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- UBO hops
- 84
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Employee Assistance Programme of Bermuda 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.
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.
Walk the full UBO chain
84 hops lockedStandard
84-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 chain44 flagged hopsStandard
44 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
310 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.
Bell - Lauren M
- Succession Strategies (Bermuda) Limiteddirector of
- Argus Financial Limitedis signatory for
- Argus Investment Strategies Fund Ltd.director of
- Argus Investment Strategies Fund Ltd.president of
- Argus International Life Limiteddirector of
Richardson - Ralph
- Crime Stoppers Bermudadirector of
- The Sailing Training Association of Bermudadirector of
- The Sailing Training Association of Bermudais signatory for
Wolfe - Michelle
- The Bienvenue Private Trust Company Limiteddirector of
- The Bienvenue Private Trust Company Limitedpresident of
- The Bienvenue Private Trust Company Limitedvice-president of
- CABASSOLE LIMITEDdirector of
- CABASSOLE LIMITEDpresident of
- SAINT AMAND LIMITEDdirector of
- SAINT AMAND LIMITEDpresident of
- MONT MIRAIL LIMITEDdirector of
- MONT MIRAIL LIMITEDpresident of
- OKA Limiteddirector of
- OKA Limitedpresident of
- Cascade Investments (Bermuda) Ltd.director of
- North Rock Trust Company Limitedchairman of
- North Rock Trust Company Limiteddirector of
- Meritus BT Limiteddirector of
- Meritus BT Limitedmanaging director of
Diel - Mark
- S & S Machinery Co. Ltd.director of
Do Couto - Geraldine
- SDI (Holdings) Limitedsecretary of
- SDI (Investments) Limitedsecretary of
- Bay Investments Ltd.secretary of
- Inlet Investments Ltd.secretary of
- Troy Chemical Company Limitedsecretary of
- SDI Limitedsecretary of
- SDI (Bermuda) Limitedsecretary of
- Fenrir Limitedsecretary of
- West End Landscaping Limitedsecretary of
- Bermuda Construction Services Ltd.secretary of
- Theradex Holdings, Limitedsecretary of
- Airplanes (Bermuda) Limitedsecretary of
- Airplanes (Bermuda) No.2 Limitedsecretary of
- AerCap (Bermuda) No. 3 Limitedsecretary of
- Harrogate Holdings, Limitedsecretary of
- The St. George's Machine Shop Limitedsecretary of
- Creator Capital Limitedsecretary of
- LC (Bermuda) No. 2 Ltd.secretary of
- Caterpillar Power Ventures International, Ltd.secretary of
- Bay Almanzora Limitedsecretary of
- PT&T Communications Limitedsecretary of
- Stream International (Bermuda) Ltd.secretary of
- Flextronics Global Procurement Ltd.secretary of
- Skandia Securities Limitedsecretary of
- Royall Lyme (Bermuda) Limitedsecretary of
- H&F Corporate Investors IV (Bermuda) Ltd.secretary of
- Monte Rio Power Corporation Ltd.secretary of
- Foxseal Limitedsecretary of
- R-MAC (Bermuda) Ltd.secretary of
- Teakan Investments Limitedsecretary of
- H&F International Rose Investors Ltd.secretary of
- H&F Investors Blocker Ltd.secretary of
- H&F Rose Investors Ltd.secretary of
- Bay Group Limitedsecretary of
- First International Oil Corporation Limitedsecretary of
- NewLead Holdings Ltd.secretary of
- Air Charter Incorporated Limitedsecretary of
- Vacuna Jets Limitedsecretary of
- Flextronics Bermuda Ltd.secretary of
- Compass Overseas Ltd.secretary of
- Compassion Overseas Ltd.secretary of
- Frontier Holdings Limitedsecretary of
- Cosan Limitedsecretary of
- Frontier Acquisition Company Limitedsecretary of
- HOP Bermuda Limitedsecretary of
- Cooper Investment Group Ltd.secretary of
- Cooper Finance Group Ltd.secretary of
- B2X International Ltd.secretary of
- Compania Minera Cordillera (Bermuda), Ltd.secretary of
- Marimax Jets Limitedsecretary of
- Rock Media Ltd.secretary of
- Endeavour Energy New Ventures I Ltd.secretary of
- Loon Colombia Limitedsecretary of
- Loon Energy Holdings Limitedsecretary of
- Rock Communications Ltd.secretary of
- PSQR Capital Management (Bermuda) Ltd.secretary of
Hollis II - Thaddeus A.
