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
- 1
- UBO hops
- 11
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
The Independent Fund 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
- The Independent Fund Limited
- Independent Asset Management, LLC· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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
183 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.
Simmons - Colleen
- Forum Funds (Bermuda), Ltd.secretary of
- Associated Bulk Carriers (Bermuda) Limitedsecretary of
- ING Barings Global Leveraged Equity Plan Ltd.secretary of
- High Sierra Limitedsecretary of
- Welch Entrepreneurial Fund, Ltd.secretary of
- WCP Life Sciences Fund Ltd.secretary of
- Blackthorn Fund, Ltd.secretary of
- Welch Technology Fund, Ltd.secretary of
- Nias Futures Fund Ltd.secretary of
- ADG Absolute Diversified Growth Fund Ltd.secretary of
- Centum CO2 Fund Ltd.is signatory for
- Centum CO2 Fund Ltd.secretary of
Conyers - Edith G
- Forum Funds (Bermuda), Ltd.chairman of the board of
- Forum Funds (Bermuda), Ltd.director of
- Forum Investment Advisors Ltd.director of
- Forum Investment Advisors Ltd.secretary of
- Phoenix Global Fund Limitedsecretary of
- Phoenix Capital Reserve Fund Ltd.secretary of
- ING Barings Global Leveraged Equity Plan Ltd.director of
- High Sierra Limiteddirector of
- Nias Futures Fund Ltd.director of
- Edgestream Nias Fund, Ltd.director of
- BetaCat Fund Ltd.director of
- BetaCat Feeder Fund I Ltd.director of
Summers - Carol
- Engravers Limitedsecretary of
- St. George Development Company Limitedsecretary of
- THE SUPERMART LIMITEDsecretary of
- SCIB (Bermuda) Limitedsecretary of
- Vesta Limitedsecretary of
- The White Horse Tavern Limitedsecretary of
- Lantana Colony Club Limitedsecretary of
- Swizzle Ltd.secretary of
- Resort Photo Services Limitedis signatory for
- Resort Photo Services Limitedsecretary of
- SAFINVEST INTERNATIONAL LIMITEDsecretary of
- Hawthorne Insurance Company Limitedsecretary of
- Cumberland Brokerage Limitedsecretary of
- Stardust International Ltd.secretary of
- Oil Basins Limitedis signatory for
- Oil Basins Limitedsecretary of
- BAKER SAND CONTROL LIMITEDsecretary of
- IEC Limitedsecretary of
- DAYSPRING HOLDINGS LTD.secretary of
- Landmark (Southampton) Limitedsecretary of
- BCI INSURANCE COMPANY LTD.secretary of
- Environmental Services Ltd.secretary of
- Gezachart Gezairi Chartering and Shipping Company Limitedsecretary of
- Sedgwick Group (Bermuda) Limitedsecretary of
- TOWN & COUNTRY CARPET LIMITEDsecretary of
- McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD.secretary of
- Suninvest Limitedsecretary of
- Mount Wyndham Limitedsecretary of
- Baker Hughes de Colombia Limitedsecretary of
- United Overseas Transport and Trading Corporation Limitedsecretary of
- Woodlock International Limtedsecretary of
- Consul International Corporation Limitedsecretary of
- QIT Madagascar Minerals, Ltd.secretary of
- Monarch Resources Limitedsecretary of
- Mersy Investment Company Limitedsecretary of
- JUD B-430 LIMITEDsecretary of
- Hecla Resources Investments Limitedsecretary of
- OPNAD Systems, Ltd.secretary of
- Rio Tinto Escondida Limitedsecretary of
- Bits Limitedsecretary of
- Town & Country Building Service Contractors Limitedsecretary of
- SOMERS SUPERMART LIMITEDsecretary of
- Worldstar Limitedsecretary of
- BT Shipping Limitedsecretary of
- Ely Investment Company Limitedsecretary of
- Euroyacht Limitedsecretary of
- Paget Investments Limitedsecretary of
- CORAY LIMITEDsecretary of
- International Asset Exchange of Bermuda Ltd., Thesecretary of
- Safinvest Holdings (Bermuda) Limitedsecretary of
- UMAR Ltd.secretary of
- Alfred Blackburn Smith, Limitedsecretary of
- Newstead Holding Limitedsecretary of
- KAFINVEST OPERATING LIMITEDsecretary of
- Lancaster Ltd.secretary of
- Actaeon Shipping Limitedsecretary of
- DHL International Limitedsecretary of
