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- Owners
- 4
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDunworkin 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.
- Dunworkin Limited
- Kempe, Jr. - Charles Winston· shareholder of
- Kempe - Cornelia A.· shareholder of
- Kempe - Richard W.· shareholder of
- Kempe - Stephen W· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
88 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.
- Onion Patch Holdings Limiteddirector of
- Onion Patch Holdings Limitedpresident of
- Bits Limiteddirector of
- Bits Limitedshareholder of
- The Dianna Kempe Family Settlementbeneficiary of
- TATE & LYLE MANAGEMENT & FINANCE LIMITEDchairman of
- TATE & LYLE MANAGEMENT & FINANCE LIMITEDdirector of
- Tate & Lyle Reinsurance Ltd.chairman of
- Tate & Lyle Reinsurance Ltd.director of
- SEAWAY INSURANCE LTD.director of
- Pokiok Limiteddirector of
- Pokiok Limitedpresident of
- Pokiok Managment Limiteddirector of
- Pokiok Managment Limitedpresident of
- Freepoint Towage Company (Bahamas) Ltd.director of
- Gray Capital Corporation Ltd.director of
- Blackwood Investments Ltd.director of
- Blackwood Investments Ltd.vice-president of
- Atlantic Sales & Marketing Ltd.director of
- Atlantic Sales & Marketing Ltd.secretary of
- Atlantic Sales & Marketing Ltd.vice-president of
- HSH Private Trust Company Ltd.director of
- HSH Private Trust Company Ltd.vice-president of
- HSH II Properties Ltd.director of
- HSH II Properties Ltd.vice-president of
- Mango Hill Limiteddirector of
- Mango Hill Limitedpresident of
- Pokiok Limitedtreasurer of
- Pokiok Managment Limiteddirector of
- Coal Contractors Insurance, Ltd.director of
- Robert Fleming Management (Bermuda) Ltd.director of
- Robert Fleming Management (Bermuda) Ltd.vice-president of
- Save & Prosper International Insurance Limiteddirector of
- Save & Prosper International Insurance Limitedvice-president of
- Merrill Lynch International Management Limiteddirector of
- Bermuda Air Conditioning Limiteddirector of
- Mutual Insurance Company Limiteddirector of
- Mutual Insurance Company Limitedvice-president of
- Territorial Insurance Company Limiteddirector of
- Territorial Insurance Company Limitedvice-president of
- United Insurance Company Limiteddirector of
- United Insurance Company Limitedis signatory for
- United Insurance Company Limitedvice-president of
- Clare Limiteddirector of
- Clare Limitedpresident of
- Aetna Life & Casualty (Bermuda) Ltd.director of
- Onion Patch Holdings Limiteddirector of
- Systemtrend Limiteddirector of
- Systemtrend Limitedvice chairman of
- Credit Lyonnais Rouse (Bermuda) Limiteddirector of
- Credit Lyonnais Rouse (Bermuda) Limitedshareholder of
- Credit Lyonnais Rouse (Bermuda) Limitedvice-president of
- Independent Management Ltd.director of
- Independent Management Ltd.is signatory for
- PRINT MANAGEMENT LIMITEDis signatory for
- Duffield Trading Limitedshareholder of
- Glencore Exploration Ltd.shareholder of
- Alfred Blackburn Smith, Limitedchairman of
- Alfred Blackburn Smith, Limiteddirector of
- Alfred Blackburn Smith, Limitedpresident of
- Colony Holdings Ltd.director of
- CSL SELF-UNLOADER INVESTMENTS LIMITEDdirector of
- First Investments Limitedshareholder of
- H. A. & E. Smith, Limiteddirector of
- Ledgelets Investment Holdings Limiteddirector of
- Ledgelets Investment Holdings Limitedpresident of
- Said Holdings Limiteddirector of
- SAMBL Limiteddirector of
- Qucom Capital Appreciation Fund Limiteddirector of
- Qucom Capital Appreciation Fund Limitedvice-president of
- Independent Risk Solutions Ltd.director of
- Independent Risk Solutions Ltd.is signatory for
- Independent Risk Solutions Ltd.vice-president of
- Atlantic Sales & Marketing Ltd.director of
- Atlantic Sales & Marketing Ltd.president of
- HORIZONS LIMITEDchairman of
- HORIZONS LIMITEDdirector of
- HORIZONS LIMITEDpresident of
- HORIZONS LIMITEDvice-president of
- Stamford Limiteddirector of
- Stamford Limitedpresident of
- Mango Hill Limiteddirector of
- Mizzen Holdings Ltd.director of
- Mizzen Holdings Ltd.vice-president of
- Manning Beard International Limiteddirector of
- Mizzen Management Bermuda Ltd.director of
- Potomac Insurance Company Limiteddirector of
- Potomac Insurance Company Limitedvice-president of
Adverse media
Live scan on unlockA 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