- Design Associates Limiteddirector of
Hollis - Wendell M
- THE SUPERMART LIMITEDdirector of
- THE SUPERMART LIMITEDvice-president of
- SOMERS SUPERMART LIMITEDdirector of
- SOMERS SUPERMART LIMITEDvice-president of
- THE HAMPTONS LTD.director of
- THE HAMPTONS LTD.secretary of
- THE HAMPTONS LTD.shareholder of
- Advertising Associates Company Limiteddirector of
Madeiros - Garry A.
- Roxdene Limiteddirector of
- Utilico Emerging Markets Limiteddirector of
Perinchief - Diane
- Capge Limitedsecretary of
- Bermuda Air Conditioning Limitedsecretary of
- Godet & Young Limitedsecretary of
- Roxdene Limitedsecretary of
- Equus International Management Ltd.secretary of
- Polar Reefers Ltd.secretary of
- Willis Faber Services Limitedsecretary of
- Wellbridge Maritime Limitedsecretary of
- BS&R Group Ltd.secretary of
- Nottingham Trading Co. Ltd.secretary of
- Gotco, Ltd.secretary of
- Fishing and Cruising Ltd.secretary of
- Wye Shipping Limitedsecretary of
- Gulf International Lubricants, Ltd.secretary of
- WESTERN METAL SALES LIMITEDsecretary of
- REL Investment Holdings Limitedsecretary of
- International Pacific Securities Limitedsecretary of
- Island Engineering Limitedsecretary of
- West End Landscaping Limitedsecretary of
- The Ferry Reach Company Limitedsecretary of
- Dawson & Sons Limitedsecretary of
- EMS Bermuda Limitedsecretary of
- Grandford Maritime Limitedsecretary of
- Marine Gas Transport, Ltd.secretary of
- Dovey Shipping Co. Ltd.secretary of
- Rhymney Shipping Company Limitedsecretary of
- Marway Shipping Limitedsecretary of
- Impex Company Ltd.secretary of
- Casterbridge Marine Limitedsecretary of
- Colony Holdings Ltd.secretary of
- Bristol Shipping Limitedsecretary of
- Exe Shipping Limitedsecretary of
- Severn Shipping Limitedsecretary of
- Airkool Properties Ltd.secretary of
- Mills Creek Properties Ltd.secretary of
- Capital Development Corporation Limitedsecretary of
- Chiltern Investments Limitedsecretary of
- Clyde Holdings Limitedsecretary of
- OIL DRILLING & EXPLORATION (BERMUDA) LIMITEDsecretary of
- NZ Holdings Limitedsecretary of
- Diamond Link (Bermuda) Ltd.secretary of
- Heritage Capital Limitedsecretary of
- OMI Marine Services Limitedsecretary of
- Seagos Tankers Services Limitedsecretary of
- Andean Chemicals Ltd.secretary of
- TORM Crewing Services Limitedsecretary of
- Rondeau Reefers Ltd.secretary of
- ClearWater Systems Ltd.secretary of
- Fair Cheer Investment Ltd.secretary of
- Harvest Tech Investment Ltd.secretary of
- Peakle Union Holdings Limitedsecretary of
- Perfect Score Investment Ltd.secretary of
- Sunny Jade Investment Ltd.secretary of
- Units Key Investment Ltd.secretary of
- Union Express Investment Ltd.secretary of
- SafeGard Medical Limitedsecretary of
- Net Well International Limitedsecretary of
- Gowell Investments Company Inc.secretary of
- Carbondale Enterprises Ltd.secretary of
- SolutionInc Bermuda Limitedsecretary of
- Kowill Investments Inc.secretary of
- SafeGard Medical Group Limitedsecretary of
- Bermuda Insulation Ltd.secretary of
- VMR Trust and Management Limitedsecretary of
- Equipment International Ltd.secretary of
- Conway Shipping Co. Ltd.secretary of
- Bernhard Schulte (Bermuda) Limitedsecretary of
- Garnham & Co. Limitedsecretary of
