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- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
HSH II Properties 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain2 flagged hopsStandard
2 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
240 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.
Bagshaw - Kenneth M.
- Gray Capital Corporation Ltd.director of
- Gray Capital Corporation Ltd.vice-president of
- Blackwood Investments Ltd.director of
- Blackwood Investments Ltd.president of
- HSH Private Trust Company Ltd.director of
- HSH Private Trust Company Ltd.president of
Carter - Linda L
- News Publishers Limitedsecretary of
- Sea-Land Construction Limitedsecretary of
- Hudson Company Limitedsecretary of
- Bermuda Capital Company Limitedsecretary of
- Eigg Bermuda Ltd.secretary of
- International Drilling Fluids Ltd.secretary of
- YOUNG, TROTT AND COMPANY LIMITEDsecretary of
- NEW TECHNOLOGY LIMITEDsecretary of
- Nan Fung Shipping Management Ltd.secretary of
- Onion Patch Holdings Limitedsecretary of
- LIDO LIMITEDsecretary of
- World Distributors Limitedsecretary of
- TARO GROUP LIMITEDsecretary of
- Systemtrend Limitedsecretary of
- Mundipharma Laboratories Limitedsecretary of
- Triangle Industries Ltd.secretary of
- Atlantic Laboratories Limitedsecretary of
- Credit Lyonnais Rouse (Bermuda) Limitedsecretary of
- Rooksnest Estate Limitedsecretary of
- Earls Court Farm Limitedsecretary of
- Hamilton Assets Ltd.secretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- South Success Shipping Inc.secretary of
- South Sea Shipping Inc.secretary of
- Ferrat Investment Limitedsecretary of
- Fairfax Investment Limitedsecretary of
- Nan Fung Shipping Limitedsecretary of
- South Lake Shipping Inc.secretary of
- Belleview Inc.secretary of
- The Research Foundation Ltd.secretary of
- Sinotrans (Bermuda) Ltd.secretary of
- Ebury Investments Limitedsecretary of
- Great Park Investments Limitedsecretary of
- China Merchants Holdings (Bermuda) Limitedsecretary of
- Dryden Limitedsecretary of
- Riddells Bay Marina Limitedsecretary of
- South Cheer Shipping Inc.secretary of
- The Aesculapius Foundation Ltd.secretary of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDsecretary of
- South Resource Shipping Inc.secretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- Zhuang PP Holdings Limitedsecretary of
- Pitt & Company Ltd.secretary of
- Bermuda Tobacco Distributors Ltd.secretary of
- IMC HOLDINGS LIMITEDsecretary of
- TOFONG KAISHA LTD.secretary of
- L. P. Clover Limitedsecretary of
- G. H. Carrell Limitedsecretary of
- Trinity Fund Management, Ltd.secretary of
- Trinity Futures Fund Ltd.secretary of
- Most Lustre Ltd.secretary of
- Mundipharma International Limitedsecretary of
- B.L. Carrolton Limitedsecretary of
- Sea-Land Limitedsecretary of
- Cathay Overseas Holdings Co. Ltd.secretary of
- J.E.M. Limitedsecretary of
- Mallard Limitedsecretary of
- Cathay International Energy Investments Limitedsecretary of
- Cathay International Water Limitedsecretary of
- Cathay International (Overseas) Finance Ltd.secretary of
- Cathay International (Overseas) Holdings Ltd.secretary of
- Cathay International (Overseas) Trading Ltd.secretary of
- Cathay Overseas Co. Ltd.secretary of
- Betal Limitedsecretary of
- Stresa Limitedsecretary of
- Morning Glory Yachting Limitedsecretary of
- WATERMILL LIMITEDsecretary of
- Sealab Limitedsecretary of
- Aerolab Limitedsecretary of
- Carrier Middle East Limitedsecretary of
- B.S.C. HOLDINGS LIMITEDsecretary of
- Global Fund Distributors Limitedsecretary of
- Northdale Limitedsecretary of
- T-I-E Limitedsecretary of
- MNB Companysecretary of
- Mundipharma Companysecretary of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.secretary of
- Cathay International Energy Limitedsecretary of
- Germain Holdings Limitedsecretary of
- Kelly Pharmaceuticals Limitedsecretary of
- Tom Pharmaceuticals Limitedsecretary of
- Willy Enterprises Limitedsecretary of
- Nice Cosmetics and Toiletries Companysecretary of
- JSC Companysecretary of
- Jodith Limitedsecretary of
- IMC SHIPPING LIMITEDsecretary of
- PREMIER PACIFIC PHARMACEUTICAL INDUSTRIES LIMITEDsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- YAGEO HOLDING (BERMUDA) LIMITEDsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Wawasan Investments Limitedsecretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- Bermag Limitedsecretary of
- AL TADAMON COMPANY LTD.secretary of
- CAMPSIE LTD.secretary of
- SFH Trading & Brokerage Ltd.secretary of
- Chinese People Holdings Company Limitedsecretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- Loch Lomond Limitedsecretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- Hong Kong Tohkin International (Holdings) Limitedsecretary of
- APL (BERMUDA) LTD.secretary of
- Qucom Capital Appreciation Fund Limitedsecretary of
- M Communications Ltd.secretary of
- Ledtech Electronics Ltd.secretary of
- Borrowvale Limitedsecretary of
- Framlington Investment Management (Bermuda) Limitedsecretary of
- Framlington Bulgaria Fund Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- TPV Technology Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.secretary of
