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- UBO hops
- 10
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
Atlantic Sales & Marketing 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain5 flagged hopsStandard
5 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
389 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.
Adderley - Cameron E
- Equus International Management Ltd.director of
- Reid Finance Limiteddirector of
- Reid Finance Limitedis signatory for
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.is signatory for
- NEW TECHNOLOGY LIMITEDdirector of
- NEW TECHNOLOGY LIMITEDshareholder of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Andrair Limiteddirector of
- Tyco International Middle East Limiteddirector of
- Tyco International Middle East Limitedshareholder of
- Tyco International Middle East Limitedvice-president of
- United Overseas Transport and Trading Corporation Limiteddirector of
- S.M. FINANCE LIMITEDdirector of
- S.I. Holdings Limiteddirector of
- MOORE (BERMUDA) LIMITEDdirector of
- MOORE (BERMUDA) LIMITEDvice-president of
- MOORE HOLDINGS LIMITEDdirector of
- MOORE HOLDINGS LIMITEDvice-president of
- MOORE INTERNATIONAL LIMITEDdirector of
- MOORE INTERNATIONAL LIMITEDvice-president of
- Consul International Corporation Limiteddirector of
- FIBRAS LIMITEDdirector of
- FIBRAS LIMITEDshareholder of
- WESTERN METAL SALES LIMITEDdirector of
- WESTERN METAL SALES LIMITEDis signatory for
- WESTERN METAL SALES LIMITEDvice-president of
- Constellation Shipping Limitedvice-president of
- S.C. LIMITEDdirector of
- Camron (Bermuda) Insurance, Ltd.director of
- Camron (Bermuda) Insurance, Ltd.vice-president of
- Geolandia Ltd.director of
- PAPELERA INDUSTRIAL LIMITEDdirector of
- TRINMILLS LIMITEDdirector of
- Transcontinental Aviation Limiteddirector of
- Olivewood Limiteddirector of
- Olivewood Limitedis signatory for
- S.A. Services Limiteddirector of
- Carrier Middle East Limiteddirector of
- Carrier Middle East Limitedpresident of
- CARIVEN INVESTMENT LIMITEDdirector of
- CARIVEN INVESTMENT LIMITEDshareholder of
- L.A. Services Limiteddirector of
- L.A. Services Limitedshareholder of
- WITCO LTD.director of
- WITCO LTD.president of
- TMC-A Co.director of
- TMC-A Co.vice-president of
- TMC-B Co.director of
- TMC-B Co.vice-president of
- Telecom Southern Cross Finance Limiteddirector of
- Telecom Southern Cross Finance Limitedsecretary of
- Agrocons Ltd.director of
- Agrocons Ltd.is signatory for
- Pacific Carta (Bermuda) Ltd.director of
- Prilla Ltd.director of
- Atlantic Crossing Ltd.secretary of
- Atlantic Crossing Ltd.vice-president of
- Global Telesystems Holdings Ltd.secretary of
- Global Telesystems Holdings Ltd.vice-president of
- WESTERN ATLAS AFRIQUE, LTD.secretary of
- WESTERN ATLAS NILE DELTA, LTD.secretary of
- SCS Resources, Ltd.secretary of
- SCS Resources, II Ltd.secretary of
- SCS Resources, III Ltd.secretary of
- NLD Group Ltd.director of
- ND Holding, Ltd.secretary of
- Vagabond Investment Ltd.director of
- Vagabond Investment Ltd.vice-president of
- Global Crossing International, Ltd.director of
- Global Crossing International, Ltd.secretary of
- Global Crossing International, Ltd.vice-president of
- Mid-Atlantic Crossing Holdings Ltd.director of
- Mid-Atlantic Crossing Holdings Ltd.secretary of
- Pacific Crossing Holdings Ltd.director of
- Pacific Crossing Holdings Ltd.secretary of
- Southern Cross Cables Limitedsecretary of
- Global Crossing Development Holdings Ltd.director of
- Global Crossing Development Holdings Ltd.secretary of
- Global Crossing Ltd.director of
- Global Crossing Ltd.secretary of
- GCT Pacific Holdings, Ltd.director of
- GCT Pacific Holdings, Ltd.secretary of
- Mid-Atlantic Crossing Ltd.director of
- Mid-Atlantic Crossing Ltd.secretary of
- Southern Cross Cables Holdings Limitedsecretary of
- Power International Holding Ltd.director of
- TCNZ (Bermuda) Limiteddirector of
- TCNZ (Bermuda) Limitedsecretary of
- Pan American Crossing Holdings Ltd.director of
- Pan American Crossing Holdings Ltd.secretary of
- Pan American Crossing Ltd.director of
- Pan American Crossing Ltd.secretary of
- SCCL Fiji Limitedsecretary of
- SCCL Australia Limitedsecretary of
- SCCL New Zealand Limitedsecretary of
- CABLE MANAGEMENT LIMITEDsecretary of
- SCS Resources IV, Ltd.secretary of
- Tyco Holdings Limiteddirector of
- Tyco Holdings Limitedvice-president of
- Pacific Carriage Holdings Limiteddirector of
