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- Owners
- 4
- UBO hops
- 20
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
Caterpillar (Bermuda) 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.
Owners / controllers
- Caterpillar (Bermuda) Ltd.
- Caterpillar S.A.R.L.· shareholder of
- Caterpillar Overseas Credit Corporation S.A.· shareholder of
- Caterpillar Overseas S.A.· shareholder of
- Caterpillar Inc.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-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
393 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.
Baldes - Gail Marie
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedvice-president of
- Caterpillar NZ Funding Parent Limiteddirector of
- Caterpillar NZ Funding Parent Limitedpresident of
- Caterpillar (Bermuda) Holding Companydirector of
- Caterpillar (Bermuda) Holding Companypresident of
- Caterpillar (Bermuda) Funding Companydirector of
- Caterpillar (Bermuda) Funding Companypresident of
- Caterpillar (Bermuda) Funding Parent Companydirector of
- Caterpillar (Bermuda) Investments Parent Companydirector of
- Caterpillar (Bermuda) Investments Parent Companypresident of
- Caterpillar (Bermuda) Investments Funding Companydirector of
- Caterpillar (Bermuda) Investments Funding Companypresident of
Beran - Robin David
- Caterpillar Insurance Co. Ltd.treasurer of
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedpresident of
- Depositary (Bermuda) Limitedtreasurer of
- Depositary (Bermuda) Limitedvice-president of
- Caterpillar Power Ventures International, Ltd.is signatory for
- Caterpillar NZ Funding Parent Limiteddirector of
- Caterpillar NZ Funding Parent Limitedtreasurer of
- Caterpillar NZ Funding Parent Limitedvice-president of
- Caterpillar (Bermuda) Holding Companydirector of
- Caterpillar (Bermuda) Holding Companytreasurer of
- Caterpillar (Bermuda) Holding Companyvice-president of
- Caterpillar (Bermuda) Funding Companydirector of
- Caterpillar (Bermuda) Funding Companytreasurer of
- Caterpillar (Bermuda) Funding Companyvice-president of
- Caterpillar (Bermuda) Funding Parent Companydirector of
- Caterpillar (Bermuda) Funding Parent Companytreasurer of
- Caterpillar (Bermuda) Funding Parent Companyvice-president of
- Caterpillar (Bermuda) Investments Parent Companydirector of
- Caterpillar (Bermuda) Investments Parent Companytreasurer of
- Caterpillar (Bermuda) Investments Parent Companyvice-president of
- Caterpillar (Bermuda) Investments Funding Companydirector of
- Caterpillar (Bermuda) Investments Funding Companytreasurer of
- Caterpillar (Bermuda) Investments Funding Companyvice-president of
- Caterpillar New Zealand Funding Companydirector of
- Caterpillar International Ltd.director of
- Caterpillar International Ltd.treasurer of
- Caterpillar International Ltd.vice-president of
- Caterpillar Holding Ltd.director of
- Caterpillar Holding Ltd.treasurer of
- Caterpillar Holding Ltd.vice-president of
- Amberley Investmentsdirector of
- Amberley Investmentstreasurer of
- Amberley Investmentsvice-president of
- Endeavour Caterpillar New Zealand Finance Companydirector of
- Endeavour Caterpillar New Zealand Finance Companytreasurer of
- Endeavour Caterpillar New Zealand Finance Companyvice-president of
Christians - Merle A.
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedvice-president of
Caterpillar S.A.R.L.
- Caterpillar (Bermuda) Holding Companyshareholder of
Caterpillar Overseas Credit Corporation S.A.
- Caterpillar Asia Pacific L.P.shareholder of
Caterpillar Inc.
