- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
CyberVentures (Bermuda) Limited
CyberVentures (Bermuda) Limited — BM company (icij:icijol-82004034). Offshore exposure upstream, UBO chain traced 14 hops, 1 owner. 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.
- CyberVentures (Bermuda) Limited
- Century Power Group Limited· shareholder of
None in current sources.
14-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 CyberVentures (Bermuda) 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
12 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.
- ALLEN - Peter AnthonyAlso holds roles at 6 other companies
- FWD Life Insurance Company (Bermuda) Limitedchairman of
- FWD Life Insurance Company (Bermuda) Limiteddirector of
- Ageas Insurance Company (Asia) Limiteddirector of
- ARENA - Alexander AnthonyAlso holds roles at 6 other companies
- Ageas Insurance Company (Asia) Limiteddirector of
- Ageas Asia Holdings Limitednon executive director of
- CyberWorks Ventures Limitedchairman of
- Century Power Group LimitedAlso holds roles at 2 other companies
- CyberWorks Ventures Limitedshareholder of
- CyberWorks Internet Ventures Limitedshareholder of
- Chisholm - Helen AnnAlso holds roles at 122 other companies
- Chemical Insurance Company Limitedsecretary of
- Albert E. Nicholl Limitedis signatory for
- Albert E. Nicholl Limitedsecretary of
- CHUNG - Mico Cho YeeAlso holds roles at 10 other companies
- COL CAPITAL LIMITEDdirector of
- CIAM Group Limitedindependent non executive director of
- China Enterprises Limiteddirector of
- Darrell - Zina MAlso holds roles at 100 other companies
- St. James Court Ltd.secretary of
- Carrier Middle East Limitedsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Li - Tzar Kai RichardAlso holds roles at 8 other companies
- Pacific Century Telecommunications Limitedchairman of
- Pacific Century Telecommunications Limiteddirector of
- Pacific Century Telecommunications Limitedpresident of
- Nasir - AqeelahAlso holds roles at 200 other companies
- DITCO AIR LIMITEDsecretary of
- SIGAIR LIMITEDsecretary of
- DATAELECTRONICS LIMITEDsecretary of
- Richardson - GenelleAlso holds roles at 34 other companies
- Telecommunications (Bermuda & West Indies) Limitedsecretary of
- Suncor Energy En Naga Limitedsecretary of
- Worldtel Mexico Telecom, Ltd.secretary of
- Watts - Katherine D BAlso holds roles at 61 other companies
- Ocean Court Ltd.secretary of
- Atalantaf Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
- Wood - Michael A.Also holds roles at 98 other companies
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
- YUEN - Tin FanAlso holds roles at 3 other companies
- DINGYI GROUP INVESTMENT LIMITEDindependent non executive director of
- CyberWorks Ventures Limiteddirector of
- CyberWorks Internet Ventures Limiteddirector of
12 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 CyberVentures (Bermuda) Limited?
- What is CyberVentures (Bermuda) Limited's risk level?
- Where does CyberVentures (Bermuda) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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