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
- 1
- UBO hops
- 9
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
RESIMAC Bermuda Limited 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
- RESIMAC Bermuda Limited
- Resimac Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain4 flagged hopsStandard
4 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
379 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.
Randall - Debra
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- GLENCORE GRAIN LTD.secretary of
- BISHOPHOUSE LIMITEDsecretary of
- GRANOCO LTD.secretary of
- GLENCORE GRAIN HAMILTON LTD.secretary of
- Premier Overseas Holdings Ltd.secretary of
- SANDGATE LTD.secretary of
- Simber Investment Limitedsecretary of
- Dockyard Marina Company, Ltd.secretary of
- Balmuir Holdings Limitedsecretary of
- Woon Tin Hong (Bermuda) Limitedsecretary of
- O R O Financial Services Limitedsecretary of
- Allen Value Limitedsecretary of
- Conti Chia Tai International Holdings Ltd.secretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDsecretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- Lane Apartments Limitedsecretary of
- Broadway Apartments Limitedsecretary of
- LAWS INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Duffield Trading Limitedsecretary of
- Glencore Exploration Ltd.secretary of
- Dusco (Bda) Limitedsecretary of
- STAPLES LIMITEDsecretary of
- Calumet Investments Limitedsecretary of
- Infrontier Limitedsecretary of
- EVANSVILLE INVESTMENTS, LTD.secretary of
- B.S.C. HOLDINGS LIMITEDsecretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- FPMF LIMITEDsecretary of
- Man Lok International Holdings Limitedsecretary of
- Germain Holdings Limitedsecretary of
- The Leamington Plantation Company Limitedsecretary of
- GLENCORE FINANCE (BERMUDA) LTD.secretary of
- Polytec Holdings Limitedsecretary of
- China North Industries Investment Limitedsecretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- China Cathay Tyre Limitedsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- Jo Tankers (Bermuda) Limitedsecretary of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITEDsecretary of
- China Consolidated Foods, Limitedsecretary of
- Black Emerald (Far East) Ltd.secretary of
- HAI HWA INVESTMENT COMPANY, LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- W.P. Stewart Asset Management Ltd.secretary of
- Asia Pacific Investment Company Limitedsecretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- Peirce Capital Ltd.secretary of
- Transtrade Ltd.secretary of
- W.P. Stewart Securities, Limitedsecretary of
- Worldsec Capital Management (Bermuda) Limitedsecretary of
- Latin American Coal Marketing Company Ltd.secretary of
- CORONA LTD.secretary of
- Seven Seas Investments Limitedsecretary of
- HONKO INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Gateway Container International Limitedsecretary of
- Charter House Investment Management, Ltd.secretary of
- Orvin Ltd.secretary of
- Perly Ltd.secretary of
- China Toll Bridges & Roads Limitedsecretary of
- China Power Dynamics Ltd.secretary of
- Southern Coal Ltd.secretary of
- DLJ Financial Products Limitedsecretary of
- Mighty Success Holdings Limitedsecretary of
- Pacific Investments (Asia), Limitedsecretary of
- Trasag Limitedsecretary of
- Trasacom Limitedsecretary of
- Mining and Technical Services (Bermuda) Ltd.secretary of
- W.P. Stewart Asset Management (Europe), Ltd.secretary of
- Pacific Agri Trading Limitedsecretary of
- Capital Z Investment Management, Ltd.secretary of
- W.P. Stewart & Co., Ltd.secretary of
- Capital Z Partners, Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 1 Ltd.secretary of
- PIC, Ltd.secretary of
- Cerrejon Coal (Bermuda) Ltd.secretary of
- Capital Z Asia Advisors, Ltd.secretary of
- Capital Z Asia Advisors (Management), Ltd.secretary of
- Tumkins Ltd.secretary of
- Socol Investments Ltd.secretary of
- Invercol Limitedsecretary of
- Glencore Investments Limitedsecretary of
- VILLA DEVELOPMENT COMPANY LTD.secretary of
- Malvern Holdings Limitedsecretary of
- First Pacific Consumer Products Limitedsecretary of
- Dundonald Properties Limitedsecretary of
- NS Money Management Ltd.secretary of
