The 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- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNBHH (Keepsake) Limited 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.
- NBHH (Keepsake) Limited
- Newstead Belmont Hills Hotel Ltd. (in receivership)· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
62 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.
- Roxdene Limiteddirector of
- Roxdene Limitedpresident of
- Roxdene Limitedshareholder of
- Roxdene Limitedvice-president of
- Oceaneer Petroleum Suez Ltd.director of
- Holcim Reinsurance Limitedis signatory for
- Beacon Insurance Company Limitedis signatory for
- The Stuart Insurance Group, Ltd.director of
- Oceaneer Petroleum Suez Production Ltd.director of
- Holcim Capital Corporation Ltd.is signatory for
- LHAM Ltd.is signatory for
- Jackson National Life (Bermuda) Ltd.is signatory for
- Price Forbes & Partners (Bermuda) Limiteddirector of
- Oceaneer Egypt Ltd.director of
- MassMutual Holdings (Bermuda) Ltd.director of
- Aldgate Reinsurance Company Limiteddirector of
- Savannah I Bermuda Ltd.director of
- Savannah II Bermuda Ltd.director of
- Savannah III Bermuda Ltd.director of
- SJHS Insurance Limitedis signatory for
- XN Re. Ltd.director of
- XN Re. Ltd.is signatory for
- Cross Bay Capital Re Ltd.director of
- ROP Insurance Ltd.is signatory for
- Best Doctors Insurance Limiteddirector of
- Allied World, Ltddirector of
- Allied World, Ltdvice-president of
- Tiberius REinsurance Company Limiteddirector of
- D&H Reinsurance Company, Ltd.director of
- Diamond Re Ltd.director of
- Minuteman Insurance Company Ltd.director of
- Jersey Re Ltd.director of
- Reliance International Ltd.director of
- Global Logistics I Ltd.director of
- LFG Ltd.director of
- TMB, Ltd.director of
- Panamerican Investments Ltd.director of
- Scimitar (Bermuda) Limiteddirector of
- Oceaneer Energy Ltd.director of
- AlphaCat High Return Fund Ltd.director of
- Emerald Re Ltddirector of
- BRIC Trading Company Ltd.director of
- Global Logistics II Ltd.director of
- GL Finance III Ltd.director of
- Global Container IV Holding Ltd.director of
- GL Finance IV Ltd.director of
- Oakley Opportunities Fund Limiteddirector of
- The Stuart Insurance Group, Ltd.chairman of
- The Stuart Insurance Group, Ltd.director of
- The Stuart Insurance Group, Ltd.shareholder of
- The Stuart Insurance Group, Ltd.vice-president of
- Crime Stoppers Bermudatreasurer of
- Argus International Life Insurance Limiteddirector of
- Succession Strategies (Bermuda) Limiteddirector of
- Argus Financial Limitedchief financial officer of
- Argus Financial Limiteddirector of
- Argus Financial Limitedis signatory for
- Argus Financial Limitedvice-president of
- Argus Investment Nominees Ltd.director of
- Argus International Life Limiteddirector of
- Argus International Life Limitedsecretary of
- Offshore Insurance Services Ltd.secretary of
Adverse media
Live scan on unlockA 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