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
- 6
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
Ouhua Energy International 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
- Ouhua Energy International Limited
- OUHUA ENERGY HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain2 flagged hopsStandard
2 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
242 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.
Forte - Allison
- Eigg Bermuda Ltd.secretary of
- Mundipharma Laboratories Limitedsecretary of
- Triangle Industries Ltd.secretary of
- Atlantic Laboratories Limitedsecretary of
- Earls Court Farm Limitedsecretary of
- The Research Foundation Ltd.secretary of
- Ebury Investments Limitedsecretary of
- Dryden Limitedsecretary of
- The Aesculapius Foundation Ltd.secretary of
- L. P. Clover Limitedsecretary of
- G. H. Carrell Limitedsecretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDsecretary of
- OYSTER HOLDINGS (BERMUDA) LTD.secretary of
- Mundipharma International Limitedsecretary of
- B.L. Carrolton Limitedsecretary of
- J.E.M. Limitedsecretary of
- Mallard Limitedsecretary of
- Betal Limitedsecretary of
- HIGH TIDE (BERMUDA) LTD.secretary of
- NABORS DRILLING INTERNATIONAL LIMITEDsecretary of
- Aerolab Limitedsecretary of
- Northdale Limitedsecretary of
- MNB Companysecretary of
- Mundipharma Companysecretary of
- PEARL HOLDINGS (BERMUDA) LTD.secretary of
- SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITEDsecretary of
- Kelly Pharmaceuticals Limitedsecretary of
- SOL Insurance Limitedsecretary of
- MANOR HOUSE PROPERTIES LIMITEDsecretary of
- Bermag Limitedsecretary of
- REZAYAT PROJECTS LTD.secretary of
- PRICOA China (Residential) Limitedsecretary of
- China Homes Limitedsecretary of
- Teledesic Holdings Limitedsecretary of
- Integrated Oilfield Services, Ltd.secretary of
- Sheldrake Limitedsecretary of
- Mundipharma Research Company Limitedsecretary of
- WorldCare Asia Private Limitedsecretary of
- Mundipharma International Holdings Limitedsecretary of
- Nabors Holdings Ltd.secretary of
- Indico Resources Ltd.secretary of
- BB&T Overseas Leasing, Ltd.secretary of
- First Data Mobile (Bermuda) Holdings, Ltd.secretary of
- Nabors International Holdings Ltd.secretary of
- Bonus International Services Ltd.secretary of
- Nabors Drilling International II Limitedsecretary of
- Ramshorn International Limitedsecretary of
- Zambezi Resources Limitedsecretary of
- Mwembeshi Resources (Bermuda) Limitedsecretary of
- TeleBermuda International Limitedsecretary of
- Revelation Capital Management Ltd.secretary of
- Revelation Special Situations Fund Ltd.secretary of
- Canrig Drilling Technology International Ltd.secretary of
- Kellogg Europe Company Limitedsecretary of
- Kellogg Holding Company Limitedsecretary of
- The Genesis Foundationsecretary of
- National Contracting Company Limitedsecretary of
- Glenhuron Holdings Limitedsecretary of
- Nabors International Management Limitedsecretary of
- M.R.Nickel (Bermuda) Limitedsecretary of
- TK International Limitedsecretary of
- Laysan Limitedsecretary of
- Nabors Global Holdings Limitedsecretary of
- SOL International Ltd.secretary of
- AfNat Resources Limitedsecretary of
- Taberna Capital (Bermuda) Ltd.secretary of
- Terra Global Ltd.secretary of
- Nabors Purchasing Ltd.secretary of
- Terra Energy Services (Bermuda) Ltd.secretary of
- Alcentra Investments Limitedsecretary of
- Mundipharma International Corporation Limitedsecretary of
- Infinity Bio-Energy Ltd.secretary of
- Cape Resources Limitedsecretary of
