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- Owners
- 5
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
TDEK Holdings, 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.
Owners / controllers
- TDEK Holdings, Ltd.
- Kearney - Daniel· shareholder of
- KWONG - Kam· shareholder of
- LAU - Edmond· shareholder of
- Lee - David Ming Wai· shareholder of
- WONG - Tony· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
17 hops lockedStandard
17-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 chain3 flagged hopsStandard
3 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
399 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.
Parker - Nicola L
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- SCHLEGEL IRELAND LIMITEDsecretary of
- Hawthorne Insurance Company Limitedsecretary of
- Oil Basins Limitedsecretary of
- GLENCORE GRAIN LTD.secretary of
- Tanece Limitedsecretary of
- NIKE INTERNATIONAL LTD.secretary of
- GRANOCO LTD.secretary of
- TOWN & COUNTRY CARPET LIMITEDsecretary of
- GLENCORE GRAIN HAMILTON LTD.secretary of
- SANDGATE LTD.secretary of
- S.M. FINANCE LIMITEDsecretary of
- S.I. Holdings Limitedsecretary of
- China Pacific Merchants Ltd.secretary of
- FIBRAS LIMITEDsecretary of
- S.C. LIMITEDsecretary of
- PAPELERA INDUSTRIAL LIMITEDsecretary of
- TRINMILLS LIMITEDsecretary of
- Grundy Worldwide Limitedsecretary of
- Town & Country Building Service Contractors Limitedsecretary of
- Informa Middle East Limitedsecretary of
- Dunhill Financial Limitedsecretary of
- Glencore Exploration Ltd.secretary of
- Voya Investment Management (Bermuda) Holdings Limitedsecretary of
- Guoco Securities (Bermuda) Limitedsecretary of
- S.A. Services Limitedsecretary of
- CARIVEN INVESTMENT LIMITEDsecretary of
- L.A. Services Limitedsecretary of
- Guoco Investments (Bermuda) Limitedsecretary of
- Guoman Hotels Limitedsecretary of
- GuoLine Overseas Limitedsecretary of
- GuocoLand (China) Limitedsecretary of
- GLENCORE FINANCE (BERMUDA) LTD.secretary of
- Transtrade Ltd.secretary of
- Latin American Coal Marketing Company Ltd.secretary of
- CORONA LTD.secretary of
- SAGC CATHEDRAL LIMITEDsecretary of
- SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.secretary of
- Perly Ltd.secretary of
- Trasacom Limitedsecretary of
- Pioneer Global Funds Distributor, Ltd.secretary of
- Mining and Technical Services (Bermuda) Ltd.secretary of
- Air Max Limitedsecretary of
- Precision Petroleum Services Ltd.secretary of
- Glencore Investments Limitedsecretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.secretary of
- Nike Finance Ltd.secretary of
- TecCapital Limitedsecretary of
- GuoLine International Limitedsecretary of
- Glencore Capital Ltd.secretary of
- Matrix (Bermuda) Limitedsecretary of
- Glencore Cerrejon Ltdsecretary of
- Polar Cap Limitedsecretary of
- Geo Mineral Resources Ltd.secretary of
- Renaissance Capital International Services Limitedsecretary of
- Blue Tree Ltd.secretary of
- GuoLine Capital Limitedsecretary of
- Tikolan Limitedsecretary of
- Simkana Limitedsecretary of
- Sykes (Bermuda) Holdings Limitedsecretary of
- Sykes Offshore Holdings Limitedsecretary of
- Celtic Pharma GP Ltd.secretary of
- Celtic Pharma Management Limitedsecretary of
- Sunford Technology Holdings Limitedsecretary of
- Fornax Investments Ltd.secretary of
- Talkeetna Strategic Commodity Fund, Ltd.secretary of
