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
- 3
- UBO hops
- 12
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
Shinrai Capital Management 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
- Shinrai Capital Management Limited
- Hamaguchi - Naota· shareholder of
- JCI, Inc· shareholder of
- Mukai - Mark K· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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
481 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.
Carter - Linda L
- News Publishers Limitedsecretary of
- Sea-Land Construction Limitedsecretary of
- Hudson Company Limitedsecretary of
- Bermuda Capital Company Limitedsecretary of
- Eigg Bermuda Ltd.secretary of
- International Drilling Fluids Ltd.secretary of
- YOUNG, TROTT AND COMPANY LIMITEDsecretary of
- NEW TECHNOLOGY LIMITEDsecretary of
- Nan Fung Shipping Management Ltd.secretary of
- Onion Patch Holdings Limitedsecretary of
- LIDO LIMITEDsecretary of
- World Distributors Limitedsecretary of
- TARO GROUP LIMITEDsecretary of
- Systemtrend Limitedsecretary of
- Mundipharma Laboratories Limitedsecretary of
- Triangle Industries Ltd.secretary of
- Atlantic Laboratories Limitedsecretary of
- Credit Lyonnais Rouse (Bermuda) Limitedsecretary of
- Rooksnest Estate Limitedsecretary of
- Earls Court Farm Limitedsecretary of
- Hamilton Assets Ltd.secretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- South Success Shipping Inc.secretary of
- South Sea Shipping Inc.secretary of
- Ferrat Investment Limitedsecretary of
- Fairfax Investment Limitedsecretary of
- Nan Fung Shipping Limitedsecretary of
- South Lake Shipping Inc.secretary of
- Belleview Inc.secretary of
- The Research Foundation Ltd.secretary of
- Sinotrans (Bermuda) Ltd.secretary of
- Ebury Investments Limitedsecretary of
- Great Park Investments Limitedsecretary of
- China Merchants Holdings (Bermuda) Limitedsecretary of
- Dryden Limitedsecretary of
- Riddells Bay Marina Limitedsecretary of
- South Cheer Shipping Inc.secretary of
- The Aesculapius Foundation Ltd.secretary of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDsecretary of
- South Resource Shipping Inc.secretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- Zhuang PP Holdings Limitedsecretary of
- Pitt & Company Ltd.secretary of
- Bermuda Tobacco Distributors Ltd.secretary of
- IMC HOLDINGS LIMITEDsecretary of
- TOFONG KAISHA LTD.secretary of
- L. P. Clover Limitedsecretary of
- G. H. Carrell Limitedsecretary of
- Trinity Fund Management, Ltd.secretary of
- Trinity Futures Fund Ltd.secretary of
- Most Lustre Ltd.secretary of
- Mundipharma International Limitedsecretary of
- B.L. Carrolton Limitedsecretary of
- Sea-Land Limitedsecretary of
- Cathay Overseas Holdings Co. Ltd.secretary of
- J.E.M. Limitedsecretary of
- Mallard Limitedsecretary of
- Cathay International Energy Investments Limitedsecretary of
- Cathay International Water Limitedsecretary of
- Cathay International (Overseas) Finance Ltd.secretary of
- Cathay International (Overseas) Holdings Ltd.secretary of
- Cathay International (Overseas) Trading Ltd.secretary of
- Cathay Overseas Co. Ltd.secretary of
- Betal Limitedsecretary of
- Stresa Limitedsecretary of
- Morning Glory Yachting Limitedsecretary of
- WATERMILL LIMITEDsecretary of
- Sealab Limitedsecretary of
- Aerolab Limitedsecretary of
- Carrier Middle East Limitedsecretary of
- B.S.C. HOLDINGS LIMITEDsecretary of
- Global Fund Distributors Limitedsecretary of
- Northdale Limitedsecretary of
- T-I-E Limitedsecretary of
- MNB Companysecretary of
- Mundipharma Companysecretary of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.secretary of
- Cathay International Energy Limitedsecretary of
- Germain Holdings Limitedsecretary of
- Kelly Pharmaceuticals Limitedsecretary of
- Tom Pharmaceuticals Limitedsecretary of
- Willy Enterprises Limitedsecretary of
- Nice Cosmetics and Toiletries Companysecretary of
- JSC Companysecretary of
- Jodith Limitedsecretary of
- IMC SHIPPING LIMITEDsecretary of
