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
- 14
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
Graham & James LLP Beijing Office Limited 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
14 hops lockedStandard
14-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 chain6 flagged hopsStandard
6 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
213 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.
AHERNE - Peter
- Deacons Holdings Limiteddirector of
- Deacons Singapore Limiteddirector of
- Deacons Shanghai Limiteddirector of
- Deacons International LPshareholder of
BERTRAM - James Julius
- Nanyang Holdings Limitedindependent non executive director of
- Deacons Holdings Limiteddirector of
- Deacons Singapore Limiteddirector of
- Deacons Shanghai Limiteddirector of
Blume - Larry D.
- Deacons Holdings Limitedchairman of
- Deacons Holdings Limiteddirector of
- Deacons Singapore Limitedchairman of
- Deacons Singapore Limiteddirector of
- Deacons Shanghai Limitedchairman of
- Deacons Shanghai Limiteddirector of
Smith - Janet P.
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- GLENCORE GRAIN LTD.secretary of
- BISHOPHOUSE LIMITEDsecretary of
- GRANOCO LTD.secretary of
- GLENCORE GRAIN HAMILTON LTD.secretary of
- Premier Overseas Holdings Ltd.secretary of
- SANDGATE LTD.secretary of
- FINANCIAL ENGINEERING SYSTEMS LIMITEDsecretary of
- Simber Investment Limitedsecretary of
- Balmuir Holdings Limitedsecretary of
- Allen Value Limitedsecretary of
- Conti Chia Tai International Holdings Ltd.secretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITEDsecretary of
- LAWS INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Duffield Trading Limitedsecretary of
- Glencore Exploration Ltd.secretary of
- Dusco (Bda) Limitedsecretary of
- MTP (Bermuda) Ltd.secretary of
- Calumet Investments Limitedsecretary of
- EVANSVILLE INVESTMENTS, LTD.secretary of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDsecretary of
- Penbroke Financial Ltd.secretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- FPMF LIMITEDsecretary of
- Man Lok International Holdings Limitedsecretary of
- The Leamington Plantation Company Limitedsecretary of
- GLENCORE FINANCE (BERMUDA) LTD.secretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- China Cathay Tyre Limitedsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- Dah Hann Holdings Limitedsecretary of
- China Consolidated Foods, Limitedsecretary of
- Black Emerald (Far East) Ltd.secretary of
- HAI HWA INVESTMENT COMPANY, LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- Asia Pacific Investment Company Limitedsecretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- Indo Pacific Group Limitedsecretary of
- Transtrade Ltd.secretary of
- Latin American Coal Marketing Company Ltd.secretary of
- CORONA LTD.secretary of
- Seven Seas Investments Limitedsecretary of
- Metalsasia Group Limitedsecretary of
- PRIME TOLLWAYS COMPANY LIMITEDsecretary of
- Gateway Container International Limitedsecretary of
- Charter House Investment Management, Ltd.secretary of
- McCathay International Group Limitedsecretary of
- WING TAI HOLDINGS (CHINA) LIMITEDsecretary of
- WING TAI HOLDINGS (HONG KONG) LIMITEDsecretary of
- WING TAI HOLDINGS (SINGAPORE) LIMITEDsecretary of
- Orvin Ltd.secretary of
- Perly Ltd.secretary of
- China Toll Bridges & Roads Limitedsecretary of
- Southern Coal Ltd.secretary of
- Mabuhay Space Holdings Limitedsecretary of
- Mighty Success Holdings Limitedsecretary of
- Pacific Investments (Asia), Limitedsecretary of
- Trasag Limitedsecretary of
- Trasacom Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Mining and Technical Services (Bermuda) Ltd.secretary of
- Pacific Agri Trading Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- Yageo Holding International Ltd.secretary of
- PIC, Ltd.secretary of
- Bermuda Elevator Service Company, Ltd.secretary of
- A.T.K. Asset Management Limitedsecretary of
- Grampian Investments Limitedsecretary of
- Porton Insurance Company Limitedsecretary of
- China Copper (Holdings) Limitedsecretary of
- Securitised Home Mortgage Corporation (No.1) Ltd.secretary of
- HKSA Trustee (Pvt.) Limitedsecretary of
- Hong Kong Super Auto 1 Limitedsecretary of
Levin - Michael
- Deacons Holdings Limitedchairman of the board of
- Deacons Holdings Limiteddirector of
- Deacons Singapore Limitedchairman of the board of
- Deacons Singapore Limiteddirector of
- Deacons Shanghai Limitedchairman of the board of
- Deacons Shanghai Limiteddirector of
BOYD - Donald Robert
- Deacons Holdings Limitedchairman of the board of
- Deacons Holdings Limiteddirector of
- Deacons Singapore Limitedchairman of the board of
- Deacons Singapore Limiteddirector of
- Deacons Singapore Limitedis signatory for