- Caterpillar Power Ventures International, Ltd.beneficial owner of
- Caterpillar NZ Funding Parent Limitedshareholder of
- Caterpillar (Bermuda) Holding Companyshareholder of
- Caterpillar Holding Ltd.shareholder of
Douglas - Shannon R
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
- MAXCEM Bermuda Ltd.secretary of
- HENLEY GROUP, LTD.secretary of
- Ocean Court Ltd.secretary of
- Integral Management (Bermuda) Ltd.secretary of
- First Investments Limitedsecretary of
- INVESCO Pacific Partner Ltd.secretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- GRI Asia Ltd.secretary of
- Prolimza, Ltd.secretary of
- MUNDIMAR, LTD.secretary of
- WS Brasil, Ltd.secretary of
- Quintin International Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- Surface Trends Ltd.secretary of
- CDC Holdings Ltd.secretary of
- KeyGold Limitedsecretary of
- Multi-United Investment Ltd.secretary of
- INVESCO PACIFIC HOLDINGS LIMITEDsecretary of
- Foresight Investments Limitedsecretary of
- Woodbridge Asset Management Ltd.secretary of
- AMERSCAN & CO. LIMITEDsecretary of
- Hexagon Capital Management Ltd.secretary of
- CAMPSIE LTD.secretary of
- GA Rate Distribution Limitedsecretary of
- SLM Fund Management Ltd.secretary of
- Brother International Investment Co. Ltd.secretary of
- Amerscan Capital Management Ltd.secretary of
- Servisen Private Equity Fund Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Mid Baltic Investments Limitedsecretary of
- Asphodel Limitedsecretary of
- Captive Fixed Income Fund Limited, Thesecretary of
- DBS Group Holdings (Hong Kong) Ltd.secretary of
- Victoria & Eagle Distribution Limitedsecretary of
- Wired Atlantic Asset Management Limitedsecretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Integra International Limitedsecretary of
- Wingate High Net Worth Private Equity Fund Limitedsecretary of
- Wingate Institutional Private Equity Fund Limitedsecretary of
- Securitas Allied Holdings, Ltdsecretary of
- Securitas RCL Limitedsecretary of
- SLAM HS Investment, Ltd.secretary of
- Matrix (Bermuda) Limitedsecretary of
- Starwell Biotech Limitedsecretary of
- Wingate (Bermuda) Ltd.secretary of
- Wingate (Bermuda) Funds Ltd.secretary of
- XAVI Venture Capital Ltd.secretary of
- Crestview (Bermuda) Limitedsecretary of
- HFR Fund Ltd.secretary of
- HFR Master Fund, Ltd.secretary of
- Fujicon Technology Group Limitedsecretary of
- Topsearch International (Holdings) Limitedsecretary of
- Servisen Private Equity 2001 Limitedsecretary of
- Euro-Asia Agricultural (Holdings) Company Limitedsecretary of
- EVB Technology Limitedsecretary of
- Surge Recreation Holdings Limitedsecretary of
- DSW Ventures (Bermuda) Ltd.secretary of
- Caterpillar (Bermuda) Holding Companysecretary of
- Caterpillar (Bermuda) Funding Companysecretary of
- Caterpillar (Bermuda) Funding Parent Companysecretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Monte Rio Power Corporation Ltd.secretary of
- Securitas Allied, Ltd.secretary of
- Berkowitz Capital Partners (Offshore), Ltd.secretary of
- Berkowitz Capital Master, Ltdsecretary of
- Securitas Montpelier, Ltd.secretary of
- Comverse Kenan Bermuda Limitedsecretary of
Duensing - James Arlin
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedtreasurer of
- Depositary (Bermuda) Limitedvice-president of
- Caterpillar Power Ventures International, Ltd.director of
- Caterpillar Power Ventures International, Ltd.is signatory for
- Caterpillar Power Ventures International, Ltd.treasurer of
- Caterpillar Power Ventures International, Ltd.vice-president of
