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
- 2
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
FLAG Telecom Development Limited 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
- FLAG Telecom Development Limited
- FLAG Telecom Holdings Limited· shareholder of
- FLAG Telecom Group Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
17 hops lockedStandard
17-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 chain4 flagged hopsStandard
4 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
310 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.
FLAG Telecom Holdings Limited
- FLAG Atlantic Holdings Limitedshareholder of
- FLAG Telecom Group Services Limitedshareholder of
- FLAG Pacific Holdings Limitedshareholder of
- FLAG Telecom Global Network Limitedshareholder of
- FLAG Telecom Group Limitedshareholder of
FLAG Telecom Group Limited
- Flag Limitedshareholder of
- FLAG Telecom Group Services Limitedshareholder of
- FLAG Pacific Holdings Limitedshareholder of
- FLAG Asia Holdings Limitedshareholder of
- FLAG Telecom Global Network Limitedshareholder of
BALL - Stephen
- Flag Limitedsecretary of
- FLAG Atlantic Limitedsecretary of
- FLAG Atlantic Holdings Limitedsecretary of
- FLAG Telecom Group Services Limitedsecretary of
- FLAG Telecom Holdings Limitedsecretary of
- FLAG Pacific Holdings Limitedsecretary of
- FLAG Pacific Limitedsecretary of
- FLAG Asia Limitedsecretary of
- FLAG Asia Holdings Limitedsecretary of
- FLAG Telecom Global Network Limitedsecretary of
Bande - Andres
- FLAG Atlantic Limitedchairman of
- FLAG Atlantic Limiteddirector of
- FLAG Atlantic Holdings Limitedchairman of the board of
- FLAG Atlantic Holdings Limiteddirector of
- FLAG Telecom Group Services Limitedchairman of the board of
- FLAG Telecom Group Services Limiteddirector of
- FLAG Telecom Holdings Limitedchairman of the board of
- FLAG Telecom Holdings Limiteddirector of
- FLAG Telecom Group Limiteddirector of
Best - Owen
- Flag Limiteddirector of
- Flag Limitedvice chairman of
- FLAG Atlantic Limiteddirector of
- FLAG Atlantic Limitedvice chairman of
- FLAG Atlantic Holdings Limiteddirector of
- FLAG Telecom Group Services Limiteddirector of
- FLAG Pacific Holdings Limiteddirector of
- FLAG Pacific Limiteddirector of
- FLAG Pacific Limitedvice chairman of
- FLAG Asia Limiteddirector of
- FLAG Asia Holdings Limiteddirector of
- FLAG Asia Holdings Limitedvice chairman of
- FLAG Telecom Global Network Limiteddirector of
- FLAG Telecom Global Network Limitedvice chairman of
Boucher - James
- Flag Limiteddirector of
- FLAG Atlantic Limiteddirector of
- FLAG Atlantic Holdings Limiteddirector of
- FLAG Telecom Group Services Limiteddirector of
- FLAG Pacific Holdings Limiteddirector of
- FLAG Pacific Limiteddirector of
- FLAG Asia Limiteddirector of
- FLAG Asia Holdings Limiteddirector of
- FLAG Telecom Global Network Limiteddirector of
Castilla - Adolfo
- FLAG Atlantic Holdings Limiteddirector of
- FLAG Telecom Group Services Limiteddirector of
Irshaid - Walid M A
- Flag Limiteddirector of
- FLAG Telecom Group Services Limiteddirector of
- FLAG Asia Limiteddirector of
- FLAG Asia Holdings Limiteddirector of
- FLAG Telecom Global Network Limiteddirector of
- FLAGWEB Limiteddirector of
Kawar - Samih
- Flag Limiteddirector of
- FLAG Atlantic Limiteddirector of
- FLAG Atlantic Holdings Limiteddirector of
- FLAG Telecom Group Services Limiteddirector of
- FLAG Pacific Holdings Limiteddirector of
- FLAG Pacific Limiteddirector of
- FLAG Asia Limiteddirector of
