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
- 3
- 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
OMCS USA 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.
Owners / controllers
- OMCS USA Ltd.
- Carmichael - Stokely Abayomi· shareholder of
- Schurmann - Peter Anthony· shareholder of
- Turner - Stephen John· 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
127 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
- Ouhua Energy International Limitedsecretary of
- Oryx Resources Limitedsecretary 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
Ryan - Catherine
- OMCS International Ltd.director of
Schurmann - Peter Anthony
- OMCS International Ltd.shareholder of
Turner - Stephen John
- OMCS International Ltd.director of
- OMCS International Ltd.shareholder of
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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