- Caterpillar (Bermuda) Holding Companydirector of
- Caterpillar (Bermuda) Holding Companypresident of
- Caterpillar (Bermuda) Funding Companydirector of
- Caterpillar (Bermuda) Funding Companypresident of
- Caterpillar (Bermuda) Funding Parent Companydirector of
- Caterpillar (Bermuda) Funding Parent Companypresident of
McNaught, Jr. - G. Dean
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedtreasurer of
- Depositary (Bermuda) Limitedvice-president of
- Caterpillar NZ Funding Parent Limiteddirector of
- Caterpillar NZ Funding Parent Limitedpresident of
- Caterpillar (Bermuda) Holding Companydirector of
- Caterpillar (Bermuda) Holding Companypresident of
- Caterpillar (Bermuda) Funding Companydirector of
- Caterpillar (Bermuda) Funding Companypresident of
- Caterpillar (Bermuda) Funding Parent Companydirector of
- Caterpillar (Bermuda) Funding Parent Companypresident of
- Caterpillar (Bermuda) Investments Parent Companydirector of
- Caterpillar (Bermuda) Investments Parent Companypresident of
- Caterpillar (Bermuda) Investments Funding Companydirector of
- Caterpillar (Bermuda) Investments Funding Companypresident of
- Caterpillar New Zealand Funding Companydirector of
McPheeters - F. Lynn
- Caterpillar NZ Funding Parent Limiteddirector of
- Caterpillar NZ Funding Parent Limitedpresident of
- Caterpillar NZ Funding Parent Limitedvice-president of
Roberts - Rovonne
- Pink Beach Limitedsecretary of
- Woodbourne Limitedsecretary of
- Norwood Limitedsecretary of
- Appleby Services (Bermuda) Ltd.is signatory for
- Cedarwood Limitedsecretary of
- Hand Arnold Limitedsecretary of
- Bermuda Wines & Spirits Company Limitedsecretary of
- Gezachart Gezairi Chartering and Shipping Company Limitedsecretary of
- United Overseas Transport and Trading Corporation Limitedsecretary of
- Consul International Corporation Limitedsecretary of
- Sinotrans (Bermuda) Ltd.secretary of
- Sefinco Limitedsecretary of
- MEIKLEFIELD LIMITEDsecretary of
- NORTH COTE LIMITEDsecretary of
- Queen's Club Holding Company Limitedsecretary of
- Indochina Investments Limitedsecretary of
- WS Brasil, Ltd.secretary of
- WS Argentina, Ltd.secretary of
- Renaissance Capital Group Limitedsecretary of
- Renaissance Advisory Services Limitedsecretary of
- Centaur Investments Limitedsecretary of
- Depositary (Bermuda) Limitedsecretary of
- Rosecliff Corporation Ltd.secretary of
- UNOCAL YANGTZE, LTD.secretary of
- North Winds Investment Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- Burgess Point Co. Ltd.secretary of
- Kanbay Limitedsecretary of
- Marib Upstream Services Company Ltd.secretary of
- Katun (Bermuda) Ltd.secretary of
- Renaissance Capital Asset Management Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- Artland (International) Limitedsecretary of
- K.S.D.P. (International) Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Blue Badge Limitedsecretary of
- Renaissance Securities Trading Limitedsecretary of
- International Tours Overseas Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Renaissance Capital Holdings Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- D & B Holding Co., Ltd.secretary of
- FRCC Holdings (Bermuda) Limitedsecretary of
- Caterpillar NZ Funding Parent Limitedsecretary of
- The Beauty Group Ltd.secretary of
- G5 World Multi Fund Ltd.secretary of
- Victoria & Eagle Distribution Limitedsecretary of
- Renaissance Holdings Management Limitedsecretary of
- Asia MediNet Holdings Limitedsecretary of
- Calypso Overseas, Ltd.secretary of
- SeerStone Ltd.secretary of
- Dickson Cyber Concepts Limitedsecretary of
