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- UBO hops
- 10
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
Pepper Co. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain6 flagged hopsStandard
6 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
408 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.
Davis - Thomas H
- CSFB/Hedgefund Event Driven Index Participations, Ltd.director of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.director of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.director of
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.director of
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.director of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.director of
- CSFB/Hedgefund Index Participations, Ltd.director of
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.director of
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.director of
- CBM Partners, Ltd.director of
- CBM Partners, Ltd.vice-president of
- Midsummer Partners, Ltd.director of
- Midsummer Partners, Ltd.vice chairman of
- Midsummer Investments, Ltd.director of
- Midsummer Investments, Ltd.vice chairman of
- The Swordfish Fund Limiteddirector of
- The Swordfish Fund Limitedpresident of
- Salar Capital Limiteddirector of
- Salar Capital Limitedis signatory for
- Salar Capital Limitedpresident of
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.director of
- PEMBROKE CAPITAL LIMITEDdirector of
- PEMBROKE CAPITAL LIMITEDvice-president of
- Stewardship International Fund, Ltd.director of
- Stewardship International Fund, Ltd.president of
- SCAF I Ltd.director of
- Lime Overseas Fund, Ltd.director of
- Lime Overseas Fund, Ltd.vice-president of
- Meridian Defined Return Fund Ltd.director of
- Meridian Defined Return Fund Ltd.vice-president of
- Lime Master Fund Ltd.director of
- Lime Master Fund Ltd.is signatory for
- Lime Master Fund Ltd.vice-president of
- Midsummer Small Cap, Ltd.director of
- Midsummer Small Cap Master, Ltd.director of
- The Somers Fund Ltddirector of
- The Somers Real Estate Opportunity Fund Ltd.director of
- RTS Trading Ltd.director of
- Meridian Fund Services (Bermuda) Limitedchief executive officer of
- Meridian Fund Services (Bermuda) Limiteddirector of
- Meridian Fund Services (Bermuda) Limitedpresident of
- Meridian Holdings (Bermuda) Limitedchairman of
- Meridian Holdings (Bermuda) Limitedchief executive officer of
- Meridian Holdings (Bermuda) Limiteddirector of
- Meridian Fiduciary Services (Bermuda) Limitedchief executive officer of
- Meridian Fiduciary Services (Bermuda) Limiteddirector of
- Meridian Fiduciary Services (Bermuda) Limitedpresident of
- Midsummer Partners II, Ltd.director of
- TRC Helepolis Offshore Ltddirector of
- Medical Capital Advisors Ltd.is signatory for
- Pembroke Capital 1 Ltd.director of
- Pembroke Capital 1 Ltd.is signatory for
- Pembroke Capital 1 Ltd.vice-president of
Howes - Charnita L
- WILLIAM FRITH LIMITEDsecretary of
- Hunting Limitedsecretary of
- Jafer Limitedsecretary of
- Pink Beach Limitedsecretary of
- Sea Stars Company Limitedsecretary of
- THE SUPERMART LIMITEDsecretary of
- Catskill Company Limitedsecretary of
- Gobie Company Limitedsecretary of
- Lizard Limitedsecretary of
- Puram (Bermuda) Limitedsecretary of
- Danewood Company Limitedsecretary of
- Appleby Services (Bermuda) Ltd.is signatory for
- Cedarwood Limitedsecretary of
- Onion Patch Holdings Limitedsecretary of
