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
- 2
- UBO hops
- 60
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPalmyra Investments 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.
- Palmyra Investments Limited
- Reid Finance Limited - Bermuda· shareholder of
- Said Holdings Limited· shareholder of
None in current sources.
60-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain18 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
986 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.
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- AQUAGEL, LTD.shareholder of
- AQUAGEL, LTD.vice-president of
- TRITON CONTAINER INTERNATIONAL LIMITEDdirector of
- TRITON CONTAINER INTERNATIONAL LIMITEDis signatory for
- Woodlock International Limteddirector of
- Woodlock International Limtedpresident of
- Tio Pepe Limiteddirector of
- Stork Limiteddirector of
- Stork Limitedpresident of
- South Success Shipping Inc.director of
- South Sea Shipping Inc.director of
- SMBC Finance (Bermuda) Limiteddirector of
- SMBC Finance (Bermuda) Limitedsecretary of
- Alpha Efekta Ltd.director of
- Alpha Efekta Ltd.is signatory for
- Alpha Efekta Ltd.vice-president of
- Dennis Vanguard (International) Ltd.director of
- Dennis Vanguard (International) Ltd.president of
- CESNAIR LIMITEDdirector of
- CESNAIR LIMITEDpresident of
- CESNAIR LIMITEDvice-president of
- Flying Chef Ltd.director of
- Flying Chef Ltd.shareholder of
- TIL Ltd.director of
- SDI Limiteddirector of
- AL NASSR LTD.director of
- AL NASSR LTD.shareholder of
- AL NASSR LTD.vice-president of
- SDI (Bermuda) Limiteddirector of
- Swiss Insurance Management Company Limitedshareholder of
- Pangold Marine Limiteddirector of
- Transshipment Holding, Ltd.director of
- Wye Shipping Limiteddirector of
- Wye Shipping Limitedvice-president of
- UNOCAL THAILAND, LTD.director of
- BNY WORLDWIDE SERVICES CO., LTD.director of
- Oil (Gabon) Limiteddirector of
- Oil (Gabon) Limitedpresident of
- Reynolds International (China) Ltd.director of
- Reynolds International (China) Ltd.vice-president of
- Mersy Investment Company Limiteddirector of
- Mersy Investment Company Limitedvice-president of
- JUD B-430 LIMITEDdirector of
- JUD B-430 LIMITEDvice-president of
- Aircraft Trading and Services Ltd.director of
- Triair (Bermuda) Limiteddirector of
- Airline Services Limiteddirector of
- Airline Services Limitedpresident of
- Airline Services Limitedshareholder of
- MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.director of
- Pointsettia Limiteddirector of
- Pointsettia Limitedpresident of
- Bocimar Far East Holdings Limiteddirector of
- Bocimar Far East Holdings Limitedvice-president of
- Eurocan (Bermuda) Ltd.director of
- Hotel Investors, Ltd.director of
- Hotel Investors of Manzanillo, Ltd.director of
- Bishopsgate Investments Limiteddirector of
- Bishopsgate Investments Limitedvice-president of
- Albatros Investment Ltd.director of
- Albatros Investment Ltd.vice-president of
- Primavera Limitedshareholder of
- Primavera Limitedvice-president of
- China Merchants Holdings (Bermuda) Limiteddirector of
- Flying Lion Limiteddirector of
- Eiger Jet Limiteddirector of
- Hillside Ltd.director of
- Hillside Ltd.vice-president of
- CREST MANAGEMENT SERVICES, LIMITEDshareholder of
- SEA CONTAINERS PROPERTIES LTD.director of
- TSM INTERNATIONAL LTD.director of
