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.
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At a glance
Dimensions on file- UBO hops
- 8
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
South American Crossing Holdings (Subsea) Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
8 hops lockedStandard
8-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 chain5 flagged hopsStandard
5 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
282 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.
Armstrong - Jackie
- World Wide Marina Ltd.director of
- Albatros Sailing Company Limiteddirector of
- YORKRIDGE CAPITAL, LTD.director of
- Dennis Vanguard (International) Ltd.director of
- Daniel Limiteddirector of
- Escala Limiteddirector of
- Hillside Ltd.director of
- Montana Ltd.director of
- POLAR INVESTMENT LTD.director of
- POLAR INVESTMENT LTD.president of
- POLAR INVESTMENT LTD.shareholder of
- Brencham (1988) Limiteddirector of
- Brencham (1988) Limitedvice-president of
- Ashco Ltd.director of
- Gerden Limiteddirector of
- Jannack Limiteddirector of
- Kieger Limiteddirector of
- Masis Limiteddirector of
- Maslo Limiteddirector of
- Omalo Limiteddirector of
- Acklo Limiteddirector of
- Aldis Limiteddirector of
- Denmac Limiteddirector of
- Camol Limiteddirector of
- Grandmac Ltd.director of
- Geomac Ltd.director of
- Windsorton Mining Limiteddirector of
- Knightsbridge Tankers Limitedsecretary of
- ICB Shipping (Bermuda) Ltd.director of
- Abbey Road Holdings Ltd.director of
- Abbey Road Holdings Ltd.vice-president of
- Ballsbridge Holdings Ltd.director of
- Ballsbridge Holdings Ltd.vice-president of
- Sonora Diamond Corporation Ltd.director of
- Clips (Bermuda) Ltd.director of
- South American Crossing (Subsea) Ltd.director of
- SAC Panama Landing Ltd.director of
- South American Crossing (Backhaul) Ltd.director of
- SAC Brazil (Backhaul) Ltd.director of
- Atlantic Crossing II Ltd.director of
- Global Crossing Intellectual Property Ltd.director of
- Global Marine Systems (Bermuda) Limiteddirector of
- Global Marine Systems (Bermuda) Limitedpresident of
- East Asia Crossing Ltd.director of
- Diane Limiteddirector of
- Sira Investment Ltd.director of
- Global Crossing Asia Holdings Ltd.director of
Dawson, Jr. - Sidney Wallace
- SCS (Bermuda) Ltd.director of
- Pacific Crossing Ltd.director of
- Pacific Crossing Ltd.president of
- Global Crossing Network Center Ltd.director of
- Global Crossing Holdings II Ltd.director of
- South American Crossing (Subsea) Ltd.director of
- South American Crossing (Subsea) Ltd.president of
- SAC Panama Landing Ltd.director of
- SAC Panama Landing Ltd.president of
- South American Crossing (Backhaul) Ltd.director of
- South American Crossing (Backhaul) Ltd.president of
- SAC Brazil (Backhaul) Ltd.director of
- SAC Brazil (Backhaul) Ltd.president of
- Atlantic Crossing II Ltd.chief executive officer of
- Atlantic Crossing II Ltd.director of
- Atlantic Crossing II Ltd.president of
- Global Crossing Intellectual Property Ltd.director of
- Global Crossing Intellectual Property Ltd.president of
- East Asia Crossing Ltd.director of
- East Asia Crossing Ltd.president of
- Global Crossing Asia Holdings Ltd.director of
- Global Crossing Asia Holdings Ltd.president of
Dean - Lorraine
- LEYTON COMPANY LIMITEDsecretary of
- A.I.C. LIMITEDsecretary of
- Albatros Sailing Company Limitedsecretary of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDsecretary of
- WOELM HOLDING COMPANY LIMITEDsecretary of
- CHEUNG KONG (BERMUDA) LIMITEDsecretary of
- Three Rivers International Limitedsecretary of
- R. & T. Holdings Limitedsecretary of
- FELDEN HOLDINGS LTD.secretary of
- Redcliffe Americas Ltd.secretary of
- Sunly (Bermuda) Company Limitedsecretary of
- Valley Investments Limitedsecretary of
- Old SRPH, Ltd.secretary of
- Pangold Marine Limitedsecretary of
- Transshipment Holding, Ltd.secretary of
- Oil (Gabon) Limitedsecretary of
- Overseas Distribution Systems, Ltd.secretary of
- Jumbo International Holdings Limitedsecretary of
- Argentum Holdings Limitedsecretary of
- Bermuda Construction Services Ltd.secretary of
- Sunrise Holdings Ltd.secretary of
- Westwood Ltd.secretary of
- Grace Trading Company Limitedsecretary of
- Aviation Lease Finance Co. Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Airplanes (Bermuda) Limitedsecretary of
