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- UBO hops
- 7
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
Servisen Private Equity 2001 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
7 hops lockedStandard
7-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
330 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.
Barit - Hugh Edward
- SLM Fund Management Ltd.director of
- SLM Fund Management Ltd.president of
- Servisen Private Equity Fund Limiteddirector of
- Servisen Private Equity Fund Limitedpresident of
- Servisen Private Equity Fund II Limiteddirector of
- AIG Life Bermuda, Ltddirector of
- AIG Life Bermuda, Ltdpresident of
- Captive Fixed Income Fund Limited, Thedirector of
- Captive Fixed Income Fund Limited, Thepresident of
- G5 World Multi Fund Ltd.director of
- G5 World Multi Fund Ltd.president of
- P.R.P. Performa Ltd.chairman of
- P.R.P. Performa Ltd.chief executive officer of
- P.R.P. Performa Ltd.director of
- P.R.P. Performa Ltd.is signatory for
- P.R.P. Performa Ltd.president of
- P.R.P. Performa Ltd.shareholder of
- G5 World Multi Par T Limitedchairman of the board of
- G5 World Multi Par T Limiteddirector of
- Servisen Private Equity Fund III Limiteddirector of
- Performa High Yield Fund Ltd.director of
- Performa High Yield Fund Ltd.is signatory for
- Performa High Yield Fund Ltd.president of
- Tricor Re Investment Fund Ltd.chairman of
- Tricor Re Investment Fund Ltd.director of
- Tricor Re Investment Fund Ltd.is signatory for
- Performa Liquid Assets Fund Ltdchairman of the board of
- Performa Liquid Assets Fund Ltddirector of
- Performa Liquid Assets Fund Ltdis signatory for
- Performa Reserve Fund Ltdchairman of the board of
- Performa Reserve Fund Ltddirector of
- Performa Reserve Fund Ltdis signatory for
- Performa International Convertible Bond Fund Ltd.chairman of the board of
- Performa International Convertible Bond Fund Ltd.director of
Douglas - Shannon R
- Albert E. Nicholl Limitedsecretary of
- Norwood Limitedsecretary of
- Swizzle Ltd.secretary of
- MAXCEM Bermuda Ltd.secretary of
- HENLEY GROUP, LTD.secretary of
- Ocean Court Ltd.secretary of
- Integral Management (Bermuda) Ltd.secretary of
- First Investments Limitedsecretary of
- INVESCO Pacific Partner Ltd.secretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- GRI Asia Ltd.secretary of
- Prolimza, Ltd.secretary of
- MUNDIMAR, LTD.secretary of
- WS Brasil, Ltd.secretary of
- Quintin International Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- Surface Trends Ltd.secretary of
- CDC Holdings Ltd.secretary of
- KeyGold Limitedsecretary of
- Multi-United Investment Ltd.secretary of
- INVESCO PACIFIC HOLDINGS LIMITEDsecretary of
- Foresight Investments Limitedsecretary of
- Woodbridge Asset Management Ltd.secretary of
- AMERSCAN & CO. LIMITEDsecretary of
- Hexagon Capital Management Ltd.secretary of
- CAMPSIE LTD.secretary of
- GA Rate Distribution Limitedsecretary of
- SLM Fund Management Ltd.secretary of
- Brother International Investment Co. Ltd.secretary of
- Amerscan Capital Management Ltd.secretary of
- Servisen Private Equity Fund Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Mid Baltic Investments Limitedsecretary of
- Asphodel Limitedsecretary of
- Captive Fixed Income Fund Limited, Thesecretary of
- DBS Group Holdings (Hong Kong) Ltd.secretary of
- Victoria & Eagle Distribution Limitedsecretary of
- Wired Atlantic Asset Management Limitedsecretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Caterpillar (Bermuda) Ltd.secretary of
