Sumitomo Marine Investment & Management (Bermuda) Ltd.
HighThe 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
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSumitomo Marine Investment & Management (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.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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 dossierDirectorship network
996 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.
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- Unity Limiteddirector of
- AIG Life Bermuda, Ltddirector of
- GAI (Bermuda) Ltd.director of
- Invercol Limiteddirector of
- Invercol Limitedvice-president of
- Foresight Insurance Ltd.director of
- D.L. & C. Insurance Company Limiteddirector of
- Knowledge Quest Ltd.director of
- Knowledge Quest Ltd.president of
- Metro Property And Casualty Insurance Company Limiteddirector of
- Atlantic International Insurance Company Ltd.director of
- SeaAire Casualty Company Ltd.director of
- Cam-Pack International Ltd.director of
- Merit Management Limiteddirector of
- Chia Tai Food Services Company Limiteddirector of
- USCC-B Ltd.director of
- Central China Energy Limiteddirector of
- TRANSWORLD ENERGY LIMITEDdirector of
- Ashwood Reinsurnace Limiteddirector of
- Capge Limiteddirector of
- Jafer Limiteddirector of
- Jafer Limitedvice-president of
- Merrill Lynch International Management Limiteddirector of
- Pittstown Developments Limiteddirector of
- Pittstown Developments Limitedshareholder of
- LOVESTONE INTERNATIONAL LTD.director of
- Dolphin International Vineyards Limiteddirector of
- Dolphin International Vineyards Limitedshareholder of
- Catskill Company Limiteddirector of
- Mayflower Limiteddirector of
- New Windsor Hotel Company Limiteddirector of
- Pittstown Properties Limiteddirector of
- Reid Finance Limiteddirector of
- Reid Finance Limitedis signatory for
- Finance and Development Company of Jersey Limiteddirector of
- Finance and Development Company of Jersey Limitedpresident of
- Finance and Development Company of Jersey Limitedshareholder of
- TRANSWORLD OIL LIMITEDdirector of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.director of
- EDLOW RESOURCES LIMITEDdirector of
- Washington Properties (Bermuda) Limiteddirector of
- E.D.& F. Man (Bermuda) Limiteddirector of
- First Bermuda Assurance Limiteddirector of
- First Bermuda Assurance Limitedsecretary of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDdirector of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDis signatory for
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDpresident of
- Onion Patch Holdings Limiteddirector of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.is signatory for
- IEC Limiteddirector of
- Petrolane Offshore Limiteddirector of
- A. S. & K. Services (Guernsey) Limiteddirector of
- A. S. & K. Services (Guernsey) Limitedshareholder of
- Argyle Limiteddirector of
- Triangle Limiteddirector of
- Robin Insurance Company Limiteddirector of
- Pure Products Limiteddirector of
- Pure Products Limitedpresident of
- Flagston Company Limiteddirector of
- Flagston Company Limitedpresident of
- St. Paul Properties Ltd.director of
- T.W. SECURITIES LIMITEDdirector of
- Mottram Limiteddirector of
- Piltech Limiteddirector of
- Piltech Limitedvice-president of
- Sanwa International (Bermuda) Limiteddirector of
- JARDEL INTERNATIONAL LIMITEDdirector of
- JARDEL INTERNATIONAL LIMITEDpresident of
- Troy Chemical Company Limiteddirector of
- Hamfer S.A.director of
- Hamfer S.A.president of
- Mundipharma Laboratories Limiteddirector of
- Mundipharma Laboratories Limitedis signatory for
- Mundipharma Laboratories Limitedvice-president of
- Triangle Industries Ltd.director of
- Triangle Industries Ltd.shareholder of
- Triangle Industries Ltd.vice-president of
- Atlantic Laboratories Limiteddirector of
- Atlantic Laboratories Limitedvice-president of
- Ascog Finance Limiteddirector of
- Prudential Money Funds Limiteddirector of
- Prudential Money Funds Limitedsecretary of
- Jardine Fleming Management (Bermuda) Limiteddirector of