- Jetcam International Holdings Limitedsecretary of
- Space Resource International, Ltd.secretary of
- CITIC Pacific Communications Limitedsecretary of
- PELHAM Limitedsecretary of
- Engineering World Media Limitedsecretary of
- Stock2Profit Limitedsecretary of
- Jalva Media, Ltd.secretary of
- VIL Finance Ltdsecretary of
- Liquid Funding, Ltd.secretary of
- NewSat Holdings Limitedsecretary of
- NewSat-425 Limitedsecretary of
- NewSat-I Limitedsecretary of
- Solar Development Capital Ltd.secretary of
- CITIC Pacific Aviation Limitedsecretary of
- ANAHARI:IO HOLDINGS LTD.secretary of
- Carapace Consulting Services Ltd.secretary of
- CGT Management Ltd.secretary of
- EGT Management Ltd.secretary of
- Chelsea Properties Ltd.secretary of
- FIA Financial Services Ltd.secretary of
- Lionstone IDF Ltd.secretary of
- Capital Generations Company Ltd.secretary of
- COSL Rig Ltd.secretary of
- Mosvold Shipping Ltd.secretary of
- COSL Craft Ltd.secretary of
- COSL Power Ltd.secretary of
- China Distance Education Holdings Limitedsecretary of
- COSL Superior Ltd.secretary of
- Mosvold Management Ltd.secretary of
- SHENGDA (GROUP) HOLDINGS LTD.secretary of
- Range Petroleum Ltd.secretary of
- RomReal Ltd.secretary of
- COSL Force Ltd.secretary of
- COSL Boss Ltd.secretary of
- COSL Strike Ltd.secretary of
- COSL Seeker Ltd.secretary of
- Mosvold Partner Ltd.secretary of
- Navigo Shipmanagers Bermuda Ltd.secretary of
- Pacific Crossing Limitedsecretary of
- Abbott Strategic Opportunities Limitedsecretary of
- Cronos Ltd.secretary of
- STEELE'S COMPANY LTD.secretary of
- Carestream Holdings (Bermuda) Ltd.secretary of
- Carestream Group Holdings (Bermuda) Ltd.secretary of
- NFD Agro Ltd.secretary of
- Fusion Funding Limitedsecretary of
- Ocean Synergy Limitedsecretary of
- BERMUDA STRIPPING & REFINISHING CO. LTD.secretary of
- Bermuda Alternate Energy Limitedsecretary of
- CRX Intermodal Bermuda Ltd.secretary of
- Cronos Containers Program I Ltd.director of
- BAC Transco Ltd.secretary of
- Berchem Limitedsecretary of
- Ferro Limitedsecretary of
- Eurasia Travel Network Limitedsecretary of
Pimental - C. Joy
- Argus Financial Limitedis signatory for
Richardson - Muriel
- Tourism Boarddirector of
Smart - Valerie Y
- Old Mutual (Bermuda) Ltd.chief financial officer of
- Old Mutual (Bermuda) Ltd.director of
- Old Mutual (Bermuda) Ltd.is signatory for
- Bright Capital Universal Fund Ltd.chairman of the board of
- Bright Capital Universal Fund Ltd.director of
- GNI Universal Master Fund Ltd.chairman of the board of
- GNI Universal Master Fund Ltd.director of
- Bright Capital DCB I Ltd.chairman of the board of
- Bright Capital DCB I Ltd.director of
- Bright Capital DCB I Ltd.is signatory for
- GNI Dynamic Capital Bond Dollar Trading Limitedchairman of the board of
- GNI Dynamic Capital Bond Dollar Trading Limiteddirector of
- GNI Dynamic Capital Bond Dollar Trading Limitedis signatory for
- Clarke & Bartlett Master Trading Limitedchairman of the board of
- Clarke & Bartlett Master Trading Limiteddirector of
- Clarke & Bartlett Master Trading Limitedis signatory for
- Alder Master Trading Limitedchairman of
- Alder Master Trading Limiteddirector of
- Currency Master Trading (IKOS) Limitedchairman of the board of
- Currency Master Trading (IKOS) Limiteddirector of
