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
- 3
- UBO hops
- 18
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
China Biotech Pharmaceutical Company 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
- China Biotech Pharmaceutical Company Limited
- Loyal Media Limited· shareholder of
- SHI - Biao· shareholder of
- SHI - Bing· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-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 chain4 flagged hopsStandard
4 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
311 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.
Barbosa - Louisa
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- LUPINES LIMITEDsecretary of
- CAPCOUNT (BERMUDA) LIMITEDsecretary of
- TANHAUSER INVESTMENTS (BERMUDA) LIMITEDsecretary of
- BURLEY COMPANY LIMITEDsecretary of
- Appleby Services (Bermuda) Ltd.director - corporate services of
- EDLOW RESOURCES LIMITEDsecretary of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- Strone Finance Limitedsecretary of
- Ascog Finance Limitedsecretary of
- Inverkip Finance Limitedsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- Mercantile Investments Limitedsecretary of
- Sunly (Bermuda) Company Limitedsecretary of
- CRYSTAL TRADING LIMITEDsecretary of
- SINOTEX EXPORTS LIMITEDsecretary of
- REUTERS BERMUDA LIMITEDsecretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- LIONHEART SHIPPING LIMITEDsecretary of
- Zhuang PP Holdings Limitedsecretary of
- LANE CRAWFORD INTERNATIONAL LIMITEDsecretary of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDsecretary of
- CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITEDsecretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- B.UK. Limitedsecretary of
- AMICUS LIMITEDsecretary of
- DYNAMO LIMITEDsecretary of
- LION CORPORATION LIMITEDsecretary of
- WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITEDsecretary of
- CHINA MERCHANTS (BERMUDA) COMPANY LIMITEDsecretary of
- WOODBRIDGE COMPANY LIMITEDsecretary of
- Pacam Limitedsecretary of
- Fine Growth Investment Limitedsecretary of
- RYODEN DEVELOPMENT LIMITEDsecretary of
- COLUMBIA INVESTMENTS (BERMUDA) LIMITEDsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDsecretary of
- BRILLIANCE CHINA MACHINERY HOLDINGS LTD.secretary of
- CHINA AUTOMOTIVE COMPANY LIMITEDsecretary of
- BEA Pacific Holding Company Limitedsecretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- MRI INFRASTRUCTURE HOLDINGS LIMITEDsecretary of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITEDsecretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- Chem-Oil Refiners Limitedsecretary of
- CJC, Ltd.secretary of
- KRP, Ltd.secretary of
- JCT, Ltd.secretary of
- CWB, Ltd.secretary of
- Thorn Ltd.secretary of
- PRIME TOLLWAYS COMPANY LIMITEDsecretary of
- QUARTA Participations Ltd.secretary of
- Korea LNG Limitedsecretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- Hong Kong Tohkin International (Holdings) Limitedsecretary of
- APL (BERMUDA) LTD.secretary of
- Ledtech Electronics Ltd.secretary of
- A.R.M. Fire Protection Services Limitedsecretary of
- CORBIDGE CAPITAL CONSULTANTS LIMITEDsecretary of
- China Brilliance Automotive Components Group Limitedsecretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- CACI Enterprises, Ltd.secretary of
- Strategic Management Services Ltd.secretary of
- Ibek Publishing Ltd.secretary of
- Tech Data (Bermuda) Limitedsecretary of
- Kangartec Aluminium Holdings Limitedsecretary of
- Columbia Holdings Limitedsecretary of
