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
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLos Gatos 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.
- Los Gatos Limited
- Not Relevant· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
57 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.
- Stewardship Insurance, Ltd.is signatory for
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- Chelsea Properties Ltd.director of
- Chelsea Properties Ltd.vice-president of
- Electrum Ltd.director of
- Apex Nickel Ltd.director of
- Seabreeze Limiteddirector of
- Seabreeze Limitedvice-president of
- Ocelot Copper Corporation Limiteddirector of
- Ocelot Copper Corporation Limitedvice-president of
- KAL Marine Limiteddirector of
- Plant Based Foods Limiteddirector of
- Dixence Private Trust Company Ltd.director of
- SIKES LIMITEDdirector of
- SIKES LIMITEDpresident of
- Hillside Ltd.secretary of
- CGT Management Ltd.director of
- CGT Management Ltd.president of
- EGT Management Ltd.director of
- EGT Management Ltd.president of
- Chelsea Properties Ltd.director of
- Chelsea Properties Ltd.president of
- Capital Generations Company Ltd.director of
- Capital Generations Company Ltd.president of
- Electrum Ltd.director of
- Apex Nickel Ltd.director of
- Seabreeze Limiteddirector of
- Seabreeze Limitedpresident of
- Ocelot Copper Corporation Limiteddirector of
- Ocelot Copper Corporation Limitedpresident of
- African Petroleum & Energy Association Limitedsecretary of
- Bermuda Engineering Company Limitedsecretary of
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDshareholder of
- Tworock Investments Ltd.shareholder of
- Petro-Canada (Bermuda) Holdings Ltd.shareholder of
- DSR Investments Ltd.shareholder of
- CGT Management Ltd.shareholder of
- EGT Management Ltd.shareholder of
- Chelsea Properties Ltd.shareholder of
- The Estes Ottawa Holdings Ltd.shareholder of
- CAI Master Allocation Fund, Ltd.shareholder of
- CAI Allocation Fund, Ltd.shareholder of
- Seabreeze Limitedshareholder of
- VGMMF Ltd.shareholder of
- Choice Alternative Investments, Ltd.shareholder of
- Tanren Equity Engine L.P.administrator of
- Durum Limitedshareholder of
- Quinta Holdings Limitedshareholder of
- Quartz Investment Limitedshareholder of
- ANGOR (BERMUDA) LIMITEDsecretary of
- CGT Management Ltd.secretary of
- EGT Management Ltd.secretary of
- Chelsea Properties Ltd.secretary of
- Capital Generations Company Ltd.secretary of
- The Estes Ottawa Holdings Ltd.secretary of
- Seabreeze Limitedsecretary of
- Ocelot Copper Corporation Limitedsecretary 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