- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
BNY analytics Technology Limited
BNY analytics Technology Limited — BM company (icij:icijol-82007193). Offshore exposure upstream, UBO chain traced 14 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.
- BNY analytics Technology Limited
- BNY analytics (Bermuda) Limited· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BNY analytics Technology Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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
10 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.
- Amenechi - MarieAlso holds roles at 47 other companies
- SANDGATE LTD.secretary of
- Informa Middle East Limitedsecretary of
- ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITEDsecretary 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
- Gibbons - Thomas P (Todd)Also holds roles at 2 other companies
- BNY analytics (Bermuda) Limitedchairman of
- BNY analytics (Bermuda) Limiteddirector of
- Lopian - Kenneth A.Also holds roles at 3 other companies
- BNY WORLDWIDE SERVICES CO., LTD.director of
- BNY WORLDWIDE SERVICES CO., LTD.vice-president of
- BNY analytics (Bermuda) Limiteddirector of
- Mahoney - Richard FrancisAlso holds roles at 1 other company
- BNY analytics (Bermuda) Limiteddirector of
- Pastore - ThomasAlso holds roles at 1 other company
- BNY analytics (Bermuda) Limitedmanaging director of
- Patmos - A EdwardAlso holds roles at 1 other company
- BNY analytics (Bermuda) Limitedvice-president of
- Rogan - Brian GerardAlso holds roles at 2 other companies
- BNY analytics (Bermuda) Limitedchairman of the board of
- BNY analytics (Bermuda) Limiteddirector of
- Van Saun - Bruce WAlso holds roles at 4 other companies
- G-Trade Services Ltd.chairman of
- G-Trade Services Ltd.director of
- BNY analytics (Bermuda) Limitedchairman of
10 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns BNY analytics Technology Limited?
- What is BNY analytics Technology Limited's risk level?
- Where does BNY analytics Technology Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BNY analytics Technology Limited — nothing is disclosed before that.