- G5 World Multi Par T Limitedsecretary of
- Bermudatel Ltd.secretary of
- Warwick Gas Station Ltd.secretary of
- Crestview (Bermuda) Limitedsecretary of
- Urquhart Limitedsecretary of
- SurroMed, Ltd.secretary of
- Odfjell Partners Ltd.secretary of
- ENERGY WORLD HOLDINGS LIMITEDsecretary of
- Caterpillar (Bermuda) Holding Companysecretary of
- Caterpillar (Bermuda) Funding Companysecretary of
- Caterpillar (Bermuda) Funding Parent Companysecretary of
- SWAN CAPITAL LIMITEDsecretary of
- Joretta Private Trust Company Limitedsecretary of
- Tice Asset Management (Bermuda), Ltd.secretary of
- CPD Asset Management Ltd.secretary of
- The Edelweiss Fund (Bermuda) Ltd.secretary of
- Evermore Software, Ltd.secretary of
- Alpstar Management Bermuda Ltd.secretary of
- Capital Insight Management Company, Ltd.secretary of
- The Catalyzer Group, Ltd.secretary of
- PORTS DESIGN LIMITEDsecretary of
- LottVision Limitedsecretary of
- Bourgeon Fund Ltd.secretary of
- Tech Water, Ltd.secretary of
- Renaissance Direct Investment Limitedsecretary of
- Biopure Overseas Holdings Ltd.secretary of
- Elementum NatCat Offshore Fund Ltd.secretary of
- Renaissance Financial Holdings Limitedsecretary of
- Cochran, Caronia Blackhawk Fund Limitedsecretary of
- Elementum NatCat Master Fund Ltd.secretary of
- PEMBROKE CAPITAL LIMITEDsecretary of
- Caterpillar (Bermuda) Investments Parent Companysecretary of
- Caterpillar (Bermuda) Investments Funding Companysecretary of
- Tri Cut Carpentry Ltd.secretary of
- Vista Management Ltd.secretary of
- RCG Absolute Return Fund, Limitedsecretary of
- Renaissance Capital International Services Limitedsecretary of
- McQuay Holdings Limitedsecretary of
- AAF Holdings Limitedsecretary of
- AAF Asia Limitedsecretary of
- Russia Forest Products (Bermuda) Limitedsecretary of
- Sierra Leone Diamond Company Limitedsecretary of
- Bear Stearns International Funding (Bermuda) Limitedsecretary of
- Capital Drilling Ltd.secretary of
- Centamin Limitedsecretary of
- ChinaCast Communication Holdings Limitedsecretary of
- Claiborne Consulting Company Ltd.secretary of
- DBTEL Asia Pacific Ltd.secretary of
- DBTEL International Ltd.secretary of
- DBTEL Pan-Asia Holdings Ltd.secretary of
- Pascalis, Gardner & Partners Ltd.secretary of
- North West Diamond and Gold Company Limitedsecretary of
- British Hydrocarbons Limitedsecretary of
- Altius Capital Limitedsecretary of
- Sunpower Group Ltd.secretary of
- MOCA Co., Ltd.secretary of
- Cherkizovsky AIG Limitedsecretary of
- OKH Global Ltd.secretary of
- Western Union Management (Bermuda) Ltd.secretary of
- Western Union Holding (Bermuda) Ltd.secretary of
- Western Union (Bermuda) Holding Finance Ltd.secretary of
- Calypso Master Fund Ltd.secretary of
- Polar Cap Atlantic Limitedsecretary of
- ChemEnergy Investments Limitedsecretary of
- ChemEnergy International Limitedsecretary of
- Altius Combined Strategy Fund Limitedsecretary of
- China Glass Holdings Limitedsecretary of
- Stark Strategic Cat Fund Ltd.secretary of
- SurfShack Ltd.secretary of
- Caterpillar New Zealand Funding Companysecretary of
- PRINTEMPS CHINA DEPARTMENT STORES LIMITEDsecretary of
- Renaissance Capital Investments (Bermuda) Ltd.secretary of
- Caterpillar International Ltd.secretary of
- Caterpillar Holding Ltd.secretary of
- Henley Financial Limitedsecretary of
- Sturgeon Central Asia Balanced Fund Ltd.secretary of
- ICHEIC Trust Company, Ltd.secretary of
Rydin - William B.
- Depositary (Bermuda) Limiteddirector of
- Depositary (Bermuda) Limitedtreasurer of
- Depositary (Bermuda) Limitedvice-president of
Wood - Michael A.