- TSM INTERNATIONAL LTD.president of
- TSM INTERNATIONAL LTD.vice-president of
- Bits Limiteddirector of
- CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.director of
- POLAR INVESTMENT LTD.director of
- POLAR INVESTMENT LTD.president of
- POLAR INVESTMENT LTD.vice-president of
- Dampier Shipping Limiteddirector of
- Dampier Shipping Limitedvice-president of
- Starway Company Limiteddirector of
- Starway Company Limitedpresident of
- Town & Country Building Service Contractors Limiteddirector of
- Town & Country Building Service Contractors Limitedshareholder of
- Robert Hewson Limiteddirector of
- Grandford Maritime Limiteddirector of
- Grandford Maritime Limitedvice-president of
- Transton Corporationdirector of
- Transton Corporationtreasurer of
- Joinwell Inc.director of
- Joinwell Inc.treasurer of
- Transcontinental Aviation Limiteddirector of
- Transcontinental Aviation Limitedpresident of
- Grandfield Inc.director of
- Grandfield Inc.treasurer of
- Transpetrol Shipping Ltd.director of
- Transpetrol Shipping Ltd.vice-president of
- Dorset Shipping Limiteddirector of
- Dorset Shipping Limitedtreasurer of
- Golden Spoon Corporationdirector of
- Golden Spoon Corporationtreasurer of
- QUEST (BERMUDA) LTD.director of
- International Prospect Investments Limiteddirector of
- International Prospect Investments Limitedpresident of
- THE WING ON DEPARTMENT STORES (BERMUDA) LIMITEDdirector of
- THE WING ON DEPARTMENT STORES (BERMUDA) LIMITEDshareholder of
- Sunningdale Investments Limiteddirector of
- Golden Spike Energy Indonesia Limiteddirector of
- Informa Middle East Limiteddirector of
- Informa Middle East Limitedvice-president of
- Worldstar Limiteddirector of
- Unocal El Hasekah, Ltd.director of
- Gaymont Inc.director of
- Gaymont Inc.treasurer of
- Lundin Investments Limiteddirector of
- BT Shipping Limiteddirector of
- Cabois Limiteddirector of
- Cabois Limitedpresident of
- Goldia Inc.director of
- Goldia Inc.treasurer of
- A300 Finance, Ltd.director of
- A300 Finance, Ltd.president of
- Euroyacht Limiteddirector of
- Euroyacht Limitedpresident of
- Unocal Argentina, Ltd.director of
- Thomson Consumer Electronics (Bermuda) Ltd.director of
- Resorts Marketing Company Limiteddirector of
- Jade C Shipping Inc.director of
- Jade C Shipping Inc.treasurer of
- Millbrook Holdings Ltd.director of
- Merchants Capital Limiteddirector of
- Merchants Capital Limitedis signatory for
- Monarch General Aviation Limiteddirector of
- Monarch General Aviation Limitedpresident of
- Mid-Ocean Paints Ltd.director of
- EKRON LIMITEDdirector of
- Paget Investments Limiteddirector of
- CITIC Maritime Corporationdirector of
- CITIC Maritime Corporationtreasurer of
- UNITED INVESTMENT COMPANY LTD.shareholder of
- UNOCAL MYANMAR, LTD.director of
- AVIATOR (COMET) LIMITEDdirector of
- AVIATOR (COMET) LIMITEDpresident of
- AVIATOR (COMET) LIMITEDshareholder of
- Sunrise Holdings Ltd.director of
- Westwood Ltd.director of
- Pegasus Aviation Ltd.director of
- Pegasus Aviation Ltd.president of
- Jade Reef Limiteddirector of
- Jade Reef Limitedtreasurer of
- Heedon Corporationdirector of
- Heedon Corporationtreasurer of
- Blenheim Aerospace Services Ltd.director of
- Blenheim Aerospace Services Ltd.president of
- Corkerley Limiteddirector of
- Corkerley Limitedtreasurer of
- Benor Tankers Limiteddirector of
