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
- 7
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
Capital Generation Capital 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
- Capital Generation Capital Limited
- Capital Generation Capital LP· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain5 flagged hopsStandard
5 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
143 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.
Betley - Michael
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedpresident of
- KAFINVEST OPERATING LIMITEDdirector of
- KAFINVEST OPERATING LIMITEDvice-president of
- MERSTAL LIMITEDdirector of
- WINSTAR LIMITEDdirector of
- WINSTAR LIMITEDvice-president of
- SAMBL Limiteddirector of
- SIL Limiteddirector of
- SIL Limitedvice-president of
- Samar Telecommunications Limiteddirector of
- Samar Telecommunications Limitedvice-president of
- SEPEP Founder Limiteddirector of
- SEPEP Founder Limitedis signatory for
- SEPEP Founder Limitedpresident of
- SEPEP General Partner Limiteddirector of
- SEPEP General Partner Limitedpresident of
- SEPEP Holdings Limiteddirector of
- SEPEP Holdings Limitedpresident of
- Novastel Limiteddirector of
- Novastel Limitedvice-president of
- Canaletto Holding Limiteddirector of
- Canaletto Holding Limitedvice-president of
- Arkesden Aviation Limiteddirector of
- Arkesden Aviation Limitedvice-president of
- Dayim Holdings Limiteddirector of
- Capital Generation Advisers Limiteddirector of
- Capital Generation Advisers Limitedpresident of
- Canaletto Partners Limiteddirector of
- Capital Generation Limiteddirector of
- Capital Generation Limitedis signatory for
- Capital Generation Partners Bermuda Limiteddirector of
- Charter Brown Property Limiteddirector of
Betley - Timothy John
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDvice-president of
- Mersy Investment Company Limiteddirector of
- Mersy Investment Company Limitedpresident of
- Worldstar Limiteddirector of
- Ely Investment Company Limiteddirector of
- Safinvest Holdings (Bermuda) Limiteddirector of
- KAFINVEST OPERATING LIMITEDdirector of
- KAFINVEST OPERATING LIMITEDpresident of
- MERSTAL LIMITEDdirector of
- MERSTAL LIMITEDpresident of
- WINSTAR LIMITEDdirector of
- WINSTAR LIMITEDpresident of
- Sapstar Limiteddirector of
- Goldstar Limiteddirector of
- SAMBL Limiteddirector of
- SAMBL Limitedvice-president of
- SIL Limitedchief executive officer of
- SIL Limiteddirector of
- SIL Limitedpresident of
- The Sagitta Aegis Fund Limitedchairman of
- The Sagitta Aegis Fund Limiteddirector of
- The Sagitta Aegis (US$) Fund Limitedchairman of
- The Sagitta Aegis (US$) Fund Limiteddirector of
- Samar Telecommunications Limiteddirector of
- Samar Telecommunications Limitedpresident of
- SEPEP Founder Limiteddirector of
- SEPEP Founder Limitedis signatory for
- SEPEP Founder Limitedvice-president of
- SEPEP General Partner Limiteddirector of
- SEPEP General Partner Limitedvice-president of
- SEPEP Holdings Limiteddirector of
- SEPEP Holdings Limitedvice-president of
- MersAir Limiteddirector of
- MersAir Limitedpresident of
- Apstar Limiteddirector of
- Novastel Limiteddirector of
- Novastel Limitedpresident of
- Palmyra Investments Limiteddirector of
- Palmyra Investments Limitedpresident of
- KRSF Investments Ltd.director of
- KRSF Investments Ltd.president of
- Zenobia Maritime Limiteddirector of
- Zenobia Maritime Limitedis signatory for
- Zenobia Maritime Limitedpresident of
- Canaletto Holding Limiteddirector of
- Canaletto Holding Limitedpresident of
- Arkesden Aviation Limiteddirector of
- Arkesden Aviation Limitedpresident of
- Magna Holdings Limiteddirector of
- Magna Holdings Limitedpresident of
- Magna Petrochemicals Limiteddirector of
- Magna Petrochemicals Limitedpresident of
- Magna Management International Limiteddirector of
- Magna Management International Limitedis signatory for
- Magna Management International Limitedpresident of
- Magna Holdings International Limiteddirector of
- Magna Holdings International Limitedpresident of
- Sindabad Marine Limiteddirector of
- Sindabad Marine Limitedpresident of
- Dayim Holdings Limitedchairman of
- Dayim Holdings Limiteddirector of
- Capital Generation Advisers Limiteddirector of
- Capital Generation Advisers Limitedvice-president of
- Canaletto Partners Limiteddirector of
- Capital Generation Limiteddirector of
- Capital Generation Limitedis signatory for
- Blayton (Bermuda) Limitedpresident of
Brangman - Donelle Annette
- Safinvest Holdings (Bermuda) Limitedsecretary of
- Canaletto Holding Limitedsecretary of
- Canary Alternative Strategies Holding, Ltd.secretary of
- Finch Capital Partners, Ltd.secretary of
- MDL Active Duration Fund, Ltd.secretary of
- Macaw Capital Partners, Ltd.secretary of
- Capital Generation Advisers Limitedsecretary of
- Canaletto Partners Limitedsecretary of
- Capital Generation Limitedsecretary of
- Capital Generation Partners Bermuda Limitedsecretary of
Heyworth - Michael S
- Capital Generation Advisers Limiteddirector of
- Canaletto Partners Limiteddirector of
- Capital Generation Limiteddirector of
- Capital Generation Limitedis signatory for
Hubbard-Taylor - Deborah
- Princess Properties International Limitedsecretary of
- Hamilton Properties Limitedsecretary of
- Trans Ocean Distribution Limitedsecretary of
- DUKE ENERGY NEW ZEALAND LTD.secretary of
- AXA Growth Capital GP Ltd.secretary of
- Capital Generation Advisers Limitedsecretary of
- Canaletto Partners Limitedsecretary of
- Capital Generation Limitedsecretary of
Said - Khaled R
- JUD B-430 LIMITEDis signatory for
- Worldstar Limiteddirector of
- Ely Investment Company Limiteddirector of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedshareholder of
- Said Holdings Limiteddirector of
- Sapstar Limiteddirector of
- Goldstar Limiteddirector of
- SAMBL Limiteddirector of
- Samar Telecommunications Limitedis signatory for
- SEPEP General Partner Limiteddirector of
- Apstar Limiteddirector of
- Palmyra Investments Limiteddirector of
- KRSF Investments Ltd.director of
- Canaletto Holding Limitedshareholder of
- Magna Petrochemicals Limitedis signatory for
- Capital Generation Advisers Limitedshareholder of
- Canaletto Partners Limiteddirector of
- Capital Generation Capital LPshareholder 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