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
- 8
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
efinanceworks Europe GenPar, 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
8 hops lockedStandard
8-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
235 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.
Ford - William E.
- efinanceworks Europe, Ltd.chairman of
- efinanceworks Europe, Ltd.director of
- efinanceworks Holdings, Ltdchairman of
- efinanceworks Holdings, Ltddirector of
- EFW Holdings, Ltd.chairman of the board of
- EFW Holdings, Ltd.director of
- EFW Holdings, Ltd.is signatory for
Gluckstern - Steven M.
- Centre Reinsurance Services (Bermuda) IV Limiteddirector of
- Centre Reinsurance Limiteddirector of
- CentreLine Reinsurance Limiteddirector of
- CRS III Limiteddirector of
- Insurance Partners Charman (Bermuda), L.P.shareholder of
- Zurich Home Investments Limitedchairman of
- Zurich Home Investments Limiteddirector of
- Strategic Services Centre Limiteddirector of
- ZC Life Reinsurance (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limiteddirector of
- Centre Investor 1 Limiteddirector of
- Centre Investor II Limiteddirector of
- Centre Investor III Limiteddirector of
- Finwas Financing (Bermuda) Limiteddirector of
- Capital Z Investment Management, Ltd.chairman of
- Capital Z Investment Management, Ltd.director of
- Capital Z Partners, Ltd.chairman of
- Capital Z Partners, Ltd.director of
- efinanceworks Europe, Ltd.chairman of
- efinanceworks Europe, Ltd.director of
- efinanceworks Holdings, Ltddirector of
- EFW Holdings, Ltd.director of
- EFW Holdings, Ltd.is signatory for
- Mendip Insurance & Reinsurance Company Limiteddirector of
Hendrickson-Perinchief - Deborah
- Numerical Limitedsecretary of
- WESTEND PROPERTIES LIMITEDsecretary of
- Finance and Development Company of Jersey Limitedsecretary of
- Princess Hotels International Limitedsecretary of
- Clare Limitedsecretary of
- E. L. & W. Robinson Limitedsecretary of
- SANDSWIRL LIMITEDsecretary of
- Smith (Bermuda) Ltdsecretary of
- COMMODEX LTD.secretary of
- Manpower Services International Ltd.secretary of
- Nan Fung Shipping Management Ltd.secretary of
- Transpetrol Holding Limitedsecretary of
- GARRARD PRODUCTS LIMITEDsecretary of
- Bruno Limitedsecretary of
- Transpetrol Limitedsecretary of
- Pure Products Limitedsecretary of
- Flagston Company Limitedsecretary of
- Piltech Limitedsecretary of
- PROFESSIONAL RESOURCES LTD.secretary of
- J.H.R. Properties Limitedsecretary of
- JARDEL INTERNATIONAL LIMITEDsecretary of
- Souriau Dominican Republic, Ltd.secretary of
- Global Ore Trading Co. Ltd.secretary of
- Prudential Shipmanagement Limitedsecretary of
- South Success Shipping Inc.secretary of
- South Sea Shipping Inc.secretary of
- Ferrat Investment Limitedsecretary of
- Fairfax Investment Limitedsecretary of
- Nan Fung Shipping Limitedsecretary of
- MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.secretary of
- Bocimar Far East Holdings Limitedsecretary of
- Constellation Shipping Limitedsecretary of
- Albatros Investment Ltd.secretary of
- TSM INTERNATIONAL LTD.secretary of
- CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.secretary of
- POLAR INVESTMENT LTD.secretary of
- Harilela Hotels Limitedsecretary of
- Transpetrol Shipping Ltd.secretary of
- Taupo Limitedsecretary of
- South Cheer Shipping Inc.secretary of
- BOCTC DEVELOPMENT LTD.secretary of
