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- UBO hops
- 19
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
Dermo Corporation Ltd. 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.
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.
Walk the full UBO chain
19 hops lockedStandard
19-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 chain3 flagged hopsStandard
3 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
402 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.
Grant - Stacy Nicole
- Arion Insurance Company Limitedsecretary of
- SCIB (Bermuda) Limitedsecretary of
- Papillon Insurance Services Limitedsecretary of
- EBP RE, Ltd.secretary of
- HSBC Life (International) Limitedsecretary of
- Sumitomo Marine Investment & Management (Bermuda) Ltd.secretary of
- Cumberland Brokerage Limitedsecretary of
- Exmoor Management Company Limitedsecretary of
- BCI INSURANCE COMPANY LTD.secretary of
- Robin Insurance Company Limitedsecretary of
- Mainsail Insurance Company Limitedsecretary of
- The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limitedsecretary of
- Sedgwick Group (Bermuda) Limitedsecretary of
- Bay State Insurance Company, Ltd.secretary of
- Independent Management Ltd.secretary of
- Independent Brokers Ltd.secretary of
- Moore McCormack (Bermuda) Ltd.secretary of
- Richmond Management Services (Bermuda) Limitedsecretary of
- CBO Management Ltd.secretary of
- Investors Guaranty Fund Ltd.secretary of
- PRINT MANAGEMENT LIMITEDsecretary of
- Holcim Reinsurance Limitedsecretary of
- CLIENTS ASSURANCE POOL, LTD.secretary of
- British Indemnity Limitedsecretary of
- Cival Reinsurance Company Limitedsecretary of
- Beacon Insurance Company Limitedsecretary of
- Grandcor, Ltd.secretary of
- Clients Risk Security Pool Ltd.secretary of
- Lumbermen's Insurance Company Ltd.secretary of
- Capital Reinsurance Company Limitedsecretary of
- American Surety Ltd.secretary of
- Northern National Insurance Ltd.secretary of
- Pediatric Assurance Company, Ltd.secretary of
- Small Holdings Limitedsecretary of
- VMC Indemnity Company, Ltd.secretary of
- Haverford (Bermuda) Ltd.secretary of
- Royal Enfield, Ltd.secretary of
- HCB Finance Ltd.secretary of
- Holpac Limitedsecretary of
- Casula Investment Ltd.secretary of
- Electric Mutual Liability Insurance Company, Ltd.secretary of
- D.L. & C. Holding Company Limitedsecretary of
- Holcim Capital Corporation Ltd.secretary of
- Ita Re Ltd.secretary of
- GREATER ATLANTIC INSURANCE COMPANY LTD.secretary of
- Greater Atlantic Holding Ltd.secretary of
- Holcim Overseas Finance Ltd.secretary of
- Safecare, Ltd.secretary of
- BOUDICCA INSURANCE COMPANY LTD.secretary of
- Providers' Company, Ltd.secretary of
- Cement Intellectual Property Ltd.secretary of
- PROVIDERS' COMPANY (MIDDLE TENNESSEE) LIMITEDsecretary of
- Principal Reinsurance Company, Ltd.secretary of
- AGI Assurance Company Ltd.secretary of
- OccuCare Re Ltd.secretary of
- Holcim European Finance Ltd.secretary of
- Holcim Asia Finance Ltd.secretary of
- Investors Financial Guaranty, Ltd.secretary of
- Dealer Services Reinsurance, Ltd.secretary of
- Investors Guaranty Assurance, Ltd.secretary of
- Investors Guaranty Insurance, Ltd.secretary of
- Jalic Re Ltd.secretary of
- D.L. & C. Insurance Company Limitedsecretary of
- Capstone Insurance Company, Ltd.secretary of
- Golden Rule (Bermuda) Ltd.secretary of
- SAFE HARBOR INSURANCE COMPANY, (SAC) LTD.secretary of