- Portfolio Holdings Limitedsecretary of
- Daedalus Aviation Limitedsecretary of
- Marias Falls Insurance Co., Limitedsecretary of
- Stream Motor Tanker Company Limitedsecretary of
- MERSTAL LIMITEDsecretary of
- Ledgelets Investment Holdings Limitedsecretary of
- BT Fleet Personnel Limitedsecretary of
- WINSTAR LIMITEDsecretary of
- Said Holdings Limitedsecretary of
- Citrad Ltd.secretary of
- Cecoa Ltd.secretary of
- Comitra Ltd.secretary of
- Icehold Ltd.secretary of
- Paradigm Consulting, Ltd.secretary of
- Sapstar Limitedsecretary of
- BRCL Holdings Ltd.secretary of
- Bermuda Realty Company Limitedsecretary of
- Really Useful Tender Limitedsecretary of
- Marubeni Telecom Development Limitedsecretary of
- Goldstar Limitedsecretary of
- SAMBL Limitedsecretary of
- Domar Ltd.secretary of
- Agrocons Ltd.secretary of
- International Patent Holdings Ltd.secretary of
- Paradigm Ltd.secretary of
- LRT Trustee (Pvt.) Limitedsecretary of
- WM Mining International Ltd.secretary of
- Paradigm USA Consulting Incsecretary of
- SIL Limitedsecretary of
- Miles And More International Ltd.secretary of
- Artland (International) Limitedsecretary of
- K.S.D.P. (International) Limitedsecretary of
- International Tours Overseas Limitedsecretary of
- Marubeni Pacific Cable Limitedsecretary of
- Power International Holding Ltd.secretary of
- Rock Bridge, Ltd.secretary of
- The Sagitta Aegis Fund Limitedsecretary of
- The Sagitta Aegis (US$) Fund Limitedsecretary of
- Stamford Limitedsecretary of
- Hamilton Holdings Limitedsecretary of
- Newstead Limitedsecretary of
- SkyOnline, Ltd.secretary of
- The Beauty Group Ltd.secretary of
- Samar Telecommunications Limitedsecretary of
- SEPEP Founder Limitedis signatory for
- SEPEP Founder Limitedsecretary of
- SEPEP General Partner Limitedsecretary of
- Polygon Limitedsecretary of
- Riparian Limitedsecretary of
- SEPEP Holdings Limitedsecretary of
- Winterthur Capital Ltd.secretary of
- Apstar Limitedsecretary of
- Resort Imaging Limitedsecretary of
- Marvell International Ltd.secretary of
- Novastel Limitedsecretary of
- ENERGY WORLD HOLDINGS LIMITEDsecretary of
- Palmyra Investments Limitedsecretary of
- KRSF Investments Ltd.secretary of
- Rawda Finance Limitedsecretary of
- SWAN CAPITAL LIMITEDsecretary of
- Canaletto Holding Limitedsecretary of
- Evermore Software, Ltd.secretary of
- Maxima Capital Management Ltd.secretary of
- HECLA BERMUDA LTD.secretary of
- KG Investments Ltd.secretary of
- IXI Bicycle Company Ltd.secretary of
- Carolina Pharmaceuticals Ltd.secretary of
- Carolina Pharmaceuticals Holdings, Ltd.secretary of
- DBTEL International Ltd.secretary of
- MOCA Co., Ltd.secretary of
- IntExt Limiteddirector of
- IntExt Limitedis signatory for
- IntExt Limitedsecretary of
- Raleigh International Bermudasecretary of
- DENT-TECH Cosmetic Dental Lab Ltd.secretary of
- South Shore Swizzle Ltd.secretary of
- Marvell International Technology Ltd.secretary of
- Monarch Investments Limitedsecretary of
- COMMERCIAL PROPERTIES LIMITEDsecretary of
- Respironics Bermuda Ltd.secretary of
- Eidolon Trustees Limitedsecretary of
- AOF Burgundy Limitedsecretary of
- MAC Financial Ltdsecretary of
- Norex Corporation Ltd.secretary of
- Associated Company Management of Ebasco Limitedsecretary of
- Interlink Ltd.secretary of
- Windsor Partners Ltd.secretary of
- Aldgate Investments Limitedsecretary of
- Global Nexus Ltd.director of
- WebZ Services Ltd.director of
- ViroPharma Holdings Limiteddirector of
- Bermuda Landscaping Limitedsecretary of
- Atlantic Airways (Bermuda) Ltd.secretary of
- Blayton (Bermuda) Limitedsecretary of
- Abysses Limitedsecretary of
- United Overseas Petroleum Ltd.secretary of
- Stardust International (Products) Ltd.secretary of
- SIEM Drilling Ltd.secretary of
- Enterprise Submarine Ltd.secretary of
- Essanelle International Ltd.secretary of
- Amulets, Ltd.secretary of
- Atlantic Concord Limitedsecretary 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