- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Tehachapi Holdings (Bermuda) Limited
Tehachapi Holdings (Bermuda) Limited — BM company (icij:icijol-82007982). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. 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.
- Tehachapi Holdings (Bermuda) Limited
- APT Holdings (Bermuda) Limited· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Tehachapi Holdings (Bermuda) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 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
5 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.
- APT Holdings (Bermuda) LimitedAlso holds roles at 7 other companies
- SIF Limitedshareholder of
- Cross Hudson Holdings (Bermuda) Limitedshareholder of
- Tehachapi No 1 (Bermuda) Limitedshareholder of
- Dwyer - Michael PatrickAlso holds roles at 21 other companies
- Centre Reinsurance Services (Bermuda) IV Limitedvice-president of
- Centre Reinsurance Limitedvice-president of
- CRS III Limitedvice-president of
- Evans - JulietAlso holds roles at 173 other companies
- YOUNG, TROTT AND COMPANY LIMITEDsecretary of
- SANDGATE LTD.secretary of
- M.B.E. Consultants Ltd.secretary of
- Jones - MichaelAlso holds roles at 586 other companies
- Befico Limiteddirector of
- Befico Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- West - Christopher JohnAlso holds roles at 13 other companies
- SIF Limitedchairman of
- SIF Limiteddirector of
- SIF Limitedshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tehachapi Holdings (Bermuda) Limited?
- What is Tehachapi Holdings (Bermuda) Limited's risk level?
- Where does Tehachapi Holdings (Bermuda) Limited appear across sources?