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- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalProgress Group 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
142 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.
- Cruise Corporation Ltd.director of
- Seawind Sun II Limiteddirector of
- Premier Cruises Ltd.director of
- Premier Holdings Ltd.director of
- Cruise Corporation Ltd.chairman of
- Cruise Corporation Ltd.director of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.director of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.is signatory for
- HCM Investors Management Limiteddirector of
- HCM Investors Management Limitedshareholder of
- Seawind Sun II Limitedchairman of
- Seawind Sun II Limiteddirector of
- Premier Cruises Ltd.chairman of
- Premier Cruises Ltd.director of
- Premier Holdings Ltd.chairman of
- Premier Holdings Ltd.director of
- Cruise Corporation Ltd.chief financial officer of
- Cruise Corporation Ltd.treasurer of
- Premier Cruises Ltd.chief financial officer of
- Premier Cruises Ltd.treasurer of
- Premier Holdings Ltd.chief financial officer of
- Premier Holdings Ltd.treasurer of
- Cruise Corporation Ltd.director of
- Seawind Sun II Limiteddirector of
- Premier Cruises Ltd.director of
- Premier Holdings Ltd.director of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.director of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.is signatory for
- HCM Investors Management Limiteddirector of
- HCM Investors Management Limitedis signatory for
- HCM Investors Management Limitedvice-president of
- Premier Holdings Ltd.director of
- The Belmont Shipping Company Limitedsecretary of
- Canadian Pacific (Bermuda) Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDsecretary of
- WILLIAM FRITH LIMITEDsecretary of
- Pittstown Developments Limitedsecretary of
- Lizard Limitedsecretary of
- New Windsor Hotel Company Limitedsecretary of
- Telecommunications (Bermuda & West Indies) Limitedsecretary of
- Pittstown Properties Limitedsecretary of
- Cedarwood Limitedsecretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDsecretary of
- Washington Properties (Bermuda) Limitedsecretary of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.secretary of
- Henrietta von Jahnke (Bermuda) Limitedsecretary of
- Stigwood International Ltd.secretary of
- Seaworthy Holdings Limitedsecretary of
- Canada Maritime Limitedsecretary of
- Frith's Liquors, Limitedsecretary of
- Auckland Express Shipping Company Limitedsecretary of
- CPN Tankers (Bermuda) Limitedsecretary of
- SOLVEST, LTD.secretary of
- Alfred Blackburn Smith, Limitedsecretary of
- Newstead Holding Limitedsecretary of
- Theradex Holdings, Limitedsecretary of
- Blackburn Holdings Limitedsecretary of
- CP (Bermuda) Finance Ltd.secretary of
- H. A. & E. Smith, Limitedsecretary of
- Harrogate Holdings, Limitedsecretary of
- Dole Packaged Foods Asia, Ltd.secretary of
- Canadian Pacific (Bermuda) Holdings Limitedsecretary of
- CMDIC Investments Limitedsecretary of
- CMDIC HOLDINGS LIMITEDsecretary of
- FALCONBRIDGE COLLAHUASI LIMITEDsecretary of
- Canmar Courage Ltd.secretary of
- Canmar Fortune Ltd.secretary of
- Dole New Zealand, Ltd.secretary of
- Cruise Corporation Ltd.secretary of
- Canada Maritime Ship Management Ltd.secretary of
- Lykes Lines Holdings Limitedsecretary of
- CP Ships Management (Bermuda) Limitedsecretary of
- Cast Logistics (U.S.A.) Limitedsecretary of
- Cast Line Limitedsecretary of
- CP Ships Terminal Services (Bermuda) Ltd.secretary of
- ANZDL Limitedsecretary of
- Seawind Sun II Limitedsecretary of
- Premier Cruises Ltd.secretary of
- Floramerica Investments, Ltd.secretary of
- SolAmerica, Ltd.secretary of
- Canmar Honour Ltd.secretary of
- Canmar Pride Ltd.secretary of
- HORIZONS LIMITEDsecretary of
- Stamford Limitedsecretary of
- Premier Holdings Ltd.secretary of
- Newstead Limitedsecretary of
- CP Ships Technical Services Limitedsecretary of
- Cookstown Financial, Limitedsecretary of
- Dole International, Ltd.secretary of
- FBL Limitedsecretary of
- CP Ships (Americas) Limitedsecretary of
- Tecomar Limitedsecretary of
- Mexican Line Limitedsecretary of
- Mexican Line Container, Limitedsecretary of
- CP Ships (Number 1) Limitedsecretary of
- CP Ships Holdings (Bermuda) Limitedsecretary of
- Reefership Marine Services, Ltd.secretary of
- Mahele, Limitedsecretary of
- Container Equipment Leasing Limitedsecretary of
- Telecommunications Networks Limitedsecretary of
- CPS NUMBER 3 LIMITEDsecretary of
- CP Ships (PCV) Limitedsecretary of
- CPS Number 5 Limitedsecretary of
- CP Ships (Bermuda) Limitedsecretary of
- Western Atlantic Holdings Ltd.secretary of
- Manning Beard International Limitedsecretary of
- Aneco Reinsurance Underwriting Ltd.secretary of
- South Atlantic Islands Development Corporation Limitedsecretary of
- Arkay Metals Limitedsecretary of
- Katania Shipping Limitedsecretary of
- Upton Leasing Co. Ltd.secretary of
- Windermere Limitedsecretary of
- Biotechnology Investments Limitedsecretary of
- Bermuda Mineral Water Company Limited, Thesecretary of
- Canadian Pacific Hotels (Bermuda) Limitedsecretary of
- S.T.B. Marine Research & Recovery Ltd.secretary of
- The Atlantic Islands Company Limitedsecretary of
- Cruise Corporation Ltd.director of
- Seawind Sun II Limiteddirector of
- Premier Cruises Ltd.director of
- Premier Holdings Ltd.director of
- Premier Holdings Ltd.chief financial officer of
- Cruise Corporation Ltd.director of
- Seawind Sun II Limiteddirector of
- Premier Cruises Ltd.director of
- Premier Holdings Ltd.chief executive officer of
- Premier Holdings Ltd.director of
- Premier Holdings Ltd.president of
- Cruise Corporation Ltd.chairman of
- Cruise Corporation Ltd.director of
- RB Limitedchairman of
- RB Limiteddirector of
- Seawind Sun II Limiteddirector of
- Premier Cruises Ltd.director of
- Premier Holdings Ltd.director of
- Cruise Corporation Ltd.chairman of
- Cruise Corporation Ltd.director of
- Premier Cruises Ltd.chairman of
- Premier Cruises Ltd.director of
- Premier Holdings Ltd.chairman of the board of
- Premier Holdings Ltd.director of
- Grace Investments Limiteddirector 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