- FLAG Asia Holdings Limiteddirector of
- FLAG Telecom Global Network Limiteddirector of
Kempe - Lucia
- Marina Limitedsecretary of
- Mutual Insurance Company Limitedsecretary of
- Territorial Insurance Company Limitedsecretary of
- Reid Finance Limitedsecretary of
- Appleby Management (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Wm. H. McGee & Co. (Bermuda) Ltd.is signatory for
- A.S. & K. Trusts Limitedsecretary of
- Old Dominion Insurance Company Limitedsecretary of
- Key-Royal Reinsurance Company, Limitedis signatory for
- Key-Royal Reinsurance Company, Limitedsecretary of
- Kenwood Holdings Ltd.secretary of
- Bay State Insurance Company, Ltd.is signatory for
- Bay State Insurance Company, Ltd.secretary of
- Cedar Holdings Limitedis signatory for
- Cedar Holdings Limitedsecretary of
- Glendale Holdings Ltd.is signatory for
- Glendale Holdings Ltd.secretary of
- Lariat Insurance Company, Ltd.is signatory for
- Lariat Insurance Company, Ltd.secretary of
- Lariat Holding Company, Ltd.is signatory for
- Lariat Holding Company, Ltd.secretary of
- CLIENTS ASSURANCE POOL, LTD.is signatory for
- BD Insurance Limitedsecretary of
- British Indemnity Limitedsecretary of
- Inter-Ocean Reinsurance Company Ltd.secretary of
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.is signatory for
- THE CHICAGO STANDARD INSURANCE COMPANY, LTD.secretary of
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.is signatory for
- THE CHICAGO STANDARD HOLDING COMPANY, LTD.secretary of
- Clients Risk Security Pool Ltd.is signatory for
- Inter-Ocean Services Ltd.secretary of
- Inter-Ocean Holdings Ltd.secretary of
- FHP Reinsurance Limitedsecretary of
- Olivewood Limitedsecretary of
- Glendale Insurance Company, Ltd.is signatory for
- Glendale Insurance Company, Ltd.secretary of
- Flag Limitedsecretary of
- Aon Group (Bermuda) Ltd.secretary of
- D.L. & C. Holding Company Limitedsecretary of
- Concord Atlantic Holding Limitedis signatory for
- Concord Atlantic Holding Limitedsecretary of
- Car Reinsurance Ltd.is signatory for
- Car Reinsurance Ltd.secretary of
- Appleby Protectors (Bermuda) Limitedsecretary of
- Asset Insurance Company Ltd.is signatory for
- Asset Insurance Company Ltd.secretary of
- Asset Holding Group, Ltd.is signatory for
- Asset Holding Group, Ltd.secretary of
- Kenwood Insurance Company Ltd.is signatory for
- Kenwood Insurance Company Ltd.secretary of
- United Auto Care (Bermuda) Ltd.secretary of
- Paget One (Bermuda) Limitedis signatory for
- Paget One (Bermuda) Limitedsecretary of
- ECOSearch Investments Limitedsecretary of
- Alea (Bermuda) Ltd.secretary of
- Paget Two (Bermuda) Limitedsecretary of
- Appleby Securities (Bermuda) Ltd.secretary of
- Axel Johnson Resources Pacific Limitedsecretary of
- FLAG Atlantic Limitedsecretary of
- FLAG Atlantic Holdings Limitedsecretary of
- FLAG Telecom Group Services Limitedsecretary of
- FLAG Telecom Holdings Limitedsecretary of
- D.L. & C. Insurance Company Limitedis signatory for
- D.L. & C. Insurance Company Limitedsecretary of
- Reid Trust Company (PVT) Limitedsecretary of
- FLAG Pacific Holdings Limitedsecretary of
- FLAG Pacific Limitedsecretary of
- Ocelot International Ltd.secretary of
- FLAG Asia Limitedsecretary of
- FLAG Asia Holdings Limitedsecretary of
- Vantage Investments Limitedsecretary of
- Specific Investments Limitedsecretary of
- FLAG Telecom Global Network Limitedsecretary of
- Halidon Limitedsecretary of
- Inter-Ocean Credit Products Ltd.secretary of
- Highland Capital Management, Ltd.secretary of
- FLAGWEB Limitedsecretary of
