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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Tetro Administrative Services 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
- Tetro Administrative Services Ltd.
- Herbert-Trott - Terrilynn Juanita· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
359 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.
Eve - Jennifer S
- Counter Limiteddirector of
- Counter Limitedvice-president of
- Danewood Company Limiteddirector of
- Danewood Company Limitedpresident of
- BURLEY COMPANY LIMITEDdirector of
- BURLEY COMPANY LIMITEDshareholder of
- Resort Photo Services Limiteddirector of
- Resort Photo Services Limitedis signatory for
- Resort Photo Services Limitedpresident of
- Bonnie Brae Investments Limiteddirector of
- Bonnie Brae Investments Limitedis signatory for
- Bonnie Brae Investments Limitedpresident of
- Baker Hughes EHO Ltd.director of
- Mundipharma Laboratories Limitedis signatory for
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- Earls Court Farm Limitedis signatory for
- SICO LTD.is signatory for
- SICO LTD.shareholder of
- The Research Foundation Ltd.is signatory for
- Ebury Investments Limitedis signatory for
- Great Park Investments Limitedis signatory for
- Dryden Limitedis signatory for
- The Aesculapius Foundation Ltd.is signatory for
- Otis Elevator Company (Bermuda) Ltd.director of
- L. P. Clover Limitedis signatory for
- G. H. Carrell Limitedis signatory for
- B.L. Carrolton Limitedis signatory for
- J.E.M. Limitedis signatory for
- Mallard Limitedis signatory for
- Mundipharma Medical Companyis signatory for
- Betal Limiteddirector of
- Betal Limitedis signatory for
- Betal Limitedshareholder of
- EVANSVILLE INVESTMENTS, LTD.director of
- EVANSVILLE INVESTMENTS, LTD.vice-president of
- Aerolab Limitedis signatory for
- Northdale Limitedis signatory for
- MNB Companyis signatory for
- Mundipharma Companyis signatory for
- Kelly Pharmaceuticals Limiteddirector of
- Kelly Pharmaceuticals Limitedis signatory for
- Kelly Pharmaceuticals Limitedshareholder of
- Tom Pharmaceuticals Limiteddirector of
- Tom Pharmaceuticals Limitedis signatory for
- Tom Pharmaceuticals Limitedshareholder of
- Bermag Limitedis signatory for
- MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.director of
- Sheldrake Limitedis signatory for
- Atila Venture Partners Ltd.director of
- GP Management Holdings Ltd.director of
- GP Management Holdings Ltd.vice-president of
- Atila Venture Capital Limiteddirector of
- Mundipharma International Holdings Limitedis signatory for
- Resort Imaging Limiteddirector of
- Resort Imaging Limitedpresident of
- Windward Equity Holdings V, Ltd.director of
- Windward Equity Holdings V, Ltd.is signatory for
- Windward Funding V, Ltd.director of
- Windward Funding V, Ltd.is signatory for
- CWG Holdings (Bermuda) Limiteddirector of
- Alia Limiteddirector of
- Alia Limitedis signatory for
- ChemEnergy Investments Limiteddirector of
- ChemEnergy International Limiteddirector of
- Abalone Trading Ltd.secretary of
- TK International Limiteddirector of
- TK International Limitedis signatory for
- Laysan Limitedalternate director of
- Laysan Limitedis signatory for
- Dynasty Property Investment Limiteddirector of
- Dynasty Syndicate Investment Limiteddirector of
- Interfoam Holding Company Limiteddirector of
- Southern Cross Limiteddirector of
- Somerset Construction Materials, Ltd.director of
- Monmouth Construction Materials, Ltd.director of
- Mapeley BETA Acquisition Co (3) Limiteddirector of
- Mapeley BETA Acquisition Co (4) Limiteddirector of
- Carrel Limiteddirector of
- Intergraphite Holdings Company Limiteddirector of
- Syrinx Limitedsecretary of
- Deckers International Limiteddirector of
- Brookfield International Investments Ltd.director of
- Brookfield International Investments Ltd.vice-president of
