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
- 2
- UBO hops
- 9
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
Humano Ltd. 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
- Humano Ltd.
- Fortier - Raymond Leo· shareholder of
- Seone - Diego Luis Felipe Bernardo· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
208 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.
Antoine - Dawn
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- SWIRE PACIFIC INDUSTRIES LIMITEDsecretary of
- Sinotrans (Bermuda) Ltd.secretary of
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.P. POKPHAND CO. LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- CHIA TAI ENTERPRISES INTERNATIONAL LIMITEDsecretary of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.secretary of
- C.T. PROGRESSIVE (H. K.) LTD.secretary of
- C.T. PROGRESSIVE (BANGKOK) LTD.secretary of
- BANYAN LIMITEDsecretary of
- ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITEDsecretary of
- C.T. PROGRESSIVE (AQUACULTURE) LTD.secretary of
- SPO SHIPS LIMITEDsecretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- Worcester Holdings Ltd.secretary of
- Suncor Energy En Naga Limitedsecretary of
- Taikoo Motors Offshore Limitedsecretary of
- SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITEDsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- Crown Hanoi Investment Company Limitedsecretary of
- INTERNATIONAL VOLUNTEER SERVICESsecretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- WORLDCARE LIMITEDsecretary of
- NJ Car Insurance Company Ltd.secretary of
- SBL Holdings Ltd.secretary of
- SPHI Ltd.secretary of
- SBL Holding Services (BVI) Limitedsecretary of
- Bell Atlantic Holdings Limitedsecretary of
- Bermuda Coatings Co. Ltd.secretary of
- Worldtel Mexico Telecom, Ltd.secretary of
- BCI Colombia (Cellular II) Limitedsecretary of
- Calm Ocean Watersports Ltd.secretary of
- Apaceco Limitedsecretary of
- KS Investments Ltd.secretary of
- Venton Holdings Ltd.secretary of
- American & British Capital Corporation Ltd.secretary of
- Olmeca Cable Investments, Ltd.secretary of
- WorldTel Holding Limitedsecretary of
- eCapital Solutions (Bermuda) Limitedsecretary of
- Cordoba Limitedsecretary of
- Soublette Limitedsecretary of
- Rondon Limitedsecretary of
- Kosmo Limitedsecretary of
- ecashmerchants.com, Ltd.secretary of
- Orient 1 Limitedsecretary of
- Indocean Diamond Tools (Bermuda) Ltd.secretary of
- Aurora Communications Ltd.secretary of
- Olmeca Cable Finance Limitedsecretary of
- Planet Diamond Tools (Bermuda) Ltd.secretary of
- Datamark International (Bermuda) Ltd.secretary of
- BuyFX.com Ltd.secretary of
- eCapital Holding (Bermuda) Limitedsecretary of
- Gemelo Storage Solutions Ltd.secretary of
- HTBC Limitedsecretary of
- Mindtrac.com (Bermuda) Limitedsecretary of
- go4i.com (Bermuda) Limitedsecretary of
- TriGyn Holding (Bermuda) Limitedsecretary of
- Indocean Internet Holding (Bermuda) Limitedsecretary of
- Holisys Ltd.secretary of
- Spectramind Limitedsecretary of
- Universal Access (Bermuda), Ltd.secretary of
- e-indiabiz.com Ltd.secretary of
- e-Image Technology Holdings Limitedsecretary of
- UTrust Pvt Co., Ltd.secretary of
- Ciyola Ltd.secretary of
- McAfee.com International Limitedsecretary of
- Metromedia Fiber Network (Bermuda) Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedsecretary of
- Kelsey Park Holding Limitedsecretary of
- Barclay Green Holding Limitedsecretary of
- Madrona Square Holding Limitedsecretary of
- King Court Investors Limitedsecretary of
- Cedar Lane Holding Limitedsecretary of
- Garfield Terrace Investors Limitedsecretary of
- Boyleston Place Investors Limitedsecretary of
- Seneca Station Holding Limitedsecretary of
- Magnolia Bluff Investors Limitedsecretary of
- Weller Place Investors Limitedsecretary of
- Columbia Place Investors Limitedsecretary of
- Galer Green Holding Limitedsecretary of
- Spring Street Investors Limitedsecretary of
- Howell View Investors Limitedsecretary of
- Washington Ward Holding Limitedsecretary of
- Delmar Drive Investors Limitedsecretary of
- Highland Drive Holding Limitedsecretary of
- Franklin Drive Investors Limitedsecretary of
- Dearborn Court Holding Limitedsecretary of
- Fairview Terrace Holding Limitedsecretary of
- Global Fiduciary Trade Services, Ltd.secretary of
- AsiaMecca Limitedsecretary of
- Digital World Financial Ltd.secretary of
- America Multimedia Group Limitedsecretary of
- ORAZ Global Telecom Ltd.secretary of
- Carswell Investments Ltd.secretary of
- Sun Rain Realty Holding of Bermuda Ltd.secretary of