- BB Company Limitedis signatory for
- BB Company Limitedsecretary of
- Waders Investment Company Limitedsecretary of
- Ferbel International Limitedsecretary of
- MFLOJ Limitedsecretary of
- Doder Trust Limitedsecretary of
- Phoenix Limitedsecretary of
- Mottram Limitedsecretary of
- Cropley Limitedis signatory for
- Cropley Limitedsecretary of
- Tio Pepe Limitedsecretary of
- Main Line Developments Limitedsecretary of
- EBEL INTERNATIONAL LIMITEDsecretary of
- Baygrape Limitedsecretary of
- GUMMERSBACH LTD.secretary of
- Red Barracks Ltd.is signatory for
- Red Barracks Ltd.secretary of
- MIMOSA COMPANY LIMITEDsecretary of
- White Sands Holdings Limitedsecretary of
- SOMERS SUPERMART LIMITEDsecretary of
- Millbrook Holdings Ltd.secretary of
- Marley Beach Cottages Limitedsecretary of
- Valu-Trac Limitedsecretary of
- CORAY LIMITEDsecretary of
- VAUGHAN LIMITEDsecretary of
- John Barritt & Son Limitedsecretary of
- Barritt Holdings Limitedsecretary of
- BARRITTS BEVERAGES INTERNATIONAL LIMITEDsecretary of
- DOLLY'S BAY LIMITEDis signatory for
- DOLLY'S BAY LIMITEDsecretary of
- Torquay Investments Ltd.secretary of
- Yarmouth Limitedsecretary of
- Yanbal International Corp. Ltd.secretary of
- Beljor International Corp. Ltd.secretary of
- Serco International Corp. Ltd.secretary of
- Yobel Limitedsecretary of
- BELCORP INTERNATIONAL LIMITEDsecretary of
- MEIKLEFIELD LIMITEDsecretary of
- Ninebanks Limitedsecretary of
- Shaw and Bradley Ltd.secretary of
- Drayton Investments Limitedsecretary of
- Hungry Bay Holdings Limitedsecretary of
- MG INVESTMENT CORP., LTD.secretary of
- MISSPIG INVESTMENT CORP. LTD.secretary of
- Video Vending International Limitedsecretary of
- NORTH COTE LIMITEDsecretary of
- TRINITY COMPANY LIMITEDsecretary of
- A.A. LTD.is signatory for
- A.A. LTD.secretary of
- Sandfields Services Limitedsecretary of
- HKMC Trustee (Pvt.) Co. Ltd.secretary of
- Hong Kong Mortgage Corporation (1) Ltd.secretary of
- Jodith Limitedsecretary of
- Homes Holdings Trustee (Pvt.) Limitedsecretary of
- Homes-1 Limitedsecretary of
- Belmer Limitedsecretary of
- Yanbal Limitedsecretary of
- Jewelry International Limitedsecretary of
- MARS Trustee (Pvt.) (Bermuda) Limitedsecretary of
- Mortgaged Asset Receivables Securitisation (1) Limitedsecretary of
- SHAW TRUSTEE (PRIVATE) LIMITEDsecretary of
- Jo Tankers (Bermuda) Limitedsecretary of
- Silchester International Investors (Bermuda) Limitedsecretary of
- Bigfoot Limitedsecretary of
- Burford Limitedsecretary of
- Gentry Finance Limitedsecretary of
- D & R Ltd.secretary of
- Anchor Holdings Ltd.secretary of
- Somers Holdings Limitedsecretary of
- Sterling Trustee (Private) Co., Ltd.secretary of
- The Change Works Limitedsecretary of
- MBL Trustee (Pvt) Ltd.secretary of
- Novel Trustee (PVT) Company Ltd.secretary of
- Iduas Limitedsecretary of
- Trinan Holdings Inc.secretary of
- Tucker Investments Limitedsecretary of
- Staircase 8 Ltd.secretary of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.secretary of
- The Lancer Trustee (Pvt) Limitedsecretary of
- Gipah Investment Holdings Limitedsecretary of
- Tenbanks Limitedsecretary of
- Royal Atlantic (Pvt) Trust Co., Ltd.secretary of
- Mexico Partners Trustee (PVT) Ltd.secretary of
- AQUEOUS FUELS (BERMUDA) LTD.secretary of
- Sama Investments Limitedsecretary of
- Loch Lomond Limitedsecretary of
- Agamath Limitedsecretary of
- Borrowvale Limitedsecretary of
- CHL Limitedsecretary of