- Southern African Resources Limitedsecretary of
- Nautilus Holdings Limitedsecretary of
- Synergy Management Services Limitedsecretary of
- Transworld Pharma Limitedsecretary of
- Nautilus Shipholdings No 1 Limitedsecretary of
- Maxdo Holdings Limitedsecretary of
- Maxdo Resources Limitedsecretary of
- Maxdo Energies Limitedsecretary of
- Maxdo Land Limitedsecretary of
- Dran Investments Ltd.secretary of
- AIC International Ltd.secretary of
- Nautilus Shipholdings No.2 Limitedsecretary of
- El Tejar Limitedsecretary of
- Nautilus Shipholdings No.3 Limitedsecretary of
- Oryx Resources Limitedsecretary of
- OMCS USA Ltd.secretary of
- OMCS International Ltd.secretary of
- S&G Company, Ltd.secretary of
- FAST Wah Lei International Holdings Limitedsecretary of
- Koloskov Conlon Holdings Ltd.secretary of
- China Zhengda Sports Limitedsecretary of
- EMC International Holdings Limitedsecretary of
- EMC Information Systems Companysecretary of
- RPS Bermuda, Ltd.secretary of
- Nabors Red Lion Limitedsecretary of
- AmNet Telecommunications Holdings, Ltd.secretary of
- Amzak Investments E.S. Ltd.secretary of
- AmNet Telecommunications, Ltd.secretary of
- CARIBBEAN BASIN INVESTMENTS LTD.secretary of
- Continental Programming Services Ltd.secretary of
- Global Interlink Ltd.secretary of
- JP Communications Ltd.secretary of
- Newcom Limitedsecretary of
- NJ Telecommunications Ltd.secretary of
- Green Energy Technologies, Ltd.secretary of
- Global Farms Group Limitedsecretary of
- Nabors Blue Shield Ltd.secretary of
- GenShare Ltd.secretary of
- Ooredoo International Finance Limitedsecretary of
- IR Techno Holding Company Limitedsecretary of
- Ingersoll-Rand Treasury Ltd.secretary of
- Ingersoll-Rand World Trade Limitedsecretary of
- WOODCLIFF INSURANCE LTD.secretary of
- Trane Foreign Trading Company Ltd.secretary of
- Trane Finance Limitedsecretary of
- Trane Bermuda Ltd.secretary of
- Nabors Global Holdings II Limitedsecretary of
- Revelation Special Situations Offshore Fund Ltd.secretary of
- Revelation Special Situations Onshore Fund Ltd.secretary of
- Ingersoll-Rand Global Investments Limitedsecretary of
GUO - Shao Kai
- OUHUA ENERGY HOLDINGS LIMITEDdirector of
LIANG - Guo Zhan
- OUHUA ENERGY HOLDINGS LIMITEDchairman of
- OUHUA ENERGY HOLDINGS LIMITEDdirector of
Richardson - Towanda N
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- Castle Harbour Insurance Limitedsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- RICHPORT COMPANY LIMITEDsecretary of
- Liberty Mutual Holdings (Bermuda) Ltd.secretary of
- SURETY INTERNATIONAL LTD.secretary of
- Arlington Limitedsecretary of
- Harrington Sound Insurance Limitedsecretary of
- Algosaibi Trading Services Limitedsecretary of
- Investors Guaranty Fund Ltd.secretary of
- LEXCO LIMITEDsecretary of
- BNY WORLDWIDE SERVICES CO., LTD.secretary of
- Hannover Re (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDsecretary of
- OYSTER HOLDINGS (BERMUDA) LTD.secretary of
- HIGH TIDE (BERMUDA) LTD.secretary of
- Sea Moss Enterprises Limitedsecretary of
- Progressive Marketing Ltd.secretary of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.secretary of
- PEARL HOLDINGS (BERMUDA) LTD.secretary of
- Liberty Health Corporation, Ltd.secretary of
- IMC SHIPPING LIMITEDsecretary of
- WESFARMERS RISK MANAGEMENT LIMITEDsecretary of
- Sigma-Aldrich Finance Co.secretary of
- American Fidelity Offshore Investments Ltd.secretary of
- DCH Insurance Company Limitedsecretary of
- Webster Insurance Ltd.secretary of
- KBDA Holdings, Ltd.secretary of
- KS Island Holdings Ltd.secretary of
- QUALITY CAPS LTD.secretary of