- Airplanes (Bermuda) No.2 Limitedsecretary of
- AerCap (Bermuda) No. 3 Limitedsecretary of
- The St. George's Machine Shop Limitedsecretary of
- Paiton Holdings Limitedsecretary of
- Chemtank (Bermuda) Ltd.secretary of
- LC (Bermuda) No. 2 Ltd.secretary of
- ICB Shipping (Bermuda) Ltd.secretary of
- GTL Holdings Ltd.secretary of
- Atlantic Crossing Ltd.secretary of
- HOLIDAY GARDEN INTERNATIONAL LTD.secretary of
- Bowtie Leasing (Bermuda) Limitedsecretary of
- Caterpillar Power Ventures International, Ltd.secretary of
- AT&T Wireless Services (Bermuda) Limitedsecretary of
- Sakhalin Storage Limitedsecretary of
- Sakhalin Marine Limitedsecretary of
- Sea Transport Limitedsecretary of
- Terremark Asia Company Ltd.secretary of
- Southern Cross Cables Limitedsecretary of
- Siorvane Financial Group Ltd.secretary of
- Bolivar Limitedsecretary of
- BCI Colombia (Cellular II) Limitedsecretary of
- Pacific Crossing Ltd.secretary of
- Southern Cross Cables Holdings Limitedsecretary of
- TCNZ (Bermuda) Limitedsecretary of
- ALLMAT (BERMUDA) LIMITEDsecretary of
- Global Crossing Landing Holdings Ltd.secretary of
- Global Crossing Network Center Ltd.secretary of
- PAC Panama Ltd.secretary of
- South American Crossing (Subsea) Ltd.secretary of
- SAC Panama Landing Ltd.secretary of
- South American Crossing (Backhaul) Ltd.secretary of
- SAC Brazil (Backhaul) Ltd.secretary of
- Atlantic Crossing II Ltd.secretary of
- Asia Global Crossing Ltd.secretary of
- Global Crossing Intellectual Property Ltd.secretary of
- Global Marine Systems (Bermuda) Limiteddirector of
- Global Marine Systems (Bermuda) Limitedsecretary of
- Global Marine Systems (Bermuda) Limitedvice-president of
- East Asia Crossing Ltd.secretary of
- GlobalCenter Japan Holdings Ltd.director of
- GlobalCenter Japan Holdings Ltd.secretary of
- GlobalCenter Japan Holdings Ltd.vice-president of
- SOFTBANK AGCH Holdings Ltd.secretary of
- Global Crossing Investments Ltd.director of
- Global Crossing Investments Ltd.secretary of
- Global Crossing Investments Ltd.vice-president of
- Asia Global Crossing Holdings China Ltd.director of
- Asia Global Crossing Holdings China Ltd.vice-president of
- East Asia Crossing 2 Ltd.director of
- East Asia Crossing 2 Ltd.secretary of
- East Asia Crossing 2 Ltd.vice-president of
- Global Marine Holdings Bermuda Ltd.director of
- Global Marine Holdings Bermuda Ltd.secretary of
- Global Marine Holdings Bermuda Ltd.vice-president of
- Global Crossing Holdings Limiteddirector of
- Global Crossing Holdings Limitedsecretary of
- Global Crossing Holdings Limitedvice-president of
- Global Crossing Australia Holdings Ltd.director of
- Global Crossing Australia Holdings Ltd.secretary of
- Global Crossing Australia Holdings Ltd.vice-president of
- Validus Financial Services Ltd.secretary of
- AlphaCat Managers Ltd.secretary of
- AlphaCat Fund Ltd.secretary of
- AlphaCat Master Fund Ltd.secretary of
- AlphaCat Reinsurance Ltd.secretary of
- Validus Ltd.secretary of
- AlphaCat High Return Fund Ltd.secretary of
- Underwriting Risk Services Holdings (Bermuda), Ltd.secretary of
- Aeroleo Taxi Aereo Limitedsecretary of
- Badger Company Limitedsecretary of
- Elpenor Sailing Company Ltd.secretary of
- Aurora Limitedsecretary of
- PaCRe, Ltd.secretary of
- AlphaCat Advantage Fund Ltd.secretary of
- AlphaCat Prima Fund Ltd.secretary of
- AlphaCat 2014, Ltd.secretary of
- AlphaCat 2014-2, Ltd.secretary of
- BetaCat Fund Ltd.secretary of
- BetaCat Feeder Fund I Ltd.secretary of
- BetaCat Ltd.secretary of
- Pacific & Atlantic Shipping Ltd.secretary of
- Nanco Ltd.secretary of
- Kuria Limitedsecretary of
- Phoenix Aviation Ltd.secretary of
- Eurosun Ltd.secretary of
- McKenzie Burrows Limitedsecretary of
- Air Finance Co. No. 1 Ltd.secretary of
- Hornet International Drilling Company Limitedsecretary of
- Western Hemisphere Leasing Co., Ltd.secretary of
- Cable Technology (Bermuda) Limitedsecretary of
- TFX Engineering Ltd.secretary of
- Helmut Limitedsecretary of
- DLJ Phoenix Securities (International) Limitedsecretary of
- SGI Holding Corporation Limitedsecretary of
- Frontline Ltd.secretary of
- GC Acquisition Limiteddirector of
- GC Acquisition Limitedsecretary of
- GC Acquisition Limitedvice-president of
- Global Crossing Asia Holdings Ltd.secretary of
