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- Subsidiaries
- 3
- Sources
- 2
- UBO hops
- 44
Key facts
Risk signalHIGH SEAS INVESTMENTS (BERMUDA) LIMITED is a Organization registered in BM resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITED
- PEARL HOLDINGS (BERMUDA) LTD.· shareholder of
- REZAYAT PROJECTS LTD.· shareholder of
- National Contracting Company Limited· shareholder of
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain18 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
56 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.
- Appleby Services (Bermuda) Ltd.secretary of
- Bean - Dana Ssecretary of
- Erskine - Alex Jdirector of
- Boyles - Jeansecretary of
- Burns - Michael Jdirector of
- Counsell - Timothy Jdirector of
- Forte - Allisonsecretary of
- Gibson - James Henry Napierdirector of
- Gibson - James Henry Napierpresident of
- Keyes - James Michaeldirector of
- Kurian - Jacobdirector of
- Kurian - Jacobpresident of
- Lafayette Investments Ltd.beneficial owner of
- Richardson - Towanda Nsecretary of
- Steede - Sheena Asecretary of
- Shams Uddin - Mirajdirector of
- Shams Uddin - Mirajvice-president of
- Appleby Services (Bermuda) Ltd.secretary of
- Bean - Dana Ssecretary of
- Boyles - Jeansecretary of
- Counsell - Timothy Jdirector of
- Forte - Allisonsecretary of
- Gibson - James Henry Napierdirector of
- Gibson - James Henry Napierpresident of
- Hagan - James Richarddirector of
- Hagan - James Richardvice-president of
- Helliwell - Neildirector of
- Helliwell - Neilvice-president of
- Krishnamurthy - Kanugo Venkatadirector of
- Kurian - Jacobdirector of
- Kurian - Jacobpresident of
- Kurian - Jacobvice-president of
- Lafayette Investments Ltd.beneficial owner of
- Langley - Clivedirector of
- Morris - A Shaundirector of
- Richardson - Towanda Nsecretary of
- Robinson - Neildirector of
- Steede - Sheena Asecretary of
- Shams Uddin - Mirajdirector of
- Shams Uddin - Mirajvice-president of
- Appleby Services (Bermuda) Ltd.secretary of
- Bean - Dana Ssecretary of
- Collis - Judithdirector of
- Dyer-Fagundo - Alison Ruthdirector of
- Forte - Allisonsecretary of
- Gibson - James Henry Napierdirector of
- Gibson - James Henry Napierpresident of
- Kurian - Jacobdirector of
- Kurian - Jacobpresident of
- Kurian - Jacobvice-president of
- Lafayette Investments Ltd.beneficial owner of
- Langley - Clivedirector of
- Morris - A Shaundirector of
- Richardson - Towanda Nsecretary of
- Shams Uddin - Mirajdirector of
- Shams Uddin - Mirajvice-president of