- Golden Spike Energy Indonesia Limitedsecretary of
- South Resource Shipping Inc.secretary of
- WPI (BERMUDA) LTD.secretary of
- Benor Tankers Limitedsecretary of
- MTP (Bermuda) Ltd.secretary of
- INTERNATIONAL ACQUISITION FUNDING LIMITEDsecretary of
- Advent Shipping Limitedsecretary of
- Woodstreet (Bermuda) Limitedsecretary of
- British-Borneo Expro Limitedsecretary of
- Penbroke Financial Ltd.secretary of
- Willy Enterprises Limitedsecretary of
- Taylor Companies, Ltd.secretary of
- Concorde Express Limitedsecretary of
- Intercord Holdings Ltd.secretary of
- St. David's Enterprises Ltd.secretary of
- EPI - Ecopetrol Pipelines International Limitedsecretary of
- Portfolio Vacations International Limitedsecretary of
- Oryx Petroleum Corporation Ltd.secretary of
- Global China Investments Ltd.secretary of
- Global China Holdings Ltd.secretary of
- Whaler Holdings Limitedsecretary of
- King Sturge Corfac International Limitedsecretary of
- Lloyd Insulation Ltd.secretary of
- PRD MANAGEMENT LIMITEDsecretary of
- PRD OVERSEAS LIMITEDsecretary of
- Habitat Technologies Limitedsecretary of
- Golden Spike South Sumatra Limitedsecretary of
- Bread Basket Ltd.secretary of
- Buffett Investment Ltd.secretary of
- The Tourist Box Bermuda Ltd.secretary of
- CP Ships Terminal Services (Bermuda) Ltd.secretary of
- Norbay Oil Limitedsecretary of
- Sakhalin Trade Associates Limitedsecretary of
- Tower Services Limitedsecretary of
- Norbay Oil (Chile) Limitedsecretary of
- Atlas Services Limitedsecretary of
- Transcontinental Satellite Corporation Limitedsecretary of
- Zink (Bermuda) Limitedsecretary of
- Clips (Bermuda) Ltd.secretary of
- CP Ships Technical Services Limitedsecretary of
- Horizon Oil (Kanau) Limitedsecretary of
- Horizon Oil (Papua) Limitedsecretary of
- CP Hotels (Bermuda) Ltd.secretary of
- Wellfound Limitedsecretary of
- CP Ships (Americas) Limitedsecretary of
- Fairmont Hotels (Bermuda) Limitedsecretary of
- TSC I Limitedsecretary of
- SIBCO Limitedsecretary of
- CP Ships Holdings (Bermuda) Limitedsecretary of
- C.P.U. Financial Ltd.secretary of
- Sera Limitedsecretary of
- International Marine Finance Ltd.secretary of
- Nusantara Energy Resources, Ltd.secretary of
- Container Equipment Leasing Limitedsecretary of
- Eurosen Shipping and Trading Ltd.secretary of
- Bergesen d.y. (Bermuda) Ltd.secretary of
- efinanceworks Europe, Ltd.secretary of
- Vonalco Limitedsecretary of
- TSC 425 Limitedsecretary of
- efinanceworks Holdings, Ltdsecretary of
- EFW Holdings, Ltd.secretary of
- Citadel Timber Holdings Limitedsecretary of
- Hanover Holdings Limitedsecretary of
- Nordic Beverage International Ltd.secretary of
- Execulon Limitedsecretary of
- Masco Limitedsecretary of
- Shurco International Ltdsecretary of
- Fairmont Dubai Holdings (Bermuda) Ltd.secretary of
- CPS Number 1 Limitedsecretary of
- Intercap Limitedsecretary of
- Beaumont Capital Management (Bermuda) Limitedsecretary of
- CP Ships (Bermuda) Limitedsecretary of
- Gold Key Enterprises Limitedsecretary of
- Internetsecure Ltd.secretary of
- International Distribution Company Limitedsecretary of
- Corporate Bridge Limitedsecretary of
- Oceanlink Ltd.secretary of
- Oceanlink Supply Ltd.secretary of
- Capital Markets Global Fund Ltd.secretary of
- Centram Holdings Ltd.secretary of
- FIA Financial Services Ltd.secretary of
- TCI Ltd.secretary of
- WhiteCross Development Limitedsecretary of