- Polar Cap Atlantic Limitedsecretary of
- Alia Limitedsecretary of
- Galif Investments Ltd.secretary of
- Man Wah Holdings Limitedsecretary of
- MC² Limitedsecretary of
- MC² Holdings Limitedsecretary of
- SunLight USA Fund Ltd.secretary of
- Wanlida Holdings Company Limitedsecretary of
- Seez Trading Corp. Ltd.secretary of
- Cintus Worldwide Ltd.secretary of
- Mega-Holdings Limitedsecretary of
- PAS International Ltd.secretary of
- PAS Beverages Ltd.secretary of
- PAS Snacks Ltd.secretary of
- Energy XXI (Bermuda) Limitedsecretary of
- Celtic Pharma Development Services Bermuda Ltd.secretary of
- Southern Cross Limitedsecretary of
- Neutron Ltd.secretary of
- Neutron ROW Ltd.secretary of
- Neutron Holdings Ltd.secretary of
- Sohar Islamic Facility Company Ltd.secretary of
- Celtic Pharma Peg Ltd.secretary of
- Energy XXI (US Holdings) Limitedsecretary of
- Wichita Holding Ltd.secretary of
- Basani Investments Ltd.secretary of
- Surela Investments Ltd.secretary of
- Merani Holding Ltd.secretary of
- Permanent Investments Limitedsecretary of
- Glencore Exploration (EG) Limitedsecretary of
- Amokenga Holdings Ltd.secretary of
- Chartis Capital Recovery Brazil Limitedsecretary of
- Transurban International Limitedsecretary of
- Celtic Pharma TA-CD Ltd.secretary of
- Celtic Pharma TA-NIC Ltd.secretary of
- Celtic Pharma Coop Holdings Ltd.secretary of
- Celtic Pharma Vaccine Platform Ltd.secretary of
- Celtic Pharma FIX Ltd.secretary of
- TDT 070 Ltd.secretary of
- TDT 054 Ltd.secretary of
- TDT 067 Ltd.secretary of
- TDT 077 Ltd.secretary of
- Shakley Limitedsecretary of
- Abernet Investments Ltd.secretary of
- Merope Holdings Ltd.secretary of
- Stow Capital Partners Limitedsecretary of
- MSI GuaranteedWeather Trading Ltd.secretary of
- Martial Capital Ltd.secretary of
- Glencore Exploration (DRC) Limitedsecretary of
- Glencore Exploration (New Ventures) Ltd.secretary of
- Aeolus Ltd.administrator of
- Glencore Exploration Cameroon Ltd.secretary of
- Glencore Exploration (GE) Ltd.secretary of
- Gemini Asset Management Limitedsecretary of
- StarVest Dislocation Fund Ltd.secretary of
- NIKE Jump Ltd.secretary of
- Oakdale Holdings Ltd.secretary of
- Burdock Investments Ltd.secretary of
- Atlas Investments Ltd.secretary of
- Wapata Investments Ltd.secretary of
- Glencore Exploration (Bioko) Ltd.secretary of
- Bendelli Holding Ltd.secretary of
- Celtic Pharma FIX Venture Ltd.secretary of
- Fiora Investments Ltd.secretary of
- Cascade Holdings Ltd.secretary of
- Glencore Exploration (Chad) Limitedsecretary of
- C.T.M. Services Bermuda Ltd.secretary of
- Neutron Peg Ltd.secretary of
- Glencore E&P (Colombia) Ltd.secretary of
- Glencore Production (Colombia) Ltd.secretary of
- C.T. Group Services Bermuda Ltd.secretary of
- C.T. Development Bermuda Ltd.secretary of
- C.T. Spyro Holdings Ltd.secretary of
- C.T. Koll Holdings Ltd.secretary of
- Cantilever Private Trust Company Limitedsecretary of
- Celtic Pharma Management Americas Ltd.secretary of
- TDT 083 Ltd.secretary of
- TDT 064 Ltd.secretary of
- Wafra Strategic GP Ltd.secretary of
- StarVest Dislocation Fund II Ltd.secretary of
- StarVest Dislocation Sub-Fund II Ltd.secretary of
- StarVest OMS GP Ltd.secretary of
- StarVest Dislocation Sub-Fund Ltd.secretary of
- Stow Fund Management Limitedsecretary of
- Stow West End Limitedsecretary of
- StarVest Dislocation Fund II GP Ltd.secretary of