- Internet Business Capital Corporation Limitedsecretary of
- Paget One (Bermuda) Limitedis signatory for
- Paget One (Bermuda) Limitedsecretary of
- Exeter Trust Company (Pvt) Limitedsecretary of
- Wedza Investment Company Limitedsecretary of
- AQUEOUS TRUSTEE LIMITEDsecretary of
- CYNSHA LIMITEDsecretary of
- Birdie Investment Ltd.secretary of
- Freeland Ltd.secretary of
- Paget Two (Bermuda) Limitedis signatory for
- Paget Two (Bermuda) Limitedsecretary of
- Provco Limitedsecretary of
- Anthracite Limitedsecretary of
- Comrock Ltd.secretary of
- Caymus Financial Limitedsecretary of
- corporate image ltd.secretary of
- Capital Z Asia Advisors, Ltd.secretary of
- Capital Z Asia Advisors (Management), Ltd.secretary of
- CPT Charter Ltd.secretary of
- Malvern Holdings Limitedsecretary of
- China Household Holdings Limitedsecretary of
- HORUS INVESTMENT MANAGEMENT LTDsecretary of
- Titus Trust (PVT) Limitedsecretary of
- Swisscore Limitedsecretary of
- Centier Investments, Ltd.secretary of
- Health Partners Finance, Ltd.secretary of
- VENTURA CORPORATION LIMITEDsecretary of
- GP Management Holdings Ltd.secretary of
- Capital Z Asia Advisors (II), Ltd.secretary of
- Pembroke Atlantic Ltd.secretary of
- Hebe Limitedsecretary of
- Chester Investments Limitedsecretary of
- OneChem Ltd.secretary of
- Vax Bissell (Bermuda) Limitedsecretary of
- Vax Bissell (Australasia) Limitedsecretary of
- Maple Ridge Trustee Private Limitedsecretary of
- Calew Ltd.secretary of
- Thorburn Limitedsecretary of
- OHCP Principal Company (Bermuda), Ltd.secretary of
- OHCP SLP (Bermuda), Ltd.secretary of
- Capital Z (Czech) Limitedsecretary of
- Celia and Marcos Family Institutesecretary of
- Invesdex Capital Ltd.secretary of
- Opal Limitedsecretary of
- Urquhart Limitedsecretary of
- The Geranium Private Trustee Company Limitedsecretary of
- Drake Private Trust Company Limitedsecretary of
- Anson Limitedsecretary of
- Shackleton Ventures Limitedsecretary of
- Dressage Ltd.secretary of
- Global Media Holdings, Ltd.secretary of
- Lily Pond Master Fund, Ltd.secretary of
- Lily Pond Investors, Ltd.secretary of
- Suffolk Offshore Partners, Ltd.secretary of
- Capital Z Partners II, Ltd.secretary of
- Capital Z LC SPV, Ltd.secretary of
- Belcorp Limitedsecretary of
- Grand View Private Trust Company Limitedsecretary of
- Belcorp Private Trustee Company Limitedsecretary of
- UFJ Trustee Services Pvt. (Bermuda) Limitedsecretary of
- Global Resource Private Trust Companysecretary of
- Solon Capital Ltd.secretary of
- Canada Life Annuities I Limitedsecretary of
- Enita Management Corporation Limitedsecretary of
- S3 Global Multi-Strategy Fund Ltd.secretary of
- Joretta Private Trust Company Limitedsecretary of
- SLS Ltd.secretary of
- Anver Ltd.secretary of
- Chariton Trust Corporation Private Ltd.secretary of
- S3 Global Multi-Strategy Master Fund Ltd.secretary of
- Transglobe Private Trust Company Limitedsecretary of
- Primicia Fund, Ltd.secretary of
- JT Holdings Limitedsecretary of
- Karlin Trading Company, Ltd.secretary of
- Primicia Master Fund, Ltd.secretary of
- CAF Limitedsecretary of
- Schouten Limitedsecretary of
- RCG Absolute Return Fund, Limitedsecretary of
- Gleneagles Limitedsecretary of
- Portfolio Investments Limitedsecretary of
- Nonsuch Holdings, Ltd.secretary of
- SARAZEN LIMITEDsecretary of
- Prospect Holdings, Ltd.secretary of
- PAGET LIMITEDsecretary of
- Sanderson International Value Fund (Bermuda) Limited, Thesecretary of
