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
- 33
- UBO hops
- 53
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTHE HAMPTONS LTD. 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.
- THE HAMPTONS LTD.
- WhiteCross Development Limited· shareholder of
- Abacus Trust Limited a/t/f Ghurka Trust· shareholder of
- Andrew & Eliza Barry Riker· shareholder of
- Angeli - Odilio· shareholder of
- Branco - Michael William· shareholder of
- Capuano - Pamela Jean· shareholder of
- Davis - Robert· shareholder of
- DeFontes - Kenneth· shareholder of
- Dunkley - Michael· shareholder of
- E. Llewellyn Petty and Joan Petty· shareholder of
- Fiduciary Partners Trust Co Ltd atf The Black Family Trust· shareholder of
- Fiduciary Partners Trust Company atf The Stanz Trust· shareholder of
- Fiduciary Partners Trust Co. Eastham Trust· shareholder of
- Gazzard - Margaret Isabel· shareholder of
- Hardy - Vanessa· shareholder of
- Hollis - Wendell M· shareholder of
- Keysha Burgess & Pamela Williams· shareholder of
- Kitson - Heather· shareholder of
- Mikal Jameel & Caroline Fortin Thomas· shareholder of
- Monika and Philip Burrill· shareholder of
- Mullen - Peter & Mary· shareholder of
- Nir and Alisa Sadeh· shareholder of
- Paul Douglas & Muriel Heather Jane Watson· shareholder of
- Petty - E Llewellyn· shareholder of
- Petty - Kevin John· shareholder of
- Rebecca Lynn & Ronald James Spencer III· shareholder of
- Sandra Scott & Oliver Bain· shareholder of
- Sheila Ann Ruth Chase & Howard Maurice Walter· shareholder of
- Sidney & Pat Purvey and Alison Jane Purvey Adams· shareholder of
- Sousa - Kevin· shareholder of
- Taiwo Ogunyemi & Oyinlola Ogunyemi· shareholder of
- Tyrone Owen & Nichole Maxine McHardy· shareholder of
- Zobec Trust Company Limited· shareholder of
None in current sources.
53-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain40 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
429 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.
- WhiteCross Landscaping, Ltd.shareholder of
- Primavera Limiteddirector of
- Primavera Limitedpresident of
- Primavera Limitedshareholder of
- K. O. M. Limiteddirector of
- K. O. M. Limitedis signatory for
- K. O. M. Limitedpresident of
- K. O. M. Limitedshareholder of
- Sapori Limiteddirector of
- Sapori Limitedis signatory for
- Sapori Limitedpresident of
- Sapori Limitedshareholder of
- QV Holdings Ltd.shareholder of
- Chemical Insurance Company Limitedsecretary of
- Albert E. Nicholl Limitedis signatory for
- Albert E. Nicholl Limitedsecretary of
- Wasatch Insurance Limitedsecretary of
- Swizzle Ltd.secretary of
- F.M.A. Ltd.is signatory for
- F.M.A. Ltd.secretary of
- Bermuda High Ltd.secretary of
- Minerva Insurance Co. Ltd.secretary of
- Atlantic Services Limitedadministrator of
- Atlantic Services Limitedis signatory for
- Atlantic Services Limitedsecretary of
- Ocean Court Ltd.secretary of
- Milford Insurance (Bermuda) Ltd.secretary of
- Transportation and Railroad Assurance Company, Ltd.secretary of
- Archer Insurance Ltd.administrator of
- Archer Insurance Ltd.secretary of
- Good Samaritan Insurance Co. Ltd.is signatory for
- Good Samaritan Insurance Co. Ltd.secretary of
- River City Insurance Limitedsecretary of
- Four Star Insurance Company, Ltd.is signatory for
- Atalantaf Limitedsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- White Rock Insurance (Americas) Ltd.secretary of
- St. George's Mini-Bus Service and/or West End Minibus Service Ltd.secretary of
- Kalex International Limitedsecretary of
- SAIC (Bermuda) Ltd.secretary of
- M Communications Ltd.secretary of
- Asia Broadcast Satellite Holdings, Ltd.secretary of
- Asia Broadcast Satellite, Ltd.secretary of
- HCL Bermuda Limitedsecretary of
- Grace Foods Limitedsecretary of
- TUHS Insurance Company, Ltd.is signatory for
- TUHS Insurance Company, Ltd.secretary of
