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
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
OMCS International 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 International Ltd.
- Schurmann - Peter Anthony· shareholder of
- Turner - Stephen John· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain1 flagged hopStandard
1 owner on the control chain carries 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 USA 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 USA Ltd.director of
Schurmann - Peter Anthony
- OMCS USA Ltd.shareholder of
Turner - Stephen John
- OMCS USA Ltd.director of
- OMCS USA Ltd.shareholder of