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
- 37
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWinston Limited 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.
- Winston Limited
- Said Holdings Limited· shareholder of
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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
120 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.
- Mersy Investment Company Limitedshareholder of
- Worldstar Limitedshareholder of
- Ely Investment Company Limitedshareholder of
- Safinvest Holdings (Bermuda) Limitedshareholder of
- Sapstar Limitedshareholder of
- Goldstar Limitedshareholder of
- Palmyra Investments Limitedshareholder of
- Ethstar Limitedshareholder of
- Chartwell Limitedshareholder of
- Clementine Limitedshareholder of
- Sukkar Limitedshareholder of
- Said Holdings Limiteddirector of
- Palmyra Investments Limiteddirector of
- Palmyra Investments Limitedis signatory for
- Palmyra Investments Limitedvice-president of
- Chartwell Limiteddirector of
- Chartwell Limitedvice-president of
- Clementine Limitedvice-president of
- Sukkar Limiteddirector of
- Sukkar Limitedvice-president of
- Phoenix Securities (Bermuda) Limiteddirector of
- Phoenix Securities (Bermuda) Limitedpresident of
- DLJ Phoenix Securities (International) Limiteddirector of
- DLJ Phoenix Securities (International) Limitedvice-president of
- SAFINVEST INTERNATIONAL LIMITEDsecretary of
- SG Maritime Limiteddirector of
- SG Maritime Limitedsecretary of
- Mersy Investment Company Limiteddirector of
- Mersy Investment Company Limitedsecretary of
- JUD B-430 LIMITEDdirector of
- Worldstar Limiteddirector of
- Worldstar Limitedsecretary of
- Ely Investment Company Limitedsecretary of
- MERSTAL LIMITEDsecretary of
- WINSTAR LIMITEDsecretary of
- Said Holdings Limitedsecretary of
- Sapstar Limitedsecretary of
- Goldstar Limiteddirector of
- Goldstar Limitedsecretary of
- SAMBL Limitedsecretary of
- Bel Air Limiteddirector of
- Bel Air Limitedsecretary of
- SIL Limitedsecretary of
- Samar Telecommunications Limitedsecretary of
- SEPEP Founder Limiteddirector of
- SEPEP Founder Limitedvice-president of
- SEPEP General Partner Limiteddirector of
- SEPEP General Partner Limitedvice-president of
- Apstar Limitedsecretary of
- Novastel Limitedsecretary of
- Palmyra Investments Limiteddirector of
- Palmyra Investments Limitedis signatory for
- Palmyra Investments Limitedsecretary of
- Zenobia Maritime Limiteddirector of
- Zenobia Maritime Limitedsecretary of
- Rawda Finance Limiteddirector of
- Rawda Finance Limitedsecretary of
- Arkesden Aviation Limitedsecretary of
- Ethstar Limiteddirector of
- Ethstar Limitedsecretary of
- Chartwell Limiteddirector of
- Chartwell Limitedsecretary of
- Clementine Limiteddirector of
- Sukkar Limiteddirector of
- Sukkar Limitedsecretary of
- Gazelle Holdings Limiteddirector of
- Gazelle Holdings Limitedsecretary of
- Zenobia (2011) Limiteddirector of
- Zenobia (2011) Limitedsecretary of
- Zenobia (2011) Limitedvice-president of
- ARTEOS Limiteddirector of
- ARTEOS Limitedpresident of
- ARTEOS Limitedsecretary of
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDpresident of
- SG Maritime Limiteddirector of
- SG Maritime Limitedpresident of
- Mersy Investment Company Limiteddirector of
- Mersy Investment Company Limitedpresident of
- Worldstar Limiteddirector of
- Worldstar Limitedpresident of
- Ely Investment Company Limiteddirector of
- Ely Investment Company Limitedpresident of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedpresident of
- MERSTAL LIMITEDdirector of
- MERSTAL LIMITEDpresident of
- Said Holdings Limiteddirector of
- Sapstar Limiteddirector of
- Sapstar Limitedpresident of
- Goldstar Limiteddirector of
- Goldstar Limitedpresident of
- Bel Air Limiteddirector of
- Bel Air Limitedis signatory for
- Bel Air Limitedpresident of
- SIL Limiteddirector of
- SIL Limitedpresident of
- Samar Telecommunications Limitedis signatory for
- Apstar Limiteddirector of
- Apstar Limitedpresident of
- Palmyra Investments Limiteddirector of
- Palmyra Investments Limitedis signatory for
- Palmyra Investments Limitedpresident of
- Zenobia Maritime Limiteddirector of
- Zenobia Maritime Limitedis signatory for
- Zenobia Maritime Limitedpresident of
- Rawda Finance Limiteddirector of
- Rawda Finance Limitedpresident of
- Ethstar Limiteddirector of
- Ethstar Limitedpresident of
- Capital Generation Advisers Limiteddirector of
- Capital Generation Advisers Limitedpresident of
- Chartwell Limiteddirector of
- Chartwell Limitedpresident of
- Clementine Limiteddirector of
- Clementine Limitedpresident of
- Sukkar Limiteddirector of
- Sukkar Limitedpresident of
- Zenobia (2011) Limiteddirector of
- Zenobia (2011) Limitedpresident 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