- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
Canadian Pacific (Bermuda) Limited
Canadian Pacific (Bermuda) Limited — BM company (icij:icijol-82000025). Offshore exposure upstream, UBO chain traced 16 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.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Canadian Pacific (Bermuda) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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.
- Cabral - Warren WiltonAlso holds roles at 616 other companies
- Alcan Holdings Switzerland Ltddirector of
- Alcan Holdings Switzerland Ltdvice-president of
- Chemical Insurance Company Limiteddirector of
- Edness - Quinton LAlso holds roles at 1 other company
- Vance General Insurance Company Limiteddirector of
- Gamey - Ronald K.Also holds roles at 7 other companies
- Canada Maritime Limiteddirector of
- Lykes Lines Holdings Limiteddirector of
- CP Ships Management (Bermuda) Limiteddirector of
- Hodgins - Robert BAlso holds roles at 10 other companies
- Canada Maritime Limiteddirector of
- CP (Bermuda) Finance Ltd.director of
- Canadian Pacific (Bermuda) Holdings Limiteddirector of
- Logan - JillAlso holds roles at 85 other companies
- The Belmont Shipping Company Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- WILLIAM FRITH LIMITEDsecretary of
- Miles - Raymond R.Also holds roles at 10 other companies
- Canada Maritime Limiteddirector of
- Lykes Lines Holdings Limiteddirector of
- CP Ships Management (Bermuda) Limiteddirector of
- Morris - A ShaunAlso holds roles at 236 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedpresident of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector 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 Canadian Pacific (Bermuda) Limited?
- What is Canadian Pacific (Bermuda) Limited's risk level?
- Where does Canadian Pacific (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 Canadian Pacific (Bermuda) Limited — nothing is disclosed before that.