- PREMIER PACIFIC PHARMACEUTICAL INDUSTRIES LIMITEDsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- YAGEO HOLDING (BERMUDA) LIMITEDsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Wawasan Investments Limitedsecretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- Bermag Limitedsecretary of
- AL TADAMON COMPANY LTD.secretary of
- CAMPSIE LTD.secretary of
- SFH Trading & Brokerage Ltd.secretary of
- Chinese People Holdings Company Limitedsecretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- Loch Lomond Limitedsecretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- Hong Kong Tohkin International (Holdings) Limitedsecretary of
- APL (BERMUDA) LTD.secretary of
- Qucom Capital Appreciation Fund Limitedsecretary of
- M Communications Ltd.secretary of
- Ledtech Electronics Ltd.secretary of
- Borrowvale Limitedsecretary of
- Framlington Investment Management (Bermuda) Limitedsecretary of
- Framlington Bulgaria Fund Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- TPV Technology Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.secretary of
- Perpetual Growth Advisors Limitedsecretary of
- Gray Capital Corporation Ltd.secretary of
- Blackwood Investments Ltd.secretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- Nescor Energy Company Ltd.secretary of
- Persephone Investments Limitedsecretary of
- Yageo Holding International Ltd.secretary of
- Asphodel Limitedsecretary of
- Gorgon Limitedsecretary of
- Belmont Hotel Property Ltd.secretary of
- Project Services International Ltdsecretary of
- Mid Ocean World Investments Limitedsecretary of
- Merganser Limitedsecretary of
- Sheldrake Limitedsecretary of
- DBS Group Holdings (Hong Kong) Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- The Quant Group Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- HSH Private Trust Company Ltd.secretary of
- Eurosa Capital Management Group Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- Mundipharma Research Company Limitedsecretary of
- tech@BIL Limitedsecretary of
- Electronic Business Development Group Ltd.secretary of
- IT Partners Ltd.secretary of
- Advantech Automation Corp. Ltd.secretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Shine International Holdings Limitedsecretary of
- IPOC International Growth Fund Limitedsecretary of
- IPOC Capital Partners Limitedsecretary of
- HSH II Properties Ltd.secretary of
- Cathay International Enterprises Limitedsecretary of
- Tsit Wing International Holdings Limitedsecretary of
- Supreme Technology Limitedsecretary of
- Surface Mount Technology (Holdings) Limitedsecretary of
- SS Capital International I Limitedsecretary of
- Integra International Limitedsecretary of
- S.L. Properties Ltd.secretary of
- CPSI Holdings Limitedsecretary of
- Automar (Bermuda) Ltd.secretary of
- Mundipharma International Holdings Limitedsecretary of
- Biogen Idec (Bermuda) Investments Ltd.secretary of
- Cathay International Holdings Limitedsecretary of
- EVB Technology Limitedsecretary of
- Scopia International Limitedsecretary of
- Cicerone Partners, Ltd.secretary of
- Cicerone Capital, Ltd.secretary of
- China Asean Resources Limitedsecretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Techtronic Outdoor Products Technology Limitedsecretary of
- Environmental Development Services Ltd.secretary of
- Environmental Technical Resources Ltd.secretary of
- Global Environmental Services Ltd.secretary of
- PCA International Ltd.secretary of
- Securitas EDC, Ltd.secretary of
- SEI Investments Global (Bermuda) Ltd.secretary of
- BNY Mellon Alternative Investment Services Ltd.secretary of
- Perinvest Dividend Equity Fund Limitedsecretary of
- Biogen Idec (Bermuda) Investments II Ltd.secretary of
- C.D. Properties Ltd.secretary of
- Sino Electric Holdings Limitedsecretary of
- Norwegian Offshore Consultants Ltd.secretary of
- Norwegian Offshore Consultants II Ltd.secretary of
- IMC Solution Shipping Limitedsecretary of
- Kayarem Yachting Limitedsecretary of
- TK International Limitedsecretary of
- Laysan Limitedsecretary of
- Petra Jod Venture Management Limitedsecretary of
- Scopia PX International Limitedsecretary of