- Pacific Carriage Holdings Limitedsecretary of
- Pacific Carriage Limiteddirector of
- Pacific Carriage Limitedsecretary of
- Tyco Delta Limiteddirector of
- Tyco Delta Limitedvice-president of
- Pentair Epsilon Limiteddirector of
- Pentair Epsilon Limitedvice-president of
- Tyco Zetadirector of
- Tyco Zetavice-president of
- Tyco Kappa Limiteddirector of
- Tyco Kappa Limitedvice-president of
- Tyco Omega Limiteddirector of
- Tyco Omega Limitedvice-president of
- Tyco Holdings (Bermuda) No. 12 Limiteddirector of
- Tyco Holdings (Bermuda) No. 12 Limitedvice-president of
- Tyco Holdings (Bermuda) No. 14 Limiteddirector of
- Tyco Holdings (Bermuda) No. 14 Limitedvice-president of
- Höegh Autoliners Ltd.director of
- Aequitas Holdings Limiteddirector of
- Gadus Shipping Limiteddirector of
- Pomor Shipping Limiteddirector of
- Telecom New Zealand Finance (No.2) Limiteddirector of
- Autoliners Ltd.director of
- Kiwi Car Carriers Ltd.director of
- Teleco Insurance Limiteddirector of
- Willoughby Assurance Ltd.director of
- Willoughby Assurance Ltd.vice-president of
- Teleco Insurance Investments Limiteddirector of
- The Aurora Trustbeneficiary of
- Friend Media Technology Systems Limiteddirector of
- Höegh LNG Ltd.director of
- Connect International Limiteddirector of
- Connect Holdings Limiteddirector of
- Höegh LNG Holdings Ltd.director of
- Appleby Global Group LLCshareholder of
- RPS Bermuda, Ltd.director of
- Tyco Capital Ltd.director of
- Tyco Capital Ltd.vice-president of
- KRAL STEEL LIMITEDdirector of
- KRAL STEEL LIMITEDvice-president of
- Tyco Capital Holdings Ltd.director of
- Tyco Capital Holdings Ltd.vice-president of
- Global Crossing Holdings Ltd.director of
- Global Crossing Holdings Ltd.secretary of
- Three Kings Limiteddirector of
- Gosmore Limiteddirector of
- Australia-Singapore Cable (International) Limiteddirector of
- Appleby (Bermuda) Limiteddirector of
- Appleby (Bermuda) Limitedshareholder of
- Approxy Inc Ltddirector of
- Merrimack Pharmaceuticals (Bermuda) Ltd.director of
- Höegh FLNG Ltd.director of
- Swootdock Limiteddirector of
- Nextgen Networks International Limiteddirector of
- United Overseas Petroleum Ltd.director of
- Stardust International (Products) Ltd.director of
- Stardust International (Products) Ltd.vice-president of
- South Cone Consulting Ltd.director of
- Frontline Ltd.director of
Gillespie - Hugh Edwin
- TRANSWORLD ENERGY LIMITEDdirector of
- Mason Investments Limiteddirector of
- Mason Investments Limitedpresident of
- Aluminium Atlantic Company Limiteddirector of
- TRANSWORLD OIL LIMITEDdirector of
- Suninvest Limiteddirector of
- Suninvest Limitedvice-president of
- HENLEY GROUP, LTD.director of
- HENLEY GROUP, LTD.president of
- Pointsettia Limiteddirector of
- McAlpine Brittain Ltd.director of
- McAlpine Brittain Ltd.president of
- McAlpine Brittain Ltd.shareholder of
- EPI - Ecopetrol Pipelines International Limiteddirector of
- EPI - Ecopetrol Pipelines International Limitedvice-president of
- DLJ Financial Products Limiteddirector of
- Internet Business Capital Corporation Limiteddirector of
- Internet Business Capital Corporation Limitedvice-president of
- Flashpoint Media Ltd.director of
- Flashpoint Media Ltd.president of
- The Young's Foundationdirector of
- Truman Enterprises, Inc.director of
- The Truman Foundation (Pvt) Limiteddirector of
- ALLMAT (BERMUDA) LIMITEDdirector of
- ALLMAT (BERMUDA) LIMITEDvice-president of
- Anthracite Limiteddirector of
- Anthracite Limitedpresident of
- Anthracite Limitedvice-president of
- Mid Baltic Investments Limiteddirector of
- Mid Baltic Investments Limitedpresident of
- Caymus Financial Limiteddirector of
- Caymus Financial Limitedvice-president of
- Trafalgar Trading Limiteddirector of
- Trafalgar Trading Limitedvice-president of
- Sage Private Trust Company Limiteddirector of
- Manulife Century Investments (Bermuda) Limiteddirector of
- Daihyaku Manulife Holdings (Bermuda) Limiteddirector of
- Elizabethan Private Trust Company Ltd.director of
- Elizabethan Private Trust Company Ltd.vice-president of
- Calew Ltd.director of
- Calew Ltd.president of
- Thorburn Limiteddirector of
- Thorburn Limitedpresident of
- Liquid Funding, Ltd.director of
- Crestview (Bermuda) Limiteddirector of
- Crestview (Bermuda) Limitedvice-president of
- LiquidAfrica Holdings Limiteddirector of
- LiquidAfrica Holdings Limitedvice-president of
- Marvell International Ltd.director of
- Marvell International Ltd.vice-president of