- Jardine Fleming Management (Bermuda) Limitedsecretary of
- Jardine Fleming Management (Bermuda) Limitedvice-president of
- Rooksnest Estate Limiteddirector of
- Earls Court Farm Limiteddirector of
- Earls Court Farm Limitedshareholder of
- Earls Court Farm Limitedvice-president of
- Golden Mean Ventures Limiteddirector of
- JF Fledgeling Japan Limitedsecretary of
- SANDGATE LTD.shareholder of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDdirector of
- S.M. FINANCE LIMITEDdirector of
- S.I. Holdings Limiteddirector of
- Comdial Holdings Limitedshareholder of
- SMBC Finance (Bermuda) Limiteddirector of
- SMBC Finance (Bermuda) Limitedvice-president of
- YORKRIDGE CAPITAL, LTD.director of
- YORKRIDGE CAPITAL, LTD.shareholder of
- YORKRIDGE CAPITAL, LTD.vice-president of
- Dennis Vanguard (International) Ltd.director of
- Dennis Vanguard (International) Ltd.vice-president of
- Valley Investments Limiteddirector of
- Valley Investments Limitedpresident of
- Raphael Limiteddirector of
- SICO LTD.shareholder of
- Daniel Limiteddirector of
- Daniel Limitedvice-president of
- HARBOUR CONSULTING LTD.shareholder of
- CRYSTAL TRADING LIMITEDdirector of
- BNY WORLDWIDE SERVICES CO., LTD.director of
- Main Line Developments Limiteddirector of
- Main Line Developments Limitedis signatory for
- Oil (Gabon) Limiteddirector of
- Oil (Gabon) Limitedvice-president of
- BAUSCH & LOMB (BERMUDA) LIMITEDis signatory for
- BAUSCH & LOMB (BERMUDA) LIMITEDshareholder of
- T T & T Holdings Limiteddirector of
- T T & T Holdings Limitedvice-president of
- SINOTEX EXPORTS LIMITEDdirector of
- FIBRAS LIMITEDdirector of
- FIBRAS LIMITEDshareholder of
- Woon Tin Hong (Bermuda) Limiteddirector of
- Woon Tin Hong (Bermuda) Limitedshareholder of
- CORREIA CONSTRUCTION COMPANY LTD.director of
- EBEL INTERNATIONAL LIMITEDshareholder of
- Baygrape Limiteddirector of
- Baygrape Limitedvice-president of
- Bocimar Far East Holdings Limiteddirector of
- Bocimar Far East Holdings Limitedvice-president of
- Auctus (Bermuda) Ltd.director of
- Auctus (Bermuda) Ltd.vice-president of
- Ebury Investments Limiteddirector of
- Ebury Investments Limitedshareholder of
- Ebury Investments Limitedvice-president of
- Great Park Investments Limiteddirector of
- Great Park Investments Limitedshareholder of
- Great Park Investments Limitedvice-president of
- International Pacific Securities Limiteddirector of
- Belle Limitedshareholder of
- Escala Limiteddirector of
- Escala Limitedvice-president of
- S.C. LIMITEDdirector of
- Albatros Investment Ltd.director of
- Albatros Investment Ltd.vice-president of
- Island Engineering Limiteddirector of
- Hillside Ltd.director of
- Hillside Ltd.vice-president of
- Montana Ltd.director of
- Montana Ltd.vice-president of
- Gate Ltd.director of
- Gate Ltd.president of
- Gate Ltd.vice-president of
- Geolandia Ltd.director of
- Geolandia Ltd.vice-president of
- Dryden Limiteddirector of
- Dryden Limitedvice-president of
- PAPELERA INDUSTRIAL LIMITEDdirector of
- TRINMILLS LIMITEDdirector of
- CREST MANAGEMENT SERVICES, LIMITEDdirector of
- CREST MANAGEMENT SERVICES, LIMITEDshareholder of
- The Ferry Reach Company Limiteddirector of
- The Ferry Reach Company Limitedpresident of
- TSM INTERNATIONAL LTD.director of
- POLAR INVESTMENT LTD.director of
- POLAR INVESTMENT LTD.shareholder of
- Dampier Shipping Limiteddirector of
- Dampier Shipping Limitedvice-president of
- International Fleet Shipping Co. Ltd.director of
- Apac Holdings Limiteddirector of
- Apac Holdings Limitedvice-president of
- CL International Insurance Company Ltd.director of
- Jumbo International Holdings Limiteddirector of
- Grandford Maritime Limiteddirector of
- Tholu Limiteddirector of
- Tholu Limitedvice-president of
- Transton Corporationdirector of
- Transton Corporationsecretary of
- Joinwell Inc.director of
- Joinwell Inc.secretary of
- Chinachem Holdings Limiteddirector of
- Chinachem Holdings Limitedshareholder of
- Grandfield Inc.director of
- Grandfield Inc.secretary of
- Monument Resources Overseas Holdings Limiteddirector of
