- Sources fused
- 1
- Ownership hops held
- 71
An absent edge means not yet observed — never does not exist.
G-Trade Services Ltd.
G-Trade Services Ltd. — BM company (icij:icijol-82005379). Offshore exposure upstream, UBO chain traced 71 hops, 2 owners. 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.
- G-Trade Services Ltd.
- ConvergEx Global Markets Limited· shareholder of
- BNY Bermuda Holdings Limited· shareholder of
None in current sources.
71-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 G-Trade Services Ltd., 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
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sanctions exposure · UBO trace
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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 chain9 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
13 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.
- BNY Bermuda Holdings LimitedAlso holds roles at 1 other company
- ConvergEx Global Markets Limitedshareholder of
- Carson - KarenAlso holds roles at 56 other companies
- INVESCO Pacific Partner Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- LOS AMIGOS LEASING COMPANY LTD.secretary 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
- Higgins - MariaAlso holds roles at 93 other companies
- X10 LTD.secretary of
- LIDO LIMITEDsecretary of
- St. James Court Ltd.secretary of
- LaSalla - Frank J.Also holds roles at 3 other companies
- ConvergEx Global Markets Limiteddirector of
- BNY Bermuda Holdings Limitedchairman of
- BNY Bermuda Holdings Limiteddirector of
- Lax - CraigAlso holds roles at 3 other companies
- ConvergEx Global Markets Limiteddirector of
- BNY Bermuda Holdings Limiteddirector of
- BNY Bermuda Holdings Limitedvice-president of
- Mastrangelo - RalphAlso holds roles at 2 other companies
- ConvergEx Global Markets Limitedchairman of
- ConvergEx Global Markets Limiteddirector of
- Rappold - Charles E.Also holds roles at 5 other companies
- ConvergEx Global Markets Limitedchairman of
- ConvergEx Global Markets Limiteddirector of
- BNY Bermuda Holdings Limitedchairman of
- Showers - Yalonda CAlso holds roles at 59 other companies
- TRANSWORLD ENERGY LIMITEDsecretary of
- WILLIAM FRITH LIMITEDsecretary of
- Lizard Limitedsecretary of
- Van Saun - Bruce WAlso holds roles at 4 other companies
- BNY analytics (Bermuda) Limitedchairman of
- BNY analytics (Bermuda) Limiteddirector of
- BNY analytics Technology Limitedchairman of
13 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 G-Trade Services Ltd.?
- What is G-Trade Services Ltd.'s risk level?
- Where does G-Trade Services Ltd. 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 G-Trade Services Ltd. — nothing is disclosed before that.