- Affluence Limiteddirector of
- Affluence Limitedtreasurer of
- Man Yick Corporationdirector of
- Man Yick Corporationtreasurer of
- Kendorm Corporationdirector of
- Kendorm Corporationtreasurer of
- A.S.E. HOLDING LIMITEDdirector of
- Collinson Company Limiteddirector of
- Collinson Company Limitedtreasurer of
- Lundin Sudan Limiteddirector of
- UNOCAL TRINIDAD, LTD.director of
- Aerospace Finance (Bermuda) Ltd.director of
- Kowo Limiteddirector of
- Kowo Limitedshareholder of
- Grace Trading Company Limiteddirector of
- Grace Trading Company Limitedpresident of
- SEACAT LTD.director of
- Mid-Atlantic Coatings Ltd.director of
- Newmarket Holdings Limiteddirector of
- Newmarket Holdings Limitedtreasurer of
- Casterbridge Marine Limiteddirector of
- Casterbridge Marine Limitedis signatory for
- Koston Corporationdirector of
- Koston Corporationtreasurer of
- Pacam Limiteddirector of
- UNOCAL PETROLEUM, LTD.director of
- BUKHA EXPLORATION LTD.director of
- Greenbull Limiteddirector of
- Greenbull Limitedpresident of
- Greencow Limiteddirector of
- Greencow Limitedpresident of
- Greengoat Limiteddirector of
- Greengoat Limitedpresident of
- Greengoat Limitedshareholder of
- Greenduck Limiteddirector of
- Greenduck Limitedpresident of
- Greenduck Limitedshareholder of
- Brimbridge Corporationdirector of
- Brimbridge Corporationtreasurer of
- Olivewood Limiteddirector of
- Olivewood Limitedis signatory for
- OYSTER HOLDINGS (BERMUDA) LTD.shareholder of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Super Supreme Company Limiteddirector of
- Super Supreme Company Limitedtreasurer of
- China Point Limiteddirector of
- Most Lustre Ltd.director of
- Talon Corporation Ltd.director of
- Talon Corporation Ltd.shareholder of
- Talon Corporation Ltd.vice-president of
- Gold Cup Limiteddirector of
- Gold Cup Limitedvice-president of
- Interfruit Company Limiteddirector of
- Unocal Anton Marin, Ltd.director of
- Aviation Lease Finance Co. Ltd.director of
- Cathay Overseas Holdings Co. Ltd.shareholder of
- Fegotila Ltd.director of
- SEACAT 2 LTD.director of
- SEACAT 3 LTD.director of
- SEACAT 4 LTD.director of
- SDB Limiteddirector of
- Seraphim Investments (Bermuda) Limiteddirector of
- Cathay Overseas Co. Ltd.shareholder of
- Saturn Telecommunications Ltd.director of
- Saturn Telecommunications Ltd.president of
- Observatory Hotel Ltd.director of
- Observatory Hotel Ltd.vice-president of
- KAFINVEST OPERATING LIMITEDdirector of
- KAFINVEST OPERATING LIMITEDpresident of
- KAFINVEST OPERATING LIMITEDvice-president of
- Landswell Holdings Ltd.director of
- Glenfinnan Properties Limiteddirector of
- Glenfinnan Properties Limitedshareholder of
- Marcor Development Limiteddirector of
- Marcor Development Limitedpresident of
- E. B. Properties Limiteddirector of
- E. B. Properties Limitedpresident of
- E. B. Properties Limitedshareholder of
- Lancaster Ltd.director of
- Lancaster Ltd.president of
- Actaeon Shipping Limiteddirector of
- Actaeon Shipping Limitedpresident of
- ATBOS INVESTMENTS LIMITEDdirector of
- ATBOS INVESTMENTS LIMITEDshareholder of
- CHEN HSONG HOLDINGS LIMITEDshareholder of
- Lundin Sudan (Halaib) Limiteddirector of
- CSL SELF-UNLOADER INVESTMENTS LIMITEDdirector of
- CSL SELF-UNLOADER INVESTMENTS LIMITEDis signatory for
- CSL SELF-UNLOADER INVESTMENTS LIMITEDvice-president of
