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
- 1
Key facts
Risk signalAtlantic Annuities Limited 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.
Exposure 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
56 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.
- Reid Finance Limiteddirector of
- BURLEY COMPANY LIMITEDshareholder of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.director of
- NEW TECHNOLOGY LIMITEDdirector of
- Stardust International Ltd.director of
- Stardust International Ltd.vice-president of
- Appleby Corporate Services (Bermuda) Ltd.director of
- A.S. & K. Trusts Limiteddirector of
- TOWN & COUNTRY CARPET LIMITEDshareholder of
- CURFIN INTERNATIONAL LTD.shareholder of
- GLENCORE GRAIN HAMILTON LTD.shareholder of
- Amberjack Limitedshareholder of
- Cedar Holdings Limiteddirector of
- Cedar Holdings Limitedis signatory for
- Cedar Holdings Limitedmanaging director of
- FELDEN HOLDINGS LTD.shareholder of
- BERMEX LIMITEDshareholder of
- EBEL INTERNATIONAL LIMITEDshareholder of
- Town & Country Building Service Contractors Limitedshareholder of
- Olivewood Limiteddirector of
- Sea Moss Enterprises Limiteddirector of
- T-I-E Limitedshareholder of
- NORTH COTE LIMITEDshareholder of
- The Puffin Trustsettlor of
- De Claire Trusttrustee of
- ECOSearch Investments Limiteddirector of
- ECOSearch Investments Limitedpresident of
- Arab International Development & Investment Co. Ltd.director of
- Beechcraft Limiteddirector of
- Afrasia Marketing Limiteddirector of
- C. I. C. (Bermuda) Co., Ltd.director of
- Agri-Turf International Ltd.director of
- Canda Offshore Ltd.director of
- Bue Ships Two Ltd.director of
- Ashburnham Investment Ltd.director of
- B.G.S. Limiteddirector of
- Ashcott Limiteddirector of
- Avebury Ltd.director of
- Avebury Ltd.president of
- Bue Ships Five Ltd.director of
- Biotechnology Investments Limiteddirector of
- Bach Holdings Limiteddirector of
- Bach Holdings Limitedpresident of
- A. S. & K. Management Services Ltd.director of
- Abracadabra Ltddirector of
- Abracadabra Ltdpresident of
- Abracadabra Ltdvice-president of
- Bue Ships One Ltd.director of
- Baron Edmond - C.S.R. (Bermuda) Limitedsecretary of
- United Overseas Petroleum Ltd.director of
- United Overseas Petroleum Ltd.president of
- Stardust International (Products) Ltd.president of
- Cavan Property Investments Ltd.director of
- Britannic Hydrocarbons Limiteddirector of
- Arinfi Limiteddirector of