- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
Telecommunications Networks Limited
Telecommunications Networks Limited — BM company (icij:icijol-82004192). Offshore exposure upstream, UBO chain traced 23 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Telecommunications Networks Limited
- Chiappa - John P· shareholder of
- Oldfield - Roger· shareholder of
- PM Ltd.· shareholder of
- Zuill - Cummings V.· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Telecommunications Networks Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
14 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cornell - Penelope J.Also holds roles at 104 other companies
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Correia - DeborahAlso holds roles at 106 other companies
- Capge Limitedsecretary of
- Mason Investments Limitedsecretary of
- Pittstown Developments Limitedsecretary of
- Logan - JillAlso holds roles at 85 other companies
- The Belmont Shipping Company Limitedsecretary of
- Canadian Pacific (Bermuda) Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- Marshall - Charles EdwardAlso holds roles at 6 other companies
- Telecommunications (Bermuda & West Indies) Limiteddirector of
- Telecommunications (Bermuda & West Indies) Limitedis signatory for
- Telecommunications (Bermuda & West Indies) Limitedpresident of
- McGowan - McNeil BernardAlso holds roles at 2 other companies
- Telecommunications (Bermuda & West Indies) Limitedis signatory for
- Network Asset Management Limitedis signatory for
- Mills - Judith AAlso holds roles at 96 other companies
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Oldfield - RogerAlso holds roles at 8 other companies
- Telecommunications (Bermuda & West Indies) Limiteddirector of
- Telecommunications (Bermuda & West Indies) Limitedis signatory for
- Telecommunications (Bermuda & West Indies) Limitedshareholder of
- Richardson - GenelleAlso holds roles at 34 other companies
- Telecommunications (Bermuda & West Indies) Limitedsecretary of
- Suncor Energy En Naga Limitedsecretary of
- Worldtel Mexico Telecom, Ltd.secretary of
- Richardson - GloriaAlso holds roles at 2 other companies
- Telecommunications (Bermuda & West Indies) Limitedis signatory for
- Network Asset Management Limitedis signatory for
- Wai - FrederickaAlso holds roles at 155 other companies
- L. Stanley (Bermuda) Ltd.secretary of
- X10 LTD.secretary of
- This Week in Bermuda Limitedsecretary of
- Williams - CynthiaAlso holds roles at 2 other companies
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
- Network Asset Management Limitedsecretary of
- Zuill - Cummings V.Also holds roles at 3 other companies
- Telecommunications (Bermuda & West Indies) Limitedshareholder of
- Mayo Insurance Company Limitedshareholder of
- Network Asset Management Limitedshareholder of
14 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns Telecommunications Networks Limited?
- What is Telecommunications Networks Limited's risk level?
- Where does Telecommunications Networks Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Telecommunications Networks Limited — nothing is disclosed before that.