- Health Partners Finance, Ltd.secretary of
- Atila Venture Partners Ltd.secretary of
- Capital Z Asia Advisors (II), Ltd.secretary of
- Atila Venture Capital Limitedis signatory for
- Atila Venture Capital Limitedsecretary of
- Elizabethan Private Trust Company Ltd.secretary of
- Kerry Logistics Network Limitedsecretary of
- Glencore Capital Ltd.secretary of
- PT&T Communications Limitedsecretary of
- CFS Holdings, Ltd.secretary of
- Capital Z (Czech) Limitedsecretary of
- Accenture Ltdsecretary of
- Worldwide Technologies Fund, Ltd.secretary of
- Worldwide Technologies, Ltd.secretary of
- Union Investment Company, Ltd.secretary of
- Glencore Cerrejon Ltdsecretary of
- Ivon Company Ltd.secretary of
- Voir Company Ltd.secretary of
- Peachtree Investments Limitedsecretary of
- Gateway Management Services Limitedsecretary of
- Gateway Containers Limitedsecretary of
- Performance Materials (Bermuda) Ltd.secretary of
- Gateway Asset Finance I Limitedsecretary of
- Capital Z Partners II, Ltd.secretary of
- Partners Security Ltd.secretary of
- Wealth Systems International Ltd.secretary of
- Capital Z Catlin Investment, Limitedsecretary of
- Capital Z Catlin Private Investment, Ltd.secretary of
- Aramex Holdings Limitedsecretary of
- Southern Cone Power (Bermuda) Limitedsecretary of
- The Sports Source Limitedsecretary of
- Parkway Parade Partnership Limitedsecretary of
- Geo Mineral Resources Ltd.secretary of
- Globeleq Ltdsecretary of
- Chelston Estates Ltd.secretary of
- Globeleq Asia Limitedsecretary of
- Globeleq Asia Holdings Limitedsecretary of
- Globeleq Generation Limitedsecretary of
- Globeleq Generation Holdings Limitedsecretary of
- Inkia Americas Holdings Limitedsecretary of
- Inkia Americas Limitedsecretary of
- CDC Globeleq Holdings Limitedsecretary of
- Globeleq International Limitedsecretary of
- Blue Insurance Limitedsecretary of
- C-Two Trading Ltd.secretary of
- MGPA (Bermuda) Limitedsecretary of
- MGPA Limitedsecretary of
- GMS Holdings Limitedsecretary of
- Umeme Holdings Limitedsecretary of
- Globeleq Holdings (Tsavo) Limitedsecretary of
- EEC Holdings Ltd.secretary of
- Globeleq Holdings (Azito) Limitedsecretary of
- Inkia Holdings (Cobee) Limitedsecretary of
- IC Power Holdings (CEPP) Limitedsecretary of
- Globeleq Holdings (San Pedro) Limitedsecretary of
- AEI (PQP) Holdings Ltd.secretary of
- Aramex International Limitedsecretary of
- Globeleq Maghreb Limitedsecretary of
- Procter & Gamble Global Holdings Ltd.secretary of
- WPS Investments, Ltd.secretary of
- Optimiza Ltd.secretary of
- Dockyard Brewing Company Ltd.secretary of
- IC Power Holdings (Kallpa) Limitedsecretary of
- Sud Energie Limitedsecretary of
- Globeleq Holdings (Panama Greenfield) Limitedsecretary of
- InfoFort Holdings Limitedsecretary of
- EFG Investment (Bermuda) Ltd.secretary of
- Globeleq Holdings (GECA) Limitedsecretary of
- El-Ad Group, Ltd.secretary of
- JEM (CI) Limitedsecretary of
- Globeleq Tanzania Limitedsecretary of
- Secure Drilling Holding Ltd.secretary of
- EFG International (Bermuda) Ltd.secretary of
- EFG Finance (Bermuda) Ltd.secretary of
- Grand Bay Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 2 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 3 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 4 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 5 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 6 Ltd.secretary of
- MGPA (Exec) Limitedsecretary of
- Inspiration Office Ltd.secretary of
- Invercol 2 Limitedsecretary of
- Panopto International Ltd.director of
- Panopto International Ltd.secretary of
- AQR Risk Balanced Reinsurance Fund Ltd.director of
- AQR Re Ltd.director of
- AQR Re Holdings Ltd.director of
- Horseshoe Re II Limiteddirector of
- Blue Water Re Ltd.director of
- PartnerRe Catastrophe Fund Ltd.director of
- PaCRe, Ltd.director of
- Dash 8F (Bermuda) No. 1 Limiteddirector of
- PartnerRe Catastrophe Fund Holdings Ltd.director of
- Grampian Investments Limitedsecretary of
- China Copper (Holdings) Limitedsecretary of
- Axis Ventures Ltd.secretary of
Gorman - Rory
- Elm Company Limitedis signatory for
- Jamestown Insurance Company Limiteddirector of