- Globe International Investment Fund Ltd.secretary of
- Catlin Insurance Company Ltd.secretary of
- New World (SAC) Reinsurance Ltd.secretary of
- New World Insurance Holdings Ltd.secretary of
- New World Reinsurance Holdings Ltd.secretary of
- Recovery Reinsurance Company Limitedsecretary of
- Haverford (Bermuda) (SAC) Reinsurance Ltd.secretary of
- Haverford Holdings Reinsurance Ltd.secretary of
- Vantage Investments Limitedsecretary of
- Hallmark Investments Ltd.secretary of
- Rathgar Capital Management (Bermuda) Limitedsecretary of
- Gressel Limitedsecretary of
- Aldgate Investments Limitedsecretary of
- SeaAire Casualty Company Ltd.secretary of
- Rill Holdings Limitedsecretary of
- Refuse Insurance Liability Limitedsecretary of
- Columbia Life and Casualty Company Ltd.secretary of
- Nova (Bermuda) Holding Company Ltd.secretary of
- NOVAmerican Reinsurance Company Ltd.secretary of
Rambaud - Patrick
- Total E & P Dolphin Limiteddirector of
- Total E & P Dolphin Limitedis signatory for
Virgil-Smith - Jill M
- Counter Limiteddirector of
- DLD (BERMUDA) LIMITEDdirector of
- International Ship Management Limiteddirector of
- Robert Fleming Management (Bermuda) Ltd.director of
- Robert Fleming Management (Bermuda) Ltd.secretary of
- Pink Beach Limiteddirector of
- Princess Properties International Limiteddirector of
- Princess Properties International Limitedvice-president of
- LOVESTONE INTERNATIONAL LTD.director of
- TELLIN (BERMUDA) LIMITEDdirector of
- Danewood Company Limiteddirector of
- Danewood Company Limitedpresident of
- Ocean Lines Limiteddirector of
- BURLEY COMPANY LIMITEDdirector of
- BURLEY COMPANY LIMITEDshareholder of
- Resort Photo Services Limiteddirector of
- Resort Photo Services Limitedvice-president of
- RICHPORT COMPANY LIMITEDdirector of
- Bonnie Brae Investments Limiteddirector of
- Bonnie Brae Investments Limitedshareholder of
- Bonnie Brae Investments Limitedvice-president of
- GREAT ISLAND CEMENT LIMITEDdirector of
- MAGNA INTERNATIONAL, LTD.director of
- BAKER SAND CONTROL LIMITEDdirector of
- Oceaneer Petroleum Suez Ltd.director of
- GLENCORE GRAIN LTD.director of
- Albatros Sailing Company Limiteddirector of
- GRANOCO LTD.director of
- TOWN & COUNTRY CARPET LIMITEDdirector of
- DATAELECTRONICS LIMITEDdirector of
- DATAELECTRONICS LIMITEDpresident of
- DATAELECTRONICS LIMITEDvice-president of
- GLENCORE GRAIN HAMILTON LTD.director of
- Andrair Limiteddirector of
- Andrair Limitedvice-president of
- Baker Hughes EHO Ltd.vice-president of
- Mundipharma Laboratories Limiteddirector of
- Mundipharma Laboratories Limitedis signatory for
- Mundipharma Laboratories Limitedvice-president of
- Triangle Industries Ltd.director of
- Triangle Industries Ltd.vice-president of
- Atlantic Laboratories Limiteddirector of
- Atlantic Laboratories Limitedvice-president of
- Rooksnest Estate Limiteddirector of
- Earls Court Farm Limiteddirector of
- Earls Court Farm Limitedvice-president of
- Premier Overseas Holdings Ltd.director of
- Premier Overseas Holdings Ltd.vice-president of
- Baker Hughes de Colombia Limiteddirector of
- SANDGATE LTD.director of
- SANDGATE LTD.vice-president of
- Management & Technical Consultants Co. Limiteddirector of
- Management & Technical Consultants Co. Limitedvice-president of
- S.M. FINANCE LIMITEDdirector of
- S.I. Holdings Limiteddirector of
- SMBC Finance (Bermuda) Limiteddirector of
