LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 7
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
MAN SERIES 7 OM-IP 220 TRADING LIMITED is a Company registered in CK resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Directorship network
341 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.
BERMUDA TRUST (COOK ISLANDS) LIMITED
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- MAN SERIES 2 OM-IP 220 LIMITEDsubscriber of
- MAN SERIES 2 IP-220 TRADING LIMITEDsubscriber of
- MAN OM-IP 320 DIVERSIFIED LIMITEDsubscriber of
- MAN OM-IP 320 TRADING LIMITEDsubscriber of
- MAN SERIES 3 OM-IP 220 LIMITEDsubscriber of
- MAN SERIES 3 IP 220 TRADING LIMITEDsubscriber of
- MAN OM-IP STRATEGIC TRADING LIMITEDsubscriber of
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- MAN SERIES 6 OM-IP 220 LIMITEDsubscriber of
- MAN SERIES 6 OM-IP 220 TRADING LIMITEDsubscriber of
- MAN OM-IP HEDGE PLUS LIMITEDsubscriber of
- MAN SERIES 7 OM-IP 220 LIMITEDsubscriber of
- MAN SERIES 8 OM-IP 220 LIMITEDsubscriber of
- MAN SERIES 8 OM-IP 220 TRADING LIMITEDsubscriber of
- MAN OM-IP 130 PLUS LIMITEDsubscriber of
- MAN OM-IP 130 PLUS TRADING LIMITEDsubscriber of
- MAN OM-IP 140 PLUS LIMITEDsubscriber of
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- MAN SERIES 9 OM-IP 220 LIMITEDsubscriber of
- MAN SERIES 9 OM-IP 220 TRADING LIMITEDsubscriber of
- MAN OM-IP MULTISTRATEGY LIMITEDsubscriber of
- MAN OM-IP 140 PLUS (AUD) LIMITEDsubscriber of
- MAN OM-IP 140 PLUS (AUD) TRADING LIMITEDsubscriber of
- MAN OM-IP 150 PLUS (NZD) LIMITEDsubscriber of
- MAN OM-IP 150 PLUS (NZD) TRADING LIMITEDsubscriber of
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- MAN OM-IP 320 DIVERSIFIED LIMITEDresident secretary of
- MAN SERIES 3 OM-IP 220 LIMITEDresident secretary of
- MAN SERIES 3 IP 220 TRADING LIMITEDresident secretary of
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- MAN OM-IP STRATEGIC SERIES 2 LIMITEDresident secretary of
- MAN OM-IP STRATEGIC SERIES 2 TRADING LIMITEDresident secretary of
- MAN SERIES 4 OM-IP 220 LIMITEDresident secretary of
- MAN SERIES 6 OM-IP 220 LIMITEDresident secretary of
- MAN SERIES 6 OM-IP 220 TRADING LIMITEDresident secretary of
- MAN OM-IP HEDGE PLUS LIMITEDresident secretary of
- MAN SERIES 7 OM-IP 220 LIMITEDresident secretary of
- MAN SERIES 8 OM-IP 220 LIMITEDresident secretary of
- MAN SERIES 8 OM-IP 220 TRADING LIMITEDresident secretary of
- MAN OM-IP 130 PLUS LIMITEDresident secretary of
- MAN OM-IP 140 PLUS LIMITEDresident secretary of
- MAN SERIES 9 OM-IP 220 LIMITEDresident secretary of
- MAN OM-IP MULTISTRATEGY LIMITEDresident secretary of
- MAN OM-IP 140 PLUS (AUD) LIMITEDresident secretary of
- MAN OM-IP 140 PLUS (AUD) TRADING LIMITEDresident secretary of
- MAN OM-IP 150 PLUS (NZD) LIMITEDresident secretary of
- MAN OM-IP 15SEVEN LIMITEDresident secretary of
- MAN OM-IP 15SEVEN TRADING LIMITEDresident secretary of
- MAN OM-IP STRATUM LIMITEDresident secretary of
- MAN SERIES 10 OM-IP 220 LIMITEDresident secretary of
- MAN SERIES 2 OM-IP 150 PLUS (NZD) LIMITEDresident secretary of
- MAN SERIES 2 OM-IP 140 PLUS (AUD) LIMITEDresident secretary of
- MAN OM-IP 16EIGHT LIMITEDresident secretary of
- MAN SERIES 11 OM-IP 220 LIMITEDresident secretary of
- MAN SERIES 11 OM-IP 220 TRADING LIMITEDresident secretary of
- MAN OM-IP ECLIPSE LIMITEDresident secretary of
- MAN OM-IP ECLIPSE TRADING LIMITEDresident secretary of
- MAN SERIES 2 OM-IP 15SEVEN LIMITEDresident secretary of
- MAN AHL DIVERSIFIED (AUD) LIMITEDresident secretary of
- MAN OM-IP 2ECLIPSE LIMITEDresident secretary of
- MAN OM-IP VISION LIMITEDresident secretary of
- MAN SERIES 12 OM-IP 220 LIMITEDresident secretary of
- MAN SERIES 12 OM-IP 220 TRADING LIMITEDresident secretary of
- MAN OM-IP 3ECLIPSE LIMITEDresident secretary of
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- MAN OM-IP AHL 2010 LIMITEDresident secretary of
- MAN OM-IP AHL 2010 TRADING LIMITEDresident secretary of
- MAN OM-IP GLOBAL LIMITEDresident secretary of
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- SPORTWELL GROUP LIMITEDresident secretary of
/06
Adverse media
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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.
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