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Sempra Communications International Gemini II, Ltd.
HighCompanyBM
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
- 14
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
Sempra Communications International Gemini II, Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Sempra Communications International Gemini II, Ltd.
- Sempra Communications International Gemini I, Ltd· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-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 chain2 flagged hopsStandard
2 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
309 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.
Allman - Michael W.
Ault - Frank A.
- Sempra Communications International (Bermuda-A), Ltd.vice-president of
- Sempra Communications International (Bermuda-B), Ltd.vice-president of
Baum - Stephen L
Cornell - Penelope J.
- L. Stanley (Bermuda) Ltd.secretary of
- St. James Court Ltd.secretary of
- Saturn Telecommunications Ltd.secretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- Multi-United Investment Ltd.secretary of
- Brother International Investment Co. Ltd.secretary of
- Bell Atlantic Holdings Limitedsecretary of
- Asia Broadcast Satellite Holdings, Ltd.secretary of
- Asia Broadcast Satellite, Ltd.secretary of
- International Wireless Communications Latin America Holdings Ltd.secretary of
- Olmeca Cable Investments, Ltd.secretary of
- Xenex Innovations Ltd.secretary of
- FOYLES.COM LTD.secretary of
- ecashmerchants.com, Ltd.secretary of
- Aurora Communications Ltd.secretary of
- Olmeca Cable Finance Limitedsecretary of
- Datamark International (Bermuda) Ltd.secretary of
- Telecom Holdings Ltdsecretary of
- Telecommunications Networks Limitedsecretary of
- Continuum Group Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- McAfee.com International Limitedsecretary of
- Sempra Communications International (Bermuda-A), Ltd.secretary of
- CGL I Ltd.secretary of
- CGL II Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedsecretary of
- Kelsey Park Holding Limitedsecretary of
- Barclay Green Holding Limitedsecretary of
- Madrona Square Holding Limitedsecretary of
- King Court Investors Limitedsecretary of
- Cedar Lane Holding Limitedsecretary of
- Garfield Terrace Investors Limitedsecretary of
- Boyleston Place Investors Limitedsecretary of
- Seneca Station Holding Limitedsecretary of
- Magnolia Bluff Investors Limitedsecretary of
- Weller Place Investors Limitedsecretary of
- Columbia Place Investors Limitedsecretary of
- Galer Green Holding Limitedsecretary of
- Spring Street Investors Limitedsecretary of
- Howell View Investors Limitedsecretary of
- Washington Ward Holding Limitedsecretary of
- Delmar Drive Investors Limitedsecretary of
- Highland Drive Holding Limitedsecretary of
- Franklin Drive Investors Limitedsecretary of
- Dearborn Court Holding Limitedsecretary of
- Fairview Terrace Holding Limitedsecretary of
- China w-Metals Limitedsecretary of
- Sun Rain Realty Holding of Bermuda Ltd.secretary of
- Ver-le Crest Holding Limitedsecretary of
- Sun Rain Realty (Bermuda) Ltd.secretary of
- Crescent Investors Limitedsecretary of
- Beach Front Holding Limitedsecretary of
- Wagum Limitedsecretary of
- Esada Limitedsecretary of
- Viewpoint Limitedsecretary of
- Green Mountain Realty Holding of Bermuda Ltd.secretary of
- Green Mountain Realty (Bermuda) Ltd.secretary of
- Mountain Mist Realty Holding of Bermuda Ltdsecretary of
- Mountain Mist Realty (Bermuda) Ltd.secretary of
