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
- 5
/02
Key facts
Risk signalMedium
Risk
Peoples Phone 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.
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
5 hops lockedStandard
5-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 chain3 flagged hopsStandard
3 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
135 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.
Bray - Carol
- Robert Fleming Management (Bermuda) Ltd.secretary of
- Save & Prosper International Insurance Limitedsecretary of
- Mariner Reinsurance Company Limitedis signatory for
- Mariner Reinsurance Company Limitedsecretary of
- Professional Insurance Limitedsecretary of
- Walton Insurance Limitedsecretary of
- Aegian Insurance Company Limitedsecretary of
- Ocean Lines Limitedsecretary of
- Trenwick Guaranty Insurance Company Ltd.secretary of
- STRATFORD INSURANCE COMPANY, LTD.is signatory for
- STRATFORD INSURANCE COMPANY, LTD.secretary of
- SURETY INTERNATIONAL LTD.secretary of
- First Palisades Limitedsecretary of
- Curtis Bay Insurance Co., Ltd.secretary of
- Caterpillar Insurance Co. Ltd.secretary of
- Nynas Insurance Company Ltd.secretary of
- GTE Life Insurance Company Limitedsecretary of
- BERMEX LIMITEDsecretary of
- Ageas Insurance Company (Asia) Limitedsecretary of
- Trenwick Services Ltd.secretary of
- Milford Insurance (Bermuda) Ltd.secretary of
- First Monetary Mutual Limitedsecretary of
- Sun God Insurance Company Ltd.secretary of
- The Stanley Works (Bermuda) Ltd.secretary of
- Strategic Risk Solutions (Bermuda) Limitedsecretary of
- CL International Insurance Company Ltd.secretary of
- Beacon Insurance Company Limitedsecretary of
- Kepital Insurance Limitedsecretary of
- BSC Insurance Limitedsecretary of
- Peter Blem Adjusters (Bermuda) Ltd.secretary of
- Northern National Insurance Ltd.is signatory for
- Northern National Insurance Ltd.secretary of
- Holistica International Ltd.secretary of
- Keyring Limitedsecretary of
- Tyson International Company, Ltd.secretary of
- Shaw and Bradley Ltd.secretary of
- Porch Limitedsecretary of
- Humanscale Ltd.secretary of
- Sheldon Investments Ltd.secretary of
- WESFARMERS RISK MANAGEMENT LIMITEDsecretary of
- Landmark Insurance Limitedsecretary of
- Freisenbruch-Meyer Insurance Services Ltd.secretary of
- Freisenbruch-Meyer International Services Ltd.secretary of
- LaSalle Re Limitedsecretary of
- Brilliant International Limitedsecretary of
- American Fidelity Offshore Investments Ltd.secretary of
- DCH Insurance Company Limitedsecretary of
- KBDA Holdings, Ltd.secretary of
- KS Island Holdings Ltd.secretary of
- American Fidelity (China), Ltd.secretary of
- IRC RE, Limitedsecretary of
- Aetna Risk Indemnity Company, Ltd.secretary of
- Pacific Life Insurance Company Ltd.secretary of
- Golden Gate Reinsurance Company Limitedsecretary of
- Canop International Limitedsecretary of
- Tooling & Machining Holding Co. Ltd.secretary of
- Sun Life Financial (Hong Kong) Limitedsecretary of
- KS Investments Ltd.secretary of
- KitchenAid (Bermuda) Ltd.secretary of
- Elera (Bermuda) Ltd.secretary of
- Foresight Insurance Ltd.secretary of
- Cathay Insurance (Bermuda) Co., Ltd.secretary of
- E-Commerce International Ltd.secretary of
- Allianz Risk Transfer (Bermuda) Limitedsecretary of
- Noah Insurance Company Ltd.secretary of
- FM Investments (Holding) Ltd.secretary of
- W.T. Butler & Co. Limitedsecretary of
- United Pharmacy Ltd.secretary of
- Asian Integrated Systems Ltd.secretary of
- Electronic Plaza Ltd.secretary of
- Looks.com Ltd.secretary of
- Man Group Insurances Limitedsecretary of
- Mill River Re Limitedsecretary of
- govWorks Latin America, Ltd.secretary of
- American Fidelity International (Bermuda) Ltd.secretary of
- International Telecommunications Clearing Corporation Limitedsecretary of
- NW Re Limitedsecretary of
- RSC Insurance Services Ltd.secretary of
- Sycamore Insurance Company Limitedsecretary of
- JPW Industries Insurance Ltd.secretary of
- Benefit Resource Life Insurance Company (Bermuda) Ltd.secretary of
- ARG Risk Management Limitedsecretary of
- Ardellis Insurance Ltd.secretary of
- T.H.O.R. Insurance Company Limitedsecretary of
- Belcorp Private Trustee Company Limitedsecretary of
- Northstar Group (Bermuda) Limitedsecretary of
- Red Iron Insurance, Limitedsecretary of
- Mortgage Group Reinsurance Ltd.secretary of
- Malacca Investments, Ltd.secretary of
- Barmas Insurance Company Ltdsecretary of
- Risk Partners Assurance, Ltd.secretary of
- Aetna Global Benefits (Bermuda) Limitedsecretary of
- Solution Insurance Ltd.secretary of
- Succession Strategies (Bermuda) Limitedsecretary of
- Marathon Insurance Company Limitedsecretary of
- Freisenbruch-Meyer Management Services Ltd.secretary of
- The Regal Insurance Company Limitedsecretary of
- Freisenbruch-Meyer Insurance Limitedsecretary of
- Whirlpool Insurance Company, Ltd.secretary of
- Aspen Insurance Holdings Limitedsecretary of
- Darrow Limitedsecretary of
- Goodhealth Worldwide (Global) Limitedsecretary of
- Aspen Insurance Limitedsecretary of
- HTH Re, Ltd.secretary of
- Pebbles 456 Limitedsecretary of
- LaSalle Re Corporate Capital Ltd.secretary of
- Global Life Ltd.is signatory for
- S.R. Bishop Underwriting (Bermuda) Ltd.secretary of
- Challenger Ltd.secretary of
- Sun Life Hong Kong Limitedsecretary of
- Indigo Reinsurance Ltd.secretary of
- Whirlpool Finance Overseas Ltd.secretary of
- Asurion Japan Reinsurance Ltd.secretary of
- GMI Holdings Ltd.secretary of
- MaRI Holdings Limitedsecretary of
- MaRI, Ltd.secretary of
- Empyrean Re Ltd.secretary of
- Diamond Indemnity, Ltd.secretary of
- Aeolus Re-SPI 6109 Ltdsecretary of
Daswanit - Ravi K.
- Electronic Plaza Ltd.director of
- Electronic Plaza Ltd.vice-president of
- Looks.com Ltd.director of
- Looks.com Ltd.vice-president of
- Transworld Payment Solutions Limiteddirector of
- Transworld Payment Solutions Limitedis signatory for
Pek - Gregory M.
- David International Limiteddirector of
- David International Limitedsecretary of
- David International Limitedvice-president of
- Electronic Plaza Ltd.director of
- Electronic Plaza Ltd.president of
- Looks.com Ltd.director of
- Looks.com Ltd.president of
- Transworld Payment Solutions Limiteddirector of
- Transworld Payment Solutions Limitedis signatory for
- Transworld Payment Solutions Limitedvice-president of