- S-FNBGC GP Ltd.secretary of
Hollis - Barbara Lynn
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Woodbourne Limitedsecretary of
- Catskill Company Limitedsecretary of
- SCHLEGEL IRELAND LIMITEDsecretary of
- Trumpet Company Limitedsecretary of
- Hawthorne Insurance Company Limitedsecretary of
- Rened Realty Limitedsecretary of
- NIKE INTERNATIONAL LTD.secretary of
- Hand Arnold Limitedsecretary of
- The Somers Building Ltd.secretary of
- Bermuda Wines & Spirits Company Limitedsecretary of
- THL Ltd.secretary of
- Grundy European Holdings Limitedsecretary of
- TRITON CONTAINER INTERNATIONAL LIMITEDsecretary of
- CAMBRIDGE BEACHES LIMITEDsecretary of
- THE FRASCATI HOTEL COMPANY LIMITEDsecretary of
- WILLIAM JAMES HOWARD TROTT LIMITEDsecretary of
- China Pacific Merchants Ltd.secretary of
- TIL Ltd.secretary of
- Main Line Developments Limitedsecretary of
- Grundy Worldwide Limitedsecretary of
- Informa Middle East Limitedsecretary of
- Thomson Consumer Electronics (Bermuda) Ltd.secretary of
- E. T. Mulder, Ltd.secretary of
- Mondial Expatriate Services Limitedsecretary of
- Voya Investment Management (Bermuda) Holdings Limitedsecretary of
- UBS Group Insurance (Bermuda) Ltd.secretary of
- INTERNATIONAL ACQUISITION FUNDING LIMITEDsecretary of
- Linta Topia Ltd.secretary of
- The Dolem Trustbeneficiary of
- HLG International Securities Ltd.secretary of
- I.I.R. Publications Holdings Limitedsecretary of
- Triton Aviation Services Limitedsecretary of
- SAGC CATHEDRAL LIMITEDsecretary of
- Triton Aviation Limitedsecretary of
- SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.secretary of
- Prilla Ltd.secretary of
- Amphitrite Ltd.secretary of
- Royal Wolf Holdings Limitedsecretary of
- Plane Sailing Ltd.secretary of
- Mediterranean Food Company Ltd.secretary of
- International Asset Systems Limitedsecretary of
- International Asset Systems Holdings Limitedsecretary of
- Air Max Limitedsecretary of
- Precision Petroleum Services Ltd.secretary of
- Shui Sing Holdings Limitedsecretary of
- AFI Limitedsecretary of
- Dream Limitedsecretary of
- Strategic Capital Technology Limitedsecretary of
- Nike Finance Ltd.secretary of
- Strategic Capital Group Limitedsecretary of
- TecCapital Limitedsecretary of
- TravelNet Limitedsecretary of
- Winterthur Capital Ltd.secretary of
- Asia Property Internet Limitedsecretary of
- GuoLine International Limitedsecretary of
- Worldwide Messages (Bermuda) Ltd.secretary of
- TAS Group Limitedsecretary of
- Securitas Ventures Limitedsecretary of
- Securitas de Milo, G.P. Limitedsecretary of
- Willas-Array Electronics (Holdings) Limitedsecretary of
- Syngenta Reinsurance Limitedsecretary of
- Securitas de Milo Parent, Ltdsecretary of
- EJM Realty Limitedsecretary of
- SCP de Milo Limitedsecretary of
- Wanda Hotel Development Company Limitedsecretary of
- Canda Offshore Ltd.secretary of
- Biscayne Investments Limitedsecretary of
- Essex Resource Investments Ltd.secretary of
- Anadromous Limitedsecretary of
- BAJ (Bermuda) Ltd.secretary of
- Transport Data Systems Limitedsecretary of
- Rose Oil (Bermuda) Limitedsecretary of
- Arinfi Limitedsecretary of
- I.I.R. Exhibitions Holdings Limitedsecretary of
Ince - Garland "Ginny"
- X10 LTD.secretary of
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Woodbourne Limitedsecretary of
- SCHLEGEL IRELAND LIMITEDsecretary of