- ECO Orient Energy (Thailand) Ltd.director of
- Monument Resources (Overseas) Limiteddirector of
- Taupo Limiteddirector of
- Taupo Limitedvice-president of
- Dorset Shipping Limiteddirector of
- Dorset Shipping Limitedsecretary of
- Golden Spoon Corporationdirector of
- Golden Spoon Corporationsecretary of
- Conti Chia Tai International Holdings Ltd.director of
- Conti Chia Tai International Holdings Ltd.president of
- THE WING ON DEPARTMENT STORES (BERMUDA) LIMITEDdirector of
- THE WING ON DEPARTMENT STORES (BERMUDA) LIMITEDshareholder of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDshareholder of
- Lasmo (MP) Limiteddirector of
- Ashco Ltd.director of
- Ashco Ltd.shareholder of
- Ashco Ltd.vice-president of
- Gerden Limiteddirector of
- Gerden Limitedvice-president of
- Jannack Limiteddirector of
- Jannack Limitedvice-president of
- Kieger Limiteddirector of
- Kieger Limitedvice-president of
- Masis Limiteddirector of
- Masis Limitedvice-president of
- Maslo Limiteddirector of
- Maslo Limitedvice-president of
- Omalo Limiteddirector of
- Omalo Limitedvice-president of
- Acklo Limiteddirector of
- Acklo Limitedshareholder of
- Acklo Limitedvice-president of
- Aldis Limiteddirector of
- Aldis Limitedvice-president of
- Denmac Limiteddirector of
- Denmac Limitedvice-president of
- Camol Limiteddirector of
- Camol Limitedshareholder of
- Camol Limitedvice-president of
- Informa Middle East Limiteddirector of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDdirector of
- Monument Resources (Taiwan) Limiteddirector of
- Gaymont Inc.director of
- Gaymont Inc.secretary of
- Cabois Limiteddirector of
- Goldia Inc.director of
- Goldia Inc.secretary of
- Thomson Consumer Electronics (Bermuda) Ltd.director of
- Thomson Consumer Electronics (Bermuda) Ltd.vice-president of
- Dunhill Financial Limitedshareholder of
- Jade C Shipping Inc.director of
- Jade C Shipping Inc.secretary of
- Sunningdale Holdings Limiteddirector of
- Printers Group Holdings Limiteddirector of
- Monument Resources International Limiteddirector of
- Monument Resources (South America) Limiteddirector of
- Burwill Holdings Limiteddirector of
- CRYSTAL INVESTMENT LIMITEDdirector of
- CITIC Maritime Corporationdirector of
- CITIC Maritime Corporationsecretary of
- UNITED INVESTMENT COMPANY LTD.shareholder of
- TOFONG KAISHA LTD.shareholder of
- MINWA INTERNATIONAL HOLDINGS LIMITEDdirector of
- Tai Sang Land International Limiteddirector of
- AVIATOR (COMET) LIMITEDdirector of
- AVIATOR (COMET) LIMITEDshareholder of
- Four Hundred C Leasing Limiteddirector of
- Marley Beach Cottages Limiteddirector of
- Jade Reef Limiteddirector of
- Jade Reef Limitedsecretary of
- Monument Resources (Caspian) Limiteddirector of
- Heedon Corporationdirector of
- Heedon Corporationsecretary of
- Corkerley Limiteddirector of
- Corkerley Limitedsecretary of
- Affluence Limiteddirector of
- Affluence Limitedsecretary of
- Man Yick Corporationdirector of
- Man Yick Corporationsecretary of
- Kendorm Corporationdirector of
- Kendorm Corporationsecretary of
- Park Enterprises Limiteddirector of
- Enigma (Bermuda) Ltd.director of
- 400 D Leasing Limiteddirector of
- Collinson Company Limiteddirector of
- Collinson Company Limitedsecretary of
- Aerospace Finance (Bermuda) Ltd.director of
- Asian Investment Co. Ltd.shareholder of
- Discovery Management Company Limitedshareholder of
- Newmarket Holdings Limiteddirector of
- Newmarket Holdings Limitedsecretary of
- WOODBRIDGE COMPANY LIMITEDdirector of
- WOODBRIDGE COMPANY LIMITEDshareholder of
- Koston Corporationdirector of
- Koston Corporationsecretary of
- BUKHA EXPLORATION LTD.director of
- BUKHA EXPLORATION LTD.vice-president of
- Greengoat Limitedshareholder of
- Greenduck Limitedshareholder of
- Brimbridge Corporationdirector of
- Brimbridge Corporationsecretary of
- Olivewood Limiteddirector of
- Olivewood Limitedis signatory for
- L. P. Clover Limiteddirector of
- L. P. Clover Limitedshareholder of
- L. P. Clover Limitedvice-president of
- G. H. Carrell Limiteddirector of
