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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Bermuda MoCars Limited 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
6 hops lockedStandard
6-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
151 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.
Patterson - Brian J
- Ashwood Reinsurnace Limiteddirector of
- St. Pancras Company Limiteddirector of
- Princess Properties International Limiteddirector of
- Princess Properties International Limitedvice-president of
- High-Point (Bermuda) Ltd.director of
- The West of England Steamship Owners Mutual Association (Bermuda) Limiteddirector of
- Aegian Insurance Company Limiteddirector of
- Equus International Management Ltd.director of
- Resort Photo Services Limiteddirector of
- ASHFORD COMPANY LIMITEDdirector of
- HSBC Life (International) Limiteddirector of
- S & S Machinery Co. Ltd.director of
- FOOD PROCESSORS ASSURANCE LTD.director of
- Stardust International Ltd.director of
- GLENCORE GRAIN LTD.director of
- Key-Royal Reinsurance Company, Limiteddirector of
- GRANOCO LTD.director of
- GLENCORE GRAIN HAMILTON LTD.director of
- BS&R Group Ltd.director of
- Triad Assurance Limiteddirector of
- Triad Assurance Limitedvice-president of
- Suninvest Limiteddirector of
- Glendale Holdings Ltd.director of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDdirector of
- United Overseas Transport and Trading Corporation Limiteddirector of
- YORKRIDGE CAPITAL, LTD.director of
- Dennis Vanguard (International) Ltd.director of
- Integrated Insurance Company Limiteddirector of
- Integrated Insurance Company Limitedvice-president of
- Daniel Limiteddirector of
- Consul International Corporation Limiteddirector of
- CRYSTAL TRADING LIMITEDdirector of
- Puritan Assurance Limiteddirector of
- Baygrape Limiteddirector of
- Escala Limiteddirector of
- Hillside Ltd.director of
- Montana Ltd.director of
- Dawson & Sons Limiteddirector of
- Dawson & Sons Limitedvice-president of
- Brencham (1988) Limiteddirector of
- Brencham (1988) Limitedvice-president of
- International Prospect Investments Limiteddirector of
- International Prospect Investments Limitedvice-president of
- Ashco Ltd.director of
- Gerden Limiteddirector of
- Jannack Limiteddirector of
- Kieger Limiteddirector of
- Masis Limiteddirector of
- Maslo Limiteddirector of
- Omalo Limiteddirector of
- Acklo Limiteddirector of
- Aldis Limiteddirector of
- Denmac Limiteddirector of
- Camol Limiteddirector of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.director of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.director of
- ST. PANCRAS TOO COMPANY, LTD.director of
- Glendale Insurance Company, Ltd.director of
- Marcor Development Limiteddirector of
- Marcor Development Limitedvice-president of
- E. B. Properties Limiteddirector of
- E. B. Properties Limitedvice-president of
- Grandmac Ltd.director of
- Aon Risk Consultants (Bermuda) Ltd.director of
- American Surety Ltd.director of
- WD Media (Bermuda) Ltd.director of
- Globair Ltd.director of
- Omega II Insurance Limiteddirector of
- Aviatica Trading Co. Ltd.director of
- Interlocutory Limiteddirector of
- Interlocutory Limitedvice-president of
- AEC International Ltd.director of
- CRYSTAL INTERNATIONAL LIMITEDdirector of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDdirector of
- Stream Motor Tanker Company Limiteddirector of
- Stream Motor Tanker Company Limitedvice-president of
- Hog Island Holdings Limiteddirector of
- Royal Enfield, Ltd.director of
- GLENCORE FINANCE (BERMUDA) LTD.director of
- Elbow Beach Hotel and Development Company Limiteddirector of
- Geomac Ltd.director of
- Yanbal Limiteddirector of
- D.L. & C. Holding Company Limiteddirector of
- Latin Pacific Capital Limiteddirector of
- Providence Insurance Company Ltd.director of
- Transtrade Ltd.director of
- Latin American Coal Marketing Company Ltd.director of
- Hedge Re (Bermuda) Limiteddirector of
- Hedge Holdings Limiteddirector of
- Hedge Re (USA) Limiteddirector of
- Hedge Re Services Limiteddirector of
- OSP Telecommunications, Ltd.director of
- TLC (Bermuda) Ltd.director of
- SPHINX HOLDINGS LTD.director of
- TCC Trading and Commercial Consulting (Bermuda) Ltd.director of
- Silverbond Overseas Limiteddirector of
- Orvin Ltd.director of
- Albertina Limiteddirector of
- Albertina Limitedpresident of
- Bermuda Mobile Nurses Ltd.director of
- New Ocean Insurance Co., Ltd.director of
- Southern Coal Ltd.director of
- Bermuda Coatings Co. Ltd.director of
- Bosphorus Investment Holdings Ltd.director of
- Pacific Investments (Asia), Limiteddirector of
- Trasag Limiteddirector of
- Trasag Limitedvice-president of
- Trasacom Limiteddirector of
- Trasacom Limitedvice-president of
- Atlantic Search Limiteddirector of
- Goldengun Global Investments Ltd.director of
- Mining and Technical Services (Bermuda) Ltd.director of
- Axiom Services Limiteddirector of
- GPS (Bermuda) Insurance Services Limiteddirector of
- 24 Hour Fitness Ltd.director of
- 24 Hour Fitness Ltd.vice-president of
- Botolphe Investments Limiteddirector of
- Power International Holding Ltd.director of
- Ibek Publishing Ltd.director of
- Ibek Publishing Ltd.vice-president of
- Axel Johnson Resources Pacific Limiteddirector of
- Axel Johnson Resources Pacific Limitedvice-president of
- Foresight Insurance Ltd.director of
- D.L. & C. Insurance Company Limiteddirector of
- Lusutihi Investments Ltd.director of
- Global Credit Reinsurance Limiteddirector of
- Credit Derivatives Transactions Ltd.director of
- W.T. Butler & Co. Limitedchairman of
- W.T. Butler & Co. Limiteddirector of
- e-Pac Ltd.director of
- Trenwick Group Ltd.secretary of
- Tricor Reinsurance Company Ltd.director of
- Pilma Investments, Ltd.director of
- SOFTBANK Emerging Markets, Ltd.chairman of the board of
- SOFTBANK Emerging Markets, Ltd.director of
- Catlin Insurance Company Ltd.director of
- Catlin Insurance Company Ltd.is signatory for
- Catlin Insurance Company Ltd.secretary of
- Catlin (CHUKL) Holdings Limiteddirector of
- Catlin (CHUKL) Holdings Limitedsecretary of
- Catlin (WUPLC) Holdings Limiteddirector of
- SeaAire Casualty Company Ltd.director of
- Diane Limiteddirector of
- ACB International Ltd.director of
- Lomac Limiteddirector of
- Stardust International (Products) Ltd.vice-president of
- Trand Aviation Services Limiteddirector of
- Berchem Limiteddirector of
- Komag Overseas Limiteddirector of
- U. D. Aviation Services Ltd.director of
- Milehouse Investment Management Ltd.director of
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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