- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
Bell Atlantic (Bermuda) Holdings Ltd.
Bell Atlantic (Bermuda) Holdings Ltd. — BM company (icij:icijol-82001979). Offshore exposure upstream, UBO chain traced 26 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.
- Bell Atlantic (Bermuda) Holdings Ltd.
- Bell Atlantic Holdings Limited· shareholder of
None in current sources.
26-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 Bell Atlantic (Bermuda) Holdings Ltd., 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 chain7 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
16 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.
- Antoine - DawnAlso holds roles at 208 other companies
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- Cornell - Penelope J.Also holds roles at 104 other companies
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Costa - Lucy MAlso holds roles at 85 other companies
- International Ship Management Limitedsecretary of
- World Wide Marina Ltd.secretary of
- The Bermuda Optical Company, Limitedsecretary of
- Daniels - TinaAlso holds roles at 78 other companies
- International Ship Management Limitedsecretary of
- World Wide Marina Ltd.secretary of
- Roxdene Limiteddirector of
- Doherty - JohnAlso holds roles at 5 other companies
- Bell Atlantic Holdings Limiteddirector of
- Bell Atlantic Holdings Limitedpresident of
- Verizon International Holdings Inc.chief financial officer of
- Ebbin - Theresa SAlso holds roles at 71 other companies
- World Wide Marina Ltd.secretary of
- The Bermuda Optical Company, Limitedsecretary of
- Daniel Limitedsecretary of
- Garrity - Janet M.Also holds roles at 11 other companies
- GTE Life Insurance Company Limitedtreasurer of
- Bell Atlantic Holdings Limiteddirector of
- Bell Atlantic Holdings Limitedtreasurer of
- McCarthy - Richard F.Also holds roles at 2 other companies
- Bell Atlantic Holdings Limiteddirector of
- Bell Atlantic Holdings Limitedvice-president of
- McQuaid - Edward JAlso holds roles at 6 other companies
- Bell Atlantic Holdings Limiteddirector of
- Bell Atlantic Holdings Limitedpresident of
- FLAG Telecom Holdings Limiteddirector of
- Mills - Judith AAlso holds roles at 96 other companies
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- O'Rourke - James VincentAlso holds roles at 2 other companies
- Bell Atlantic Holdings Limiteddirector of
- Bell Atlantic Holdings Limitedvice-president of
- Wai - FrederickaAlso holds roles at 155 other companies
- L. Stanley (Bermuda) Ltd.secretary of
- X10 LTD.secretary of
- This Week in Bermuda Limitedsecretary of
16 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 Bell Atlantic (Bermuda) Holdings Ltd.?
- What is Bell Atlantic (Bermuda) Holdings Ltd.'s risk level?
- Where does Bell Atlantic (Bermuda) Holdings Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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