- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
FAIRWAY INTERMEDIARIES LIMITED
FAIRWAY INTERMEDIARIES LIMITED — BM company (icij:icijol-82006183). Offshore exposure upstream, UBO chain traced 20 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.
- FAIRWAY INTERMEDIARIES LIMITED
- The Park Group Limited· shareholder of
- Park (Bermuda) Ltd· shareholder of
None in current sources.
20-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 FAIRWAY INTERMEDIARIES 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 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.
- Bromby - Thalia JaneAlso holds roles at 153 other companies
- Alexander Samuel Cooper Limitedsecretary of
- Spectrum Insurance Company Limitedsecretary of
- Arion Insurance Company Limitedsecretary of
- Everett - Simon CharlesAlso holds roles at 26 other companies
- Cival Reinsurance Company Limiteddirector of
- Cival Reinsurance Company Limitedis signatory for
- Grandcor, Ltd.is signatory for
- Foulger - Michael GAlso holds roles at 2 other companies
- Park (Bermuda) Limiteddirector of
- The Park Group Limiteddirector of
- Ilagan - Michael DAlso holds roles at 3 other companies
- The Park Group Limiteddirector of
- The Park Group Limitedis signatory for
- The Park Group Limitedvice-president of
- James - Sandra MAlso holds roles at 49 other companies
- Headland Insurance Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- Castle Harbour Insurance Limitedsecretary of
- Matteson - Mark RAlso holds roles at 5 other companies
- Park (Bermuda) Limiteddirector of
- The Park Group Limitedchairman of
- The Park Group Limiteddirector of
- Morrison - Ernest AAlso holds roles at 34 other companies
- Independent Management Ltd.secretary of
- Independent Brokers Ltd.secretary of
- UNOCAL PATAGONIA, LTD.director of
- Scope - PaulAlso holds roles at 8 other companies
- Park (Bermuda) Limitedchairman of
- Park (Bermuda) Limitedchief executive officer of
- Park (Bermuda) 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 FAIRWAY INTERMEDIARIES LIMITED?
- What is FAIRWAY INTERMEDIARIES LIMITED's risk level?
- Where does FAIRWAY INTERMEDIARIES 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 FAIRWAY INTERMEDIARIES LIMITED — nothing is disclosed before that.