- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
Systems Business Integration Limited
Systems Business Integration Limited — BM company (icij:icijol-82002724). Offshore exposure upstream, UBO chain traced 25 hops, 3 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.
- Systems Business Integration Limited
- Clark - Ralph Bradley (Brad)· shareholder of
- Thain - James Anthony· shareholder of
- Thain - Joanne Helen· shareholder of
None in current sources.
25-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 Systems Business Integration Limited, 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 chain11 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
9 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.
- Bennett-Smith - Anne MAlso holds roles at 111 other companies
- WORLD BROKERS LIMITEDsecretary of
- The Bermuda Optical Company, Limitedsecretary of
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- Cabral - Warren WiltonAlso holds roles at 617 other companies
- Alcan Holdings Switzerland Ltddirector of
- Alcan Holdings Switzerland Ltdvice-president of
- Canadian Pacific (Bermuda) Limiteddirector of
- Clark - Ralph Bradley (Brad)Also holds roles at 3 other companies
- Igility Limiteddirector of
- Igility Limitedis signatory for
- Igility Limitedshareholder of
- Cumberbatch - LisaAlso holds roles at 68 other companies
- WILLIAM FRITH LIMITEDsecretary of
- Hudson Company Limitedsecretary of
- Lizard Limitedsecretary of
- Eldridge - Mark DavidAlso holds roles at 2 other companies
- Igility Limiteddirector of
- Igility Limitedshareholder of
- Hamill, III - Robert Lyon (aka) "Robin"Also holds roles at 19 other companies
- Wm. H. McGee & Co. (Bermuda) Ltd.director of
- Centre Reinsurance Limitedvice-president of
- CentreLine Reinsurance Limitedvice-president of
- Smith - Aaron EllsworthAlso holds roles at 10 other companies
- Igility Limiteddirector of
- Igility Limitedvice-president of
- BCS Agencies Limiteddirector of
- Thain - James AnthonyAlso holds roles at 8 other companies
- Computer Society of Bermuda Limited, Thedirector of
- Igility Limiteddirector of
- Igility Limitedis signatory for
- Thain - Joanne HelenAlso holds roles at 2 other companies
- Igility Limiteddirector of
- Igility Limitedis signatory for
9 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 Systems Business Integration Limited?
- What is Systems Business Integration Limited's risk level?
- Where does Systems Business Integration Limited 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 Systems Business Integration Limited — nothing is disclosed before that.