- Sources fused
- 1
- Ownership hops held
- 84
An absent edge means not yet observed — never does not exist.
Employee Assistance Programme of Bermuda
Employee Assistance Programme of Bermuda — BM company (icij:icijol-82000849). Offshore exposure upstream, UBO chain traced 84 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.
84-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 Employee Assistance Programme of Bermuda, 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 chain44 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
17 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.
- Bell - Lauren MAlso holds roles at 5 other companies
- Succession Strategies (Bermuda) Limiteddirector of
- Argus Financial Limitedis signatory for
- Argus Investment Strategies Fund Ltd.director of
- Do Couto - GeraldineAlso holds roles at 56 other companies
- SDI (Holdings) Limitedsecretary of
- SDI (Investments) Limitedsecretary of
- Bay Investments Ltd.secretary of
- Hollis - Wendell MAlso holds roles at 8 other companies
- THE SUPERMART LIMITEDdirector of
- THE SUPERMART LIMITEDvice-president of
- SOMERS SUPERMART LIMITEDdirector of
- Madeiros - Garry A.Also holds roles at 2 other companies
- Roxdene Limiteddirector of
- Utilico Emerging Markets Limiteddirector of
- Perinchief - DianeAlso holds roles at 123 other companies
- Capge Limitedsecretary of
- Bermuda Air Conditioning Limitedsecretary of
- Godet & Young Limitedsecretary of
- Richardson - RalphAlso holds roles at 3 other companies
- Crime Stoppers Bermudadirector of
- The Sailing Training Association of Bermudadirector of
- The Sailing Training Association of Bermudais signatory for
- Smart - Valerie YAlso holds roles at 29 other companies
- Old Mutual (Bermuda) Ltd.chief financial officer of
- Old Mutual (Bermuda) Ltd.director of
- Old Mutual (Bermuda) Ltd.is signatory for
- Stearns - Thomas ApplebyAlso holds roles at 3 other companies
- BARRITTS BEVERAGES INTERNATIONAL LIMITEDdirector of
- BARRITTS BEVERAGES INTERNATIONAL LIMITEDshareholder of
- BARRITTS BEVERAGES INTERNATIONAL LIMITEDvice-president of
- Taylor - AnthonyAlso holds roles at 6 other companies
- Aspen Insurance Holdings Limiteddirector of
- Aspen Insurance Limiteddirector of
- Montpelier Re Holdings Ltd.chairman of the board of
- Turnbull - Lawrence RobertAlso holds roles at 42 other companies
- Sinser (Bermuda) Ltd.treasurer of
- Adhealth, Limitedis signatory for
- Private S.Y. Erica XII Ltd.director of
- Wharton - Paget J EAlso holds roles at 8 other companies
- United Insurance Company Limiteddirector of
- United Insurance Company Limitedis signatory for
- Independent Management Ltd.director of
- White - Penelope SAlso holds roles at 5 other companies
- Bermuda Gymnastics Associationdirector of
- Bermuda Gymnastics Associationis signatory for
- Bermuda Gymnastics Associationsecretary of
- Wolfe - MichelleAlso holds roles at 16 other companies
- The Bienvenue Private Trust Company Limiteddirector of
- The Bienvenue Private Trust Company Limitedpresident of
- The Bienvenue Private Trust Company Limitedvice-president of
17 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 Employee Assistance Programme of Bermuda?
- What is Employee Assistance Programme of Bermuda's risk level?
- Where does Employee Assistance Programme of Bermuda appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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