter & Carter Ltd.secretary of
- Astwood Cove Ltd.secretary of
Burland - Alan Eugene
- Beam Holdings Ltd.director of
- Beam Holdings Ltd.president of
- Hawk Global Distributors Ltd.director of
- Hawk Global Distributors Ltd.vice-president of
- Ocean Synergy Limiteddirector of
- Ocean Synergy Limitedvice-president of
- Beam Limiteddirector of
- Beam Limitedpresident of
- Bermuda Engineering Company Limiteddirector of
- BGM Limiteddirector of
- BGM Limitedpresident of
Mosher - Vaughn B
- Newstead Limiteddirector of
Steede - Sheena A
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- WESTERN ATLAS INTERNATIONAL, LTD.secretary of
- Bonnie Brae Investments Limitedsecretary of
- Panatel VDS Ltd.secretary of
- Sanwa International (Bermuda) Limitedsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- Algosaibi Trading Services Limitedsecretary of
- Pathfinder Fisheries Ltd.secretary of
- Auctus (Bermuda) Ltd.secretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDsecretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- Zhuang PP Holdings Limitedsecretary of
- IMC HOLDINGS LIMITEDsecretary of
- MINWA INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Yunix Limitedsecretary of
- Enigma (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDsecretary of
- OYSTER HOLDINGS (BERMUDA) LTD.secretary of
- HIGH TIDE (BERMUDA) LTD.secretary of
- Sea Moss Enterprises Limitedsecretary of
- Morgan Charities Limitedsecretary of
- Napoil Limitedsecretary of
- MEIKLEFIELD LIMITEDsecretary of
- INCAS Limitedsecretary of
- Heritage House of Bermuda Ltd.secretary of
- B.S.C. HOLDINGS LIMITEDsecretary of
- J. B. Limitedsecretary of
- Sizzler Franchise Development, Ltd.secretary of
- Progressive Marketing Ltd.secretary of
- Tabak Trading Arge Ltd.secretary of
- Germain Holdings Limitedsecretary of
- PEARL HOLDINGS (BERMUDA) LTD.secretary of
- WITCO LTD.secretary of
- RAINIER MANAGEMENT COMPANY LTD.secretary of
- IMC SHIPPING LIMITEDsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- Prolimza, Ltd.secretary of
- MUNDIMAR, LTD.secretary of
- Polychem Limitedsecretary of
- Telecom Southern Cross Finance Limitedsecretary of
- Launceston Limitedsecretary of
- Chance Limitedsecretary of
- Wawasan Investments Limitedsecretary of
- Erinhill Management Company Ltd.secretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- AL TADAMON COMPANY LTD.secretary of
- Alpha Charter Ltd.secretary of
- Wheelock Investment (Bermuda) Limitedsecretary of
- LC International (Bermuda) Limitedsecretary of
- RDC Investment (Bermuda) Limitedsecretary of
- New Asia Realty (Bermuda) Limitedsecretary of
- Gemini Capital Management Ltd.secretary of
- QUALITY CAPS LTD.secretary of
- Asian Mezzanine Infrastructure Fund Ltd.secretary of
- COLUMBIA LABORATORIES (BERMUDA) LTD.secretary of
- TRAFALGAR SECURITIES LIMITEDsecretary of
- Dover Street II Acquisition, Ltd.secretary of
- Windward Funding IV, Ltd.secretary of
- Windward Equity Holdings IV, Ltd.secretary of
- Tuntex Textile (Bermuda) Co., Ltd.secretary of
- First Taiwan Holdings Ltd.secretary of
- Dover Street III, Ltd.secretary of
- CoLine Holdings Limitedsecretary of
- Faxforward Ltd.secretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- Jupiter Investments Ltd.secretary of
- QUARTA Participations Ltd.secretary of
- Korea LNG Limitedsecretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- Hong Kong Tohkin International (Holdings) Limitedsecretary of
- Potomac Energy (Bermuda) Ltd.secretary of
- WESTERN ATLAS AFRIQUE, LTD.secretary of
- WESTERN ATLAS NILE DELTA, LTD.secretary of
- PRICOA China (Warehouse) Limitedsecretary of
- M Communications Ltd.secretary of
- Albertina Limitedsecretary of
- China Distri-Park Limitedsecretary of
- REZAYAT PROJECTS LTD.secretary of
- Ledtech Electronics Ltd.secretary of
- EiC Enterprises Limitedsecretary of
- Montrade American Holdings Limitedsecretary of
- REXLot Holdings Limitedsecretary of
- CHL Limitedsecretary of
- ND Holding, Ltd.secretary of
- First Western Holding, Ltd.secretary of
- Second Western Holding, Ltd.secretary of
- Trafalgar Research (Bermuda) Ltd.secretary of
- Trafalgar Capital Ltd.secretary of
- Newcrest Americas Holdings Co. Ltd.secretary of
- Conexys Corporation Limitedsecretary of
- Mark International (Bermuda) Ltd.secretary of
- PRICOA China (Residential) Limitedsecretary of
- China Homes Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- HarbourVest V Ltd.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- KCI (Bermuda) Holding Ltd.secretary of
