- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
Duke Communication Services Caribbean Ltd.
Duke Communication Services Caribbean Ltd. — BM company (icij:icijol-82004563). Offshore exposure upstream, UBO chain traced 22 hops, 1 owner. Cited to 1…
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.
- Duke Communication Services Caribbean Ltd.
- TEXAS EASTERN (BERMUDA) LTD.· shareholder of
None in current sources.
22-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 Duke Communication Services Caribbean Ltd., 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 chain5 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
5 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.
- Harris - GeraldineAlso holds roles at 196 other companies
- TRANSWORLD ENERGY LIMITEDsecretary of
- Mason Investments Limitedsecretary of
- BOXER 2 LTD.secretary of
- Hill - ReneeAlso holds roles at 174 other companies
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDsecretary of
- SOCAP INTERNATIONAL LIMITEDsecretary of
- Pearman - Richard S LAlso holds roles at 21 other companies
- Engravers Limiteddirector of
- Engravers Limitedpresident of
- Flying Chef Ltd.shareholder of
- TEXAS EASTERN (BERMUDA) LTD.Also holds roles at 14 other companies
- TEXAS EASTERN ARABIAN LTD.shareholder of
- PanEnergy Exploration and Production (Peru) Ltd.shareholder of
- TEC Aguaytia, Ltd.shareholder of
- Trollope - Nicholas GAlso holds roles at 34 other companies
- INWOOD PROPERTY LIMITEDshareholder of
- Puritan Assurance Limiteddirector of
- International Resorts Limiteddirector of
5 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 Duke Communication Services Caribbean Ltd.?
- What is Duke Communication Services Caribbean Ltd.'s risk level?
- Where does Duke Communication Services Caribbean Ltd. 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 Duke Communication Services Caribbean Ltd. — nothing is disclosed before that.