The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEquity HTM Services Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Equity HTM Services Ltd.
- HTM Trust (Bermuda) Limited· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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 dossierDirectorship network
37 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.
- Matos International Ltd.director of
- Matos International Ltd.president of
- Pine Street RIFF Limiteddirector of
- Seagos Tankers Services Limitedsecretary of
- Dásek Systems Ltd.secretary of
- Scorpion Drilling Ltd.director of
- Scorpion Drilling Ltd.secretary of
- Scorpion Offshore Ltd.secretary of
- Scorpion Intrepid Ltd.director of
- Scorpion Intrepid Ltd.secretary of
- Scorpion International Ltd.director of
- Scorpion International Ltd.secretary of
- Scorpion Middle East Ltd.director of
- Scorpion Middle East Ltd.secretary of
- COMMERCIAL PROPERTIES LIMITEDsecretary of
- SPL Ltd.director of
- SPL Ltd.secretary of
- Scorpion Courageous Ltd.director of
- Scorpion Courageous Ltd.secretary of
- Scorpion Shared Services Ltd.director of
- Scorpion Shared Services Ltd.secretary of
- Scorpion Defender Ltd.director of
- Scorpion Defender Ltd.secretary of
- Scorpion Rigs Ltd.director of
- Scorpion Rigs Ltd.secretary of
- Compania Minera Cordillera (Bermuda), Ltd.secretary of
- Scorpion Resolute Ltd.director of
- Scorpion Resolute Ltd.secretary of
- Scorpion Vigilant Ltd.director of
- Scorpion Vigilant Ltd.secretary of
- Scorpion Deepwater Ltd.director of
- Scorpion Deepwater Ltd.secretary of
- Scorpion Freedom Ltd.director of
- Scorpion Freedom Ltd.secretary of
- SDS Drilling Ltd.director of
- SDS Drilling Ltd.secretary of
- Flexembal Ltd.shareholder of
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.
Unlock in the full dossier