- Deacons Shanghai Limitedsecretary of
- TCNZ (Bermuda) Limitedsecretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- HIPEP III Ltd.secretary of
- Apollo Fund Management Ltd.secretary of
- R.V. Capital Group, Ltd.secretary of
- Adamar International Lodging Ltd.secretary of
- Trafalgar Trading Limitedsecretary of
- Net 1 UEPS Technologies, Ltd.secretary of
- Planet Payment Bermuda Ltd.secretary of
- Offshore Investment Specialist (Bermuda) Limitedsecretary of
- Admirals Overseas, Ltd.secretary of
- W. G. Coles and Company Ltd.secretary of
- Dover Street IV, Ltd.secretary of
- Logistic Limitedsecretary of
- HarbourVest VI Ltd.secretary of
- HQI China Limitedsecretary of
- HarbourVest VI Buyout Ltd.secretary of
- APP China Group Limitedsecretary of
- Evans Randall International Ltd.secretary of
- APP Far East Finance (Bermuda) Limitedsecretary of
- Calypso Overseas, Ltd.secretary of
- Asia Integrated Agri Resources Limitedsecretary of
- Korea Ras Laffan LNG Limitedsecretary of
- Continuum Group Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- EZrise e-Commerce Ltd.secretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- CGL I Ltd.secretary of
- CGL II Ltd.secretary of
- TT Neptunus Services Limitedsecretary of
- Uquator Holdings (Bermuda) Limitedsecretary of
- Maple Ridge Trustee Private Limitedsecretary of
- Bosswin Creative Solutions Limitedsecretary of
- China PDA Limitedsecretary of
- Broadband2Wireless - Asia Ltd.secretary of
- Broadband2Wireless - Europe Ltd.secretary of
- Broadband2Wireless - Latin America Ltd.secretary of
- OHCP MGP (Bermuda), Ltd.secretary of
- Jacmel Ltd.secretary of
- SMN Investment Services Ltd.secretary of
- Evans Randall Brown Holz Limitedsecretary of
- WorldCare Asia Private Limitedsecretary of
- Yam Digital Service Co., Ltd.secretary of
- ChipMOS TECHNOLOGIES (Bermuda) LTD.secretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Pure Motion Digital Multi-Party Co., Ltd.secretary of
- Smith & Hutton Ltd.secretary of
- Walsingham Fund Limitedsecretary of
- LiquidAfrica Holdings Limitedsecretary of
- Urquhart Limitedsecretary of
- Huntrise Global Partners Ltd.secretary of
- Fletcher International, Ltd.secretary of
- Network Applications Limitedsecretary of
- EVB Technology Limitedsecretary of
- HIPEP IV Ltd.secretary of
- AIA CAPITAL CORPORATION (HOLDINGS) LIMITEDsecretary of
- Techtronic Outdoor Products Technology Limitedsecretary of
- ARTISAN ENCIPTA LTD.secretary of
- First Data Mobile (Bermuda) Holdings, Ltd.secretary of
- The Blue Society Investment Company Limitedsecretary of
- Holmgren International Group, Ltd.secretary of
- Alpstar Management Bermuda Ltd.secretary of
- VCLP International Limitedsecretary of
- VCLP Domestic Limitedsecretary of
- ZHAO INVESTMENT (BERMUDA) LIMITEDsecretary of
- Office Depot Overseas Limitedsecretary of
- Office Depot Overseas Holding Limitedsecretary of
- Morris I Ltdsecretary of
- Office Depot Overseas 2 Limitedsecretary of
- Windward Equity Holdings V, Ltd.secretary of
- Windward Funding V, Ltd.secretary of
- Chapman Pacific Limitedsecretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- HarbourVest VII Buyout Ltd.secretary of
- HarbourVest VII Venture Ltd.secretary of
- Dover V Ltd.secretary of
- Capital Drilling Ltd.secretary of
- Weston Atlas Advisers Ltd.secretary of
- Morris II Ltd.secretary of
- Morris Lease Asset I Ltd.secretary of
- TR Shares SPV I, Ltd.secretary of
- TR Shares SPV II, Ltd.secretary of
- Alpstar European Credit Opportunities Asset Management, Ltd.secretary of
- Teleco Insurance Limitedsecretary of
- Teleco Insurance Investments Limitedsecretary of
- Atlas Trading & Shipping Limitedsecretary of
- Value Link Asset Management Ltd.secretary of
- Rembrandt Investment Ltd.secretary of
- Holbein Investment Ltd.secretary of
- DENT-TECH Cosmetic Dental Lab Ltd.secretary of
- R&R GLOBAL PARTNERS LTD.secretary of
- Alpstar Composite Asset Management, Ltd.secretary of
- Alpstar Equity Long/Short Asset Management, Ltd.secretary of
- Providence Recovery Partners, Ltd.secretary of
- CapSat Technologies Ltd.secretary of
- IntellaSys BEC Ltd.secretary of
- Regulus Asset Management Ltd.secretary of
- Carruba Asset Management Ltd.secretary of
- Valentina I Ltd.secretary of
- Valentina II Ltd.secretary of
- Rathe Productions International Limitedsecretary of
- Insa Limitedsecretary of
- Fife Investments Limitedsecretary of
- Carter & Carter Ltd.secretary of
- Astwood Cove Ltd.secretary of
/06
Adverse media
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