- Capita Ltd.secretary of
- Cleveland Bridge & Engineering Co. (China) Ltd.secretary of
- Phoenix Airways Corporation Ltd.secretary of
- Global 9017, Ltd.secretary of
- Barclays Capital Asia Pacific Limitedsecretary of
- THE HAMPTONS LTD.secretary of
- Matos International Ltd.secretary of
- i-STT Investments (Bermuda) Ltd.secretary of
- QV Holdings Ltd.secretary of
- Tetro Administrative Services Ltd.secretary of
- Squadron Aviation Services Limitedsecretary of
- Seajacks International Bermuda Ltd.secretary of
- Floatel International Ltd.secretary of
- WhiteCross Holdings, Ltd.secretary of
- Noortman Master Paintings (Bermuda) Limitedsecretary of
- Torville Universal Limitedsecretary of
- Royaa Aviation Limitedsecretary of
- Cavendish Vistas, Ltd.secretary of
- Aircraft Financial Leasing Limitedsecretary of
- DES Ltd.secretary of
- Seajacks 1 Bermuda Ltd.secretary of
- Seajacks 2 Bermuda Ltd.secretary of
- Maritime Capital Shipping Limitedsecretary of
- FRH (Bermuda) Ltd.secretary of
- Hemera Foundationsecretary of
- Skywings Ltd.secretary of
- Achow & Kimpton Limitedsecretary of
- Interface Operations Bermuda, Ltd.secretary of
- Altaviation Limitedsecretary of
- Floatel Superior Ltd.secretary of
- Floatel Reliance Ltd.secretary of
- Floatel Investors Ltd.secretary of
- Rosemont Place Ltd.secretary of
- Longe Energy Limitedsecretary of
- BassDrill Alpha Ltd.secretary of
- Viking International Limitedsecretary of
- Riata Energy Turkiye Ltd.secretary of
- Atlantica Tender Drilling Ltd.secretary of
- Seajacks Merman Marine Ltd.secretary of
- WhiteCross Landscaping, Ltd.secretary of
- Atlantica International Ltd.secretary of
- GEXAIR Limitedsecretary of
- Riojas-Aguirre Private Trust Company Ltd.secretary of
- JMIA (605) Aircraft Operator Limitedsecretary of
- Super Brilliant Development Limitedsecretary of
- Pink Coral Limitedsecretary of
- South Dragon Shipping Inc.secretary of
- South Calm Shipping Inc.secretary of
- South Luck Shipping Inc.secretary of
- San Antonio Shipping Limitedsecretary of
- Linby Ltd.secretary of
- Westland International Finance Limitedsecretary of
- Combined Automotive Logistics Limitedsecretary of
Mizel - Adam M.
- Capital Z Investment Management, Ltd.director of
- Capital Z Partners, Ltd.director of
- Capital Z Partners, L.P.shareholder of
- efinanceworks Europe, Ltd.director of
- efinanceworks Holdings, Ltddirector of
- efinanceworks Holdings, Ltdvice-president of
- EFW Holdings, Ltd.director of
- EFW Holdings, Ltd.is signatory for
- EFW Holdings, Ltd.vice-president of
- Capital Z Partners Special, L.P.shareholder of
Robbins - Clifton S.
- efinanceworks Europe, Ltd.director of
- iFormation Group Holdings General Partner, Ltd.chairman of the board of
- iFormation Group Holdings General Partner, Ltd.director of
- efinanceworks Holdings, Ltddirector of
- efinanceworks Holdings, Ltdvice-president of
- EFW Holdings, Ltd.director of
- EFW Holdings, Ltd.is signatory for
- EFW Holdings, Ltd.vice-president of
- iFormation Group Holdings, L.P.chairman of the board of
Sarlitto - Mark R
- Old Fort Insurance Company, Ltd.vice-president of
- efinanceworks Europe, Ltd.secretary of
- efinanceworks Holdings, Ltdis signatory for
- efinanceworks Holdings, Ltdsecretary of
- efinanceworks Holdings, Ltdtreasurer of
- EFW Holdings, Ltd.secretary of
- EFW Holdings, Ltd.treasurer of
- Wilton Re Holdings Limitedshareholder 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