- GNI Dynamic Capital Bond Euro Trading Limitedchairman of the board of
- GNI Dynamic Capital Bond Euro Trading Limiteddirector of
- GNI Dynamic Capital Bond Euro Trading Limitedis signatory for
- GNI Universal Fund II Ltd.chairman of the board of
- GNI Universal Fund II Ltd.director of
- Bright Capital DCB II Ltd.chairman of the board of
- Bright Capital DCB II Ltd.director of
- GNI Dynamic Capital Bond II Dollar Trading Limitedchairman of the board of
- GNI Dynamic Capital Bond II Dollar Trading Limiteddirector of
Stearns - Thomas Appleby
- BARRITTS BEVERAGES INTERNATIONAL LIMITEDdirector of
- BARRITTS BEVERAGES INTERNATIONAL LIMITEDshareholder of
- BARRITTS BEVERAGES INTERNATIONAL LIMITEDvice-president of
Taylor - Anthony
- Aspen Insurance Holdings Limiteddirector of
- Aspen Insurance Limiteddirector of
- Montpelier Re Holdings Ltd.chairman of the board of
- Montpelier Re Holdings Ltd.director of
- Montpelier Reinsurance Ltd.chairman of the board of
- Montpelier Reinsurance Ltd.director of
Turnbull - Lawrence Robert
- Sinser (Bermuda) Ltd.treasurer of
- Adhealth, Limitedis signatory for
- Private S.Y. Erica XII Ltd.director of
- Private S.Y. Erica XII Ltd.is signatory for
- Private S.Y. Erica XII Ltd.president of
- Go Ahead International Ltd.director of
- Go Ahead International Ltd.is signatory for
- Go Ahead International Ltd.president of
- MS Frontier Reinsurance Limiteddirector of
- ESG Reinsurance (Bermuda) Limiteddirector of
- Rushmore Ltd.director of
- Rushmore Ltd.is signatory for
- Rushmore Ltd.president of
- W.T. Butler & Co. Limitedis signatory for
- Russell Re Ltd.is signatory for
- Brown Bear Ltd.director of
- Brown Bear Ltd.is signatory for
- Brown Bear Ltd.vice-president of
- Efekta Insurance International Ltd.is signatory for
- Black Bear Ltd.director of
- Black Bear Ltd.is signatory for
- Black Bear Ltd.president of
- D.T.C. Reinsurance Limiteddirector of
- D.T.C. Reinsurance Limitedvice-president of
- Heritage Underwriting Management (Bermuda) Limiteddirector of
- Heritage Underwriting Management (Bermuda) Limitedtreasurer of
- Volo Ltd.director of
- Volo Ltd.is signatory for
- Volo Ltd.president of
- Harlequin Insurance (Bermuda) SAC Limiteddirector of
- Harlequin Insurance (Bermuda) SAC Limitedtreasurer of
- REEF Ltd.director of
- REEF Ltd.is signatory for
- REEF Ltd.vice-president of
- Longjump Ltd.director of
- Longjump Ltd.is signatory for
- Longjump Ltd.vice-president of
- Pilatus Ltddirector of
- Pilatus Ltdis signatory for
- Pilatus Ltdpresident of
- Oldtown Ltd.director of
- Oldtown Ltd.president of
Wharton - Paget J E
- United Insurance Company Limiteddirector of
- United Insurance Company Limitedis signatory for
- Independent Management Ltd.director of
- Independent Management Ltd.is signatory for
- PRINT MANAGEMENT LIMITEDis signatory for
- Independent Risk Solutions Ltd.director of
- Independent Risk Solutions Ltd.is signatory for
- Mizzen Management Bermuda Ltd.director of
White - Penelope S
- Bermuda Gymnastics Associationdirector of
- Bermuda Gymnastics Associationis signatory for
- Bermuda Gymnastics Associationsecretary of
- Sportseller Ltd.director of
- Sportseller Ltd.secretary of
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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