- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Guoco Investments (Bermuda) Limited
Guoco Investments (Bermuda) Limited — BM company (icij:icijol-82001505). Offshore exposure upstream, UBO chain traced 12 hops, 2 owners. 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.
- Guoco Investments (Bermuda) Limited
- Guoco Group Limited· shareholder of
- KWEK - Leng Hai· shareholder of
None in current sources.
12-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 Guoco Investments (Bermuda) Limited, 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 chain5 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
8 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.
- Guoco Group LimitedAlso holds roles at 2 other companies
- Guoco Securities (Bermuda) Limitedshareholder of
- GuocoLand (China) Limitedshareholder of
- Ince - Garland "Ginny"Also holds roles at 170 other companies
- X10 LTD.secretary of
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- KWEK - Leng HaiAlso holds roles at 23 other companies
- Guoco Group Limitedchief executive officer of
- Guoco Group Limiteddirector of
- Guoco Group Limitedpresident of
- LO - Stella Sze ManAlso holds roles at 2 other companies
- Guoco Group Limitedsecretary of
- Guoman Hotels Limitedsecretary of
- Parker - Nicola LAlso holds roles at 153 other companies
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- SCHLEGEL IRELAND LIMITEDsecretary of
- TSANG - Cho TaiAlso holds roles at 10 other companies
- Guoco Group Limitedtreasurer of
- Dao Heng Bank Group Limitedtreasurer of
- Guoco Securities (Bermuda) Limiteddirector of
- WONG - Doris Wai NarAlso holds roles at 9 other companies
- Guoco Group Limitedsecretary of
- Dao Heng Bank Group Limitedsecretary of
- Guoco Securities (Bermuda) Limitedsecretary of
8 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 Guoco Investments (Bermuda) Limited?
- What is Guoco Investments (Bermuda) Limited's risk level?
- Where does Guoco Investments (Bermuda) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Guoco Investments (Bermuda) Limited — nothing is disclosed before that.