- Transurban International Limiteddirector of
- Transworld Pharma Limitedis signatory for
- BAMI First Mercantile Limiteddirector of
- GLC Gestalt Leveraged Trading Ltd.director of
- DSF Diversified Strategies Fund Ltd.director of
- Global Distressed Alpha Fund Management Limiteddirector of
- Rivoli - Phase I Limiteddirector of
- StarVest OMS GP Ltd.director of
- StarVest Dislocation Sub-Fund Ltd.director of
- Afex Exploration (Equatorial Guinea) Limiteddirector of
- Active Allocation Fund Ltd.director of
- Join & Co Asset Management Ltd.director of
- Cortesta Holding Ltd.director of
- Polino Holding Ltd.director of
- Ratalime Limiteddirector of
- Glencore Services Ltd.director of
- Quantum Capital Partners GP Ltd.director of
- Nomura Investment Company (Bermuda) Ltd.director of
- International Mezzanine Investments II Limiteddirector of
- Fiss Investments Ltd.director of
- Sopica Asset Management Limiteddirector of
- World Equities IV Limiteddirector of
- High Yield Resources Fund Ltd.director of
- BCB Resource Fund Limiteddirector of
- MGD Investments Ltd.director of
- Chickpea Holdings Limiteddirector of
- Rossetti Holdings Limiteddirector of
- West Hall Holdings Limiteddirector of
- RAD Holdings Limiteddirector of
- Skandic Commodities Performance Fund Ltd.director of
- AlphaCat Advantage Fund Ltd.director of
Hendrickson-Perinchief - Deborah
- Numerical Limitedsecretary of
- WESTEND PROPERTIES LIMITEDsecretary of
- Finance and Development Company of Jersey Limitedsecretary of
- Princess Hotels International Limitedsecretary of
- Clare Limitedsecretary of
- E. L. & W. Robinson Limitedsecretary of
- SANDSWIRL LIMITEDsecretary of
- Smith (Bermuda) Ltdsecretary of
- COMMODEX LTD.secretary of
- Manpower Services International Ltd.secretary of
- Nan Fung Shipping Management Ltd.secretary of
- Transpetrol Holding Limitedsecretary of
- GARRARD PRODUCTS LIMITEDsecretary of
- Bruno Limitedsecretary of
- Transpetrol Limitedsecretary of
- Pure Products Limitedsecretary of
- Flagston Company Limitedsecretary of
- Piltech Limitedsecretary of
- PROFESSIONAL RESOURCES LTD.secretary of
- J.H.R. Properties Limitedsecretary of
- JARDEL INTERNATIONAL LIMITEDsecretary of
- Souriau Dominican Republic, Ltd.secretary of
- Global Ore Trading Co. Ltd.secretary of
- Prudential Shipmanagement Limitedsecretary of
- South Success Shipping Inc.secretary of
- South Sea Shipping Inc.secretary of
- Ferrat Investment Limitedsecretary of
- Fairfax Investment Limitedsecretary of
- Nan Fung Shipping Limitedsecretary of
- MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.secretary of
- Bocimar Far East Holdings Limitedsecretary of
- Constellation Shipping Limitedsecretary of
- Albatros Investment Ltd.secretary of
- TSM INTERNATIONAL LTD.secretary of
- CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.secretary of
- POLAR INVESTMENT LTD.secretary of
- Harilela Hotels Limitedsecretary of
- Transpetrol Shipping Ltd.secretary of
- Taupo Limitedsecretary of
- South Cheer Shipping Inc.secretary of
- BOCTC DEVELOPMENT LTD.secretary of
- Golden Spike Energy Indonesia Limitedsecretary of
- South Resource Shipping Inc.secretary of
- WPI (BERMUDA) LTD.secretary of
- Benor Tankers Limitedsecretary of
- MTP (Bermuda) Ltd.secretary of
- INTERNATIONAL ACQUISITION FUNDING LIMITEDsecretary of
- Advent Shipping Limitedsecretary of
- Woodstreet (Bermuda) Limitedsecretary of
- British-Borneo Expro Limitedsecretary of
- Penbroke Financial Ltd.secretary of
- Willy Enterprises Limitedsecretary of
- Taylor Companies, Ltd.secretary of
- Concorde Express Limitedsecretary of
- Intercord Holdings Ltd.secretary of
- St. David's Enterprises Ltd.secretary of
- EPI - Ecopetrol Pipelines International Limitedsecretary of
- Portfolio Vacations International Limitedsecretary of
- Oryx Petroleum Corporation Ltd.secretary of
