- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
Petro-Canada (Bermuda) Holdings Ltd.
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.
- Petro-Canada (Bermuda) Holdings Ltd.
- Petro-Canada (Bermuda) Holdings Ltd.· shareholder of
- Not Relevant· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Petro-Canada (Bermuda) Holdings Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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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
12 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.
- Antoine - DawnAlso holds roles at 208 other companies
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- Bowry - RichardAlso holds roles at 41 other companies
- HENLEY GROUP, LTD.director of
- HENLEY GROUP, LTD.president of
- Tiana Limiteddirector of
- Hooker - Hugh LAlso holds roles at 5 other companies
- Suncor Energy (Bermuda) Ltd.secretary of
- Petro-Canada Management Services Ltd.secretary of
- Petro-Canada NANE Ventures Ltd.secretary of
- Kinast - GerhardAlso holds roles at 18 other companies
- Suncor Energy En Naga Limiteddirector of
- Suncor Energy En Naga Limitedpresident of
- Suncor Energy (Bermuda) Ltd.director of
- MacDonald - Alastair BrodieAlso holds roles at 20 other companies
- Suncor Energy En Naga Limiteddirector of
- Suncor Energy En Naga Limitedvice-president of
- Jodith Limiteddirector of
- Miller - Scott R.Also holds roles at 9 other companies
- Suncor Energy En Naga Limiteddirector of
- Suncor Energy (Bermuda) Ltd.director of
- Petro-Canada Management Services Ltd.director of
- Not RelevantAlso holds roles at 17 other companies
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDshareholder of
- Tworock Investments Ltd.shareholder of
- DSR Investments Ltd.shareholder of
- Peneycad - W A AlfAlso holds roles at 15 other companies
- Suncor Energy En Naga Limiteddirector of
- Suncor Energy En Naga Limitedpresident of
- Suncor Energy (Bermuda) Ltd.director of
- Petro-Canada (Bermuda) Holdings Ltd.Also holds roles at 1 other company
- Petro-Canada (Bermuda/Barbados) Investments 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-Augustus - Tammy LAlso holds roles at 504 other companies
- Canadian Pacific (Bermuda) Limiteddirector of
- Barcino Ltd.director of
- LEYTON COMPANY LIMITEDdirector of
- Wesley - HelenAlso holds roles at 18 other companies
- Suncor Energy En Naga Limiteddirector of
- Suncor Energy En Naga Limitedpresident of
- Suncor Energy (Bermuda) Ltd.director of
12 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.