- Quantrarian Asia Hedge Ltd.secretary of
- Commoditas Limitedsecretary of
- Tribe Investments Ltd.secretary of
- Lily Pond Currency Fund, Ltd.secretary of
- Lily Pond Currency Master Fund, Ltd.secretary of
- Helmsman Limitedsecretary of
- ChemEnergy Investments Limitedsecretary of
- ChemEnergy International Limitedsecretary of
- Sweet Pea Limitedsecretary of
- BRANDON MANAGEMENT CORPORATION LIMITEDsecretary of
- Solon Capital Euro, Ltd.secretary of
- Esika International Ltd.secretary of
- CAI Master Allocation Fund, Ltd.secretary of
- Wharfe Limitedsecretary of
- Exe Limitedsecretary of
- Solent Limitedsecretary of
- Thames Limitedsecretary of
- Whale Limitedsecretary of
- Eel Limitedsecretary of
- Shark Limitedsecretary of
- Tuna Limitedsecretary of
- Maximum Steady Growth Fund, Ltd.secretary of
- Azzurra Beneficenza Ltd.secretary of
- Azzurra Limitedsecretary of
- ABSOLUTE PERFORMANCE LTD.secretary of
- Belcorp Holding Ltd.secretary of
- INTEGRATED PERFORMANCES LIMITEDsecretary of
- The Real Group Limitedsecretary of
- THE LIDO PRIVATE TRUST COMPANY LIMITEDsecretary of
- The Bienvenue Private Trust Company Limitedsecretary of
- Primordia Private Trust Company Limitedsecretary of
- The LVGM Private Trust Company Limitedsecretary of
- The MGB Private Trust Company Limitedsecretary of
- Syncro Holdings Limitedsecretary of
- L'Bel International Limitedsecretary of
- Bordeaux Limitedsecretary of
- ROP Insurance Ltd.secretary of
- OMEGA PRIVATE TRUST COMPANY LIMITEDsecretary of
- ICHEIC Trust Company, Ltd.is signatory for
- ICHEIC Trust Company, Ltd.secretary of
- Sauternes Shipping Limitedsecretary of
- Margaux Aviation Limitedsecretary of
- Pauillac Property Limitedsecretary of
- Ascot Investments Ltdsecretary of
- NEW CORANGE LIMITEDsecretary of
- APOLLO INVESTMENTS LIMITEDsecretary of
- Unison Investments Ltd.secretary of
- THE ANGEL FOUNDATIONsecretary of
- Tripolis Limitedsecretary of
- Five Points West Ltd.secretary of
- STAR HOLDINGS LTD.secretary of
- South Hampton Holdings Ltd.secretary of
- STAR DESIGN LTD.secretary of
- Lily Pond Currency Plus Fund, Ltdsecretary of
- Lily Pond Currency Plus Master Fund, Ltd.secretary of
- The Timberlake Trust Company Ltdsecretary of
- The Winfield Trust Company Ltdsecretary of
- CABASSOLE LIMITEDsecretary of
- SAINT AMAND LIMITEDsecretary of
- MONT MIRAIL LIMITEDsecretary of
- The Eildon Trustadministrator of
- Integrity, Limitedis signatory for
- FUSADES Limitedsecretary of
- Transom Ltd.secretary of
- Downrigger Ltd.secretary of
- Faith Hope & Love Limitedsecretary of
- Bartholomew Investments Limitedsecretary of
- Three Kings Limitedsecretary of
- Gosmore Limitedsecretary of
- Navoi Leasing Ltdsecretary of
Gibbons - Susan Eileen
- Kilbeg Limiteddirector of
- Kilbeg Limitedpresident of
Houston - David
- ENVEN, LTD.secretary of
- ATLANTEX LTD.secretary of
- PRINTEX CORPORATION LIMITEDsecretary of
Maycock - William F
- YOUNG, TROTT AND COMPANY LIMITEDdirector of
- YOUNG, TROTT AND COMPANY LIMITEDvice-president of
- World Distributors Limiteddirector of
- BERMEX LIMITEDshareholder of
- Starlit, Ltd.director of
- Eveco, Ltd.director of
- ATLANTEX LTD.director of
- PRINTEX CORPORATION LIMITEDdirector of
- Dionis Partners, Ltd.director of
- Dionis Partners, Ltd.vice-president of
- Mutajarah Fund, Ltd.director of
- Mutajarah Fund, Ltd.vice-president of
- EHCG Yield Opportunity Fund Ltd.director of
- EHCG Yield Opportunity Fund Ltd.vice-president of