- G. H. Carrell Limitedshareholder of
- G. H. Carrell Limitedvice-president of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDdirector of
- OYSTER HOLDINGS (BERMUDA) LTD.director of
- OYSTER HOLDINGS (BERMUDA) LTD.shareholder of
- Super Supreme Company Limiteddirector of
- Super Supreme Company Limitedsecretary of
- Trinity Fund Management, Ltd.director of
- Trinity Futures Fund Ltd.director of
- MTP (Bermuda) Ltd.shareholder of
- Mundipharma International Limiteddirector of
- Mundipharma International Limitedvice-president of
- B.L. Carrolton Limiteddirector of
- Cathay Overseas Holdings Co. Ltd.shareholder of
- Fine Growth Investment Limiteddirector of
- J.E.M. Limiteddirector of
- J.E.M. Limitedshareholder of
- J.E.M. Limitedvice-president of
- Mallard Limiteddirector of
- Mallard Limitedvice-president of
- Yanbal International Corp. Ltd.director of
- Yanbal International Corp. Ltd.vice-president of
- Monument Resources Exploration Limiteddirector of
- Monument Resources Oil and Gas Limiteddirector of
- Cathay Overseas Co. Ltd.shareholder of
- ASIA STANDARD INTERNATIONAL GROUP LIMITEDdirector of
- Betal Limiteddirector of
- Betal Limitedshareholder of
- Betal Limitedvice-president of
- Stresa Limiteddirector of
- KAFINVEST OPERATING LIMITEDdirector of
- HIGH TIDE (BERMUDA) LTD.director of
- Grandmac Ltd.director of
- Grandmac Ltd.vice-president of
- ATBOS INVESTMENTS LIMITEDdirector of
- CHEN HSONG HOLDINGS LIMITEDshareholder of
- Max Factor & Co., (U.K.) Ltd.director of
- Chevalier Development International Limiteddirector of
- Beljor International Corp. Ltd.director of
- Serco International Corp. Ltd.director of
- LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.director of
- LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.shareholder of
- Mujirushi Ryohin (Bermuda) Limiteddirector of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDdirector of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDshareholder of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDvice-president of
- CROMWELL LIMITEDdirector of
- CROMWELL LIMITEDsecretary of
- CROMWELL LIMITEDshareholder of
- Yobel Limiteddirector of
- BELCORP INTERNATIONAL LIMITEDdirector of
- Calumet Investments Limitedshareholder of
- S.A. Services Limiteddirector of
- Mitchell Holdings Inc.director of
- Mitchell Holdings Inc.secretary of
- Aviatica Trading Co. Ltd.director of
- Aviatica Trading Co. Ltd.shareholder of
- Worldwide Phoenix Limiteddirector of
- Burlington Resources Algeria Limiteddirector of
- CHINA PEKING UNION MEDICAL & PHARMACEUTICAL LIMITEDdirector of
- CHINA BRILLIANCE INFRASTRUCTURE LIMITEDdirector of
- Autoec.com Limiteddirector of
- Infrontier Limiteddirector of
- Infrontier Limitedshareholder of
- Glenwood Co. Ltd.director of
- Glenwood Co. Ltd.vice-president of
- 401 Holdings Limitednon executive director of
- Sealab Limiteddirector of
- Aerolab Limiteddirector of
- Aerolab Limitedvice-president of
- LL&E Yemen Ltddirector of
- Flag Limiteddirector of
- CARSON INDUSTRIES LIMITEDdirector of
- CARSON INDUSTRIES LIMITEDis signatory for
- B.S.C. HOLDINGS LIMITEDdirector of
- General Contracting (U.K.) Limiteddirector of
- General Contracting (U.K.) Limitedvice-president of
- CARIVEN INVESTMENT LIMITEDdirector of
- CARIVEN INVESTMENT LIMITEDshareholder of
- L.A. Services Limiteddirector of
- L.A. Services Limitedshareholder of
- CRYSTAL GROUP LIMITEDdirector of
- CRYSTAL INTERNATIONAL LIMITEDdirector of
- Northdale Limiteddirector of
- Northdale Limitedshareholder of
- Northdale Limitedvice-president of
- Great World Limiteddirector of
- Great World Limitedsecretary of
- United International Limiteddirector of
- United International Limitedsecretary of
- BRILLIANCE HOLDINGS LIMITEDdirector of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDdirector of
- BRILLIANCE CHINA MACHINERY HOLDINGS LTD.director of
- CHINA AUTOMOTIVE COMPANY LIMITEDdirector of
- CHINA BRILLIANCE GROUP LIMITEDdirector of
- Panamerican Holdings, Ltd.director of
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