- Adamar International Lodging Ltd.secretary of
- eCapital Solutions (Bermuda) Limitedsecretary of
- Planet Payment Bermuda Ltd.secretary of
- Xenex Innovations Ltd.secretary of
- Northern Offshore, Ltd.secretary of
- Indocean Diamond Tools (Bermuda) Ltd.secretary of
- Planet Diamond Tools (Bermuda) Ltd.secretary of
- Korea Ras Laffan LNG Limitedsecretary of
- China E-Net.com Limitedsecretary of
- RGB Co.secretary of
- Energy & Technology Company, Ltd.secretary of
- Valaquenta Intellectual Properties Limitedsecretary of
- WOH (USA) LIMITEDsecretary of
- OMNI HOTELS INTERNATIONAL LTD.secretary of
- MARCO POLO INTERNATIONAL HOTELS LIMITEDsecretary of
- MARCO POLO HOTELS MANAGEMENT LTD.secretary of
- International Medical Network, Ltd.secretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Automar (Bermuda) Ltd.secretary of
- Crystal Estates Limitedsecretary of
- CKB, Co.secretary of
- TMD, Co.secretary of
- Crystal Corporation Limitedsecretary of
- Crystal Martins Limitedsecretary of
- Valaquenta Capital Limitedsecretary of
- East West Holdings Limitedsecretary of
- BEVsystems International Ltd.secretary of
- ZCM Australia Asset Holdings Limitedsecretary of
- Medipharm Biotech Pharmaceutical Company Limitedsecretary of
- Gulf Keystone Petroleum Limitedsecretary of
- Seiza Asset Management (Bermuda) Limitedsecretary of
- Southeast Holdings Limitedsecretary of
- Triane Holdings Limitedsecretary of
- Alpha Prime Asset Management Ltd.secretary of
- Sapori Limitedsecretary of
- Astaxanthin Partners Ltd.secretary of
- ZHAO INVESTMENT (BERMUDA) LIMITEDsecretary of
- Crystal Crown Limitedsecretary of
- Integrated Distribution Services Group Limitedsecretary of
- Natural Pharmaceutical Limitedsecretary of
- Lexington Settlements LTD.secretary of
- White River Offshore Fund Ltd.secretary of
- Richina Leather Limitedsecretary of
- Schmidt Electronics Group Limitedsecretary of
- Nature-Perfect Pharmaceutical Holdings Limitedsecretary of
- PEAK FOREST LIMITEDsecretary of
- Genting Power China Limitedsecretary of
- Montgomery Limitedsecretary of
- IRF European Finance Investments Ltd.secretary of
- VAN ASIA CAPITAL MANAGEMENT LIMITEDsecretary of
- Hyundai Yemen LNG Company Limitedsecretary of
- MarketRoot International Ltd.secretary of
- Joyas International Holdings Limitedsecretary of
- Genpact Limitedsecretary of
- ADEC Solutions, Ltd.secretary of
- Capital Introduction and Structuring Limitedsecretary of
- Chimaera Capital Partners (Bermuda) Ltdsecretary of
- IMC GROUP HOLDINGS LIMITEDsecretary of
- IMC INDUSTRIAL LIMITEDsecretary of
- Sun Hung Kai Financial Group Limitedsecretary of
- China Stationery Limitedsecretary of
- Russian Land Limitedsecretary of
- Chimaera Capital Management Ltd.secretary of
- SCE (HOLDINGS) LIMITEDsecretary of
- Great (Bermuda) Island Scientific Limitedsecretary of
- Chinaco Healthcare Investment Corporation Limitedsecretary of
- Chinaco Healthcare Holding Corporation Limitedsecretary of
- USW Real Estate Holding Ltdsecretary of
- Rivercross Investment Limitedsecretary of
- IMC SHIPYARD HOLDINGS (CHINA) LTDsecretary of
- KADING INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Allen Investments Ltd.secretary of
- Blairmore Limitedsecretary of
- Arran Limitedsecretary of
- Lamlash Finance Limitedsecretary of
- Bute Limitedsecretary of
- Kirn Finance Limitedsecretary of
- Millport Finance Limitedsecretary of
- Jaspen Capital Partners Limiteddirector of
- IC International Ltd.director of
- AP Asset Management Limiteddirector of