- Alea Group Holdings (Bermuda) Ltd.secretary of
- Inter-Ocean N.A. Reinsurance Company Ltd.secretary of
- FLAG Telecom Group Limitedsecretary of
- Windhaven Holdings, Ltd.secretary of
- Hiscox Insurance Company (Bermuda) Limitedsecretary of
- FIN Acquisition Limitedsecretary of
- EAGLE INTERNATIONAL UNDERWRITERS, LTD.secretary of
- Front Street Ltd.secretary of
- Metro Property And Casualty Insurance Company Limitedsecretary of
- Atlantic International Insurance Company Ltd.secretary of
- LFG Asset Finance Ltd.director of
- Manulife HK Holdings (Bermuda) Limiteddirector of
- HKJ (BERMUDA) LIMITEDdirector of
- A.T.& E. International Limitedsecretary of
- Potomac Insurance Company Limitedsecretary of
- Westbury Property Holdings Limitedsecretary of
- California Indemnity Ltd.secretary of
McCormack - Edward
- Flag Limitedchairman of
- Flag Limiteddirector of
- FLAG Atlantic Limitedchairman of
- FLAG Atlantic Limiteddirector of
- FLAG Atlantic Holdings Limitedchairman of
- FLAG Atlantic Holdings Limiteddirector of
- FLAG Telecom Group Services Limitedchairman of the board of
- FLAG Telecom Group Services Limiteddirector of
- FLAG Telecom Holdings Limiteddirector of
- FLAG Pacific Holdings Limitedchairman of
- FLAG Pacific Holdings Limiteddirector of
- FLAG Pacific Limitedchairman of
- FLAG Pacific Limiteddirector of
- FLAG Asia Limitedchairman of
- FLAG Asia Limiteddirector of
- FLAG Asia Holdings Limitedchairman of
- FLAG Asia Holdings Limiteddirector of
- FLAG Telecom Global Network Limitedchairman of
- FLAG Telecom Global Network Limiteddirector of
- FLAGWEB Limitedchairman of the board of
- FLAGWEB Limiteddirector of
- FLAG Telecom Group Limiteddirector of
Rubin - Stuart
- Flag Limitedsecretary of
- FLAG Atlantic Limiteddirector of
- FLAG Atlantic Limitedsecretary of
- FLAG Atlantic Holdings Limitedsecretary of
- FLAG Telecom Group Services Limitedsecretary of
- FLAG Telecom Holdings Limitedsecretary of
- FLAG Pacific Holdings Limitedsecretary of
- FLAG Pacific Limitedsecretary of
- FLAG Asia Limitedsecretary of
- FLAG Asia Holdings Limitedsecretary of
- FLAG Telecom Global Network Limitedsecretary of
van Ophem - Kees
- Flag Limitedsecretary of
- FLAG Atlantic Limitedsecretary of
- FLAG Atlantic Holdings Limitedsecretary of
- FLAG Telecom Group Services Limitedsecretary of
- FLAG Telecom Holdings Limitedsecretary of
- FLAG Pacific Holdings Limitedsecretary of
- FLAG Pacific Limitedsecretary of
- FLAG Asia Limitedsecretary of
- FLAG Asia Holdings Limitedsecretary of
- FLAG Telecom Global Network Limitedsecretary of
- FLAGWEB Limiteddirector of
- FLAGWEB Limitedsecretary of
- FLAG Telecom Group Limitedchairman of
- FLAG Telecom Group Limiteddirector of
Woolridge - J Patricia K
- PITTSTOWN HOLDINGS LIMITEDsecretary of
- Jermyn Company Limitedsecretary of
- Aluminium Atlantic Company Limitedsecretary of
- WESTERN ATLAS INTERNATIONAL, LTD.secretary of
- Bonnie Brae Investments Limitedsecretary of
- Grove Properties Ltd.secretary of
- WING ON INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Flag Limitedsecretary of
- Oceaneer Petroleum Suez Production Ltd.secretary of
- International Isotopes Consulting Ltd.secretary of
- W & B Investments, Ltd.secretary of
- WITCO LTD.secretary of
- Indochina Investments Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
- Acorn Services Limitedsecretary of
- Angelus Investment Limitedsecretary of
- Asian Mezzanine Infrastructure Fund Ltd.secretary of
- COLUMBIA LABORATORIES (BERMUDA) LTD.secretary of
- Novartis Limitedsecretary of
