- Sources fused
- 1
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BIF II Finco (Bermuda) Limited
BIF II Finco (Bermuda) Limited — BM company (icij:icijol-82022798). Offshore exposure upstream, UBO chain traced 16 hops, 7 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- BIF II Finco (Bermuda) Limited
- Brookfield Infrastructure Fund II-A, L.P.· shareholder of
- Brookfield Infrastructure Fund II-B, L.P.· shareholder of
- Brookfield Infrastructure Fund II-C, L.P.· shareholder of
- Brookfield Infrastructure Fund II-D, L.P.· shareholder of
- Brookfield Infrastructure Fund II-A (CR), L.P.· shareholder of
- Brookfield Infrastructure Fund II-D (CR), L.P.· shareholder of
- Brookfield Infrastructure Group Bermuda Limited· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BIF II Finco (Bermuda) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bodi - James AlexanderAlso holds roles at 371 other companies
- Capge Limiteddirector of
- Capge Limitedvice-president of
- Barcino Ltd.director of
- Cato - Kerry-AnnAlso holds roles at 8 other companies
- BIF II GP Holdings Bermuda Limitedvice-president of
- Brookfield Infrastructure II AVO Holdings (Bermuda) Limitedvice-president of
- BSR Bermuda Limitedvice-president of
- Gittens - Terry VeronicaAlso holds roles at 33 other companies
- CWG Holdings (Bermuda) Limitedvice-president of
- Brookfield Asset Management Holdings Ltd.vice-president of
- Brookfield International Investments Ltd.is signatory for
- McConnie - Gregory NAlso holds roles at 57 other companies
- AMERICAN RESOURCE CORPORATION LIMITEDdirector of
- AMERICAN RESOURCE CORPORATION LIMITEDmanaging director of
- AMERICAN RESOURCE CORPORATION LIMITEDpresident of
- Millar - SherryAlso holds roles at 32 other companies
- CWG Holdings (Bermuda) Limitedvice-president of
- Brookfield Asset Management Holdings Ltd.vice-president of
- Brookfield International Investments Ltd.vice-president of
- Morrison - Gregory E AAlso holds roles at 104 other companies
- Aetna Life & Casualty (Bermuda) Ltd.director of
- AMERICAN RESOURCE CORPORATION LIMITEDdirector of
- AMERICAN RESOURCE CORPORATION LIMITEDpresident of
- Rawlins - Ruby LAlso holds roles at 156 other companies
- PEOPLE'S PHARMACY LTD.secretary of
- Manchester Holdings Ltd.secretary of
- Tarapaca Resources (Bermuda) Limiteddirector of
- Sheere - JaneAlso holds roles at 224 other companies
- TRANSWORLD ENERGY LIMITEDsecretary of
- COMMODEX LTD.secretary of
- Shropshire Limitedsecretary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns BIF II Finco (Bermuda) Limited?
- What is BIF II Finco (Bermuda) Limited's risk level?
- Where does BIF II Finco (Bermuda) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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