- Perpetual Growth Advisors Limitedsecretary of
- Gray Capital Corporation Ltd.secretary of
- Blackwood Investments Ltd.secretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- Nescor Energy Company Ltd.secretary of
- Persephone Investments Limitedsecretary of
- Yageo Holding International Ltd.secretary of
- Asphodel Limitedsecretary of
- Gorgon Limitedsecretary of
- Belmont Hotel Property Ltd.secretary of
- Project Services International Ltdsecretary of
- Mid Ocean World Investments Limitedsecretary of
- Merganser Limitedsecretary of
- Sheldrake Limitedsecretary of
- DBS Group Holdings (Hong Kong) Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- The Quant Group Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- HSH Private Trust Company Ltd.secretary of
- Eurosa Capital Management Group Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- Mundipharma Research Company Limitedsecretary of
- tech@BIL Limitedsecretary of
- Electronic Business Development Group Ltd.secretary of
- IT Partners Ltd.secretary of
- Advantech Automation Corp. Ltd.secretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Shine International Holdings Limitedsecretary of
- IPOC International Growth Fund Limitedsecretary of
- IPOC Capital Partners Limitedsecretary of
- Cathay International Enterprises Limitedsecretary of
- Tsit Wing International Holdings Limitedsecretary of
- Supreme Technology Limitedsecretary of
- Surface Mount Technology (Holdings) Limitedsecretary of
- SS Capital International I Limitedsecretary of
- Integra International Limitedsecretary of
- S.L. Properties Ltd.secretary of
- CPSI Holdings Limitedsecretary of
- Automar (Bermuda) Ltd.secretary of
- Mundipharma International Holdings Limitedsecretary of
- Biogen Idec (Bermuda) Investments Ltd.secretary of
- Cathay International Holdings Limitedsecretary of
- EVB Technology Limitedsecretary of
- Scopia International Limitedsecretary of
- Cicerone Partners, Ltd.secretary of
- Cicerone Capital, Ltd.secretary of
- China Asean Resources Limitedsecretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Shinrai Capital Management Limitedsecretary of
- Techtronic Outdoor Products Technology Limitedsecretary of
- Environmental Development Services Ltd.secretary of
- Environmental Technical Resources Ltd.secretary of
- Global Environmental Services Ltd.secretary of
- PCA International Ltd.secretary of
- Securitas EDC, Ltd.secretary of
- SEI Investments Global (Bermuda) Ltd.secretary of
- BNY Mellon Alternative Investment Services Ltd.secretary of
- Perinvest Dividend Equity Fund Limitedsecretary of
- Biogen Idec (Bermuda) Investments II Ltd.secretary of
- C.D. Properties Ltd.secretary of
- Sino Electric Holdings Limitedsecretary of
- Norwegian Offshore Consultants Ltd.secretary of
- Norwegian Offshore Consultants II Ltd.secretary of
- IMC Solution Shipping Limitedsecretary of
- Kayarem Yachting Limitedsecretary of
- TK International Limitedsecretary of
- Laysan Limitedsecretary of
- Petra Jod Venture Management Limitedsecretary of
- Scopia PX International Limitedsecretary of
- Mundipharma International Corporation Limitedsecretary of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.is signatory for
- Transworld Pharma Limitedsecretary of
- AICM Trading Co., Ltd.secretary of
- Consolidated Electric Power Asia Limitedsecretary of
- Paramax Credit International, Ltd.secretary of
- IMC PLANTATIONS HOLDINGS LTD.secretary of
- WASCO ENERGY LTDsecretary of
- Biogen Idec (Bermuda) CV Holding Ltd.secretary of
- Biogen Idec International Holding Ltd.secretary of
- IMC INDUSTRIAL CO. LTD.secretary of
- Mylan Bermuda Ltd.secretary of
- Fincorp Holdings Ltd.secretary of
- Aegean Services Limitedis signatory for
- Biogen Idec (Bermuda) Technologies Ltd.secretary of
- Sarissa Ltd.secretary of
- Bermuda Tyre Co. Ltd.secretary of
- Atlantic Reefers Limitedsecretary of
- Belstar Capital Limiteddirector of
- South Dragon Shipping Inc.secretary of
- South Calm Shipping Inc.secretary of
- South Ensign Shipping Inc.secretary of
- South Luck Shipping Inc.secretary of
- Cedar Bermuda Company Ltd.secretary of
- Jeremy Johnson's Village Carpentry Ltd.secretary of
- Orion Fund Management Limitedsecretary of
- Contor Limitedsecretary of
- Amerex Petroleum (Bermuda) Ltd.secretary of
- New Innovation Overseas Development Co. Ltd.secretary of
- Teal Limitedsecretary of
- Kempdon Limitedsecretary of
- Chatham Bermuda Limitedsecretary of
- Bechtel-Cathay International Project Management Limitedsecretary of
Kempe - Richard W.
- Dunworkin Limiteddirector of
- Dunworkin Limitedpresident of
- Dunworkin Limitedshareholder of
- Freepoint Towage Company (Bahamas) Ltd.director of
- Gray Capital Corporation Ltd.director of
- Blackwood Investments Ltd.director of
- Blackwood Investments Ltd.vice-president of
- Atlantic Sales & Marketing Ltd.director of
- Atlantic Sales & Marketing Ltd.secretary of
- Atlantic Sales & Marketing Ltd.vice-president of
- HSH Private Trust Company Ltd.director of
- HSH Private Trust Company Ltd.vice-president of
- Mango Hill Limiteddirector of
- Mango Hill Limitedpresident of
- Pokiok Limitedtreasurer of
- Pokiok Managment Limiteddirector of