- CBS Insurance Company Limitedis signatory for
- CBS Insurance Company Limitedsecretary of
- Infosystems (Bermuda) Ltd.secretary of
- RHCS (Bermuda) Ltd.is signatory for
- RHCS (Bermuda) Ltd.secretary of
- ADS Reinsurance Ltd.administrator of
- ADS Reinsurance Ltd.is signatory for
- ADS Reinsurance Ltd.secretary of
- HCL Venture Capital Limitedsecretary of
- Orient 1 Limitedsecretary of
- CyberWorks Ventures Limitedsecretary of
- STARTV.COM HOLDINGS LIMITEDsecretary of
- CyberVentures (Bermuda) Limitedsecretary of
- CyberWorks Internet Ventures Limitedsecretary of
- aviationX Ltd.secretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- ASTRO Overseas Limitedsecretary of
- Holisys Ltd.secretary of
- AssuranceOne, Ltd.administrator of
- Asia Company No. 1 Limitedsecretary of
- Continuum Group Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- CGL I Ltd.secretary of
- CGL II Ltd.secretary of
- Sears Reinsurance Company Ltd.is signatory for
- Jalva Media, Ltd.secretary of
- One World Technologies, Ltd.secretary of
- Transworld Payment Solutions Limitedsecretary of
- Jacmel Ltd.secretary of
- Yam Digital Service Co., Ltd.secretary of
- BICO Ltd.administrator of
- EVB Technology Limitedsecretary of
- AccTrak21 International Ltd.secretary of
- Oakwood Worldwide Insurance Company Limitedsecretary of
- Trilogy Consulting, Ltd.secretary of
- Registry Systems International Ltd.secretary of
- Techtronic Outdoor Products Technology Limitedsecretary of
- Ciba Specialty Chemicals Eurofinance Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- M2 Entertainment Limitedsecretary of
- Vistaprint Limitedsecretary of
- TVB Investment Limitedsecretary of
- TVBO Production Limitedsecretary of
- TVBO Facilities Limitedsecretary of
- Jade Multimedia International Limitedsecretary of
- HCL Jones Technologies (Bermuda), Ltd.secretary of
- Trend Network Media Holdings Limitedsecretary of
- FINCH INTERNATIONAL ADVISORS LIMITEDsecretary of
- RAMC Holdings Limitedsecretary of
- Icelandic Power Insurance Ltd.secretary of
- RENEWABLE ENERGY ASIA GROUP LIMITEDsecretary of
- Jumik Investments Ltd.secretary of
- ZHAO INVESTMENT (BERMUDA) LIMITEDsecretary of
- AMEC (Bermuda) Limitedis signatory for
- PVAXX Ltd.secretary of
- Blue Insurance Limitedadministrator of
- Finch Asset Management (Bermuda) Limitedsecretary of
- Armarda Group Limitedsecretary of
- WhiteCross Development Limitedsecretary of
- Giant International Holdings Limitedsecretary of
- SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITEDsecretary of
- European Franchising Group Ltd.secretary of
- 8Telecom International Holdings Co. Ltd.secretary of
- Techcomp (Holdings) Limitedsecretary of
- CHINA ASSET SOLUTION HOLDINGS LTD.secretary of
- Fangda Group Limitedsecretary of
- CDW Holding Limitedsecretary of
- Oando Trading Limitedsecretary of
- Raleigh International Bermudasecretary of
- Aircastle Investment Limitedsecretary of
- New Skies Satellites Holdings Ltd.secretary of
- Air Charter Incorporated Limitedsecretary of
- Swiss Fund Services Ltd.secretary of
- Zeus Special Subsidiary Limitedsecretary of
- Intelsat Subsidiary Holding Company, Ltd.secretary of
- New Skies Satellites Intermediate Holdings Ltd.secretary of
- UIC Bermuda Limitedsecretary of
- Farallon Reinsurance Company, Ltd.secretary of
- D&H Reinsurance Company, Ltd.secretary of
- Prime Insurance Group Limitedis signatory for
- Bermuda International Film Festivals Ltd.director of
- Bermuda International Film Festivals Ltd.secretary of
- Jobs DB Holdings Limitedsecretary of
- WhiteCross Development Limiteddirector of
- WhiteCross Development Limitedpresident of
- WhiteCross Development Limitedshareholder of
- WhiteCross Holdings, Ltd.director of
- WhiteCross Holdings, Ltd.president of
- Cavendish Vistas, Ltd.director of
- Cavendish Vistas, Ltd.president of
- Rosemont Place Ltd.director of
- Rosemont Place Ltd.president of