- Mundipharma International Corporation Limitedsecretary of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.is signatory for
- Transworld Pharma Limitedsecretary of
- AICM Trading Co., Ltd.secretary of
- Consolidated Electric Power Asia Limitedsecretary of
- Paramax Credit International, Ltd.secretary of
- IMC PLANTATIONS HOLDINGS LTD.secretary of
- WASCO ENERGY LTDsecretary of
- Biogen Idec (Bermuda) CV Holding Ltd.secretary of
- Biogen Idec International Holding Ltd.secretary of
- IMC INDUSTRIAL CO. LTD.secretary of
- Mylan Bermuda Ltd.secretary of
- Fincorp Holdings Ltd.secretary of
- Aegean Services Limitedis signatory for
- Biogen Idec (Bermuda) Technologies Ltd.secretary of
- Sarissa Ltd.secretary of
- Bermuda Tyre Co. Ltd.secretary of
- Atlantic Reefers Limitedsecretary of
- Belstar Capital Limiteddirector of
- South Dragon Shipping Inc.secretary of
- South Calm Shipping Inc.secretary of
- South Ensign Shipping Inc.secretary of
- South Luck Shipping Inc.secretary of
- Cedar Bermuda Company Ltd.secretary of
- Jeremy Johnson's Village Carpentry Ltd.secretary of
- Orion Fund Management Limitedsecretary of
- Contor Limitedsecretary of
- Amerex Petroleum (Bermuda) Ltd.secretary of
- New Innovation Overseas Development Co. Ltd.secretary of
- Teal Limitedsecretary of
- Kempdon Limitedsecretary of
- Chatham Bermuda Limitedsecretary of
- Bechtel-Cathay International Project Management Limitedsecretary of
Higgins - Maria
- X10 LTD.secretary of
- LIDO LIMITEDsecretary of
- St. James Court Ltd.secretary of
- VICTORIA LIMITEDsecretary of
- Cathay Overseas Holdings Co. Ltd.secretary of
- Cathay International Water Limitedsecretary of
- Cathay International (Overseas) Holdings Ltd.secretary of
- Carrier Middle East Limitedsecretary of
- YAGEO HOLDING (BERMUDA) LIMITEDsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- Popco Ltd.secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- APL (BERMUDA) LTD.secretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- The Sagitta Aegis Fund Limitedsecretary of
- The Sagitta Aegis (US$) Fund Limitedsecretary of
- Instinet (Bermuda) Limitedsecretary of
- Yageo Holding International Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- The Quant Group Ltd.secretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.secretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- Evans Randall International Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- Calypso Overseas, Ltd.secretary of
- Camford Atlantic Limitedsecretary of
- i Scala Ltd.secretary of
- HMTF Acquisition (Bermuda) Ltd.secretary of
- CapVest Group Limitedsecretary of
- Elefante.com Limitedsecretary of
- CV Equity Management Limitedsecretary of
- tech@BIL Limitedsecretary of
- Valaquenta Intellectual Properties Limitedsecretary of
- ATEC Microelectronics Limitedsecretary of
- CPM Holdings Limitedsecretary of
- China NewMedia Ltd.secretary of
- IT Partners Ltd.secretary of
- Galvex Trade Ltd.secretary of
- Galvex Holdings Ltd.secretary of
- Consolidated Industries Ltd.secretary of
- International Steel Industries Ltd.secretary of
- BB Finance, Ltd.secretary of
- International Alliance Environmental Protection Foundationsecretary of
- Advantech Automation Corp. Ltd.secretary of
- Shine International Holdings Limitedsecretary of
- Cathay International Enterprises Limitedsecretary of
- Supreme Technology Limitedsecretary of
- SS Capital International I Limitedsecretary of
- Automar (Bermuda) Ltd.secretary of
- Biogen Idec (Bermuda) Investments Ltd.secretary of
- Valaquenta Capital Limitedsecretary of
- Cathay International Holdings Limitedsecretary of
- Forexster Limitedsecretary of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.secretary of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.secretary of
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.secretary of
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.secretary of
- CSFB/Hedgefund Index Participations, Ltd.secretary of
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.secretary of
