- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
FLAG Telecom Group Limited
FLAG Telecom Group Limited — BM company (icij:icijol-82005708). Offshore exposure upstream, UBO chain traced 21 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.
- FLAG Telecom Group Limited
- FLAG Telecom Holdings Limited· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FLAG Telecom Group Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 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
8 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.
- Bande - AndresAlso holds roles at 10 other companies
- FLAG Atlantic Limitedchairman of
- FLAG Atlantic Limiteddirector of
- FLAG Atlantic Holdings Limitedchairman of the board of
- FLAG Telecom Holdings LimitedAlso holds roles at 5 other companies
- FLAG Atlantic Holdings Limitedshareholder of
- FLAG Telecom Group Services Limitedshareholder of
- FLAG Telecom Development Limitedshareholder of
- Gallagher, Jr - J PatrickAlso holds roles at 12 other companies
- SEG Insurance Ltd.director of
- Artex Intermediaries Ltd.chairman of
- Artex Intermediaries Ltd.director of
- Kempe - LuciaAlso holds roles at 96 other companies
- Marina Limitedsecretary of
- Mutual Insurance Company Limitedsecretary of
- Territorial Insurance Company Limitedsecretary of
- McCormack - EdwardAlso holds roles at 23 other companies
- Flag Limitedchairman of
- Flag Limiteddirector of
- FLAG Atlantic Limitedchairman of
- van Ophem - KeesAlso holds roles at 13 other companies
- Flag Limitedsecretary of
- FLAG Atlantic Limitedsecretary of
- FLAG Atlantic Holdings Limitedsecretary of
- Wilson - DavidAlso holds roles at 3 other companies
- Solaris Indemnity, Ltd.director of
- Solaris Indemnity, Ltd.is signatory for
- Solaris Indemnity, Ltd.president of
8 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 FLAG Telecom Group Limited?
- What is FLAG Telecom Group Limited's risk level?
- Where does FLAG Telecom Group Limited appear across sources?