- Dressage Ltd.director of
- Performance Materials (Bermuda) Ltd.director of
- Performance Materials (Bermuda) Ltd.vice-president of
- Masco Limiteddirector of
- Orbis Investment Management (MIS) Limiteddirector of
- Orbis Investment Management (MIS) Limitedvice-president of
- SamSal Limiteddirector of
- SamSal Limitedsecretary of
Holmes - Felicity R
- Roxdene Limitedshareholder of
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.secretary of
- C.T. PROGRESSIVE (H. K.) LTD.secretary of
- C.T. PROGRESSIVE (BANGKOK) LTD.secretary of
- ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITEDsecretary of
- C.T. PROGRESSIVE (AQUACULTURE) LTD.secretary of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDsecretary of
- CEFNA Greater China Investments Company Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
- YAGEO HOLDING (BERMUDA) LIMITEDsecretary of
- CEF Concord Co-Generation Company Limitedsecretary of
- TRAFALGAR SECURITIES LIMITEDsecretary of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.secretary of
- HCM Investors Management Limitedsecretary of
- PRIME TOLLWAYS COMPANY LIMITEDsecretary of
- Faxforward Ltd.secretary of
- WING TAI HOLDINGS (CHINA) LIMITEDsecretary of
- WING TAI HOLDINGS (HONG KONG) LIMITEDsecretary of
- WING TAI HOLDINGS (SINGAPORE) LIMITEDsecretary of
- Trafalgar Research (Bermuda) Ltd.secretary of
- Trafalgar Capital Ltd.secretary of
- Conexys Corporation Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Graham & James LLP Beijing Office Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- D & B Holding Co., Ltd.secretary of
- Yageo Holding International Ltd.secretary of
- Global Fiber Management, Ltd.secretary of
- Trafalgar Trading Limitedsecretary of
- CIBC Global Asset Management (Bermuda) Limitedsecretary of
- The Beauty Group Ltd.secretary of
- W. G. Coles and Company Ltd.secretary of
- Project Global Limitedsecretary of
- Nutra Manufacturing Limitedsecretary of
- The Quant Group Ltd.secretary of
- Mezzacappa Partners Offshore, Ltd.secretary of
- Asia MediNet Holdings Limitedsecretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- APP China Finance (Bermuda) Limitedsecretary of
- Lusutihi Investments Ltd.secretary of
- APP China Group Limitedsecretary of
- APP Far East Finance (Bermuda) Limitedsecretary of
- Network Telecom Investments Limitedsecretary of
- Ipaxis Holdings Ltdsecretary of
- Cignal Global Communications (Bermuda) Ltd.secretary of
- Xfiniti, Ltd.secretary of
- tech@BIL Limitedsecretary of
- AB2B Networks Limitedsecretary of
- KnowledgeMatrix Limitedsecretary of
- TourIslam.com Limitedsecretary of
- AsiaWeb Acquisition Limitedsecretary of
- WebCash (Bermuda) Ltd.secretary of
- TravelFusion.com Limitedsecretary of
- The Asset Management Group Limitedsecretary of
- New Star Asset Management Ltd.secretary of
- Pacfusion Limitedsecretary of
- China Specialised Fibre Holdings Limitedsecretary of
- Scorchmark Ltd.secretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Walsingham Fund Limitedsecretary of
- FITX Group Limitedsecretary of
- JDA ARTHUR SOFTWARE, LTD.secretary of
- Fletcher International, Ltd.secretary of
- HedgeWorld Limitedsecretary of
- HedgeWorld Markets Limitedsecretary of
- Fletcher Investments, Ltd.secretary of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.secretary of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.secretary of
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.secretary of
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.secretary of
- CSFB/Hedgefund Index Participations, Ltd.secretary of
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.secretary of
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.secretary of
- Nemmoco Petroleum Limitedsecretary of
- N-COMPASS FINANCIAL SERVICES LIMITEDsecretary of
- ENERGY WORLD HOLDINGS LIMITEDsecretary of
- Cruise Ferries Holding Limitedsecretary of
- Admirals Overseas Fund, Ltd.secretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- SWAN CAPITAL LIMITEDsecretary of
- Lite-On Manufacturing Services (Bermuda) Ltd.secretary of
- S3 Global Multi-Strategy Fund Ltd.secretary of
- S3 Global Multi-Strategy Master Fund Ltd.secretary of
- Performa High Yield Fund Ltd.secretary of
- Proration Private Trust Company Limitedsecretary of
- Tricor Re Investment Fund Ltd.secretary of
- Barclay Overseas Development, Ltd.secretary of
- Perinvest Global Fund Limitedsecretary of
- CEF MB Investments Limitedsecretary of
Kempe - Richard W.