- Ver-le Crest Holding Limitedsecretary of
- Sun Rain Realty (Bermuda) Ltd.secretary of
- Crescent Investors Limitedsecretary of
- Beach Front Holding Limitedsecretary of
- Wagum Limitedsecretary of
- Esada Limitedsecretary of
- Viewpoint Limitedsecretary of
- Green Mountain Realty Holding of Bermuda Ltd.secretary of
- Green Mountain Realty (Bermuda) Ltd.secretary of
- Mountain Mist Realty Holding of Bermuda Ltdsecretary of
- Mountain Mist Realty (Bermuda) Ltd.secretary of
- Gold Mountain Realty Holding of Bermuda Ltd.secretary of
- Gold Mountain Realty (Bermuda) Ltd.secretary of
- Red Barn Limitedsecretary of
- RawSpoon Limitedsecretary of
- Flaming Cove Limitedsecretary of
- Silver Cove Limitedsecretary of
- Zephyr Bay Limitedsecretary of
- IWGTB Limitedsecretary of
- Island Stream Limitedsecretary of
- Suntime Holding Limitedsecretary of
- iFormation Group Holdings General Partner, Ltd.secretary of
- Sinocom Digital Company Ltd.secretary of
- Telecom Americas Wireless Ltd.secretary of
- Telecom Americas CLEC Ltd.secretary of
- Crystal Estates Limitedsecretary of
- MG Enterprises Limitedsecretary of
- Crystal Martins Limitedsecretary of
- R.S.S. Ventures, Limitedsecretary of
- JDA ARTHUR SOFTWARE, LTD.secretary of
- iFormation Group Holdings, L.P.secretary of
- The DataState Group Limitedsecretary of
- VTF Capital Management Ltd.secretary of
- ComInternational Management Ltd.secretary of
- DOT Investment Ltd.secretary of
- POP CAPITAL Ltd.secretary of
- AXYCAPITAL Ltd.secretary of
- 7CZ Communications Limitedsecretary of
- Ridge View Investors Limitedsecretary of
- Olive Way Investors Limitedsecretary of
- Mercer Lane Investors Limitedsecretary of
- Valley Drive Investors Limitedsecretary of
- Dexter Circle Investors Limitedsecretary of
- Lenora Place Investors Limitedsecretary of
- Verona Place Limitedsecretary of
- Melrose Place Limitedsecretary of
- Garfield Drive Limitedsecretary of
- Parkside Boulevard Limitedsecretary of
- e-SAT International Ltd.secretary of
- Diageo Venture (Bermuda) Ltd.secretary of
- Trilogy Consulting, Ltd.secretary of
- ProtoStar Ltd.secretary of
- Suncor Energy (Bermuda) Ltd.secretary of
- Registry Systems International Ltd.secretary of
- Petro-Canada Management Services Ltd.secretary of
- VTL-TP (Bermuda) Limitedsecretary of
- Viatel Holding (Bermuda) Limitedsecretary of
- Hamlin Capital Holdings Limitedsecretary of
- Hamlin Capital Limitedsecretary of
- Atlas Group of Companies Limitedsecretary of
- Comverse Kenan Bermuda Limitedsecretary of
- Aurelian Resources Corporation Ltd.secretary of
- Beechcraft Limitedsecretary of
- Petro-Canada (Bermuda) Holdings Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- M2 Entertainment Limitedsecretary of
- PCA International Ltd.secretary of
- Vistaprint Limitedsecretary of
- C.banner International Holdings Limitedsecretary of
- LogiServe Ltd.secretary of
- Captain Morgan (Bermuda) Ltd.secretary of
- Petro-Canada NANE Ventures Ltd.secretary of
- Petro-Canada Palmyra Limitedsecretary of
- Suncor Energy Ventures (North Africa) Limitedsecretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.secretary of
- Petro-Canada (Bermuda/Barbados) Investments Limitedsecretary of
- Höegh Autoliners Ltd.secretary of
- Crystal Crown Limitedsecretary of
- New Image Development Limitedsecretary of
- Digital Inter Active Limitedsecretary of
- m-Image Communications Limitedsecretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- ArgSoft Intellectual Property Holdings, Limitedsecretary of
- American Data Exchange Corporation Ltd.secretary of
- Atlas Finance Limitedsecretary of
- Wanted Talent International Limitedsecretary of
- Atlas Interactive Limitedsecretary of
- Petro-Canada Exploration (Libya) Limitedsecretary of
- Petro-Canada Syria Exploration Limitedsecretary of
- MLI International, Ltd.secretary of
- Parkdale Bermuda Holdings, Ltd.secretary of
- ProtoStar I Ltd.secretary of
- ProtoStar Development Ltd.secretary of
- Parkdale Bermuda Subsidiary, Ltd.secretary of
- BLUESKY AIR LIMITEDsecretary of
- STC Ltd.secretary of
- ProtoStar II Ltd.secretary of
- The Baron Company, Ltd.secretary of
- GMACI Holding Company (BDA) Ltd.secretary of
- Mercator Advisors Ltdsecretary of
- ProtoStar III Ltd.secretary of
- Visual Solutions, LTD.secretary of
- CBQ Finance Limitedsecretary of
- Atlantic Commision Agency, Limitedsecretary of
- Apex Oil Limitedsecretary of
- Höegh FLNG Ltd.director of
- A.I.C. Services Limitedsecretary of
- B.G.L. Reinsurance 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