- WhiteCross Landscaping, Ltd.director of
- WhiteCross Landscaping, Ltd.president of
- Tio Pepe Limiteddirector of
- Tio Pepe Limitedis signatory for
- Tio Pepe Limitedvice-president of
- Numerical Limitedsecretary of
- WESTEND PROPERTIES LIMITEDsecretary of
- Finance and Development Company of Jersey Limitedsecretary of
- Princess Hotels International Limitedsecretary of
- Clare Limitedsecretary of
- E. L. & W. Robinson Limitedsecretary of
- SANDSWIRL LIMITEDsecretary of
- Smith (Bermuda) Ltdsecretary of
- COMMODEX LTD.secretary of
- Manpower Services International Ltd.secretary of
- Nan Fung Shipping Management Ltd.secretary of
- Transpetrol Holding Limitedsecretary of
- GARRARD PRODUCTS LIMITEDsecretary of
- Bruno Limitedsecretary of
- Transpetrol Limitedsecretary of
- Pure Products Limitedsecretary of
- Flagston Company Limitedsecretary of
- Piltech Limitedsecretary of
- PROFESSIONAL RESOURCES LTD.secretary of
- J.H.R. Properties Limitedsecretary of
- JARDEL INTERNATIONAL LIMITEDsecretary of
- Souriau Dominican Republic, Ltd.secretary of
- Global Ore Trading Co. Ltd.secretary of
- Prudential Shipmanagement Limitedsecretary 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
- MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.secretary of
- Bocimar Far East Holdings Limitedsecretary of
- Constellation Shipping Limitedsecretary of
- Albatros Investment Ltd.secretary of
- TSM INTERNATIONAL LTD.secretary of
- CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.secretary of
- POLAR INVESTMENT LTD.secretary of
- Harilela Hotels Limitedsecretary of
- Transpetrol Shipping Ltd.secretary of
- Taupo Limitedsecretary of
- South Cheer Shipping Inc.secretary of
- BOCTC DEVELOPMENT LTD.secretary of
- Golden Spike Energy Indonesia Limitedsecretary of
- South Resource Shipping Inc.secretary of
- WPI (BERMUDA) LTD.secretary of
- Benor Tankers Limitedsecretary of
- MTP (Bermuda) Ltd.secretary of
- INTERNATIONAL ACQUISITION FUNDING LIMITEDsecretary of
- Advent Shipping Limitedsecretary of
- Woodstreet (Bermuda) Limitedsecretary of
- British-Borneo Expro Limitedsecretary of
- Penbroke Financial Ltd.secretary of
- Willy Enterprises Limitedsecretary of
- Taylor Companies, Ltd.secretary of
- Concorde Express Limitedsecretary of
- Intercord Holdings Ltd.secretary of
- St. David's Enterprises Ltd.secretary of
- EPI - Ecopetrol Pipelines International Limitedsecretary of
- Portfolio Vacations International Limitedsecretary of
- Oryx Petroleum Corporation Ltd.secretary of
- Global China Investments Ltd.secretary of
- Global China Holdings Ltd.secretary of
- Whaler Holdings Limitedsecretary of
- King Sturge Corfac International Limitedsecretary of
- Lloyd Insulation Ltd.secretary of
- PRD MANAGEMENT LIMITEDsecretary of
- PRD OVERSEAS LIMITEDsecretary of
- Habitat Technologies Limitedsecretary of
- Golden Spike South Sumatra Limitedsecretary of
- Bread Basket Ltd.secretary of
- Buffett Investment Ltd.secretary of
- The Tourist Box Bermuda Ltd.secretary of
- CP Ships Terminal Services (Bermuda) Ltd.secretary of
- Norbay Oil Limitedsecretary of
- Sakhalin Trade Associates Limitedsecretary of
- Tower Services Limitedsecretary of
- Norbay Oil (Chile) Limitedsecretary of
- Atlas Services Limitedsecretary of
- Transcontinental Satellite Corporation Limitedsecretary of
- Zink (Bermuda) Limitedsecretary of
- Clips (Bermuda) Ltd.secretary of
- CP Ships Technical Services Limitedsecretary of
- Horizon Oil (Kanau) Limitedsecretary of
- Horizon Oil (Papua) Limitedsecretary of
- CP Hotels (Bermuda) Ltd.secretary of
- Wellfound Limitedsecretary of
- CP Ships (Americas) Limitedsecretary of
- Fairmont Hotels (Bermuda) Limitedsecretary of
- TSC I Limitedsecretary of
- SIBCO Limitedsecretary of
- CP Ships Holdings (Bermuda) Limitedsecretary of
- C.P.U. Financial Ltd.secretary of
- Sera Limitedsecretary of
- International Marine Finance Ltd.secretary of