- Gold Mountain Realty Holding of Bermuda Ltd.secretary of
- Gold Mountain Realty (Bermuda) Ltd.secretary of
- Red Barn Limitedsecretary of
- RawSpoon Limitedsecretary of
- Flaming Cove Limitedsecretary of
- Silver Cove Limitedsecretary of
- Zephyr Bay Limitedsecretary of
- IWGTB Limitedsecretary of
- Island Stream Limitedsecretary of
- Suntime Holding Limitedsecretary of
- Jacmel Ltd.secretary of
- Sempra Communications International (Bermuda-B), Ltd.secretary of
- NewSat Holdings Limitedsecretary of
- NewSat-425 Limitedsecretary of
- NewSat-I Limitedsecretary of
- VTF Capital Management Ltd.secretary of
- Verizon International Holdings Inc.secretary of
- Verizon Global Solutions Holdings I Ltd.secretary of
- Verizon Global Solutions Holdings II Ltd.secretary of
- Ridge View Investors Limitedsecretary of
- Olive Way Investors Limitedsecretary of
- Mercer Lane Investors Limitedsecretary of
- Valley Drive Investors Limitedsecretary of
- Dexter Circle Investors Limitedsecretary of
- Lenora Place Investors Limitedsecretary of
- Verona Place Limitedsecretary of
- Melrose Place Limitedsecretary of
- Garfield Drive Limitedsecretary of
- Parkside Boulevard Limitedsecretary of
- Verizon Global Solutions Holdings III Ltd.secretary of
- Verizon Global Solutions Holdings IV Ltd.secretary of
- Soque Holdings (Bermuda) Ltd.secretary of
- Verizon Global Solutions Holdings V Ltd.secretary of
- Arjo Wiggins Appleton (Bermuda) Limitedsecretary of
- H&F Corporate Investors IV (Bermuda) Ltd.secretary of
- Arjo Wiggins (Bermuda) Holdings Limitedsecretary of
- Prometheus Resources Ltd.secretary of
- Aurelian Resources Corporation Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- PCA International Ltd.secretary of
- Vistaprint Limitedsecretary of
- iSentry (Bermuda) Ltd.secretary of
- Stewart Technology Services Ltdsecretary of
- Nobel, Ltd.secretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.secretary of
Felsinger - Donald E
Hill - Renee
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDsecretary of
- SOCAP INTERNATIONAL LIMITEDsecretary of
- THL Ltd.secretary of
- WOELM HOLDING COMPANY LIMITEDsecretary of
- TRITON CONTAINER INTERNATIONAL LIMITEDsecretary of
- MOORE (BERMUDA) LIMITEDsecretary of
- MOORE HOLDINGS LIMITEDsecretary of
- MOORE INTERNATIONAL LIMITEDsecretary of
- TIL Ltd.secretary of
- Woon Tin Hong (Bermuda) Limitedsecretary of
- ECO Orient Energy (Thailand) Ltd.secretary of
- Total LNG Nigeria Limitedsecretary of
- BONA SHIPHOLDING LTD.secretary of
- MUSTO EXPLORATIONS (BERMUDA) LIMITEDsecretary of
- Glenwood Co. Ltd.secretary of
- Bitech (Bermuda) Limitedsecretary of
- LL&E Venezuela, Ltd.secretary of
- TMC-A Co.secretary of
- TMC-B Co.secretary of
- CMDIC Investments Limitedsecretary of
- CMDIC HOLDINGS LIMITEDsecretary of
- FALCONBRIDGE COLLAHUASI LIMITEDsecretary of
- Conti Energy, Limitedsecretary of
- Triton Aviation Services Limitedsecretary of
- Delta Centro Operating Company, Ltd.secretary of
- Triton Aviation Limitedsecretary of
- Teledesic Holdings Limitedsecretary of
- Royal Wolf Holdings Limitedsecretary of
- BCI Colombia (Cellular II) Limitedsecretary of
- Burlington Resources Peru Limitedsecretary of
- International Asset Systems Limitedsecretary of
- International Asset Systems Holdings Limitedsecretary of
- HORIZONS LIMITEDsecretary of
- Burlington Resources Latin America Holding Co. Limitedsecretary of
- Burlington Resources Oriente Limitedsecretary of
- AAA Reinsurance Limitedis signatory for
- Cordoba Limitedsecretary of
- Sucre Limitedsecretary of
- Soublette Limitedsecretary of
