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- Owners
- 43
- UBO hops
- 68
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
Pacific Crossing 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.
Owners / controllers
- Pacific Crossing Limited
- Greenwich International, Ltd.· shareholder of
- Alexander Global Master Fund Ltd· shareholder of
- Amtrust International Insurance Ltd· shareholder of
- Aslan Capital Management Fund, LP· shareholder of
- BDF Limited· shareholder of
- Bear, Sterns & Co. Inc. - New York· shareholder of
- The Royal Bank of Scotland plc - Greenwich CT, USA· shareholder of
- Goldman, Sachs & Co. - New York· shareholder of
- Banc of America Securities LLC· shareholder of
- Strategic Value Master Fund Ltd· shareholder of
- UBS Securities LLC· shareholder of
- Boss - Roderick· shareholder of
- Casey - Thomas· shareholder of
- Cedarview Leverage Opportunities LLC· shareholder of
- Cedarview Oppoortunities Master Fund, LP· shareholder of
- Corriente Master Fund LP· shareholder of
- DB Investment Partners, Inc.· shareholder of
- Deutsche Bank AG - Wall St, New York· shareholder of
- Dillon Read Financial Products· shareholder of
- Dungan Partners L.P.· shareholder of
- Farallon-Wired Anime LLC· shareholder of
- Great American Life Insuance Company· shareholder of
- H. Partners LP· shareholder of
- Hayman Capital Master Fund LP· shareholder of
- Hillside Apex Fund Limited· shareholder of
- H Offshore Fund, Ltd.· shareholder of
- Imperial Capital, LLC· shareholder of
- Jefferies High Yield Trading, LLC· shareholder of
- Joshua Tree Capital Partners LP· shareholder of
- JP Morgan Securities Inc· shareholder of
- KS Capital Partners, LP· shareholder of
- KS International, Inc.· shareholder of
- Lehman Brothers Inc.· shareholder of
- Loews Corporation· shareholder of
- Long Ball Partners, LLC· shareholder of
- Marathon Special Opportunity Master Fund Ltd.· shareholder of
- Newberry Credit Opportunities, LLC· shareholder of
- NTT Communications Corporation· shareholder of
- Sailfish Multi-Strategy Fixed Income Master Fund (G2), Ltd.· shareholder of
- Simpson - Mark· shareholder of
- SPCP Group, L.L.C· shareholder of
- Stonehill Institutional Partners, L.P.· shareholder of
- Stonehill Offshore Partners Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
68 hops lockedStandard
68-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 chain11 flagged hopsStandard
11 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
180 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.
Greenwich International, Ltd.
- SMBC Aviation Capital GAL Holdings Limitedshareholder of
Grant - Theresa M
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- Pink Beach Limitedsecretary of
- The White Horse Tavern Limitedsecretary of
- Albany Management Company Limitedsecretary of
- SDI (Holdings) Limitedsecretary of
- Mayflower Limitedsecretary of
- SDI (Investments) Limitedsecretary of
- Armac Ltd.secretary of
- Systems Development Industries Ltd.secretary of
- USA PETROLEUM (BERMUDA) LIMITEDsecretary of
- Raphael Limitedsecretary of
- SDI Limitedsecretary of
- SDI (Bermuda) Limitedsecretary of
- Fenrir Limitedsecretary of
- Discovery Management Company Limitedsecretary of
- Bright Capital Fund Management (Bermuda) Limitedsecretary of
- The New Discovery Fund Limitedsecretary of
- FMG Global Fund Ltd.secretary of