- Nusantara Energy Resources, Ltd.secretary of
- Container Equipment Leasing Limitedsecretary of
- Eurosen Shipping and Trading Ltd.secretary of
- Bergesen d.y. (Bermuda) Ltd.secretary of
- efinanceworks Europe GenPar, Ltd.secretary of
- efinanceworks Europe, Ltd.secretary of
- Vonalco Limitedsecretary of
- TSC 425 Limitedsecretary of
- efinanceworks Holdings, Ltdsecretary of
- EFW Holdings, Ltd.secretary of
- Citadel Timber Holdings Limitedsecretary of
- Hanover Holdings Limitedsecretary of
- Nordic Beverage International Ltd.secretary of
- Execulon Limitedsecretary of
- Masco Limitedsecretary of
- Shurco International Ltdsecretary of
- Fairmont Dubai Holdings (Bermuda) Ltd.secretary of
- CPS Number 1 Limitedsecretary of
- Intercap Limitedsecretary of
- Beaumont Capital Management (Bermuda) Limitedsecretary of
- CP Ships (Bermuda) Limitedsecretary of
- Gold Key Enterprises Limitedsecretary of
- Internetsecure Ltd.secretary of
- International Distribution Company Limitedsecretary of
- Corporate Bridge Limitedsecretary of
- Oceanlink Ltd.secretary of
- Oceanlink Supply Ltd.secretary of
- Capital Markets Global Fund Ltd.secretary of
- Centram Holdings Ltd.secretary of
- FIA Financial Services Ltd.secretary of
- TCI Ltd.secretary of
- WhiteCross Development Limitedsecretary of
- Capita Ltd.secretary of
- Cleveland Bridge & Engineering Co. (China) Ltd.secretary of
- Phoenix Airways Corporation Ltd.secretary of
- Global 9017, Ltd.secretary of
- Barclays Capital Asia Pacific Limitedsecretary of
- Matos International Ltd.secretary of
- i-STT Investments (Bermuda) Ltd.secretary of
- QV Holdings Ltd.secretary of
- Tetro Administrative Services Ltd.secretary of
- Squadron Aviation Services Limitedsecretary of
- Seajacks International Bermuda Ltd.secretary of
- Floatel International Ltd.secretary of
- WhiteCross Holdings, Ltd.secretary of
- Noortman Master Paintings (Bermuda) Limitedsecretary of
- Torville Universal Limitedsecretary of
- Royaa Aviation Limitedsecretary of
- Cavendish Vistas, Ltd.secretary of
- Aircraft Financial Leasing Limitedsecretary of
- DES Ltd.secretary of
- Seajacks 1 Bermuda Ltd.secretary of
- Seajacks 2 Bermuda Ltd.secretary of
- Maritime Capital Shipping Limitedsecretary of
- FRH (Bermuda) Ltd.secretary of
- Hemera Foundationsecretary of
- Skywings Ltd.secretary of
- Achow & Kimpton Limitedsecretary of
- Interface Operations Bermuda, Ltd.secretary of
- Altaviation Limitedsecretary of
- Floatel Superior Ltd.secretary of
- Floatel Reliance Ltd.secretary of
- Floatel Investors Ltd.secretary of
- Rosemont Place Ltd.secretary of
- Longe Energy Limitedsecretary of
- BassDrill Alpha Ltd.secretary of
- Viking International Limitedsecretary of
- Riata Energy Turkiye Ltd.secretary of
- Atlantica Tender Drilling Ltd.secretary of
- Seajacks Merman Marine Ltd.secretary of
- WhiteCross Landscaping, Ltd.secretary of
- Atlantica International Ltd.secretary of
- GEXAIR Limitedsecretary of
- Riojas-Aguirre Private Trust Company Ltd.secretary of
- JMIA (605) Aircraft Operator Limitedsecretary of
- Super Brilliant Development Limitedsecretary of
- Pink Coral Limitedsecretary of
- South Dragon Shipping Inc.secretary of
- South Calm Shipping Inc.secretary of
- South Luck Shipping Inc.secretary of
- San Antonio Shipping Limitedsecretary of
- Linby Ltd.secretary of
- Westland International Finance Limitedsecretary of
- Combined Automotive Logistics Limitedsecretary of
- THE SUPERMART LIMITEDdirector of
- THE SUPERMART LIMITEDvice-president of
- Employee Assistance Programme of Bermudadirector of
- SOMERS SUPERMART LIMITEDdirector of
- SOMERS SUPERMART LIMITEDvice-president of
- Advertising Associates Company Limiteddirector of
- Aspen Insurance Limitedis signatory for
- Aspen Insurance Limitedsecretary of
- Acorn Limiteddirector of
- Acorn Limitedsecretary of
- Landmark (Southampton) Limitedshareholder of