- Ricaurte Limitedsecretary of
- Rondon Limitedsecretary of
- Kosmo Limitedsecretary of
- Bona Freighter & Fortuna Ltd.secretary of
- Burlington Resources Ecuador Limitedsecretary of
- Burlington Resources (Meboun) Limitedsecretary of
- Bitech Komi Holdings Limitedsecretary of
- Trancept Limitedsecretary of
- Burlington Resources Colombia Limitedsecretary of
- McBrady Limitedsecretary of
- Unocal Congo (DRC), Ltd.secretary of
- Windermere Capital Management, Ltd.secretary of
- Monarch Industrial Corporation Limitedsecretary of
- Cerberus Limitedsecretary of
- European Pharma Imports Limitedsecretary of
- ODS, Ltd.secretary of
- TR Limitedsecretary of
- Burmair Research Limitedsecretary of
- Spectramind Limitedsecretary of
- Shipping-Direct.com, Ltd.secretary of
- Buckingham Enterprises Limitedsecretary of
- Sempra Communications International (Bermuda-A), Ltd.secretary of
- Burlington Resources (MPolo) Limitedsecretary of
- Burlington Resources (Chaillu) Limitedsecretary of
- DP World (Bermuda) Ltd.secretary of
- Telecom Americas Ltd.secretary of
- TEXAS EASTERN (BERMUDA) LTD.secretary of
- TEXAS EASTERN ARABIAN LTD.secretary of
- PanEnergy Exploration and Production (Peru) Ltd.secretary of
- TEC Aguaytia, Ltd.secretary of
- Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd.secretary of
- Duke Energy Guatemala Ltd.secretary of
- Duke Energy International Guatemala Holdings No. 2, Ltd.secretary of
- Duke Energy International El Salvador Investments No. 1 Ltd.secretary of
- Duke Energy International PJP Holdings, Ltd.secretary of
- Duke Communication Services Caribbean Ltd.secretary of
- Duke Energy International Latin America, Ltd.secretary of
- Duke Energy International Peru Investments No.1, Ltd.secretary of
- Duke Energy International Investments No. 2, Ltdsecretary of
- Sempra Communications International (Bermuda-B), Ltd.secretary of
- Globe International Investment Fund Ltd.secretary of
- Alpha and Omega Semiconductor Limitedsecretary of
- Telecom Americas Wireless Ltd.secretary of
- Telecom Americas CLEC Ltd.secretary of
- Margrit Nekouian Holding Company Limitedsecretary of
- Windermere Multi-Strategy Fund Ltd.secretary of
- Englishtown Ltd.secretary of
- Exodus Asia-Pacific Ltd.secretary of
- Burlington Resources Andean Limitedsecretary of
- World Access (Bermuda), Ltd.secretary of
- Buena Vista Limitedsecretary of
- Telecom Americas Investments Ltd.secretary of
- CMLB Holdings Limitedsecretary of
- Burlington Resources Angola Limitedsecretary of
- Duke Energy International Brazil Holdings Ltd.secretary of
- Duke Energy International Asia Pacific, Ltd.secretary of
- Burlington Resources Algeria Holdings Limitedsecretary of
- Burlington Resources China Holdings Limitedsecretary of
- Burlington Resources Egypt Holdings Limitedsecretary of
- DP World Latin Holdings Ltd.secretary of
- BB&T Overseas Leasing, Ltd.secretary of
- TOTAL DOLPHIN MIDSTREAM LTD.secretary of
- TOTAL E & P DOLPHIN UPSTREAM LTD.secretary of
- TOTAL HOLDING DOLPHIN AMONT LTD.secretary of
- PETROBRAS ENERGÍA BERMUDA LIMITEDsecretary of
- TOTAL PARS LNG LTD.secretary of
- Pars LNG Limitedsecretary of
- Total SCP Limitedsecretary of
- TOTAL (BTC) LIMITEDsecretary of
- Shorobe Holdings Limitedsecretary of
- Burlington Resources Canada International Holdings Limitedsecretary of
- Ortelius Capital Partners, Ltd.secretary of
- Oceanlink Ltd.secretary of
- Oceanlink Supply Ltd.secretary of
- Magellan Partners, Ltd.secretary of
- Sparta, Ltd.secretary of
- Scandic American Shipping Ltd.secretary of