- American Fidelity (China), Ltd.secretary of
- WORLDCARE LIMITEDsecretary of
- Dover Street III, Ltd.secretary of
- Principal Reinsurance Company, Ltd.secretary of
- REZAYAT PROJECTS LTD.secretary of
- Mark International (Bermuda) Ltd.secretary of
- PRICOA China (Residential) Limitedsecretary of
- China Homes Limitedsecretary of
- Avon International (Bermuda) Ltd.secretary of
- LI (Colombia) Holdings Ltd.secretary of
- LILA (Colombia) Holdings Ltd.secretary of
- Liberty Mutual Management (Bermuda) Ltd.secretary of
- HarbourVest V Ltd.secretary of
- KCI (Bermuda) Holding Ltd.secretary of
- Midway Thrust Ltd.secretary of
- HIPEP III Ltd.secretary of
- Liberty Re (Bermuda) Limitedsecretary of
- Dover Street IV, Ltd.secretary of
- HarbourVest VI Ltd.secretary of
- Arbor Property and Casualty Limitedsecretary of
- Global Credit Reinsurance Limitedsecretary of
- Asia Integrated Agri Resources Limitedsecretary of
- Ericsson Ltd.secretary of
- A.M. Funding Corporation, Limitedsecretary of
- Valaquenta Intellectual Properties Limitedsecretary of
- Aquila Energy Re Ltd.secretary of
- American Fidelity International (Bermuda) Ltd.secretary of
- Aquila Energy (Bermuda) Ltd.secretary of
- SMN Investment Services Ltd.secretary of
- QuoVadis Limitedsecretary of
- Avon Holdings Ltd.secretary of
- Forexster Limitedsecretary of
- ARG Risk Management Limitedsecretary of
- HIPEP IV Ltd.secretary of
- Georgia-Pacific (Bermuda) Finance Ltd.secretary of
- Georgia-Pacific Britain Limitedsecretary of
- ARTISAN ENCIPTA LTD.secretary of
- Maumee Valley Re Ltd.secretary of
- Retention Alternatives, Ltdsecretary of
- Amerimed Insurance Ltd.secretary of
- Nevada Subcontractors Insurance Ltd.secretary of
- Sigma-Aldrich Insurance Company Ltd.secretary of
- ReShore Risk Management, Ltd.secretary of
- Sitnal Insurance Company Ltd.secretary of
- The Rio Capital Fund Ltd.secretary of
- HarbourVest VII Buyout Ltd.secretary of
- HarbourVest VII Venture Ltd.secretary of
- Dover V Ltd.secretary of
- St. James Insurance Company Ltd.secretary of
- NF Reinsurance Ltd.secretary of
- Southampton Technologies Ltd.secretary of
- Manor Care Insurance Ltdsecretary of
- Longtail Guaranty Holdings Ltd.secretary of
- HarbourVest VII Mezzanine Ltd.secretary of
- Revelation Capital Management Ltd.secretary of
- Holtec International Ltd.secretary of
- The Genesis Foundationsecretary of
- National Contracting Company Limitedsecretary of
- FIM Management Limitedsecretary of
- Montpellier USA Holdings Ltd.secretary of
- Smugglers Cove Management Limitedsecretary of
- Rockwell Collins International Financing Limitedsecretary of
- Rockwell Collins International Holdings Limitedsecretary of
- CHINA COKING COMPANY LIMITEDsecretary of
- Energy Risk Limitedsecretary of
- Montpellier International Ltd.secretary of
- Pleasantville Holdings Ltd.secretary of
- WorleyParsons Risk Management Limitedsecretary of
- Epoch Re Ltd.secretary of
- Castellum Holdings Ltd.secretary of
- Castellum Re Ltd.secretary of
- Epoch Re International Ltd.secretary of
- QV Holdings Ltd.secretary of
- Pulsar Re, Ltd.secretary of
- Madagascar Oil Limitedsecretary of
- Pulsar Re Holdings, Ltd.secretary of
- XanGo Bermuda Limitedsecretary of
- Black Gold Re Limitedsecretary of
- VGMMF Ltd.secretary of
- Nautilus Holdings Limitedsecretary of
- Synergy Management Services Limitedsecretary of
- Dran Investments Ltd.secretary of
- Nautilus Shipholdings No.2 Limitedsecretary of
- Nautilus Shipholdings No.3 Limitedsecretary of
- TeaM Energy (Bermuda) 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