- Deacons Shanghai Limitedchairman of the board of
- Deacons Shanghai Limiteddirector of
- Deacons International LPshareholder of
Cohn - Hillel Tobin
- Deacons International LPshareholder of
COLE - Keith Richard
- Deacons Holdings Limiteddirector of
- Deacons Singapore Limiteddirector of
- Deacons Shanghai Limiteddirector of
Holmes - Felicity R
- Roxdene Limitedshareholder of
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.secretary of
- C.T. PROGRESSIVE (H. K.) LTD.secretary of
- C.T. PROGRESSIVE (BANGKOK) LTD.secretary of
- ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITEDsecretary of
- C.T. PROGRESSIVE (AQUACULTURE) LTD.secretary of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDsecretary of
- CEFNA Greater China Investments Company Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
- YAGEO HOLDING (BERMUDA) LIMITEDsecretary of
- CEF Concord Co-Generation Company Limitedsecretary of
- TRAFALGAR SECURITIES LIMITEDsecretary of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.secretary of
- HCM Investors Management Limitedsecretary of
- PRIME TOLLWAYS COMPANY LIMITEDsecretary of
- Faxforward Ltd.secretary of
- WING TAI HOLDINGS (CHINA) LIMITEDsecretary of
- WING TAI HOLDINGS (HONG KONG) LIMITEDsecretary of
- WING TAI HOLDINGS (SINGAPORE) LIMITEDsecretary of
- Trafalgar Research (Bermuda) Ltd.secretary of
- Trafalgar Capital Ltd.secretary of
- Conexys Corporation Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- Atlantic Sales & Marketing Ltd.secretary of
- D & B Holding Co., Ltd.secretary of
- Yageo Holding International Ltd.secretary of
- Global Fiber Management, Ltd.secretary of
- Trafalgar Trading Limitedsecretary of
- CIBC Global Asset Management (Bermuda) Limitedsecretary of
- The Beauty Group Ltd.secretary of
- W. G. Coles and Company Ltd.secretary of
- Project Global Limitedsecretary of
- Nutra Manufacturing Limitedsecretary of
- The Quant Group Ltd.secretary of
- Mezzacappa Partners Offshore, Ltd.secretary of
- Asia MediNet Holdings Limitedsecretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- APP China Finance (Bermuda) Limitedsecretary of
- Lusutihi Investments Ltd.secretary of
- APP China Group Limitedsecretary of
- APP Far East Finance (Bermuda) Limitedsecretary of
- Network Telecom Investments Limitedsecretary of
- Ipaxis Holdings Ltdsecretary of
- Cignal Global Communications (Bermuda) Ltd.secretary of
- Xfiniti, Ltd.secretary of
- tech@BIL Limitedsecretary of
- AB2B Networks Limitedsecretary of
- KnowledgeMatrix Limitedsecretary of
- TourIslam.com Limitedsecretary of
- AsiaWeb Acquisition Limitedsecretary of
- WebCash (Bermuda) Ltd.secretary of
- TravelFusion.com Limitedsecretary of
- The Asset Management Group Limitedsecretary of
- New Star Asset Management Ltd.secretary of
- Pacfusion Limitedsecretary of
- China Specialised Fibre Holdings Limitedsecretary of
- Scorchmark Ltd.secretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Walsingham Fund Limitedsecretary of
- FITX Group Limitedsecretary of
- JDA ARTHUR SOFTWARE, LTD.secretary of
- Fletcher International, Ltd.secretary of
- HedgeWorld Limitedsecretary of
- HedgeWorld Markets Limitedsecretary of
- Fletcher Investments, Ltd.secretary of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.secretary of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.secretary of
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.secretary of
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.secretary of
- CSFB/Hedgefund Index Participations, Ltd.secretary of
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.secretary of
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.secretary of
- Nemmoco Petroleum Limitedsecretary of
- N-COMPASS FINANCIAL SERVICES LIMITEDsecretary of
- ENERGY WORLD HOLDINGS LIMITEDsecretary of
- Cruise Ferries Holding Limitedsecretary of
- Admirals Overseas Fund, Ltd.secretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- SWAN CAPITAL LIMITEDsecretary of
- Lite-On Manufacturing Services (Bermuda) Ltd.secretary of
- S3 Global Multi-Strategy Fund Ltd.secretary of
- S3 Global Multi-Strategy Master Fund Ltd.secretary of
- Performa High Yield Fund Ltd.secretary of
- Proration Private Trust Company Limitedsecretary of
- Tricor Re Investment Fund Ltd.secretary of
- Barclay Overseas Development, Ltd.secretary of
- Perinvest Global Fund Limitedsecretary of
- CEF MB Investments Limitedsecretary of
Roberts - Mark Jonathan
- Pacific Investments (Asia), Limitedis signatory for
- Deacons Holdings Limiteddirector of
- Deacons Singapore Limiteddirector of
- Deacons Shanghai Limiteddirector of
- Deacons Shanghai Limitedis signatory for
- Deacons International LPshareholder 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