- Albert E. Nicholl Limitedsecretary of
- Trumpet Company Limitedsecretary of
- Swizzle Ltd.secretary of
- Hawthorne Insurance Company Limitedsecretary of
- LIDO LIMITEDsecretary of
- Tanece Limitedsecretary of
- NIKE INTERNATIONAL LTD.secretary of
- Hand Arnold Limitedsecretary of
- The Somers Building Ltd.secretary of
- Bermuda Wines & Spirits Company Limitedsecretary of
- TOWN & COUNTRY CARPET LIMITEDsecretary of
- Grundy European Holdings Limitedsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- S.M. FINANCE LIMITEDsecretary of
- S.I. Holdings Limitedsecretary of
- China Pacific Merchants Ltd.secretary of
- CRYSTAL TRADING LIMITEDsecretary of
- SINOTEX EXPORTS LIMITEDsecretary of
- FIBRAS LIMITEDsecretary of
- S.C. LIMITEDsecretary of
- PAPELERA INDUSTRIAL LIMITEDsecretary of
- TRINMILLS LIMITEDsecretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- Grundy Worldwide Limitedsecretary of
- Town & Country Building Service Contractors Limitedsecretary of
- Informa Middle East Limitedsecretary of
- Thomson Consumer Electronics (Bermuda) Ltd.secretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- E. T. Mulder, Ltd.secretary of
- Voya Investment Management (Bermuda) Holdings Limitedsecretary of
- WOODBRIDGE COMPANY LIMITEDsecretary of
- Guoco Securities (Bermuda) Limitedsecretary of
- S.A. Services Limitedsecretary of
- Carrier Middle East Limitedsecretary of
- CARIVEN INVESTMENT LIMITEDsecretary of
- L.A. Services Limitedsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- Guoco Investments (Bermuda) Limitedsecretary of
- Guoman Hotels Limitedsecretary of
- GuoLine Overseas Limitedsecretary of
- GuocoLand (China) Limitedsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Telecom Southern Cross Finance Limitedsecretary of
- Kai Yuan Holdings Limitedsecretary of
- SAGC CATHEDRAL LIMITEDsecretary of
- SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- QUARTA Participations Ltd.secretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- HCL Bermuda Limitedsecretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- TCNZ (Bermuda) Limitedsecretary of
- Instinet (Bermuda) Limitedsecretary of
- Infrastructure Development Limitedsecretary of
- Adamar International Lodging Ltd.secretary of
- The Antares European Fund Limitedsecretary of
- Air Max Limitedsecretary of
- Precision Petroleum Services Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- HCL Venture Capital Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.secretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- Camford Atlantic Limitedsecretary of
- HMTF Acquisition (Bermuda) Ltd.secretary of
- Nike Finance Ltd.secretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- TecCapital Limitedsecretary of
- CPM Holdings Limitedsecretary of
- Continuum Group Limitedsecretary of
- GuoLine International Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- SS Capital International I Limitedsecretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Wanda Hotel Development Company Limitedsecretary of
- Walsingham Fund Limitedsecretary of
- Crystal Estates Limitedsecretary of
- Crystal Corporation Limitedsecretary of
- Crystal Martins Limitedsecretary of
- TS Creative (Bermuda) Limitedsecretary of
- Warburg Pincus (Bermuda) Private Equity Ltd.secretary of
- Warburg Pincus (Bermuda) International Ltd.secretary of
- Shinrai Capital Management Limitedsecretary of