- Global China Investments Ltd.secretary of
- Global China Holdings Ltd.secretary of
- Whaler Holdings Limitedsecretary of
- King Sturge Corfac International Limitedsecretary of
- Lloyd Insulation Ltd.secretary of
- PRD MANAGEMENT LIMITEDsecretary of
- PRD OVERSEAS LIMITEDsecretary of
- Habitat Technologies Limitedsecretary of
- Golden Spike South Sumatra Limitedsecretary of
- Bread Basket Ltd.secretary of
- Buffett Investment Ltd.secretary of
- The Tourist Box Bermuda Ltd.secretary of
- CP Ships Terminal Services (Bermuda) Ltd.secretary of
- Norbay Oil Limitedsecretary of
- Sakhalin Trade Associates Limitedsecretary of
- Tower Services Limitedsecretary of
- Norbay Oil (Chile) Limitedsecretary of
- Atlas Services Limitedsecretary of
- Transcontinental Satellite Corporation Limitedsecretary of
- Zink (Bermuda) Limitedsecretary of
- Clips (Bermuda) Ltd.secretary of
- CP Ships Technical Services Limitedsecretary of
- Horizon Oil (Kanau) Limitedsecretary of
- Horizon Oil (Papua) Limitedsecretary of
- CP Hotels (Bermuda) Ltd.secretary of
- Wellfound Limitedsecretary of
- CP Ships (Americas) Limitedsecretary of
- Fairmont Hotels (Bermuda) Limitedsecretary of
- TSC I Limitedsecretary of
- SIBCO Limitedsecretary of
- CP Ships Holdings (Bermuda) Limitedsecretary of
- C.P.U. Financial Ltd.secretary of
- Sera Limitedsecretary of
- International Marine Finance Ltd.secretary of
- Nusantara Energy Resources, Ltd.secretary of
- Container Equipment Leasing Limitedsecretary of
- Eurosen Shipping and Trading Ltd.secretary of
- Bergesen d.y. (Bermuda) Ltd.secretary of
- efinanceworks Europe GenPar, Ltd.secretary of
- efinanceworks Europe, Ltd.secretary of
- Vonalco Limitedsecretary of
- TSC 425 Limitedsecretary of
- efinanceworks Holdings, Ltdsecretary of
- EFW Holdings, Ltd.secretary of
- Citadel Timber Holdings Limitedsecretary of
- Hanover Holdings Limitedsecretary of
- Nordic Beverage International Ltd.secretary of
- Execulon Limitedsecretary of
- Masco Limitedsecretary of
- Shurco International Ltdsecretary of
- Fairmont Dubai Holdings (Bermuda) Ltd.secretary of
- CPS Number 1 Limitedsecretary of
- Intercap Limitedsecretary of
- Beaumont Capital Management (Bermuda) Limitedsecretary of
- CP Ships (Bermuda) Limitedsecretary of
- Gold Key Enterprises Limitedsecretary of
- Internetsecure Ltd.secretary of
- International Distribution Company Limitedsecretary of
- Corporate Bridge Limitedsecretary of
- Oceanlink Ltd.secretary of
- Oceanlink Supply Ltd.secretary of
- Capital Markets Global Fund Ltd.secretary of
- Centram Holdings Ltd.secretary of
- FIA Financial Services Ltd.secretary of
- TCI Ltd.secretary of
- WhiteCross Development Limitedsecretary of
- Capita Ltd.secretary of
- Cleveland Bridge & Engineering Co. (China) Ltd.secretary of
- Phoenix Airways Corporation Ltd.secretary of
- Global 9017, Ltd.secretary of
- Barclays Capital Asia Pacific Limitedsecretary of
- THE HAMPTONS LTD.secretary of
- Matos International Ltd.secretary of
- i-STT Investments (Bermuda) Ltd.secretary of
- QV Holdings Ltd.secretary of
- Squadron Aviation Services Limitedsecretary of
- Seajacks International Bermuda Ltd.secretary of
- Floatel International Ltd.secretary of
- WhiteCross Holdings, Ltd.secretary of
- Noortman Master Paintings (Bermuda) Limitedsecretary of
- Torville Universal Limitedsecretary of
- Royaa Aviation Limitedsecretary of
- Cavendish Vistas, Ltd.secretary of
- Aircraft Financial Leasing Limitedsecretary of
- DES Ltd.secretary of
- Seajacks 1 Bermuda Ltd.secretary of
- Seajacks 2 Bermuda Ltd.secretary of
- Maritime Capital Shipping Limitedsecretary of
- FRH (Bermuda) Ltd.secretary of
- Hemera Foundationsecretary of
- Skywings Ltd.secretary of
- Achow & Kimpton Limitedsecretary of
- Interface Operations Bermuda, Ltd.secretary of
- Altaviation Limitedsecretary of
- Floatel Superior Ltd.secretary of