- Chinaco Hospital Corporation IP Limiteddirector of
- Dynamic Global Ltd.director of
- Infinite Capital Management Limiteddirector of
- Clear Path Limiteddirector of
- Temaya Limiteddirector of
- StarVest Dislocation Sub-Fund III Ltd.director of
- StarVest Dislocation Fund III Ltd.director of
- IC Power Holdings (Colombia) Trading Limiteddirector of
- South America Energy (Bermuda) Limiteddirector of
- WAAM (Bermuda) Ltd.director of
- Globeleq Mesoamerica Energy (Wind) Limiteddirector of
- TAVOR HOLDINGS LIMITEDdirector of
- G-TPG Holdings Ltd.director of
- Warburg Pincus (Bermuda) XI, Ltd.director of
- Warburg Pincus (Bermuda) Private Equity GP Ltd.director of
- Bach Holdings Limitedsecretary of
- Pacific Chemicals Ltd.secretary of
- Sarrat Limitedsecretary of
- Ferrell Management, Ltd.secretary of
- DV International Holdings Limitedsecretary of
- Topwell Cashmere Limitedsecretary of
LOK - Linda Man Har
- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITEDsecretary of
- CHINA BRILLIANCE INFRASTRUCTURE LIMITEDsecretary of
- Autoec.com Limitedsecretary of
- BRILLIANCE HOLDINGS LIMITEDsecretary of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDsecretary of
- BRILLIANCE CHINA MACHINERY HOLDINGS LTD.secretary of
- CHINA AUTOMOTIVE COMPANY LIMITEDsecretary of
- CHINA BRILLIANCE GROUP LIMITEDsecretary of
- BRILLIANCE CHINA HOLDINGS LIMITEDsecretary of
- Allied Technologies Holdings Limitedsecretary of
- China Brilliance Medical & Pharmaceutical Holdings Limitedsecretary of
- China Brilliance Automotive Components Group Limitedsecretary of
- Medipharm Biotech Pharmaceutical Company Limiteddirector of
- Medipharm Biotech Pharmaceutical Company Limitedsecretary of
Dowling - Sally Ann
- DLD (BERMUDA) LIMITEDsecretary of
- Mason Investments Limitedsecretary of
- LOVESTONE INTERNATIONAL LTD.secretary of
- Singh Brothers Limitedsecretary of
- ANGOR (BERMUDA) LIMITEDsecretary of
- W.J. BOYLE & SON LIMITEDsecretary of
- MAXCEM Bermuda Ltd.secretary of
- RICHPORT COMPANY LIMITEDsecretary of
- WESTERN ATLAS INTERNATIONAL, LTD.secretary of
- HIGGS AND HILL INTERNATIONAL LIMITEDsecretary of
- Higgs and Hill Bahrain Limitedsecretary of
- BAKER SAND CONTROL LIMITEDsecretary of
- MUSTIQUE MANOR LIMITEDsecretary of
- P.A.L.M.S. Ltd.secretary of
- Baker Hughes EHO Ltd.secretary of
- Bermuda Snorkelling Cruises Ltd.secretary of
- Baker Hughes de Colombia Limitedsecretary of
- AQUAGEL, LTD.secretary of
- DANZ NUTRITIONAL, LIMITEDsecretary of
- CORREIA CONSTRUCTION COMPANY LTD.secretary of
- Leik Investments Limitedsecretary of
- Johnson Electric Intellectual Property Limitedsecretary of
- UNITED INVESTMENT COMPANY LTD.secretary of
- MINWA INTERNATIONAL HOLDINGS LIMITEDsecretary of
- HOP HING HOLDINGS LIMITEDsecretary of
- Conspec Limitedsecretary of
- LLOYD GEORGE MANAGEMENT (BERMUDA) LTD.secretary of
- LLOYD GEORGE INVESTMENT MANAGEMENT (BERMUDA) LIMITEDsecretary of
- CIRRUS LOGIC INTERNATIONAL LTD.secretary of
- Bermudatech Ltd.secretary of
- ROTHMANS OF PALL MALL (ASIA) lIMITEDsecretary of
- ARNOLD'S TILE & BUILDING SUPPLIES LIMITEDsecretary of
- APN PETROLEUM, LTD.secretary of
- B & P (INVESTMENTS) LIMITEDsecretary of
- BERMUDA EMISSIONS CONTROL LTD.secretary of
- UNIVERSAL ENERGY LIMITEDsecretary of
- Corcon Limitedsecretary of
- St. George's Mini-Bus Service and/or West End Minibus Service Ltd.secretary of
- Bassini Playfair Advisors, Inc.secretary of
- Multifield International Holdings Limitedsecretary of
- WESTERN ATLAS NILE DELTA, LTD.secretary of
- ND Holding, Ltd.secretary of