- INTERNATIONAL ACQUISITION FUNDING LIMITEDdirector of
- INTERNATIONAL ACQUISITION FUNDING LIMITEDtreasurer of
- INTERNATIONAL ACQUISITION FUNDING LIMITEDvice-president of
- Exe Shipping Limiteddirector of
- Exe Shipping Limitedvice-president of
- Morgan Charities Limiteddirector of
- Morgan Charities Limitedshareholder of
- Great Hill Insurance Company Ltd.shareholder of
- Advent Shipping Limiteddirector of
- Advent Shipping Limitedvice-president of
- Green One Limiteddirector of
- Green One Limitedpresident of
- Green Two Limiteddirector of
- Green Two Limitedpresident of
- DHL International Limiteddirector of
- DHL International Limitedpresident of
- DHL International Limitedshareholder of
- DHL International Limitedvice-president of
- Globair Ltd.director of
- Globair Ltd.shareholder of
- Globair Ltd.vice-president of
- Mitchell Holdings Inc.director of
- Mitchell Holdings Inc.treasurer of
- Napoil Limitedshareholder of
- Emerald (Bermuda) Limiteddirector of
- Emerald (Bermuda) Limitedpresident of
- GLENFINNAN TRADING COMPANY LIMITEDdirector of
- Enterasys Networks (Bermuda) Limiteddirector of
- Enterasys Networks (Bermuda) Limitedshareholder of
- MEIKLEFIELD LIMITEDdirector of
- MEIKLEFIELD LIMITEDpresident of
- Roxborough Limiteddirector of
- Roxborough Limitedpresident of
- Microsemi Ireland, Ltd.director of
- A & OT INVESTMENTS LIMITEDdirector of
- A & OT INVESTMENTS LIMITEDshareholder of
- Belmond Botswana Ltd.director of
- Aviatica Trading Co. Ltd.director of
- Aviatica Trading Co. Ltd.shareholder of
- Chemoil International Holdings Limiteddirector of
- UNOCAL TURKMENISTAN, LTD.director of
- Unocal Syria, Ltd.director of
- Green Three Limiteddirector of
- Green Three Limitedpresident of
- Green Four Limiteddirector of
- Green Four Limitedpresident of
- Wyndham Hotels & Resorts (Management), Ltd.director of
- INCAS Limiteddirector of
- NABORS DRILLING INTERNATIONAL LIMITEDdirector of
- NABORS DRILLING INTERNATIONAL LIMITEDvice-president of
- Portfolio Holdings Limiteddirector of
- Portfolio Holdings Limitedpresident of
- Daedalus Aviation Limiteddirector of
- Daedalus Aviation Limitedpresident of
- Morning Glory Yachting Limiteddirector of
- Morning Glory Yachting Limitedshareholder of
- Burlington Resources Algeria Limiteddirector of
- JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.director of
- Hewcor International Limiteddirector of
- Unison Pacific Investment (US) Limiteddirector of
- Starlit, Ltd.director of
- ENVEN, LTD.director of
- Infrontier Limiteddirector of
- Unocal Khazar, Ltd.director of
- Holistica International Ltd.director of
- Keyring Limiteddirector of
- WATERMILL LIMITEDdirector of
- Lyndhurst Limiteddirector of
- Lyndhurst Limitedis signatory for
- Lyndhurst Limitedpresident of
- Lyndhurst Limitedshareholder of
- Lyndhurst Limitedvice-president of
- CARSON INDUSTRIES LIMITEDdirector of
- CARSON INDUSTRIES LIMITEDis signatory for
- Carrier Middle East Limiteddirector of
- Carrier Middle East Limitedpresident of
- Atasco Ltd.director of
- Atasco Ltd.shareholder of
- Global Fund Distributors Limiteddirector of
- Interlocutory Limiteddirector of
- Interlocutory Limitedpresident of
- AEC International Ltd.director of
- AEC International Ltd.vice-president of
- UNOCAL MYANMAR OFFSHORE CO. LTD.director of
- NATC HOLDING COMPANY, LTD.director of
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