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.secretary of
- JRB Capital Group Ltd.secretary of
- Peace Town Forex Holdings Limitedsecretary of
- Warburg Pincus (Bermuda) Private Equity Ltd.secretary of
- Warburg Pincus (Bermuda) International Ltd.secretary of
- G-Trade Services Ltd.secretary of
- Delta Asset Management Ltd.secretary of
- AB Investments Limitedsecretary of
- Alpha Thought Global Limitedsecretary of
- ConvergEx Global Markets Limitedsecretary of
- Biopure Overseas Holdings Ltd.secretary of
- BNY Bermuda Shell Ltdsecretary of
- Alpha Prime Asset Management Ltd.secretary of
- BNY Mellon Alternative Investment Services Ltd.secretary of
- Sigma Research Ltd.secretary of
- Morris I Ltdsecretary of
- ZLX Techno, Ltd.secretary of
- Biogen Idec (Bermuda) Investments II Ltd.secretary of
- White River Offshore Fund Ltd.secretary of
- Morris II Ltd.secretary of
- Richina Leather Limitedsecretary of
- Morris Lease Asset I Ltd.secretary of
- TR Shares SPV I, Ltd.secretary of
- TR Shares SPV II, Ltd.secretary of
- NEON Limitedsecretary of
- Sino Electric Holdings Limitedsecretary of
- Cricket (Bermuda) 2007 Ltd.secretary of
- GAP North Limitedsecretary of
- Global Sourcing and Investments Limitedsecretary of
Ince - Garland "Ginny"
- X10 LTD.secretary of
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Woodbourne Limitedsecretary of
- SCHLEGEL IRELAND LIMITEDsecretary of
- Albert E. Nicholl Limitedsecretary of
- Trumpet Company Limitedsecretary of
- Swizzle Ltd.secretary of
- Hawthorne Insurance Company Limitedsecretary of
- LIDO LIMITEDsecretary of
- Tanece Limitedsecretary of
- NIKE INTERNATIONAL LTD.secretary of
- Hand Arnold Limitedsecretary of
- The Somers Building Ltd.secretary of
- Bermuda Wines & Spirits Company Limitedsecretary of
- TOWN & COUNTRY CARPET LIMITEDsecretary of
- Grundy European Holdings Limitedsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- S.M. FINANCE LIMITEDsecretary of
- S.I. Holdings Limitedsecretary of
- China Pacific Merchants Ltd.secretary of
- CRYSTAL TRADING LIMITEDsecretary of
- SINOTEX EXPORTS LIMITEDsecretary of
- FIBRAS LIMITEDsecretary of
- S.C. LIMITEDsecretary of
- PAPELERA INDUSTRIAL LIMITEDsecretary of
- TRINMILLS LIMITEDsecretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- Grundy Worldwide Limitedsecretary of
- Town & Country Building Service Contractors Limitedsecretary of
- Informa Middle East Limitedsecretary of
- Thomson Consumer Electronics (Bermuda) Ltd.secretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- E. T. Mulder, Ltd.secretary of
- Voya Investment Management (Bermuda) Holdings Limitedsecretary of
- WOODBRIDGE COMPANY LIMITEDsecretary of
- Guoco Securities (Bermuda) Limitedsecretary of
- S.A. Services Limitedsecretary of
- Carrier Middle East Limitedsecretary of
- CARIVEN INVESTMENT LIMITEDsecretary of
- L.A. Services Limitedsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- Guoco Investments (Bermuda) Limitedsecretary of
- Guoman Hotels Limitedsecretary of
- GuoLine Overseas Limitedsecretary of
- GuocoLand (China) Limitedsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Telecom Southern Cross Finance Limitedsecretary of
- Kai Yuan Holdings Limitedsecretary of
- SAGC CATHEDRAL LIMITEDsecretary of
- SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- QUARTA Participations Ltd.secretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- TDEK Holdings, Ltd.secretary of
- HCL Bermuda Limitedsecretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- TCNZ (Bermuda) Limitedsecretary of
- Instinet (Bermuda) Limitedsecretary of
- Infrastructure Development Limitedsecretary of
- Adamar International Lodging Ltd.secretary of
- The Antares European Fund Limitedsecretary of
- Air Max Limitedsecretary of
- Precision Petroleum Services Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- HCL Venture Capital Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.secretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- Camford Atlantic Limitedsecretary of
- HMTF Acquisition (Bermuda) Ltd.secretary of
