The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- UBO hops
- 4
Key facts
Risk signalWebCash (Bermuda) Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
98 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.
- Roxdene Limitedshareholder of
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.secretary of
- C.T. PROGRESSIVE (H. K.) LTD.secretary of
- C.T. PROGRESSIVE (BANGKOK) LTD.secretary of
- ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITEDsecretary of
- C.T. PROGRESSIVE (AQUACULTURE) LTD.secretary of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDsecretary of
- CEFNA Greater China Investments Company Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
- YAGEO HOLDING (BERMUDA) LIMITEDsecretary of
- CEF Concord Co-Generation Company Limitedsecretary of
- TRAFALGAR SECURITIES LIMITEDsecretary of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.secretary of
- HCM Investors Management Limitedsecretary of
- PRIME TOLLWAYS COMPANY LIMITEDsecretary of
- Faxforward Ltd.secretary of
- WING TAI HOLDINGS (CHINA) LIMITEDsecretary of
- WING TAI HOLDINGS (HONG KONG) LIMITEDsecretary of
- WING TAI HOLDINGS (SINGAPORE) LIMITEDsecretary of
- Trafalgar Research (Bermuda) Ltd.secretary of
- Trafalgar Capital Ltd.secretary of
- Conexys Corporation Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Graham & James LLP Beijing Office Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- Atlantic Sales & Marketing Ltd.secretary of
- D & B Holding Co., Ltd.secretary of
- Yageo Holding International Ltd.secretary of
- Global Fiber Management, Ltd.secretary of
- Trafalgar Trading Limitedsecretary of
- CIBC Global Asset Management (Bermuda) Limitedsecretary of
- The Beauty Group Ltd.secretary of
- W. G. Coles and Company Ltd.secretary of
- Project Global Limitedsecretary of
- Nutra Manufacturing Limitedsecretary of
- The Quant Group Ltd.secretary of
- Mezzacappa Partners Offshore, Ltd.secretary of
- Asia MediNet Holdings Limitedsecretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- APP China Finance (Bermuda) Limitedsecretary of
- Lusutihi Investments Ltd.secretary of
- APP China Group Limitedsecretary of
- APP Far East Finance (Bermuda) Limitedsecretary of
- Network Telecom Investments Limitedsecretary of
- Ipaxis Holdings Ltdsecretary of
- Cignal Global Communications (Bermuda) Ltd.secretary of
- Xfiniti, Ltd.secretary of
- tech@BIL Limitedsecretary of
- AB2B Networks Limitedsecretary of
- KnowledgeMatrix Limitedsecretary of
- TourIslam.com Limitedsecretary of
- AsiaWeb Acquisition Limitedsecretary of
- TravelFusion.com Limitedsecretary of
- The Asset Management Group Limitedsecretary of
- New Star Asset Management Ltd.secretary of
- Pacfusion Limitedsecretary of
- China Specialised Fibre Holdings Limitedsecretary of
- Scorchmark Ltd.secretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Walsingham Fund Limitedsecretary of
- FITX Group Limitedsecretary of
- JDA ARTHUR SOFTWARE, LTD.secretary of
- Fletcher International, Ltd.secretary of
- HedgeWorld Limitedsecretary of
- HedgeWorld Markets Limitedsecretary of
- Fletcher Investments, Ltd.secretary of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.secretary of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.secretary of
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.secretary of
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.secretary of
- CSFB/Hedgefund Index Participations, Ltd.secretary of
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.secretary of
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.secretary of
- Nemmoco Petroleum Limitedsecretary of
- N-COMPASS FINANCIAL SERVICES LIMITEDsecretary of
- ENERGY WORLD HOLDINGS LIMITEDsecretary of
- Cruise Ferries Holding Limitedsecretary of
- Admirals Overseas Fund, Ltd.secretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- SWAN CAPITAL LIMITEDsecretary of
- Lite-On Manufacturing Services (Bermuda) Ltd.secretary of
- S3 Global Multi-Strategy Fund Ltd.secretary of
- S3 Global Multi-Strategy Master Fund Ltd.secretary of
- Performa High Yield Fund Ltd.secretary of
- Proration Private Trust Company Limitedsecretary of
- Tricor Re Investment Fund Ltd.secretary of
- Barclay Overseas Development, Ltd.secretary of
- Perinvest Global Fund Limitedsecretary of
- CEF MB Investments Limitedsecretary of
- SkyOnline, Ltd.director of
- SkyOnline, Ltd.vice-president of