- Sloan Investment Holdings Ltd.shareholder of
- Ocean Court Ltd.secretary of
- Atalantaf Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
- SAIC (Bermuda) Ltd.secretary of
- M Communications Ltd.secretary of
- Asia Broadcast Satellite Holdings, Ltd.secretary of
- Asia Broadcast Satellite, Ltd.secretary of
- Worldtel Mexico Telecom, Ltd.secretary of
- Grace Foods Limitedsecretary of
- WorldTel Holding Limitedsecretary of
- Orient 1 Limitedsecretary of
- CyberWorks Ventures Limitedsecretary of
- STARTV.COM HOLDINGS LIMITEDsecretary of
- CyberVentures (Bermuda) Limitedsecretary of
- CyberWorks Internet Ventures Limitedsecretary of
- ASTRO Overseas Limitedsecretary of
- Holisys Ltd.secretary of
- Asia Company No. 1 Limitedsecretary of
- e-Image Technology Holdings Limitedsecretary of
- UTrust Pvt Co., Ltd.secretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- Metromedia Fiber Network (Bermuda) Ltd.secretary of
- Transworld Payment Solutions Limitedsecretary of
- Jacmel Ltd.secretary of
- The DataState Group Limitedsecretary of
- e-SAT International Ltd.secretary of
- Trilogy Consulting, Ltd.secretary of
- Registry Systems International Ltd.secretary of
- Atlas Group of Companies Limitedsecretary of
- Comverse Kenan Bermuda Limitedsecretary of
- M2 Entertainment Limitedsecretary of
- TVB Investment Limitedsecretary of
- TVBO Production Limitedsecretary of
- TVBO Facilities Limitedsecretary of
- Jade Multimedia International Limitedsecretary of
- FINCH INTERNATIONAL ADVISORS LIMITEDsecretary of
- WhiteCross Development Limitedsecretary of
- Atlas Finance Limitedsecretary of
- Wanted Talent International Limitedsecretary of
- Atlas Interactive Limitedsecretary of
- Oando Trading Limitedsecretary of
- Swiss Fund Services Ltd.secretary of
- New Skies Satellites Intermediate Holdings Ltd.secretary of
- Oando Equator Holdings Limitedsecretary of
- Terra Global Ltd.secretary of
- Friend Media Technology Systems Limitedsecretary of
- Natural Wellness Holding Corporation Ltd.secretary of
- Terra Energy Services (Bermuda) Ltd.secretary of
- Afex Global Limitedsecretary of
- Natural Wellness Corporation Ltd.secretary of
- Educate Resources, Ltd.secretary of
- Educate Media Resources, Ltd.secretary of
- Sustainable Forestry Management Limitedsecretary of
- WhiteCross Holdings, Ltd.secretary of
- Eco Drill Bermuda Ltd.secretary of
- Afex Energy Limitedsecretary of
- CM Bermuda Holdings GP Ltd.secretary of
- SwissRe Finance (Bermuda) Ltd.vice-president of
- SwissRe Investments (Bermuda) Ltd.vice-president of
- SwissRe Properties (Bermuda) Ltd.vice-president of
- SwissRe Capital Management (Bermuda) Ltd.vice-president of
- WhiteCross Development Limiteddirector of
- WhiteCross Development Limitedshareholder of
- WhiteCross Development Limitedvice-president of
- Global Indemnity Reinsurance Company, Ltd.director of
- Global Indemnity Reinsurance Company, Ltd.president of
- Wind River Services, Ltd.director of
- Wind River Services, Ltd.president of
- Ascendant Reinsurance Holdings (Bermuda) Ltd.director of
- Ascendant Reinsurance Holdings (Bermuda) Ltd.shareholder of
- Ascendant Reinsurance Ltd.chairman of the board of
- Ascendant Reinsurance Ltd.chief executive officer of
- Ascendant Reinsurance Ltd.director of
- WhiteCross Holdings, Ltd.chief executive officer of
- WhiteCross Holdings, Ltd.director of
- WhiteCross Holdings, Ltd.shareholder of
- WhiteCross Holdings, Ltd.vice-president of
- Cavendish Vistas, Ltd.director of
- Rosemont Place Ltd.director of
- Rosemont Place Ltd.vice-president of
- WhiteCross Landscaping, Ltd.director of
- WhiteCross Landscaping, Ltd.vice-president of
- WhiteCross Development Limiteddirector of
- WhiteCross Holdings, Ltd.director of
- Cavendish Vistas, Ltd.director of
- Rosemont Place Ltd.director of
- WhiteCross Landscaping, Ltd.director of
Adverse media
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