- FMG US Hedge Fund Ltd.secretary of
- Queen's Club Holding Company Limitedsecretary of
- FMG Emerging Markets Quality Growth Fund Ltd.secretary of
- FMG Q Fund Ltdsecretary of
- Phoenix Alternatives Strategies Fund Limited, Thesecretary of
- P W Longterm Holdings Ltd.secretary of
- Tanganyika Oil (Bermuda) I Ltd.secretary of
- Dublin International Petroleum (Sinai) Limitedsecretary of
- Mintflower Limitedsecretary of
- Windward Funding IV, Ltd.secretary of
- Windward Equity Holdings IV, Ltd.secretary of
- Z North Sea, Ltd.secretary of
- Dublin International Petroleum (Syria) Limitedsecretary of
- Hidden Cove Limitedsecretary of
- GNI Ascent Trading Limitedsecretary of
- FMG Hi-Tech Hedge Fund Ltd.secretary of
- FMG Bio-Med Hedge Fund Limited, Thesecretary of
- Nina (Bermuda) Ltd.secretary of
- Gulf Keystone Petroleum Limitedsecretary of
- F. L. Limitedsecretary of
- Sapori Limitedsecretary of
- Windward Equity Holdings V, Ltd.secretary of
- Windward Funding V, Ltd.secretary of
- BSG Clearing Solutions Asia Limitedsecretary of
- Harbor Island Indemnity Ltd.secretary of
- Inverness Limitedsecretary of
- Mint Guaranteed Ltd.secretary of
- Bond Hedge Funds Managers Limited, Thesecretary of
- Ariola Eurodisc International Limitedsecretary of
- Northfield International Limitedsecretary of
- The F.M.G. Europe Fund Limitedsecretary of
- Atlanta 1996 Sailors Fund Ltd.secretary of
- The F.M.G. Global Fixed Income Fund Limitedsecretary of
Lehman Brothers Inc.
- Ermis Maritime Holdings Limitedshareholder of
- American Overseas Reinsurance Company Limitedshareholder of
NTT Communications Corporation
- Australia-Japan Cable Holdings Limitedshareholder of
Perinchief - Diane
- Capge Limitedsecretary of
- Bermuda Air Conditioning Limitedsecretary of
- Godet & Young Limitedsecretary of
- Roxdene Limitedsecretary of
- Equus International Management Ltd.secretary of
- Polar Reefers Ltd.secretary of
- Willis Faber Services Limitedsecretary of
- Wellbridge Maritime Limitedsecretary of
- BS&R Group Ltd.secretary of
- Nottingham Trading Co. Ltd.secretary of
- Gotco, Ltd.secretary of
- Fishing and Cruising Ltd.secretary of
- Wye Shipping Limitedsecretary of
- Gulf International Lubricants, Ltd.secretary of
- WESTERN METAL SALES LIMITEDsecretary of
- REL Investment Holdings Limitedsecretary of
- International Pacific Securities Limitedsecretary of
- Island Engineering Limitedsecretary of
- West End Landscaping Limitedsecretary of
- Employee Assistance Programme of Bermudasecretary of
- The Ferry Reach Company Limitedsecretary of
- Dawson & Sons Limitedsecretary of
- EMS Bermuda Limitedsecretary of
- Grandford Maritime Limitedsecretary of
- Marine Gas Transport, Ltd.secretary of
- Dovey Shipping Co. Ltd.secretary of
- Rhymney Shipping Company Limitedsecretary of
- Marway Shipping Limitedsecretary of
- Impex Company Ltd.secretary of
- Casterbridge Marine Limitedsecretary of
- Colony Holdings Ltd.secretary of
- Bristol Shipping Limitedsecretary of
- Exe Shipping Limitedsecretary of
- Severn Shipping Limitedsecretary of
- Airkool Properties Ltd.secretary of
- Mills Creek Properties Ltd.secretary of
- Capital Development Corporation Limitedsecretary of
- Chiltern Investments Limitedsecretary of
- Clyde Holdings Limitedsecretary of
- OIL DRILLING & EXPLORATION (BERMUDA) LIMITEDsecretary of
- NZ Holdings Limitedsecretary of