- Floatel Reliance Ltd.secretary of
- Floatel Investors Ltd.secretary of
- Rosemont Place Ltd.secretary of
- Longe Energy Limitedsecretary of
- BassDrill Alpha Ltd.secretary of
- Viking International Limitedsecretary of
- Riata Energy Turkiye Ltd.secretary of
- Atlantica Tender Drilling Ltd.secretary of
- Seajacks Merman Marine Ltd.secretary of
- WhiteCross Landscaping, Ltd.secretary of
- Atlantica International Ltd.secretary of
- GEXAIR Limitedsecretary of
- Riojas-Aguirre Private Trust Company Ltd.secretary of
- JMIA (605) Aircraft Operator Limitedsecretary of
- Super Brilliant Development Limitedsecretary of
- Pink Coral Limitedsecretary of
- South Dragon Shipping Inc.secretary of
- South Calm Shipping Inc.secretary of
- South Luck Shipping Inc.secretary of
- San Antonio Shipping Limitedsecretary of
- Linby Ltd.secretary of
- Westland International Finance Limitedsecretary of
- Combined Automotive Logistics Limitedsecretary of
Herbert-Trott - Terrilynn Juanita
- The Belmont Shipping Company Limitedsecretary of
- East End Asphalt Company Limitedsecretary of
- Exchic C. A. Limitedsecretary of
- Cedarwood Limitedsecretary of
- Stigwood International Ltd.secretary of
- Fintrad Limitedsecretary of
- DAYSPRING HOLDINGS LTD.secretary of
- Seaworthy Holdings Limitedsecretary of
- CURFIN INTERNATIONAL LTD.secretary of
- Auckland Express Shipping Company Limitedsecretary of
- Seagas International Ltd.secretary of
- C. W. Construction and Landscaping Co. Ltd.secretary of
- A. T. Kearney (Bermuda), Ltd.secretary of
- A.S.E. HOLDING LIMITEDsecretary of
- Aerospace Finance (Bermuda) Ltd.secretary of
- Talon Corporation Ltd.secretary of
- WD Media (Bermuda) Ltd.secretary of
- Bain Gulf Limitedsecretary of
- Hewcor International Limitedsecretary of
- Society for Better Education, Thesecretary of
- H. A. & E. Smith, Limitedsecretary of
- Agro Micro Sulfur Limitedsecretary of
- Chiron (Bermuda) Ltd.secretary of
- INTERNATIONAL VOLUNTEER SERVICESsecretary of
- BERMUDA EMISSIONS CONTROL LTD.secretary of
- Mosvold Shipping Ltd.secretary of
- J & R HOLDING LIMITEDsecretary of
- Lippo Protective Thailand Ltd.secretary of
- SPHINX HOLDINGS LTD.secretary of
- CPD TV International Limitedsecretary of
- Mosking Investment Limitedsecretary of
- Mosqueen Investment Limitedsecretary of
- Asia Broadcast Satellite Holdings, Ltd.secretary of
- Vagabond Investment Ltd.secretary of
- Mosocean Investment Limitedsecretary of
- Pegasus Shipping (Hellas) Ltd.secretary of
- Moscliff Investment Limitedsecretary of
- TWS (Bermuda) Limitedsecretary of
- BF Resources Ltd.secretary of
- Travel Ties Limitedsecretary of
- Boeing International Holdings, Ltd.secretary of
- Boeing Worldwide Operations Limitedsecretary of
- Ermis Maritime Holdings Limitedsecretary of
- Calm Ocean Watersports Ltd.secretary of
- Bunns (Bermuda) Limitedsecretary of
- Meadowsweet Land Property Ltd.secretary of
- Half-Moon Security Estate Ltd.secretary of
- Cougar, Ltd.secretary of
- NovaGold (Bermuda) Alaska Limitedsecretary of
- NovaGold Resources (Bermuda) Limitedsecretary of
- African GeoMin Mining Development Corporationsecretary of
- Chapel International Marketing Ltd.secretary of
- Basilica International Marketing Ltd.secretary of
- HORIZONS LIMITEDsecretary of
- Novartis B3 Ltd.secretary of
- Northern Offshore, Ltd.secretary of
- Chiron Blood Testing Distributor (Bermuda) Ltd.secretary of
- Novartis B1 Ltd.secretary of
- Copacabana Capital Limitedsecretary of
- Shipping-Direct.com, Ltd.secretary of
- China Sourcing Ltd.secretary of
- Tamarama Capital Limitedsecretary of
- Rose Shipholdings Limitedsecretary of
- BCC St. George Leasing Limitedsecretary of
- Rendova Limitedsecretary of
- Songhai Financial Holdings Ltd.secretary of
- GASPAR Holdings Limitedsecretary of
/06
Adverse media
Live scan on unlockPremium
A 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