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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBank Nobelis 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.
- Bank Nobelis Ltd.
- BWS Bermuda Ltd.· shareholder of
None in current sources.
9-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
28 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.
- SIKES LIMITEDdirector of
- SIKES LIMITEDvice-president of
- GREAT ISLAND CEMENT LIMITEDdirector of
- GREAT ISLAND CEMENT LIMITEDis signatory for
- BWS Bermuda Ltd.director of
- BWS Bermuda Ltd.director of
- Butterfield Vencap Limiteddirector of
- Freisenbruch-Meyer Insurance Limiteddirector of
- BWS Bermuda Ltd.director of
- BWS Bermuda Ltd.president of
- PANAMETRICS LIMITEDsecretary of
- Conti Energy, Limitedsecretary of
- Fortis Energy International Holdings, No. 1, Ltd.secretary of
- Fortis Energy International Belize Investments No. 1, Ltd.secretary of
- LSKA Holdings I, Ltd.secretary of
- LSKA Properties I, Ltd.secretary of
- Oceanlink Ltd.secretary of
- Oceanlink Supply Ltd.secretary of
- SwissMarine Corporation Ltd.secretary of
- Hinklang Invest Ltd.secretary of
- Hidden Cove Limiteddirector of
- Butterfield Vencap Limitedchairman of the board of
- Butterfield Vencap Limiteddirector of
- BWS Bermuda Ltd.chairman of
- BWS Bermuda Ltd.director of
- Butterfield Vencap Limiteddirector of
- BWS Bermuda Ltd.director of
- BWS Bermuda Ltd.vice-president 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