Klug - Robert
- Mid-Atlantic Crossing Holdings Ltd.director of
- Pacific Crossing Holdings Ltd.chief financial officer of
- Pacific Crossing Holdings Ltd.director of
- Pacific Crossing Holdings Ltd.vice-president of
- Global Crossing Development Holdings Ltd.director of
- Global Crossing Ltd.director of
- GCT Pacific Holdings, Ltd.director of
- Mid-Atlantic Crossing Ltd.director of
- Pan American Crossing Holdings Ltd.director of
- Pan American Crossing Ltd.director of
- Global Crossing Landing Holdings Ltd.director of
- Global Crossing Holdings II Ltd.director of
- South American Crossing (Subsea) Ltd.director of
- SAC Panama Landing Ltd.director of
- South American Crossing (Backhaul) Ltd.director of
- SAC Brazil (Backhaul) Ltd.director of
- Atlantic Crossing II Ltd.director of
- Global Crossing Intellectual Property Ltd.director of
- East Asia Crossing Ltd.director of
- Global Crossing Holdings Ltd.director of
- Global Crossing Asia Holdings Ltd.director of
McLean - Ian D
- Alfred Blackburn Smith, Limitedtreasurer of
- Newstead Holding Limitedtreasurer of
- Atlantic Crossing Ltd.director of
- Atlantic Crossing Ltd.secretary of
- Atlantic Crossing Ltd.vice-president of
- Global Telesystems Holdings Ltd.director of
- Global Telesystems Holdings Ltd.secretary of
- Global Telesystems Holdings Ltd.vice-president of
- Global Crossing International, Ltd.director of
- Global Crossing International, Ltd.vice-president of
- Mid-Atlantic Crossing Holdings Ltd.director of
- Mid-Atlantic Crossing Holdings Ltd.vice-president of
- Pacific Crossing Holdings Ltd.director of
- Pacific Crossing Holdings Ltd.vice-president of
- Global Crossing Development Holdings Ltd.director of
- Global Crossing Development Holdings Ltd.vice-president of
- Global Crossing Ltd.director of
- Global Crossing Ltd.vice-president of
- GCT Pacific Holdings, Ltd.director of
- GCT Pacific Holdings, Ltd.vice-president of
- Global Crossing Ltd. LDCvice-president of
- Mid-Atlantic Crossing Ltd.director of
- Mid-Atlantic Crossing Ltd.vice-president of
- Pan American Crossing Holdings Ltd.director of
- Pan American Crossing Holdings Ltd.vice-president of
- Pan American Crossing Ltd.director of
- Pan American Crossing Ltd.vice-president of
- Global Crossing Landing Holdings Ltd.chief financial officer of
- Global Crossing Landing Holdings Ltd.director of
- Global Crossing Landing Holdings Ltd.vice-president of
- Global Crossing Holdings II Ltd.director of
- South American Crossing (Subsea) Ltd.chief financial officer of
- South American Crossing (Subsea) Ltd.director of
- South American Crossing (Subsea) Ltd.vice-president of
- SAC Panama Landing Ltd.chief financial officer of
- SAC Panama Landing Ltd.director of
- SAC Panama Landing Ltd.vice-president of
- South American Crossing (Backhaul) Ltd.chief financial officer of
- South American Crossing (Backhaul) Ltd.director of
- South American Crossing (Backhaul) Ltd.vice-president of
- SAC Brazil (Backhaul) Ltd.chief financial officer of
- SAC Brazil (Backhaul) Ltd.director of
- SAC Brazil (Backhaul) Ltd.vice-president of
- Atlantic Crossing II Ltd.director of
- Atlantic Crossing II Ltd.vice-president of
- Global Crossing Intellectual Property Ltd.chief financial officer of
- Global Crossing Intellectual Property Ltd.director of
- Global Crossing Intellectual Property Ltd.vice-president of
- Global Marine Systems (Bermuda) Limiteddirector of
- Global Marine Systems (Bermuda) Limitedpresident of
- Global Marine Systems (Bermuda) Limitedvice-president of
- East Asia Crossing Ltd.director of
- East Asia Crossing Ltd.vice-president of
- GlobalCenter Japan Holdings Ltd.director of
- GlobalCenter Japan Holdings Ltd.president of
- Global Crossing Investments Ltd.director of
- Global Crossing Investments Ltd.president of
- Asia Global Crossing Holdings China Ltd.director of
- Asia Global Crossing Holdings China Ltd.president of
- East Asia Crossing 2 Ltd.director of
- East Asia Crossing 2 Ltd.president of
- Global Marine Holdings Bermuda Ltd.director of
- Global Marine Holdings Bermuda Ltd.president of
- Global Crossing Holdings Ltd.director of
- The Atlantic Islands Company Limitedtreasurer of
- Global Crossing Asia Holdings Ltd.director of
- Global Crossing Asia Holdings Ltd.vice-president 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