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
- 4
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBCS Agencies Limited 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.
- BCS Agencies Limited
- Igility Limited· shareholder of
- BCS Holdings Ltd.· shareholder of
- Bermuda Computer Services Limited· shareholder of
- Epitome Capital Ltd.· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
113 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.
- BCS Properties Ltd.shareholder of
- Transact Limitedshareholder of
- BCS Properties Ltd.shareholder of
- WILLIAM FRITH LIMITEDsecretary of
- Hudson Company Limitedsecretary of
- Lizard Limitedsecretary of
- Appleby Services (Bermuda) Ltd.is signatory for
- Bermuda High Ltd.secretary of
- Amberjack Limitedis signatory for
- Amberjack Limitedsecretary of
- HENLEY GROUP, LTD.secretary of
- GUMMERSBACH LTD.secretary of
- FENSMARK LIMITEDsecretary of
- Merchants Capital Limitedsecretary of
- Morgan Charities Limitedsecretary of
- J. B. Limitedsecretary of
- SHAW TRUSTEE (PRIVATE) LIMITEDsecretary of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.secretary of
- Systems Business Integration Limitedsecretary of
- Borrowvale Limitedsecretary of
- Miles And More International Ltd.secretary of
- Exeter Trust Company (Pvt) Limitedsecretary of
- CYNSHA LIMITEDsecretary of
- Mid Baltic Investments Limitedsecretary of
- Reid Trust Company (PVT) Limitedsecretary of
- Charis Limitedsecretary of
- Garnet Limitedsecretary of
- Jade Limitedsecretary of
- Financial Planning Association of Bermudasecretary of
- Avery Trust Company (Private) Ltd.secretary of
- Canada Life Annuities I Limitedsecretary of
- Cornet Trust Company (Private) Ltd.secretary of
- Primicia Fund, Ltd.secretary of
- Dominion Pension Plan Trustees (Bermuda) Limitedsecretary of
- Primicia Master Fund, Ltd.secretary of
- Proration Private Trust Company Limitedsecretary of
- F. L. Limitedsecretary of
- MIFB Holdings Services (Bermuda) Limitedsecretary of
- Gleneagles Limitedsecretary of
- Portfolio Investments Limitedsecretary of
- Tangara Limitedsecretary of
- Nonsuch Holdings, Ltd.secretary of
- SARAZEN LIMITEDsecretary of
- Prospect Holdings, Ltd.secretary of
- PAGET LIMITEDsecretary of
- Red Badge Limitedsecretary of
- Igility Limitedsecretary of
- MS2 Bermuda Limitedsecretary of
- Quantrarian Asia Hedge Ltd.secretary of
- CF Limitedsecretary of
- Enide Limitedsecretary of
- BCS Properties Ltd.secretary of
- Transact Limitedsecretary of
- Tribe Investments Ltd.secretary of
- Russell Aircraft Limitedsecretary of
- Helmsman Limitedsecretary of
- Mango Hill Limitedsecretary of
- Continuity Trustees Limitedsecretary of
- E-Moo Ltd.secretary of
- BRANDON MANAGEMENT CORPORATION LIMITEDsecretary of
- Wharfe Limitedsecretary of
- Exe Limitedsecretary of
- Solent Limitedsecretary of
- Thames Limitedsecretary of
- Whale Limitedsecretary of
- Eel Limitedsecretary of
- Shark Limitedsecretary of
- Tuna Limitedsecretary of
- Azzurra Beneficenza Ltd.secretary of
- Azzurra Limitedsecretary of
- KAL Marine Limitedsecretary of
- BCS Properties Ltd.shareholder of
- Igility Limitedshareholder of
- E-Moo Ltd.shareholder of
- Wm. H. McGee & Co. (Bermuda) Ltd.director of
- Centre Reinsurance Limitedvice-president of
- CentreLine Reinsurance Limitedvice-president of
- ZC Life Reinsurance (Bermuda) Limitedvice-president of
- Systems Business Integration Limiteddirector of
- Golden Gate Reinsurance Company Limiteddirector of
- Golden Gate Reinsurance Company Limitedsecretary of
- Golden Gate Reinsurance Company Limitedvice chairman of
- Allianz Risk Transfer (Bermuda) Limiteddirector of
- Allianz Risk Transfer (Bermuda) Limitedpresident of
- Igility Limiteddirector of
- Igility Limitedis signatory for
- Igility Limitedpresident of
- Igility Limitedshareholder of
- BCS Properties Ltd.director of
- Transact Limiteddirector of
- Transact Limitedpresident of
- E-Moo Ltd.director of
- Mendip Insurance & Reinsurance Company Limitedvice-president of
- Systems Business Integration Limiteddirector of
- Igility Limiteddirector of
- Igility Limitedvice-president of
- BCS Properties Ltd.director of
- BCS Properties Ltd.vice-president of
- Transact Limiteddirector of
- Transact Limitedvice-president of
- E-Moo Ltd.director of
- E-Moo Ltd.vice-president of
- Computer Society of Bermuda Limited, Thedirector of
- Systems Business Integration Limiteddirector of
- Systems Business Integration Limitedis signatory for
- Systems Business Integration Limitedpresident of
- Systems Business Integration Limitedshareholder of
- Systems Business Integration Limitedvice-president of
- Igility Limiteddirector of
- Igility Limitedis signatory for
- BCS Properties Ltd.director of
- BCS Properties Ltd.president of
- Transact Limiteddirector 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