- Enhanced Global Allocation Fund, Ltd.director of
- Enhanced Global Allocation Master Fund, Ltd.director of
- Enhanced Global Allocation Master Fund, Ltd.is signatory for
- Alpha Asset Managers Limiteddirector of
- Alpha Asset Managers Limitedpresident of
- HCFA (Bermuda) Ltd.director of
- HCFA (Bermuda) Ltd.vice-president of
Talbot - Catarina
- THE SUPERMART LIMITEDsecretary of
- SOMERS SUPERMART LIMITEDsecretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITEDsecretary of
- CORAY LIMITEDsecretary of
- Infrontier Limitedsecretary of
- MG INVESTMENT CORP., LTD.secretary of
- MISSPIG INVESTMENT CORP. LTD.secretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- BEA Pacific Holding Company Limitedsecretary of
- FPMF LIMITEDsecretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- SHAW TRUSTEE (PRIVATE) LIMITEDsecretary of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITEDsecretary of
- D & R Ltd.secretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.secretary of
- Rak Petroleum Syria Limitedsecretary of
- Exeter Trust Company (Pvt) Limitedsecretary of
- CPT Charter Ltd.secretary of
- Project Global Limitedsecretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- LCB Investments, Limitedsecretary of
- First Pacific Consumer Products Limitedsecretary of
- HORUS INVESTMENT MANAGEMENT LTDsecretary of
- Centier Investments, Ltd.secretary of
- Kerry Logistics Network Limitedsecretary of
- OHCP MGP (Bermuda), Ltd.secretary of
- OHCP Principal Company (Bermuda), Ltd.secretary of
- OHCP SLP (Bermuda), Ltd.secretary of
- Celia and Marcos Family Institutesecretary of
- Medipharm Biotech Pharmaceutical Company Limitedsecretary of
- Unifize International Holdings Limitedsecretary of
- Global Vantedge (Bermuda) Limitedsecretary of
- GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITEDsecretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- Pasta Break International Holdings, Ltd.secretary of
- DMX TECHNOLOGIES GROUP LIMITEDsecretary of
- Ephinay Limitedsecretary of
- Macquarie Asia Property Advisers Limitedsecretary of
- Precision Technology Industries Limitedsecretary of
- Anubis Advisors Limitedsecretary of
- Meridian Capital Limitedsecretary of
- Perinvest Market Neutral Fund Limitedsecretary of
- ASA Gold and Precious Metals Limitedsecretary of
- SageCrest Ltd.secretary of
- Perinvest Whistler Fund Limitedsecretary of
- Bright Orient (Holding) Ltd.secretary of
- IXI Bicycle Company Ltd.secretary of
- PGL Holdings Limitedsecretary of
- Blue Rock Ltd.secretary of
- Buckley Consulting Limitedsecretary of
- SCFR Limitedsecretary of
- Global Sourcing and Investments Limitedsecretary of
- Solidum Event Linked Securities Fund Limitedsecretary of
- Solidum Asset Management (Bermuda) Ltd.secretary of
- HM Zebra Limitedsecretary of
- HM Enforcer Limitedsecretary of
- CAVU Management Ltd.secretary of
- HM CAP Z Limitedsecretary of
- Red Star Advisors, Ltd.secretary of
- PdMV Capital Ltd.secretary of
- DNO Oman Limitedsecretary of
- Somerset Construction Materials, Ltd.secretary of
- Monmouth Construction Materials, Ltd.secretary of
- PdMV hedge Diversified Ltd.secretary of
- Deckers International Limitedsecretary of
- Max Power Industries Limitedsecretary of
- Tereo Trust Company Limitedsecretary of
- SageCrest Holdings Limitedsecretary of
- Capitol Health Global Ltd.secretary of
/06
Adverse media
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