- Integra International Limitedsecretary of
- Wingate High Net Worth Private Equity Fund Limitedsecretary of
- Wingate Institutional Private Equity Fund Limitedsecretary of
- Securitas Allied Holdings, Ltdsecretary of
- Securitas RCL Limitedsecretary of
- SLAM HS Investment, Ltd.secretary of
- Matrix (Bermuda) Limitedsecretary of
- Starwell Biotech Limitedsecretary of
- Wingate (Bermuda) Ltd.secretary of
- Wingate (Bermuda) Funds Ltd.secretary of
- XAVI Venture Capital Ltd.secretary of
- Crestview (Bermuda) Limitedsecretary of
- HFR Fund Ltd.secretary of
- HFR Master Fund, Ltd.secretary of
- Fujicon Technology Group Limitedsecretary of
- Topsearch International (Holdings) Limitedsecretary of
- Euro-Asia Agricultural (Holdings) Company Limitedsecretary of
- EVB Technology Limitedsecretary of
- Surge Recreation Holdings Limitedsecretary of
- DSW Ventures (Bermuda) Ltd.secretary of
- Caterpillar (Bermuda) Holding Companysecretary of
- Caterpillar (Bermuda) Funding Companysecretary of
- Caterpillar (Bermuda) Funding Parent Companysecretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Monte Rio Power Corporation Ltd.secretary of
- Securitas Allied, Ltd.secretary of
- Berkowitz Capital Partners (Offshore), Ltd.secretary of
- Berkowitz Capital Master, Ltdsecretary of
- Securitas Montpelier, Ltd.secretary of
- Comverse Kenan Bermuda Limitedsecretary of
Ericsson - Greger Arne
- Servisen Private Equity Fund Limiteddirector of
- Servisen Private Equity Fund Limitedvice-president of
- Servisen Private Equity Fund II Limiteddirector of
- Servisen Private Equity Fund II Limitedvice-president of
- SERVISEN INVESTMENT MANAGEMENT LTD.director of
- SERVISEN INVESTMENT MANAGEMENT LTD.vice-president of
- Asphodel Limiteddirector of
- Gorgon Limitedbeneficial owner of
- Gorgon Limitedchairman of
- Gorgon Limiteddirector of
- Servisen Private Equity Fund III Limiteddirector of
Evans - Juliet
- YOUNG, TROTT AND COMPANY LIMITEDsecretary of
- SANDGATE LTD.secretary of
- M.B.E. Consultants Ltd.secretary of
- Integral Management (Bermuda) Ltd.secretary of
- First Investments Limitedsecretary of
- INVESCO Pacific Partner Ltd.secretary of
- WATERMILL LIMITEDsecretary of
- T-I-E Limitedsecretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- GRI Asia Ltd.secretary of
- The T-I-E Trustadministrator of
- De Claire Trustadministrator of
- Quintin International Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- LOS AMIGOS LEASING COMPANY LTD.secretary of
- INVESCO PACIFIC HOLDINGS LIMITEDsecretary of
- UNOCAL YANGTZE, LTD.secretary of
- CAMPSIE LTD.secretary of
- MFS INTERNATIONAL LTD.secretary of
- SLM Fund Management Ltd.secretary of
- APL (BERMUDA) LTD.secretary of
- Grenadier International Limitedsecretary of
- EiC Enterprises Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Deacons Holdings Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- Asphodel Limitedsecretary of
- Gorgon Limitedsecretary of
- Captive Fixed Income Fund Limited, Thesecretary of
- Precision Petroleum Services Ltd.secretary of
- P.R.P. Performa Ltd.secretary of
- Calypso Overseas, Ltd.secretary of
- CapVest Group Limitedsecretary of
- CV Equity Management Limitedsecretary of
- SRCP (Bermuda) Ltd.secretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Securitas Latin America Management Co., Ltd.secretary of
- Securitas Ventures Limitedsecretary 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
- Automar (Bermuda) Ltd.secretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Securitas Allied, Ltd.secretary of