- Reid Finance Limitedmanaging director of
- Appleby Management (Bermuda) Ltd.managing director of
- Appleby Services (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.managing director of
- The Medical Centre Insurance Company, Ltd.director of
- BB Company Limitedis signatory for
- Caterpillar Insurance Co. Ltd.director of
- Leamington Reinsurance Company Ltd.director of
- Leamington Reinsurance Company Ltd.is signatory for
- Leamington Reinsurance Company Ltd.vice-president of
- Olympic National Insurance Company Ltd.director of
- Olympic National Insurance Company Ltd.vice-president of
- AUTO DEALERS INSURANCE COMPANY LIMITEDdirector of
- SECURITIES DEALERS INSURANCE COMPANY LTD.is signatory for
- Sefton Park Insurance Limiteddirector of
- Life Re International Ltd.director of
- Global Investors Insurance Ltd.director of
- Trinan Holdings Inc.director of
- Trinan Holdings Inc.president of
- SK Innovation Insurance (Bermuda) Limitedis signatory for
- Solaris Indemnity, Ltd.director of
- Solaris Indemnity, Ltd.is signatory for
- Solaris Indemnity, Ltd.vice-president of
- Solaris Assurance, Ltd.director of
- Solaris Assurance, Ltd.is signatory for
- Solaris Assurance, Ltd.vice-president of
- G. C. I. Insurance Company Limiteddirector of
- Red Iron Insurance, Limitedis signatory for
- ELECTRICITY PRODUCERS INSURANCE COMPANY (BERMUDA) LIMITEDdirector of
- Spectrum Private Trust Company Limiteddirector of
- Integrity, Limitedis signatory for
- Synergy International, Ltd.director of
- Northern Resources Insurance Company Limitedtreasurer of
- Northern Resources Insurance Company Limitedvice-president of
- Aldgate Investments Limiteddirector of
- Aldgate Investments Limitedvice-president of
- R.B. Leasing BDA One Limiteddirector of
- Deep Blue Private Trust Company Limiteddirector of
- Celina Aviation Ltd.director of
- Hoplon Insurance Ltd.director of
- Ranger Holdings Ltd.director of
- Brookfield Asset Management (Bermuda) Limiteddirector of
- TAA Aviation Limiteddirector of
- Approxy Inc Ltddirector of
- Aeolus Re Ltd.director of
- African Capital Management Ltd.director of
- Fiss Management (Bermuda) Ltd.director of
- Signal Group Holdings Ltd.director of
- ProtonAvia Bermuda Limiteddirector of
- VeriFone Bermuda Ltd.director of
- Pinnacle Holding Limiteddirector of
- Custodian Life Limiteddirector of
- MAAC Holdings (Bermuda) Limiteddirector of
- Montrose Bermuda Leasing Limiteddirector of
- Panopto International Ltd.director of
- Oak Leaf Re Ltd.director of
- IC International Ltd.director of
- Octant Energy (Bermuda) Ltd.director of
- BRP Bermuda Holdings I Limiteddirector of
- BRP Bermuda GP Limiteddirector of
- Brookfield Renewable Partners Limiteddirector of
- FABL Air Services Ltd.director of
- Embarcadero Reinsurance Ltd.director of
- Eagle Air VI Ltd.director of
- Asia Offshore Rig 3 Limiteddirector of
- Scientific Games Asia Pacific Ltd.director of
- IAS Holdings Limiteddirector of
- Scientific Games China Holdings Ltd.director of
- Arbel Holdings Limiteddirector of
- Mutual Benefit International Group, Ltd.director of
- March Investments Limiteddirector of
- Floatel Victory Ltd.director of
- Global Hygienics Ltd.director of
- Chinaco Hospital Corporation IP Limiteddirector of
- Summit Pro Ltd.director of
- Eagle Quantitative Macro Fund Ltd.director of
- Walnut Re Ltd.director of
- Silverwings International Limiteddirector of
- Aurora Group Holdings Limiteddirector of
- Infinite Capital Management Limiteddirector of
- Zenobia (2011) Limiteddirector of
- Temaya Limiteddirector of
- ARTEOS Limiteddirector of
- AQR Risk Balanced Reinsurance Fund Ltd.director of
- AQR Re Ltd.director of
- AQR Re Holdings Ltd.director of
- Global Nexus Ltd.director of
- WebZ Services Ltd.director of
- ARL South America Exploration Ltd.director of
- ARL Holdings Ltd.director of
- MS Financial Reinsurance Limiteddirector of
- Yuan-da Trust (Asia) Limiteddirector of
- PartnerRe Catastrophe Fund Ltd.director of
- Belstar Capital Limiteddirector of
- PaCRe, Ltd.director of
- MERON HOLDINGS LIMITEDdirector of
- Credit and Income International Limiteddirector of
- Jaguar Re Ltd.director of
- South America Energy (Bermuda) Limiteddirector of