- TOTAL LAFFAN REFINERY LIMITEDsecretary of
- Sundance Sales International Ltd.secretary of
- Höegh Autoliners Ltd.secretary of
- RASInnovations, LTD.secretary of
- AAA International Limitedis signatory for
- AAA Risk Solutions Limitedis signatory for
- South Rub Al-Khali Company Limitedsecretary of
- Autoliners Ltd.secretary of
- Kiwi Car Carriers Ltd.secretary of
- Zambezi Resources Limitedsecretary of
- Mwembeshi Resources (Bermuda) Limitedsecretary of
- Culligan Ltd.secretary of
- Culligan Worldwide Ltd.secretary of
- Stony Brook Limitedsecretary of
- NewLead Holdings Ltd.secretary of
- TOTAL SOUTH PARS 11 HOLDING LIMITEDsecretary of
- TOTAL SOUTH PARS 11 LIMITEDsecretary of
- M.R.Nickel (Bermuda) Limitedsecretary of
- MYANMAR FERTILIZER AND POWER DEVELOPMENT CO. LTD.secretary of
- TOTAL E&P AZADEGAN HOLDING LIMITEDsecretary of
- TOTAL E&P AZADEGAN LIMITEDsecretary of
- AfNat Resources Limitedsecretary of
- Höegh LNG Ltd.secretary of
- Xrosswater Ltd.secretary of
- TOTAL E&P GOLFE HOLDINGS LTD.secretary of
- Alcentra Investments Limitedsecretary of
- Sanford International (Bermuda) Limitedsecretary of
- TOTAL LNG ANGOLA LTD.secretary of
- Hinklang Invest Ltd.secretary of
- Transurban (895) Holdings Ltd.secretary of
- Total E&P Angola Block 15/06 Limitedsecretary of
- Total E&P Angola Block 17/06 Limitedsecretary of
- Brass Holdings Company Limitedsecretary of
- Cape Resources Limitedsecretary of
- Southern African Resources Limitedsecretary of
- BLUESKY AIR LIMITEDsecretary of
- Höegh LNG Holdings Ltd.secretary of
- Midnight Skies Ltd.secretary of
- TRANSAERO AIRLINES Ltd.secretary of
- SUN Capital Partners, Ltd.secretary of
- Duke Energy International Holding, Ltd.secretary of
- Duke Energy International Group, Ltd.secretary of
- Triton Aviation Bermuda Limitedsecretary of
- Arlington Tankers Ltd.secretary of
- Marimax Jets Limitedsecretary of
- RECIPCO HOLDINGS LTDsecretary of
- Rock Media Ltd.secretary of
- Consul Ltd.secretary of
- Concord Ltd.secretary of
- Compatriot Ltd.secretary of
- Companion Ltd.secretary of
- Vision Ltd.secretary of
- Victory Ltd.secretary of
- Contest Ltd.secretary of
- Concept Ltd.secretary of
- RecipcoClear Management Ltd.secretary of
- Aeneas Capital Limitedsecretary of
Light - John R.
McMonagle - Charles A.
- Sempra Communications International (Bermuda-A), Ltd.treasurer of
- Sempra Communications International (Bermuda-A), Ltd.vice-president of
- Sempra Communications International (Bermuda-B), Ltd.treasurer of
- Sempra Communications International (Bermuda-B), Ltd.vice-president of
Schmale - Neal E.
- Unocal Global Ventures, Ltd.director of
- Sempra Communications International (Bermuda-A), Ltd.director of
- Sempra Communications International (Bermuda-A), Ltd.vice-president of
- Sempra Communications International (Bermuda-B), Ltd.director of
- Sempra Communications International (Bermuda-B), Ltd.vice-president of
Sempra Communications International Gemini I, Ltd
- Sempra Communications International (Bermuda-A), Ltd.shareholder of
Snell - Mark A.
- Professional Insurance Limiteddirector of
- Professional Insurance Limitedpresident of
- Dames & Moore Foreign Sales Corporation Ltd.chief financial officer of
- Dames & Moore Foreign Sales Corporation Ltd.director of
- Dames & Moore Foreign Sales Corporation Ltd.secretary of
- Dames & Moore Foreign Sales Corporation Ltd.vice-president of
- Sempra Communications International (Bermuda-A), Ltd.president of
- Sempra Communications International (Bermuda-B), Ltd.president 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