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
- 1
- UBO hops
- 17
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
Utilico Investments 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
- Utilico Investments Limited
- Utilico Investment Trust Plc· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
17 hops lockedStandard
17-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 chain3 flagged hopsStandard
3 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
144 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.
Burrows - Peter
- Utilico Finance Limiteddirector of
Carson - Karen
- INVESCO Pacific Partner Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- LOS AMIGOS LEASING COMPANY LTD.secretary of
- CAMPSIE LTD.secretary of
- MFS INTERNATIONAL LTD.secretary of
- Servisen Private Equity Fund II Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Asphodel Limitedsecretary of
- Gorgon Limitedsecretary of
- Captive Fixed Income Fund Limited, Thesecretary of
- P.R.P. Performa Ltd.secretary of
- SRCP (Bermuda) Ltd.secretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Integra International Limitedsecretary of
- Securitas Allied Holdings, Ltdsecretary of
- Securitas RCL Limitedsecretary of
- SLAM HS Investment, Ltd.secretary of
- SRCP Rio Bravo Holdings Ltd.secretary of
- Rio Bravo GenPar, Ltd.secretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Securitas Allied, Ltd.secretary of
- G-Trade Services Ltd.secretary of
- BlackRock Private Equity MGP Limitedsecretary of
- ConvergEx Global Markets Limitedsecretary of
- Securitas EDC, Ltd.secretary of
- SEI Investments Global (Bermuda) Ltd.secretary of
- Tricor Re Investment Fund Ltd.secretary of
- Quasar Global Opportunity Fund International, Ltd.secretary of
- RCG Absolute Return Fund, Limitedsecretary of
- Performa Liquid Assets Fund Ltdsecretary of
- Performa Reserve Fund Ltdsecretary of
- Performa International Convertible Bond Fund Ltd.secretary of
- The Black Ant Group Ltd.secretary of
- The Black Ant Value Fund Limitedsecretary of
- The Black Ant Group General Partner Limitedsecretary of
- Mandarin Administrative Services Ltd.secretary of
- Celtic Pharma Development Services Bermuda Ltd.secretary of
- Financial Media Holdings Limitedsecretary of
- MATTEC LIMITEDsecretary of
- Permanent Investments Limitedsecretary of
- Global Equity Risk Protection Limitedsecretary of
- Celtic Pharma Coop Holdings Ltd.secretary of
- Celtic Pharma Vaccine Platform Ltd.secretary of
- TDT 067 Ltd.secretary of
- BNY Bermuda Holdings Limitedsecretary of
- Flowmedic Limitedsecretary of
- CRBF Private Equity Limitedsecretary of
- ADEC Solutions, Ltd.secretary of
- Flowmedic International Limitedsecretary of
- Utilico Finance Limitedsecretary of
- Caviar House & Prunier Asia Holding Ltd.secretary of
- Invesco Ltd.secretary of
- Custodial Capital Limitedsecretary of
- Alliance Common Resources Limitedsecretary of
- Celtic Pharma FIX Venture Ltd.secretary of
- C.T.M. Services Bermuda Ltd.secretary of
CHENG - Jonathan
- Utilico Finance Limiteddirector of
- Utilico Finance Limitedvice-president of
Collier - John Michael
- Mariner Reinsurance Company Limiteddirector of
- WORLD BROKERS LIMITEDdirector of
- WORLD BROKERS LIMITEDis signatory for
- WORLD BROKERS LIMITEDpresident of
- Mutual Insurance Company Limiteddirector of
- Territorial Insurance Company Limiteddirector of
- United Insurance Company Limiteddirector of
- United Insurance Company Limitedis signatory for
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDdirector of
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDis signatory for
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDpresident of
- Lingspur Limiteddirector of
- Lingspur Limitedis signatory for
- Lingspur Limitedshareholder of
- INWOOD PROPERTY LIMITEDdirector of
- INWOOD PROPERTY LIMITEDpresident of
- INWOOD PROPERTY LIMITEDshareholder of
- SDI Limiteddirector of
- Tricor Co. Ltd.director of
- Red Barracks Ltd.director of
- Red Barracks Ltd.is signatory for
- Red Barracks Ltd.shareholder of
- Blackburn Holdings Limiteddirector of
- World Investment Holdings Limiteddirector of
- World Investment Holdings Limitedis signatory for
- World Investment Holdings Limitedpresident of
- World Investment Holdings Limitedvice-president of
- Independent Risk Solutions Ltd.director of
- Stamford Limiteddirector of
- Tworock Investments Ltd.director of
- Tworock Investments Ltd.is signatory for
- Tworock Investments Ltd.president of
- Environmental Development Services Ltd.director of
- Environmental Development Services Ltd.president of
- Environmental Technical Resources Ltd.director of
- Environmental Technical Resources Ltd.president of
- Global Environmental Services Ltd.director of
- Global Environmental Services Ltd.president of
- Charisma Trust, Thebeneficiary of
- Charisma Trust, Thesettlor of
- Windsong Management Bermuda Limiteddirector of
- Windsong Management Bermuda Limitedis signatory for
- Windsong Management Bermuda Limitedsecretary of
- Windsong Management Bermuda Limitedshareholder of
- Prince of Fundy Cruises Limiteddirector of
- Utilico Emerging Markets Limiteddirector of
- Permanent Investments Limitedchairman of
- Permanent Investments Limiteddirector of
- Utilico Finance Limitedchairman of
- Utilico Finance Limiteddirector of
- Utilico Finance Limitedpresident of
- Floating Fleet Limiteddirector of
- Transworld Steamship Company (Panama) Inc.director of
- RESIMAC Bermuda Limiteddirector of
- Potomac Insurance Company Limiteddirector of
F & C Management Limited
- Utilico Emerging Markets Limitedsecretary of
- Utilico Finance Limitedsecretary of
Goddard - Brad Anthony
- Utilico Emerging Markets Limitedshareholder of
- Financial Media Holdings Limitedchairman of
- Financial Media Holdings Limiteddirector of
- Financial Media Holdings Limitedshareholder of
- Permanent Investments Limiteddirector of
- Global Equity Risk Protection Limiteddirector of
- Global Equity Risk Protection Limitedshareholder of
- CRBF Private Equity Limiteddirector of
- CRBF Private Equity Limitedpresident of
- Utilico Finance Limiteddirector of
- Utilico Finance Limitedpresident of
- Custodial Capital Limiteddirector of
- Custodial Capital Limitedpresident of
- Alliance Common Resources Limiteddirector of
- Alliance Common Resources Limitedpresident of
- Mondial Asset Limiteddirector of
- Mondial Asset Limitedshareholder of
ICM Limited
- Utilico Finance Limitedsecretary of
McLeland - Warren
- Permanent Investments Limiteddirector of
- Utilico Finance Limiteddirector of
- RESIMAC Bermuda Limiteddirector of
Stobart - Eric St. Clair
- Permanent Investments Limiteddirector of
- Utilico Finance Limiteddirector of
Urwin - Roger John
- Utilico Finance Limiteddirector of
Utilico Investment Trust Plc
- Permanent Investments Limitedshareholder of
- Global Equity Risk Protection Limitedshareholder of
Wood Hansen - Susan Mary
- Utilico Finance Limiteddirector of
- RESIMAC Bermuda Limiteddirector 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