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
- MAXCEM Bermuda Ltd.secretary of
- Bermuda High Ltd.secretary of
- St. James Court Ltd.secretary of
- Ocean Court Ltd.secretary of
- VICTORIA LIMITEDsecretary of
- Integral Management (Bermuda) Ltd.secretary of
- First Investments Limitedsecretary of
- INVESCO Pacific Partner Ltd.secretary of
- Haverford (Bermuda) Ltd.secretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- M.M. Holding Ltd.secretary of
- GRI Asia Ltd.secretary of
- Prolimza, Ltd.secretary of
- MUNDIMAR, LTD.secretary of
- Numar Honduras, Ltd.secretary of
- WS Brasil, Ltd.secretary of
- WS Argentina, Ltd.secretary of
- Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.secretary of
- Quintin International Ltd.secretary of
- Singleton Company Ltd.secretary of
- Pacific Century Telecommunications Limitedsecretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- Surface Trends Ltd.secretary of
- W.P. Stewart Asset Management Ltd.secretary of
- MicroTec Holdings Limitedsecretary of
- CDC Holdings Ltd.secretary of
- KeyGold Limitedsecretary of
- Multi-United Investment Ltd.secretary of
- Kalex International Limitedsecretary of
- Peirce Capital Ltd.secretary of
- INVESCO PACIFIC HOLDINGS LIMITEDsecretary of
- Depositary (Bermuda) Limitedsecretary of
- Notz Stucki Stewart Limitedsecretary of
- W.P. Stewart Securities, Limitedsecretary of
- Loral Space & Communications Ltd.secretary of
- Neptune Corporation Ltd.secretary of
- Loral SatCom Ltd.secretary of
- LGP (Bermuda) Ltd.secretary of
- Foresight Investments Limitedsecretary of
- Woodbridge Asset Management Ltd.secretary of
- AMERSCAN & CO. LIMITEDsecretary of
- Hexagon Capital Management Ltd.secretary of
- Capital Managers Limitedsecretary of
- CAMPSIE LTD.secretary of
- Merchant Investors Management Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- TLC (Bermuda) Ltd.secretary of
- SLM Fund Management Ltd.secretary of
- Integral Management International Limitedsecretary of
- Brother International Investment Co. Ltd.secretary of
- Loral Holdings Ltd.secretary of
- Amerscan Capital Management Ltd.secretary of
- Servisen Private Equity Fund Limitedsecretary of
- Romania Investment Managers Ltd.secretary of
- M2 Limitedsecretary of
- Bermuda Mobile Nurses Ltd.secretary of
- Omac International Limitedsecretary of
- Loral CyberStar Ltd.secretary of
- Voltigeur Investments Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- Loral SatMex Ltd.secretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Grace Foods Limitedsecretary of
- Value Advisors (Bermuda) Limitedsecretary of
- W.P. Stewart Asset Management (Europe), Ltd.secretary of
- West End Capital Management (Bermuda) Limitedsecretary of
- W.P. Stewart & Co., Ltd.secretary of
- Mid Baltic Investments Limitedsecretary of
- Asphodel Limitedsecretary of
- Loral Licensing Ltd.secretary of
- Caterpillar NZ Funding Parent Limitedsecretary of
- DBS Group Holdings (Hong Kong) Ltd.secretary of
- G5 World Multi Fund Ltd.secretary of
- Victoria & Eagle Distribution Limitedsecretary of
- Loral Satellite Ltd.secretary of
- Wired Atlantic Limitedsecretary of
- CyberWorks Ventures Limitedsecretary of
- NS Money Management Ltd.secretary of
- P.R.P. Performa Ltd.secretary of
- CyberVentures (Bermuda) Limitedsecretary of
- CyberWorks Internet Ventures Limitedsecretary of
- aviationX Ltd.secretary of
- Wired Atlantic Asset Management Limitedsecretary of
- Long Success International (Holdings) Limitedsecretary of
- E-Pay Services Ltd.secretary of
- G5 World Multi Par T Limitedsecretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Nypro (Bermuda) Holdings Ltd.secretary of
- Chriseldin Limitedsecretary of
- Bermuda Furnishing & Supply Co. Ltd.secretary of
- INVESCO Investment Management (Hong Kong) Limitedsecretary of
- Prima Pacific (Holdings) Limitedsecretary of
- Ronco (Bermuda) Limitedsecretary of
- Stewart Notz Stucki Limitedsecretary of
- Comgest Limitedsecretary 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