- Nike Finance Ltd.secretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- TecCapital Limitedsecretary of
- CPM Holdings Limitedsecretary of
- Continuum Group Limitedsecretary of
- GuoLine International Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- SS Capital International I Limitedsecretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Wanda Hotel Development Company Limitedsecretary of
- Walsingham Fund Limitedsecretary of
- Crystal Estates Limitedsecretary of
- Crystal Corporation Limitedsecretary of
- Crystal Martins Limitedsecretary of
- TS Creative (Bermuda) Limitedsecretary of
- Warburg Pincus (Bermuda) Private Equity Ltd.secretary of
- Warburg Pincus (Bermuda) International Ltd.secretary of
- CPD Asset Management Ltd.secretary of
- Delta Asset Management Ltd.secretary of
- Twenty-First Century Telecommunications Group Holdings Limitedsecretary of
- Alpstar Management Bermuda Ltd.secretary of
- HCL Jones Technologies (Bermuda), Ltd.secretary of
- Alpha Thought Global Limitedsecretary of
- Welton Capital Markets Fund, Ltdsecretary of
- Power Asset Management Limitedsecretary of
- Office Depot Overseas Limitedsecretary of
- Office Depot Overseas Holding Limitedsecretary of
- Office Depot Overseas 2 Limitedsecretary of
- Welton Global Capital Markets Fund, Ltd.secretary of
- Blue Tree Ltd.secretary of
- Gulf Development International Ltd.secretary of
- FreeMarket Global Limitedsecretary of
- FreeMarket Development Limitedsecretary of
- FreeMarket Real Estate Limitedsecretary of
- FreeMarket Advisors Limitedsecretary of
- CWG Holdings (Bermuda) Limitedsecretary of
- SAGC PIMENTON LIMITEDsecretary of
- Genova Ltd.secretary of
- GuoLine Capital Limitedsecretary of
- FreeMarket Petroleum Limitedsecretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- Capital Drilling Ltd.secretary of
- PRISM Offshore Global Allocation Fund Ltd.secretary of
- Weston Atlas Advisers Ltd.secretary of
- NEON Limitedsecretary of
- GAP North Limitedsecretary of
- Alpstar European Credit Opportunities Asset Management, Ltd.secretary of
- Teleco Insurance Limitedsecretary of
- Teleco Insurance Investments Limitedsecretary of
- Fios Master Fund Limitedsecretary of
- Fios Investments Limitedsecretary of
- Fios International Fund Limitedsecretary of
- Knighthorse, Ltd.secretary of
- Weston Partners Advisers Ltd.secretary of
- Gulf Global Services Ltd.secretary of
- Dynasty Property Investment Limitedsecretary of
- Dynasty Syndicate Investment Limitedsecretary of
- Alpstar Composite Asset Management, Ltd.secretary of
- Alpstar Equity Long/Short Asset Management, Ltd.secretary of
- Altair Investment Management Limitedsecretary of
- Gallagher Holdings Bermuda Company Limitedsecretary of
- CapSat Technologies Ltd.secretary of
- South Shore Swizzle Ltd.secretary of
- Brookfield Asset Management Holdings Ltd.secretary of
- Brookfield International Investments Ltd.secretary of
- WP (Bermuda) IX PE One Ltd.secretary of
- WP (Bermuda) IX PE Two Ltd.secretary of
- Aeolus GP Ltd.secretary of
- Savonna Real Estate Fund, Ltd.secretary of
- WP (Bermuda) Private Equity IX Ltd.secretary of
- WP (Bermuda) IX PE Three Ltd.secretary of
- WPLP Holding Co. Ltd.secretary of
- Merger Law Assosicates Ltd.secretary of
- Changtian Plastic & Chemical Limitedsecretary of
- Rusty Scupper International Ltd.secretary of
- WASCO ENERGY LTDsecretary of
- Prometheus Equity Holdings III, Ltd.secretary of
- Prometheus Funding III, Ltd.secretary of
- Martial Funds Ltd.secretary of
- Brookfield (US) Investments Ltd.secretary of
- TCP Bermuda Ltd.secretary of
- Tiburon Ltd.secretary of
- Alper Asset Management, Ltd.secretary of
- Fincorp Holdings Ltd.secretary of
- Matthews Holdings Limitedsecretary of
- WP (Bermuda) XSL Partner Ltd.secretary of
- Warburg Pincus (Bermuda) X, Ltd.secretary of
- Hector Limitedsecretary of
- Pope Ltd.secretary of
- WP (Bermuda) Real Estate I Ltd.secretary of
- Global Logistics I Ltd.secretary of
- Supply Force International Ltd.secretary of
- Sahar Minerals Ltdsecretary 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