- Transworld Communications (Bermuda) Ltd.secretary of
- ASIA COMMUNICATIONS GLOBAL LIMITEDsecretary of
- North Winds Investment Limitedsecretary of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.secretary of
- HCM Investors Management Limitedsecretary of
- Red Earth Limitedsecretary of
- Burgess Point Co. Ltd.secretary of
- HLK Holding (Bermuda) Ltd.secretary of
- Kanbay Limitedsecretary of
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedsecretary of
- ZCM Holdings (Bermuda) Limitedvice-president of
- TCC Trading and Commercial Consulting (Bermuda) Ltd.secretary of
- UBS Warburg Participations Ltd.secretary of
- Marib Upstream Services Company Ltd.secretary of
- LONGFELLOW, LTD.secretary of
- Joy Long Holdings Limitedsecretary of
- WESTERN ATLAS AFRIQUE, LTD.secretary of
- PRICOA China (Warehouse) Limitedsecretary of
- China Distri-Park Limitedsecretary of
- Darwin Holdings Limitedsecretary of
- Katun (Bermuda) Ltd.secretary of
- COSCO Lai Sun Infrastructure (China) Limitedsecretary of
- Sloan Investment Holdings Ltd.secretary of
- Oakmont Investment Holdings Ltd.secretary of
- JMC Electrical Group Limitedsecretary of
- Tanzania Investment Partnership Limitedsecretary of
- East Africa Investment Managers Limitedsecretary of
- Rak Petroleum Syria Limitedsecretary of
- STI Holdings Limitedsecretary of
- PRICOA China (Residential) Limitedsecretary of
- Artland (International) Limitedsecretary of
- K.S.D.P. (International) Limitedsecretary of
- China Homes Limitedsecretary of
- Goldengun Global Investments Ltd.secretary of
- Alibaba Health Information Technology Limitedsecretary of
- UP PETROLEO I LTD.secretary of
- UP PETROLEO II LTD.secretary of
- Capital Z Investment Management, Ltd.secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- CBR Co. Ltd.secretary of
- Capital Z Partners, Ltd.secretary of
- D & B Holding Co., Ltd.secretary of
- UP PETROLEO III LTD.secretary of
- Energia Finance Ltd.secretary of
- FLAG Atlantic Limitedsecretary of
- FLAG Atlantic Holdings Limitedsecretary of
- FLAG Telecom Group Services Limitedsecretary of
- FLAG Telecom Holdings Limitedsecretary of
- HX Holding Limitedsecretary of
- Suncoast International Medical Group, Ltd.secretary of
- Nusantara Energy Resources, Ltd.secretary of
- BRENTWOOD CONSULTANTS LTD.secretary of
- SeerStone Ltd.secretary of
- FLAG Pacific Holdings Limitedsecretary of
- FLAG Pacific Limitedsecretary of
- FLAG Asia Limitedsecretary of
- FLAG Asia Holdings Limitedsecretary of
- Dickson Cyber Concepts Limitedsecretary of
- FLAG Telecom Global Network Limitedsecretary of
- World Broadcasting Group Ltd.secretary of
- Equavant (Bermuda) Limitedsecretary of
- WorldCare Asia Private Limitedsecretary of
- netPSM Worldwide, Ltd.secretary of
- Brencourt Arbitrage International, Ltd.secretary of
- Brencourt Convertible Arbitrage Master, Ltd.secretary of
- SurroMed, Ltd.secretary of
- GASPAR Holdings Limitedsecretary of
- Odfjell Partners Ltd.secretary of
- Brencourt Quantitative Arbitrage Master, Ltd.secretary of
- Brencourt Multi-Strategy International, Ltd.secretary of
- Brencourt Distressed Securities Master, Ltd.secretary of
- First Data Mobile (Bermuda) Holdings, Ltd.secretary of
- Somers Isle Medical Services Limitedsecretary of
- Avebury Ltd.secretary of
- Dr (Bermuda) Associates, Ltd.secretary of
- Highseas Shipping Co. Ltd.secretary of
- Remsheg Investments Ltd.secretary of
- Hadley Group, Limitedsecretary of
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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