- Diamond Link (Bermuda) Ltd.secretary of
- Heritage Capital Limitedsecretary of
- OMI Marine Services Limitedsecretary of
- Seagos Tankers Services Limitedsecretary of
- Andean Chemicals Ltd.secretary of
- TORM Crewing Services Limitedsecretary of
- Rondeau Reefers Ltd.secretary of
- ClearWater Systems Ltd.secretary of
- Fair Cheer Investment Ltd.secretary of
- Harvest Tech Investment Ltd.secretary of
- Peakle Union Holdings Limitedsecretary of
- Perfect Score Investment Ltd.secretary of
- Sunny Jade Investment Ltd.secretary of
- Units Key Investment Ltd.secretary of
- Union Express Investment Ltd.secretary of
- SafeGard Medical Limitedsecretary of
- Net Well International Limitedsecretary of
- Gowell Investments Company Inc.secretary of
- Carbondale Enterprises Ltd.secretary of
- SolutionInc Bermuda Limitedsecretary of
- Kowill Investments Inc.secretary of
- SafeGard Medical Group Limitedsecretary of
- Bermuda Insulation Ltd.secretary of
- VMR Trust and Management Limitedsecretary of
- Equipment International Ltd.secretary of
- Conway Shipping Co. Ltd.secretary of
- Bernhard Schulte (Bermuda) Limitedsecretary of
- Garnham & Co. Limitedsecretary of
- Jetcam International Holdings Limitedsecretary of
- Space Resource International, Ltd.secretary of
- CITIC Pacific Communications Limitedsecretary of
- PELHAM Limitedsecretary of
- Engineering World Media Limitedsecretary of
- Stock2Profit Limitedsecretary of
- Jalva Media, Ltd.secretary of
- VIL Finance Ltdsecretary of
- Liquid Funding, Ltd.secretary of
- NewSat Holdings Limitedsecretary of
- NewSat-425 Limitedsecretary of
- NewSat-I Limitedsecretary of
- Solar Development Capital Ltd.secretary of
- CITIC Pacific Aviation Limitedsecretary of
- ANAHARI:IO HOLDINGS LTD.secretary of
- Carapace Consulting Services Ltd.secretary of
- CGT Management Ltd.secretary of
- EGT Management Ltd.secretary of
- Chelsea Properties Ltd.secretary of
- FIA Financial Services Ltd.secretary of
- Lionstone IDF Ltd.secretary of
- Capital Generations Company Ltd.secretary of
- COSL Rig Ltd.secretary of
- Mosvold Shipping Ltd.secretary of
- COSL Craft Ltd.secretary of
- COSL Power Ltd.secretary of
- China Distance Education Holdings Limitedsecretary of
- COSL Superior Ltd.secretary of
- Mosvold Management Ltd.secretary of
- SHENGDA (GROUP) HOLDINGS LTD.secretary of
- Range Petroleum Ltd.secretary of
- RomReal Ltd.secretary of
- COSL Force Ltd.secretary of
- COSL Boss Ltd.secretary of
- COSL Strike Ltd.secretary of
- COSL Seeker Ltd.secretary of
- Mosvold Partner Ltd.secretary of
- Navigo Shipmanagers Bermuda Ltd.secretary of
- Abbott Strategic Opportunities Limitedsecretary of
- Cronos Ltd.secretary of
- STEELE'S COMPANY LTD.secretary of
- Carestream Holdings (Bermuda) Ltd.secretary of
- Carestream Group Holdings (Bermuda) Ltd.secretary of
- NFD Agro Ltd.secretary of
- Fusion Funding Limitedsecretary of
- Ocean Synergy Limitedsecretary of
- BERMUDA STRIPPING & REFINISHING CO. LTD.secretary of
- Bermuda Alternate Energy Limitedsecretary of
- CRX Intermodal Bermuda Ltd.secretary of
- Cronos Containers Program I Ltd.director of
- BAC Transco Ltd.secretary of
- Berchem Limitedsecretary of
- Ferro Limitedsecretary of
- Eurasia Travel Network Limitedsecretary of
Stonehill Institutional Partners, L.P.
- Madagascar Oil Limitedshareholder of
/06
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