- Algosaibi Trading Services Limiteddirector of
- Mersy Investment Company Limiteddirector of
- JUD B-430 LIMITEDdirector of
- FIBRAS LIMITEDdirector of
- FIBRAS LIMITEDshareholder of
- Pacrim Holdings Limiteddirector of
- Baygrape Limiteddirector of
- Ebury Investments Limiteddirector of
- Ebury Investments Limitedvice-president of
- Great Park Investments Limiteddirector of
- Great Park Investments Limitedvice-president of
- Belle Limiteddirector of
- Belle Limitedpresident of
- Belle Limitedvice-president of
- Northern Properties Limiteddirector of
- Venetia Shipping Limiteddirector of
- S.C. LIMITEDdirector of
- McAlpine Brittain Ltd.director of
- McAlpine Brittain Ltd.president of
- McAlpine Brittain Ltd.shareholder of
- Dryden Limiteddirector of
- Dryden Limitedvice-president of
- PAPELERA INDUSTRIAL LIMITEDdirector of
- TRINMILLS LIMITEDdirector of
- Apac Holdings Limiteddirector of
- Brencham (1988) Limiteddirector of
- Brencham (1988) Limitedvice-president of
- Starway Company Limiteddirector of
- Starway Company Limitedpresident of
- Town & Country Building Service Contractors Limiteddirector of
- Town & Country Building Service Contractors Limitedvice-president of
- Robert Hewson Limiteddirector of
- NCR (Bermuda) Limiteddirector of
- NCR (Bermuda) Limitedvice-president of
- Transcontinental Aviation Limiteddirector of
- Transcontinental Aviation Limitedvice-president of
- SOMERS SUPERMART LIMITEDdirector of
- BERMUDA WATER CONSULTANTS LIMITEDdirector of
- Worldstar Limiteddirector of
- Worldstar Limitedvice-president of
- Ely Investment Company Limiteddirector of
- Ely Investment Company Limitedvice-president of
- Islote Limiteddirector of
- TOFONG KAISHA LTD.director of
- TOFONG KAISHA LTD.shareholder of
- B.UK. Limiteddirector of
- NCR Services Ltd.director of
- NCR Services Ltd.vice-president of
- Duffield Trading Limiteddirector of
- Glencore Exploration Ltd.director of
- CORAY LIMITEDdirector of
- Pacam Limiteddirector of
- Pacam Limitedpresident of
- L. P. Clover Limiteddirector of
- L. P. Clover Limitedvice-president of
- G. H. Carrell Limiteddirector of
- G. H. Carrell Limitedvice-president of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedvice-president of
- Mundipharma International Limiteddirector of
- Mundipharma International Limitedvice-president of
- B.L. Carrolton Limiteddirector of
- B.L. Carrolton Limitedvice-president of
- Sime Darby Far East Limiteddirector of
- J.E.M. Limiteddirector of
- J.E.M. Limitedvice-president of
- Mallard Limiteddirector of
- Mallard Limitedvice-president of
- Betal Limiteddirector of
- Betal Limitedshareholder of
- Betal Limitedvice-president of
- KAFINVEST OPERATING LIMITEDdirector of
- KAFINVEST OPERATING LIMITEDvice-president of
- Glenfinnan Properties Limitedshareholder of
- LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.director of
- CSL SELF-UNLOADER INVESTMENTS LIMITEDdirector of
- CSL SELF-UNLOADER INVESTMENTS LIMITEDis signatory for
- CSL SELF-UNLOADER INVESTMENTS LIMITEDvice-president of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDdirector of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDvice-president of
- Calumet Investments Limiteddirector of
- Calumet Investments Limitedvice-president of
- S.A. Services Limiteddirector of
- NABORS DRILLING INTERNATIONAL LIMITEDdirector of
- Unison Pacific Investment (US) Limiteddirector of
- EVANSVILLE INVESTMENTS, LTD.director of
