The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- UBO hops
- 5
Key facts
Risk signalTMDG Company Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
51 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.
- Paget One (Bermuda) Limiteddirector of
- Paget One (Bermuda) Limitedis signatory for
- Paget One (Bermuda) Limitedpresident of
- Paget Two (Bermuda) Limiteddirector of
- Paget Two (Bermuda) Limitedpresident of
- Jesse's Goodluck South Limiteddirector of
- Jesse's Goodluck South Limitedis signatory for
- Jesse's Goodluck South Limitedvice-president of
- Megan Park Limiteddirector of
- Megan Park Limitedis signatory for
- Megan Park Limitedvice-president of
- GWD Limiteddirector of
- GWD Limitedpresident of
- MHD Limiteddirector of
- MHD Limitedpresident of
- JST Company Limiteddirector of
- JST Company Limitedpresident of
- Jesse's Goodluck South Limitedsecretary of
- Megan Park Limitedsecretary of
- GWD Limitedsecretary of
- MHD Limitedsecretary of
- JST Company Limitedsecretary of
- Paget One (Bermuda) Limiteddirector of
- Paget One (Bermuda) Limitedis signatory for
- Paget One (Bermuda) Limitedpresident of
- Paget Two (Bermuda) Limiteddirector of
- Paget Two (Bermuda) Limitedis signatory for
- Paget Two (Bermuda) Limitedpresident of
- Westbury Limiteddirector of
- Westbury Limitedvice-president of
- Jesse's Goodluck South Limiteddirector of
- Jesse's Goodluck South Limitedpresident of
- Megan Park Limiteddirector of
- Megan Park Limitedpresident of
- GWD Limiteddirector of
- GWD Limitedvice-president of
- MHD Limiteddirector of
- MHD Limitedvice-president of
- JST Company Limiteddirector of
- JST Company Limitedvice-president of
- Michael George DeGroote Will Trusttrustee of
- The MGD Purpose Trusttrustee of
- New Paget East Trustco-trustee of
- GWD Two Limiteddirector of
- GWD Two Limitedpresident of
- Global Hygienics Ltd.director of
- Global Hygienics Ltd.president of
- Global Hygienic Solutions Ltd.director of
- Global Hygienic Solutions Ltd.president of
- MGD Investments Ltd.director of
- MGD Investments Ltd.vice-president of