- Blue Water Master Fund Ltd.director of
- Blue Water Feeder Fund Ltd.director of
- PartnerRe Catastrophe Fund Holdings Ltd.director of
- Elliott Capital Limiteddirector of
- Global Hygienic Solutions Ltd.director of
- Gratefield Limiteddirector of
- WAAM (Bermuda) Ltd.director of
- Globeleq Mesoamerica Energy (Wind) Limiteddirector of
- Brookfield Americas Infrastructure Hydro Power (Bermuda) Limiteddirector of
- TAVOR HOLDINGS LIMITEDdirector of
- Nicola Siso Photography Ltd.director of
- G-TPG Holdings Ltd.director of
- Höegh FLNG Ltd.director of
- Flagstone Reinsurance Holdings (Bermuda) Limiteddirector of
- Hethe Limiteddirector of
- Hardwick Limiteddirector of
- AusterWind Bermuda Limiteddirector of
- Roxby Enterprises Bermuda Ltd.director of
- WCB Limiteddirector of
- Brookfield Infrastructure Finance Limiteddirector of
- Yarmouth Insurance Limiteddirector of
- Arrowhead Ltd.director of
Clarke - J Vicki
- Horseshoe Re II Limitedsecretary of
- Old Yard Trust Company Limitedsecretary of
- PaCRe, Ltd.secretary of
- Brookfield Americas Infrastructure Distribution (Bermuda) I Limitedsecretary of
- Brookfield Americas Infrastructure Distribution (Bermuda) II Limitedsecretary of
Collier - John Michael
- Mariner Reinsurance Company Limiteddirector of
- WORLD BROKERS LIMITEDdirector of
- WORLD BROKERS LIMITEDis signatory for
- WORLD BROKERS LIMITEDpresident of
- Mutual Insurance Company Limiteddirector of
- Territorial Insurance Company Limiteddirector of
- United Insurance Company Limiteddirector of
- United Insurance Company Limitedis signatory for
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDdirector of
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDis signatory for
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDpresident of
- Lingspur Limiteddirector of
- Lingspur Limitedis signatory for
- Lingspur Limitedshareholder of
- INWOOD PROPERTY LIMITEDdirector of
- INWOOD PROPERTY LIMITEDpresident of
- INWOOD PROPERTY LIMITEDshareholder of
- SDI Limiteddirector of
- Tricor Co. Ltd.director of
- Red Barracks Ltd.director of
- Red Barracks Ltd.is signatory for
- Red Barracks Ltd.shareholder of
- Blackburn Holdings Limiteddirector of
- World Investment Holdings Limiteddirector of
- World Investment Holdings Limitedis signatory for
- World Investment Holdings Limitedpresident of
- World Investment Holdings Limitedvice-president of
- Independent Risk Solutions Ltd.director of
- Stamford Limiteddirector of
- Tworock Investments Ltd.director of
- Tworock Investments Ltd.is signatory for
- Tworock Investments Ltd.president of
- Environmental Development Services Ltd.director of
- Environmental Development Services Ltd.president of
- Environmental Technical Resources Ltd.director of
- Environmental Technical Resources Ltd.president of
- Global Environmental Services Ltd.director of
- Global Environmental Services Ltd.president of
- Charisma Trust, Thebeneficiary of
- Charisma Trust, Thesettlor of
- Windsong Management Bermuda Limiteddirector of
- Windsong Management Bermuda Limitedis signatory for
- Windsong Management Bermuda Limitedsecretary of
- Windsong Management Bermuda Limitedshareholder of
- Prince of Fundy Cruises Limiteddirector of
- Utilico Emerging Markets Limiteddirector of
- Permanent Investments Limitedchairman of
- Permanent Investments Limiteddirector of
- Utilico Investments Limitedchairman of
- Utilico Investments Limiteddirector of
- Utilico Investments Limitedpresident of
- Utilico Finance Limitedchairman of
- Utilico Finance Limiteddirector of
- Utilico Finance Limitedpresident of
- Floating Fleet Limiteddirector of
- Transworld Steamship Company (Panama) Inc.director of
- Potomac Insurance Company Limiteddirector of
McLeland - Warren
- Permanent Investments Limiteddirector of
- Utilico Investments Limiteddirector of
- Utilico Finance Limiteddirector of
Resimac Limited
- Permanent Investments Limitedshareholder of
- Prime Insurance Group Limitedshareholder of
Wood Hansen - Susan Mary
- Utilico Investments Limiteddirector of
- Utilico Finance Limiteddirector of
/06
Adverse media
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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