- EVANSVILLE INVESTMENTS, LTD.vice-president of
- Aerolab Limiteddirector of
- Aerolab Limitedvice-president of
- Oceaneer Petroleum Suez Production Ltd.director of
- CARIVEN INVESTMENT LIMITEDdirector of
- CARIVEN INVESTMENT LIMITEDshareholder of
- L.A. Services Limiteddirector of
- L.A. Services Limitedshareholder of
- Northdale Limiteddirector of
- Northdale Limitedvice-president of
- Airplanes (Bermuda) Limiteddirector of
- Airplanes (Bermuda) No.2 Limiteddirector of
- Leopard Leasing Ltd.director of
- Leopard Leasing Ltd.president of
- Sizzler Franchise Development, Ltd.director of
- AerCap (Bermuda) No. 3 Limiteddirector of
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedvice-president of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedvice-president of
- MERSTAL LIMITEDdirector of
- Hong Kong Mortgage Corporation (1) Ltd.director of
- WITCO LTD.director of
- GLENCORE FINANCE (BERMUDA) LTD.director of
- Mycom Setdco Ltd.director of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.director of
- WINSTAR LIMITEDdirector of
- WINSTAR LIMITEDpresident of
- WINSTAR LIMITEDvice-president of
- Belmer Limiteddirector of
- Yanbal Limiteddirector of
- Jewelry International Limiteddirector of
- IMC SHIPPING LIMITEDdirector of
- Mycom Motors (Bermuda) Limiteddirector of
- Sapstar Limiteddirector of
- Sapstar Limitedvice-president of
- M. Vest (Bermuda) Limiteddirector of
- IPC Genpar (Bermuda) SLP, Ltd.director of
- Goldstar Limiteddirector of
- Goldstar Limitedvice-president of
- Canmar Courage Ltd.director of
- Canmar Courage Ltd.vice-president of
- Canmar Fortune Ltd.director of
- Canmar Fortune Ltd.vice-president of
- Bermag Limiteddirector of
- Asia Pacific Investment Company Limiteddirector of
- Asia Pacific Investment Company Limitedis signatory for
- MYCOM (BERMUDA) LTD.director of
- Chem-Oil Refiners Limiteddirector of
- Chem-Oil Refiners Limitedpresident of
- Renaissance Advisory Services Limiteddirector of
- Centaur Investments Limiteddirector of
- Centaur Investments Limitedvice-president of
- Renaissance Capital (ESS) Limiteddirector of
- Agrocons Ltd.director of
- Agrocons Ltd.is signatory for
- Gemini Capital Management Ltd.director of
- Pacific Carta (Bermuda) Ltd.director of
- Transtrade Ltd.director of
- Transtrade Ltd.vice-president of
- Latin American Coal Marketing Company Ltd.director of
- Paiton Holdings Limiteddirector of
- Paiton Holdings Limitedvice-president of
- CORONA LTD.director of
- Foresight Investments Limiteddirector of
- Hay Hill, Ltd.director of
- Seven Seas Investments Limiteddirector of
- NORMARINE OFFSHORE CONSULTANTS LIMITEDdirector of
- NORMARINE OFFSHORE CONSULTANTS LIMITEDshareholder of
- International Patent Holdings Ltd.director of
- International Patent Holdings Ltd.vice-president of
- Unison ElectroDynamics Limiteddirector of
- Rimex International Ltd.director of
- Rimex International Ltd.vice-president of
- Andean Chemicals Ltd.director of
- Andean Chemicals Ltd.vice-president of
- Dover Street III, Ltd.director of
- Dover Street III, Ltd.president of
- SPHINX HOLDINGS LTD.director of
- SPHINX HOLDINGS LTD.vice-president of
- Carribond Security, Ltd.director of
- LONGFELLOW, LTD.director of
- SIL Limiteddirector of
- NLD Group Ltd.director of
- Clear Creek Resources (Bermuda) Ltd.director of
- BAKER HUGHES ASIA LIMITEDdirector of
- Trasag Limiteddirector of
- Trasag Limitedvice-president of