- CPD Asset Management Ltd.secretary of
- Delta Asset Management Ltd.secretary of
- Twenty-First Century Telecommunications Group Holdings Limitedsecretary of
- Alpstar Management Bermuda Ltd.secretary of
- HCL Jones Technologies (Bermuda), Ltd.secretary of
- Alpha Thought Global Limitedsecretary of
- Welton Capital Markets Fund, Ltdsecretary of
- Power Asset Management Limitedsecretary of
- Office Depot Overseas Limitedsecretary of
- Office Depot Overseas Holding Limitedsecretary of
- Office Depot Overseas 2 Limitedsecretary of
- Welton Global Capital Markets Fund, Ltd.secretary of
- Blue Tree Ltd.secretary of
- Gulf Development International Ltd.secretary of
- FreeMarket Global Limitedsecretary of
- FreeMarket Development Limitedsecretary of
- FreeMarket Real Estate Limitedsecretary of
- FreeMarket Advisors Limitedsecretary of
- CWG Holdings (Bermuda) Limitedsecretary of
- SAGC PIMENTON LIMITEDsecretary of
- Genova Ltd.secretary of
- GuoLine Capital Limitedsecretary of
- FreeMarket Petroleum Limitedsecretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- Capital Drilling Ltd.secretary of
- PRISM Offshore Global Allocation Fund Ltd.secretary of
- Weston Atlas Advisers Ltd.secretary of
- NEON Limitedsecretary of
- GAP North Limitedsecretary of
- Alpstar European Credit Opportunities Asset Management, Ltd.secretary of
- Teleco Insurance Limitedsecretary of
- Teleco Insurance Investments Limitedsecretary of
- Fios Master Fund Limitedsecretary of
- Fios Investments Limitedsecretary of
- Fios International Fund Limitedsecretary of
- Knighthorse, Ltd.secretary of
- Weston Partners Advisers Ltd.secretary of
- Gulf Global Services Ltd.secretary of
- Dynasty Property Investment Limitedsecretary of
- Dynasty Syndicate Investment Limitedsecretary of
- Alpstar Composite Asset Management, Ltd.secretary of
- Alpstar Equity Long/Short Asset Management, Ltd.secretary of
- Altair Investment Management Limitedsecretary of
- Gallagher Holdings Bermuda Company Limitedsecretary of
- CapSat Technologies Ltd.secretary of
- South Shore Swizzle Ltd.secretary of
- Brookfield Asset Management Holdings Ltd.secretary of
- Brookfield International Investments Ltd.secretary of
- WP (Bermuda) IX PE One Ltd.secretary of
- WP (Bermuda) IX PE Two Ltd.secretary of
- Aeolus GP Ltd.secretary of
- Savonna Real Estate Fund, Ltd.secretary of
- WP (Bermuda) Private Equity IX Ltd.secretary of
- WP (Bermuda) IX PE Three Ltd.secretary of
- WPLP Holding Co. Ltd.secretary of
- Merger Law Assosicates Ltd.secretary of
- Changtian Plastic & Chemical Limitedsecretary of
- Rusty Scupper International Ltd.secretary of
- WASCO ENERGY LTDsecretary of
- Prometheus Equity Holdings III, Ltd.secretary of
- Prometheus Funding III, Ltd.secretary of
- Martial Funds Ltd.secretary of
- Brookfield (US) Investments Ltd.secretary of
- TCP Bermuda Ltd.secretary of
- Tiburon Ltd.secretary of
- Alper Asset Management, Ltd.secretary of
- Fincorp Holdings Ltd.secretary of
- Matthews Holdings Limitedsecretary of
- WP (Bermuda) XSL Partner Ltd.secretary of
- Warburg Pincus (Bermuda) X, Ltd.secretary of
- Hector Limitedsecretary of
- Pope Ltd.secretary of
- WP (Bermuda) Real Estate I Ltd.secretary of
- Global Logistics I Ltd.secretary of
- Supply Force International Ltd.secretary of
- Sahar Minerals Ltdsecretary of
/06
Adverse media
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