- Dunworkin Limiteddirector of
- Dunworkin Limitedpresident of
- Dunworkin Limitedshareholder of
- Freepoint Towage Company (Bahamas) Ltd.director of
- Gray Capital Corporation Ltd.director of
- Blackwood Investments Ltd.director of
- Blackwood Investments Ltd.vice-president of
- HSH Private Trust Company Ltd.director of
- HSH Private Trust Company Ltd.vice-president of
- HSH II Properties Ltd.director of
- HSH II Properties Ltd.vice-president of
- Mango Hill Limiteddirector of
- Mango Hill Limitedpresident of
- Pokiok Limitedtreasurer of
- Pokiok Managment Limiteddirector of
Kempe - Stephen W
- Coal Contractors Insurance, Ltd.director of
- Robert Fleming Management (Bermuda) Ltd.director of
- Robert Fleming Management (Bermuda) Ltd.vice-president of
- Save & Prosper International Insurance Limiteddirector of
- Save & Prosper International Insurance Limitedvice-president of
- Merrill Lynch International Management Limiteddirector of
- Bermuda Air Conditioning Limiteddirector of
- Mutual Insurance Company Limiteddirector of
- Mutual Insurance Company Limitedvice-president of
- Territorial Insurance Company Limiteddirector of
- Territorial Insurance Company Limitedvice-president of
- United Insurance Company Limiteddirector of
- United Insurance Company Limitedis signatory for
- United Insurance Company Limitedvice-president of
- Clare Limiteddirector of
- Clare Limitedpresident of
- Aetna Life & Casualty (Bermuda) Ltd.director of
- Onion Patch Holdings Limiteddirector of
- Systemtrend Limiteddirector of
- Systemtrend Limitedvice chairman of
- Credit Lyonnais Rouse (Bermuda) Limiteddirector of
- Credit Lyonnais Rouse (Bermuda) Limitedshareholder of
- Credit Lyonnais Rouse (Bermuda) Limitedvice-president of
- Independent Management Ltd.director of
- Independent Management Ltd.is signatory for
- PRINT MANAGEMENT LIMITEDis signatory for
- Dunworkin Limitedshareholder of
- Duffield Trading Limitedshareholder of
- Glencore Exploration Ltd.shareholder of
- Alfred Blackburn Smith, Limitedchairman of
- Alfred Blackburn Smith, Limiteddirector of
- Alfred Blackburn Smith, Limitedpresident of
- Colony Holdings Ltd.director of
- CSL SELF-UNLOADER INVESTMENTS LIMITEDdirector of
- First Investments Limitedshareholder of
- H. A. & E. Smith, Limiteddirector of
- Ledgelets Investment Holdings Limiteddirector of
- Ledgelets Investment Holdings Limitedpresident of
- Said Holdings Limiteddirector of
- SAMBL Limiteddirector of
- Qucom Capital Appreciation Fund Limiteddirector of
- Qucom Capital Appreciation Fund Limitedvice-president of
- Independent Risk Solutions Ltd.director of
- Independent Risk Solutions Ltd.is signatory for
- Independent Risk Solutions Ltd.vice-president of
- HORIZONS LIMITEDchairman of
- HORIZONS LIMITEDdirector of
- HORIZONS LIMITEDpresident of
- HORIZONS LIMITEDvice-president of
- Stamford Limiteddirector of
- Stamford Limitedpresident of
- Mango Hill Limiteddirector of
- Mizzen Holdings Ltd.director of
- Mizzen Holdings Ltd.vice-president of
- Manning Beard International Limiteddirector of
- Mizzen Management Bermuda Ltd.director of
- Potomac Insurance Company Limiteddirector of
- Potomac Insurance Company Limitedvice-president of
/06
Adverse media
Live scan on unlockPremium
A 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