- RCAM GP, Ltd.director of
- Trasacom Limiteddirector of
- Trasacom Limitedvice-president of
- Renaissance Securities Trading Limiteddirector of
- Renaissance Securities Trading Limitedvice-president of
- Mining and Technical Services (Bermuda) Ltd.director of
- Renaissance Capital Holdings Limiteddirector of
- UP PETROLEO I LTD.director of
- UP PETROLEO II LTD.director of
- Nescor Energy Company Ltd.director of
- Persephone Investments Limiteddirector of
- Canmar Honour Ltd.director of
- Canmar Pride Ltd.director of
- Integrated Oilfield Services, Ltd.director of
- Weston International Corporationdirector of
- Infrastructure Development Limiteddirector of
- UP PETROLEO III LTD.director of
- Caymus Financial Limiteddirector of
- Energia Finance Ltd.chairman of the board of
- Energia Finance Ltd.director of
- Energia Finance Ltd.president of
- PIC, Ltd.director of
- PIC, Ltd.vice-president of
- Hidden Cove Limiteddirector of
- Merganser Limiteddirector of
- Merganser Limitedvice-president of
- Sheldrake Limitedvice-president of
- Nutra Manufacturing Limiteddirector of
- Nutra Manufacturing Limitedvice-president of
- Glencore Investments Limiteddirector of
- Glencore Investments Limitedvice-president of
- Fairmont Hotels (Bermuda) Limiteddirector of
- Fairmont Hotels (Bermuda) Limitedvice-president of
- SEPEP General Partner Limiteddirector of
- SEPEP General Partner Limitedvice-president of
- Calypso Overseas, Ltd.director of
- Calypso Overseas, Ltd.vice-president of
- SEPEP Holdings Limiteddirector of
- SEPEP Holdings Limitedvice-president of
- Atila Venture Partners Ltd.director of
- Mundipharma Research Company Limiteddirector of
- Mundipharma Research Company Limitedvice-president of
- Perot Systems TSI (Bermuda) Ltd.director of
- Atila Venture Capital Limiteddirector of
- Glencore Capital Ltd.director of
- Union Investment Company, Ltd.director of
- Union Investment Company, Ltd.vice-president of
- Mundipharma International Holdings Limiteddirector of
- Mundipharma International Holdings Limitedvice-president of
- Glencore Cerrejon Ltddirector of
- Apstar Limiteddirector of
- Apstar Limitedvice-president of
- Resort Imaging Limiteddirector of
- Resort Imaging Limitedvice-president of
- Novastel Limiteddirector of
- Palmyra Investments Limiteddirector of
- KRSF Investments Ltd.director of
- Rawda Finance Limiteddirector of
- Solon Capital Ltd.chairman of
- Solon Capital Ltd.director of
- SLS Ltd.director of
- Parkway Parade Partnership Limiteddirector of
- Geo Mineral Resources Ltd.director of
- Geo Mineral Resources Ltd.vice-president of
- Diamondridge Co. Limiteddirector of
- Cherkizovsky AIG Limiteddirector of
- Tikolan Limiteddirector of
- Tikolan Limitedpresident of
- Simkana Limiteddirector of
- Simkana Limitedpresident of
- CURA Ltd.director of
- CURA Ltd.vice-president of
- Sovereign Alliance Investment Limiteddirector of
- Harvest Management Limiteddirector of
- Harvest Management Limitedvice-president of
- Compass Finance (Bermuda) Ltd.director of
- Pacific Chemicals Ltd.director of
- Pacific Chemicals Ltd.president of
- Union Pacific Petroleum Ecuador Ltd.director of
- Air Finance Co. No. 1 Ltd.director of
- Air Finance Co. No. 1 Ltd.president of
- Highseas Shipping Co. Ltd.director of
- Tai Shan Properties Limitedsecretary of
- Ugland Bulk Ltd.director of
- Frontline Ltd.director of
/06
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