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
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CCT Land Holdings 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
- CCT Land Holdings Limited
- CCT Technology Holdings Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain7 flagged hopsStandard
7 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
152 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.
CHENG - Yuk Ching Flora
- Haier Electronics Group Co., Ltd.director of
- CCT Technology Holdings Limitedexecutive director of
- CCT Fortis Holdings Limitedexecutive director of
- Wiltec Industries Holdings Limiteddirector of
CHOW - Siu Ngor
- CCT Technology Holdings Limitedindependent non executive director of
- CCT Fortis Holdings Limitedindependent non executive director 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
- China Biotech Pharmaceutical Company Limitedsecretary 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
- 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
LAU - Ho Kit, Ivan
- Greenheart Group Limitedexecutive director of
- CCT Technology Holdings Limitedindependent non executive director of
CHEN - Li
- CCT Fortis Holdings Limitedindependent non executive director of
LOW - Pui Man Jaime
- Haier Electronics Group Co., Ltd.secretary of
- CCT Technology Holdings Limitedsecretary of
- CCT Fortis Holdings Limitedsecretary of
MAK - Shiu Tong Clement
- Haier Electronics Group Co., Ltd.chairman of the board of
- Haier Electronics Group Co., Ltd.director of
- CCT Technology Holdings Limitedchairman of
- CCT Technology Holdings Limitedexecutive director of
- CCT Fortis Holdings Limitedchairman of
- CCT Fortis Holdings Limitedexecutive director of
- Wiltec Industries Holdings Limitedchairman of
- Wiltec Industries Holdings Limiteddirector of
PUTT - William Donald
- Haier Electronics Group Co., Ltd.director of
- CCT Fortis Holdings Limitedexecutive director of
TAM - Ngai Hung Terry
- Haier Electronics Group Co., Ltd.executive director of
- CCT Technology Holdings Limitedexecutive director of
- CCT Fortis Holdings Limitedexecutive director of
- CCT Fortis Holdings Limitedsecretary of
- Wiltec Industries Holdings Limiteddirector of
TONG - Kam Yin
- CCT Fortis Holdings Limitedsecretary 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