- BAKER HUGHES ASIA LIMITEDsecretary of
- Taitai Pharmaceutical Industry Group Limitedsecretary of
- HSIN CHONG INTERNATIONAL HOLDINGS LIMITEDsecretary of
- CAVENDISH TRUSTEE (PRIVATE) LTD.secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- Truman Enterprises, Inc.secretary of
- The Truman Foundation (Pvt) Limitedsecretary of
- TV Shopping Network (Holdings) Limitedsecretary of
- BERMUDATECH CONSTRUCTION LTD.secretary of
- Victoria Holding Limitedsecretary of
- Staples Global Holdings L.P.secretary of
- Suber Acquisition Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- New Energy Enterprises Ltd.secretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- AMP Private Capital (GP) Ltd.secretary of
- Fastech Synergy Ltd.secretary of
- Founder Holdings Limitedsecretary of
- APP Far East Finance (Bermuda) Limitedsecretary of
- WP Ventures International, Ltd.secretary of
- Hop Kin Holdings Limitedsecretary of
- McAfee.com International Limitedsecretary of
- China w-Metals Limitedsecretary of
- Nupremis Holdings (Bermuda) Ltd.secretary of
- Nupremis Holdings (Europe), Ltd.secretary of
- Nupremis Holdings (Asia), Ltd.secretary of
- Future Gate Lab Ltd.secretary of
- Digital China Holdings Limitedsecretary of
- Avery Trust Company (Private) Ltd.secretary of
- Cornet Trust Company (Private) Ltd.secretary of
- Macquarie Asia Property Advisers Limitedsecretary of
- CCT Technology Holdings Limitedsecretary of
- CCT Land Holdings Limitedsecretary of
- Nektar (Bermuda) Ltd.secretary of
- B & P Asset Management (Bermuda) Ltd.secretary of
- Riscuity Ltd.secretary of
- Latitude Fund (Bermuda) Ltd.secretary of
- PGL Holdings Limitedsecretary of
- Kanssen (Yadong) Holdings Ltd.secretary of
- Brummer Multi-Strategy 2xL (Bermuda) Ltd.secretary of
- Lynx (Bermuda) Ltd.secretary of
- Global Sourcing and Investments Limitedsecretary of
- Race Point Master Fund Ltd.secretary of
- Race Point Fund (Bermuda) Ltd.secretary of
- Race Point HoldCo Ltd.secretary of
- Helios (Bermuda) Ltd.secretary of
- Blackrock Communications Ltd.secretary of
- Dynamax International Limitedsecretary of
- Archipel (Bermuda) Ltd.secretary of
- Frontier Fund (Bermuda) Ltd.secretary of
- Wiltec Industries Holdings Limitedsecretary of
- Wohl Charitable Enterprisessecretary of
- Lynx Equity (Bermuda) Ltd.secretary of
- The Sammy Ofer Foundationsecretary of
- AV Consultants Ltd.secretary of
- DECART Re Ltd.secretary of
- Lynx 1.5 (Bermuda) Ltd.secretary of
- Full Speed Ltd.secretary of
- Karakoram (Bermuda) Ltd.secretary of
- Nektar Special Opportunity (Bermuda) Ltd.secretary of
- Poole and Kent, Ltd.secretary of
- B & L Holdings Limitedsecretary of
- Lynx Graphite (Bermuda) Ltd.secretary of
- Frontier Bangladesh (Bermuda) Ltd.secretary of
- Profitterra Ltd.director of
- Arbel Holdings Limiteddirector of
- IC Power Holdings (Chile) Limiteddirector of
- Dynamic Global Ltd.director of
- Clear Path Limiteddirector of
- IC Power Holdings (Colombia) Trading Limiteddirector of
- Ignition Brazil Mutual Fund #1 Ltd.director of
- LGM (Bermuda) Limitedsecretary of
- Carve (Bermuda) Ltd.secretary of
- Brummer Multi-Strategy (Bermuda) Ltd.secretary of
- Tamarisk Limitedsecretary of
- Axiom Pacific Resources Limitedsecretary of
- Britannic Hydrocarbons Limitedsecretary of
- Odin (Bermuda) Limitedsecretary of
- Park Place Limitedsecretary of
- B & L Limitedsecretary of
- Arnold's Supermarket Limitedsecretary of
SUN - Yuwen
- Hybrid Kinetic Group Limitedexecutive director 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