- Securitas Montpelier, Ltd.secretary of
- G-Trade Services Ltd.secretary of
- Enhanced Global Allocation Fund, Ltd.secretary of
- Enhanced Global Allocation Master Fund, Ltd.secretary of
- Swiss Re Private Equity Advisers, Ltd.secretary of
- BlackRock Private Equity MGP Limitedsecretary of
- Performa High Yield Fund Ltd.secretary 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
- Welton Capital Markets Fund, Ltdsecretary of
- Creative Master Bermuda Limitedsecretary of
- Diamondridge Co. Limitedsecretary of
- Quasar Global Opportunity Fund International, Ltd.secretary of
- Grosvenor Fund Management Japan Limitedsecretary of
- Securitas Cathedral Ltd.secretary of
- Capital Markets Innovation Limitedsecretary of
- Structured Innovation Limitedsecretary of
- ZD Finance I Limitedsecretary of
- FZ Finance I Limitedsecretary of
- MEIBAN CHINA LTD.secretary of
- ZB Finance I Limitedsecretary of
- Welton Global Capital Markets Fund, Ltd.secretary of
- Spazio Group Holdings Limitedsecretary of
- Spazio Opco Limitedsecretary of
- Spazio Holdings 1 Limitedsecretary of
- Spazio Holdings 2 Limitedsecretary of
- CWG Holdings (Bermuda) Limitedsecretary of
- Performa Liquid Assets Fund Ltdsecretary of
- Performa Reserve Fund Ltdsecretary of
- Performa International Convertible Bond Fund Ltd.secretary of
- Capital Drilling Ltd.secretary of
- Weston Atlas Advisers Ltd.secretary of
- CyberHome Entertainment Limitedsecretary of
- The Black Ant Group Ltd.secretary of
- Schmidt Electronics Group Limitedsecretary of
- BARAKA PETROLEUM LIMITEDsecretary of
- LionGold Corp Ltdsecretary of
- Nixon Intelligent Security Holdings Limitedsecretary of
- The Black Ant Group General Partner Limitedsecretary of
- Celtic Pharma GP Ltd.secretary of
- Solidum Event Linked Securities Fund Limitedsecretary of
- Celtic Pharma Management Limitedsecretary of
- Calypso Master Fund Ltd.secretary of
- IDEA (Bermuda) Holdings Limitedsecretary of
- Man Wah Holdings Limitedsecretary of
- MC² Limitedsecretary of
- MC² Holdings Limitedsecretary of
- Weston Partners Advisers Ltd.secretary of
- Wanlida Holdings Company Limitedsecretary of
- Utilico Emerging Markets Limitedsecretary of
- PAS International Ltd.secretary of
- PAS Beverages Ltd.secretary of
- PAS Snacks Ltd.secretary of
- Energy XXI (Bermuda) Limitedsecretary of
- Celtic Pharma Development Services Bermuda Ltd.secretary of
- Taylor Hedge Fund Limitedsecretary of
- Neutron Ltd.secretary of
- Financial Media Holdings Limitedsecretary of
- Neutron ROW Ltd.secretary of
- Neutron Holdings Ltd.secretary of
- MATTEC LIMITEDsecretary of
- Injaz Financial Products (Bermuda) Ltd.secretary of
- CapVest Group II Limitedsecretary of
- CV Equity Management II Limitedsecretary of
- CapSat Technologies Ltd.secretary of
- Celtic Pharma Peg Ltd.secretary of
- Energy XXI (US Holdings) Limitedsecretary of
- SIF Limitedsecretary of
- Permanent Investments Limitedsecretary of
- Global Equity Risk Protection Limitedsecretary of
- BNY analytics (Bermuda) Limitedsecretary of
- BNY analytics Technology Limitedsecretary of
- Transurban (895) Holdings Ltd.secretary of
- Motorika Limitedsecretary of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.is signatory for
- Mackenzie Cundill Investment Management (Bermuda) Ltd.secretary of
- Core Dynamics Limitedsecretary of
- Flowmedic Limitedsecretary of
- Flowmedic International Limitedsecretary of
- MetaCure Limitedsecretary of
- LF Credit Limitedsecretary of
- BannerStore Retailing International Investment Group Company Limitedsecretary of
