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.
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At a glance
Dimensions on file- Owners
- 19
- UBO hops
- 34
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
The Bermuda Collection Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- The Bermuda Collection Limited
- Lantana Colony Club Limited· shareholder of
- CAMBRIDGE BEACHES LIMITED· shareholder of
- HORIZONS LIMITED· shareholder of
- Ariel Sands Club & Cottages· shareholder of
- Asbury - Gordon B· shareholder of
- Cooper - Reginald Chapman· shareholder of
- Dodwell - A. David· shareholder of
- Dunch - Alan W· shareholder of
- Fourways Inn Limited· shareholder of
- Glencoe Limited· shareholder of
- Lamb - Thomas· shareholder of
- Leseur - Paul A· shareholder of
- Mulder - William· shareholder of
- Sommer - Walter· shareholder of
- Southworth - David C· shareholder of
- Stonington Beach Hotel Limited· shareholder of
- The Pompano Club Limited· shareholder of
- The Reefs Beach Club Limited· shareholder of
- Winfield - Michael J.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
34 hops lockedStandard
34-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 chain18 flagged hopsStandard
18 owners on the control chain carry 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
112 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.
Cooper - Reginald Chapman
- Sandfields Services Limiteddirector of
- Sandfields Services Limitedis signatory for
- Sandfields Services Limitedpresident of
Dodwell - A. David
- Tourism Boarddirector of
- Allinco Limitedpresident of
Dunch - Alan W
- Reid Finance Limiteddirector of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.director of
- Appleby Corporate Services (Bermuda) Ltd.director of
- A.S. & K. Trusts Limiteddirector of
- ALP Limiteddirector of
- Cedar Holdings Limiteddirector of
- Comdial Holdings Limiteddirector of
- Comdial Holdings Limitedshareholder of
- Olivewood Limiteddirector of
- A.A. LTD.director of
- Bermuda National Trust Endowment Company, Thedirector of
- Bermuda National Trust Endowment Company, Thevice-president of
- B.V. Holdings Limiteddirector of
- Bermuda National Trust Unfinished Church Company Refurbishment Co. Ltd.director of
- A. S. & K. Management Services Ltd.director of
- Bermuda Research Services Ltd.director of
- Allinco Limiteddirector of
- Allinco Limitedsecretary of
- Benevides Holdings Limiteddirector of
- Benevides Holdings Limitedpresident of
Lamb - Cilma A.
- Spectrum Insurance Company Limitedsecretary of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- Sterling Products Limitedsecretary of
- The West of England Steamship Owners Mutual Association (Bermuda) Limitedsecretary of
- Burgundy Reinsurance Company, Ltd.secretary of
- World Trade Corporation of Bermuda, Limitedsecretary of
- E. L. & W. Robinson Limitedsecretary of
- Trans-Ocean Agencies Limitedsecretary of
- St. Paul Properties Ltd.secretary of
- J.H.R. Properties Limitedsecretary of
- Nordic Insurance Co. Ltd.secretary of
- Frej Insurance Ltd.secretary of
- Creative Chemicals Ltd.secretary of
- Alpha Efekta Ltd.secretary of
- Sinser (Bermuda) Ltd.secretary of
- AXA China Region (Bermuda) Limitedsecretary of
- AXA China Region Insurance Company (Bermuda) Limitedsecretary of
- Finsurance Ltd.secretary of
- California Rental Reinsurance Company Ltd.secretary of
- Archer Insurance Ltd.secretary of
- Pancarelian Ltd.secretary of
- North-European Insurance Company, Ltd.secretary of
- UPM Insurance, Ltd.secretary of
- Klippan Insurance Ltd.secretary of
- VMC Indemnity Company, Ltd.secretary of
- Cedar Rapids Insurance Ltd.secretary of
- Bramer, Ltd.secretary of
- PIOGlobal Insurance Company Ltd.secretary of
- Benefits Insurance Company Ltd.secretary of
- SG International Investments Ltd.secretary of
- ERGO Limitedsecretary of
- Venture Investments Ltd.secretary of
- Bread Basket Ltd.secretary of
- International Disability Services, Limitedsecretary of
- Clarendon Holdings Ltd.secretary of
- Trading Consultants Ltd.secretary of
- Wales Contruction Limitedsecretary of
- Pioneer Global Funds Distributor, Ltd.secretary of
- Tower Services Limitedsecretary of
- The Atlantic Eagle Insurance Co., Ltd.secretary of
- Atlas Services Limitedsecretary of
- Trelleborg Treasury Ltd.secretary of
- TRADING SOLUTIONS LTD.secretary of
- Sterling House Ltd.secretary of
- North Pacific Insurance Company Ltd.secretary of
- Selkirk Holdings Limitedsecretary of
- Boliden Insurance Ltd.secretary of
- Durness Insurance Company Limitedsecretary of
- Design Associates Limitedsecretary of
- OTC Insurance Ltd.secretary of
- Bothnia Bay Insurance Company Limitedsecretary of
- Bermuda Gas & Utility Co. Ltd.secretary of
- Ultisol Transport Contractors Ltd.secretary of
- Andadod Limitedsecretary of
Leseur - Paul A
- Lantana Colony Club Limiteddirector of
- Lantana Colony Club Limitedpresident of
- Lantana Colony Club Limitedshareholder of
- Bermuda Air Conditioning Limiteddirector of
- Bermuda Air Conditioning Limitedpresident of
- Bermuda Air Conditioning Limitedvice-president of
- EMS Bermuda Limiteddirector of
- EMS Bermuda Limitedvice-president of
- Colony Holdings Ltd.director of
- Colony Holdings Ltd.president of
- Colony Holdings Ltd.vice-president of
- Airkool Properties Ltd.director of
- Airkool Properties Ltd.president of
- Airkool Properties Ltd.vice-president of
- Mills Creek Properties Ltd.director of
- Mills Creek Properties Ltd.president of
- Mills Creek Properties Ltd.vice-president of
- Blackburn Holdings Limiteddirector of
- Ledgelets Investment Holdings Limiteddirector of
- Stamford Limiteddirector of
- Bank of Bermuda Foundation Endowmentdirector of
- Bermuda Alternate Energy Limiteddirector of
- Bermuda Alternate Energy Limitedvice-president of
Mulder - William
- Alfred Blackburn Smith, Limiteddirector of
Winfield - Michael J.
- CAMBRIDGE BEACHES LIMITEDchief executive officer of
- CAMBRIDGE BEACHES LIMITEDdirector of
- CAMBRIDGE BEACHES LIMITEDpresident of
- THE FRASCATI HOTEL COMPANY LIMITEDchief executive officer of
- THE FRASCATI HOTEL COMPANY LIMITEDdirector of
- THE FRASCATI HOTEL COMPANY LIMITEDpresident of
- The Trillium Trustbeneficiary of
- The Trillium Trustsettlor 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