- Sinoval Pharmaceutical Limitedsecretary of
- CHINA ALLIANCE TEXTILE HOLDINGS LIMITEDsecretary of
- Spire Holding Co. Ltd.secretary of
- Media Sciences Trading, Ltd.secretary of
- LifeVest Limitedsecretary of
- Calypso Holdings I, Ltd.secretary of
- APT Holdings (Bermuda) Limitedsecretary of
- SIF (Bermuda) Investments No 1 Limitedsecretary of
- SIF (Bermuda) Investments No 2 Limitedsecretary of
- AllCapital Principals Rail (Bermuda) Limitedsecretary of
- Cross Hudson Holdings (Bermuda) Limitedsecretary of
- Tehachapi Holdings (Bermuda) Limitedsecretary of
- Tehachapi No 1 (Bermuda) Limitedsecretary of
- Tehachapi No 2 (Bermuda) Limitedsecretary of
- Tehachapi No 3 (Bermuda) Limitedsecretary of
- Tehachapi No 4 (Bermuda) Limitedsecretary of
- Tehachapi No 5 (Bermuda) Limitedsecretary of
- Transurban International Holdings Limitedsecretary of
- Biogen Idec International Holding Ltd.secretary of
- Genpact Global Holdings (Bermuda) Limitedsecretary of
- Genpact Global (Bermuda) Limitedsecretary of
- Calypso Global Opportunities Fund, Ltd.secretary of
- Calypso Global Opportunities Master Fund, Ltd.secretary of
- Optimus Capital Holdings Limitedsecretary of
- Hasaki Limitedsecretary of
- Global Resources Ltdsecretary of
- Pine Street RIFF Limitedsecretary of
- AIS Funds Ltd.secretary of
- Dynamic Drilling Ltd.secretary of
- Aegean Services Limitedis signatory for
- Aegean Services Limitedsecretary of
- Biogen Idec (Bermuda) Technologies Ltd.secretary of
- Global Logistics I Ltd.secretary of
- GL Finance I Ltd.secretary of
- LFG Ltd.secretary of
- GL Finance II Ltd.secretary of
- Supply Force International Ltd.secretary of
- Sahar Minerals Ltdsecretary of
- Global Container IV Holding Ltd.secretary of
- GL Finance IV Ltd.secretary of
Lonnqvist - Anders Uno
- Servisen Private Equity Fund Limitedchairman of the board of
- Servisen Private Equity Fund Limiteddirector of
- Servisen Private Equity Fund II Limitedchairman of the board of
- Servisen Private Equity Fund II Limiteddirector of
- Servisen Private Equity Fund II Limitedpresident of
- SERVISEN INVESTMENT MANAGEMENT LTD.director of
- SERVISEN INVESTMENT MANAGEMENT LTD.president of
- Asphodel Limitedchairman of
- Asphodel Limiteddirector of
- Gorgon Limiteddirector of
- Servisen Private Equity Fund III Limitedchairman of the board of
- Servisen Private Equity Fund III Limiteddirector of
Tubb - Andrea
- Norwood Limitedsecretary of
- First Investments Limitedsecretary of
- INVESCO Pacific Partner Ltd.secretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- GRI Asia Ltd.secretary of
- Quintin International Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- INVESCO PACIFIC HOLDINGS LIMITEDsecretary of
- Woodbridge Asset Management Ltd.secretary of
- GA Rate Distribution Limitedsecretary of
- SLM Fund Management Ltd.secretary of
- Servisen Private Equity Fund Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Asphodel Limitedsecretary of
- Gorgon Limitedsecretary of
- Captive Fixed Income Fund Limited, Thesecretary of
- DBS Group Holdings (Hong Kong) Ltd.secretary of
- Victoria & Eagle Distribution Limitedsecretary of
- Wired Atlantic Limitedsecretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Integra International Limitedsecretary of
- Amerscan - Wired Atlantic Ltd.secretary of
- Crestview (Bermuda) Limitedsecretary of
- Fujicon Technology Group Limitedsecretary of
- Topsearch International (Holdings) Limitedsecretary of
- Servisen Private Equity Fund III 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