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
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalUBS Warburg Participations 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.
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.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
103 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.
- KBDA Holdings, Ltd.director of
- KS Island Holdings Ltd.director of
- UBS Group Insurance (Bermuda) Ltd.director of
- UBS Group Insurance (Bermuda) Ltd.is signatory for
- UBS Group Insurance (Bermuda) Ltd.president of
- PITTSTOWN HOLDINGS LIMITEDsecretary of
- Jermyn Company Limitedsecretary of
- Aluminium Atlantic Company Limitedsecretary of
- WESTERN ATLAS INTERNATIONAL, LTD.secretary of
- Bonnie Brae Investments Limitedsecretary of
- Grove Properties Ltd.secretary of
- WING ON INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Flag Limitedsecretary of
- Oceaneer Petroleum Suez Production Ltd.secretary of
- International Isotopes Consulting Ltd.secretary of
- W & B Investments, Ltd.secretary of
- WITCO LTD.secretary of
- Indochina Investments Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
- Acorn Services Limitedsecretary of
- Angelus Investment Limitedsecretary of
- Asian Mezzanine Infrastructure Fund Ltd.secretary of
- COLUMBIA LABORATORIES (BERMUDA) LTD.secretary of
- Novartis Limitedsecretary of
- Transworld Communications (Bermuda) Ltd.secretary of
- ASIA COMMUNICATIONS GLOBAL LIMITEDsecretary of
- North Winds Investment Limitedsecretary of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.secretary of
- HCM Investors Management Limitedsecretary of
- Red Earth Limitedsecretary of
- Burgess Point Co. Ltd.secretary of
- HLK Holding (Bermuda) Ltd.secretary of
- Kanbay Limitedsecretary of
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedsecretary of
- ZCM Holdings (Bermuda) Limitedvice-president of
- TCC Trading and Commercial Consulting (Bermuda) Ltd.secretary of
- Marib Upstream Services Company Ltd.secretary of
- LONGFELLOW, LTD.secretary of
- Joy Long Holdings Limitedsecretary of
- WESTERN ATLAS AFRIQUE, LTD.secretary of
- PRICOA China (Warehouse) Limitedsecretary of
- China Distri-Park Limitedsecretary of
- Darwin Holdings Limitedsecretary of
- Katun (Bermuda) Ltd.secretary of
- COSCO Lai Sun Infrastructure (China) Limitedsecretary of
- Sloan Investment Holdings Ltd.secretary of
- Oakmont Investment Holdings Ltd.secretary of
- JMC Electrical Group Limitedsecretary of
- Tanzania Investment Partnership Limitedsecretary of
- East Africa Investment Managers Limitedsecretary of
- Rak Petroleum Syria Limitedsecretary of
- STI Holdings Limitedsecretary of
- PRICOA China (Residential) Limitedsecretary of
- Artland (International) Limitedsecretary of
- K.S.D.P. (International) Limitedsecretary of
- China Homes Limitedsecretary of
- Goldengun Global Investments Ltd.secretary of
- Alibaba Health Information Technology Limitedsecretary of
- UP PETROLEO I LTD.secretary of
- UP PETROLEO II LTD.secretary of
- Capital Z Investment Management, Ltd.secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- CBR Co. Ltd.secretary of
- Capital Z Partners, Ltd.secretary of
- D & B Holding Co., Ltd.secretary of
- UP PETROLEO III LTD.secretary of
- Energia Finance Ltd.secretary of
- FLAG Atlantic Limitedsecretary of
- FLAG Atlantic Holdings Limitedsecretary of
- FLAG Telecom Group Services Limitedsecretary of
- FLAG Telecom Holdings Limitedsecretary of
- FLAG Telecom Development Limitedsecretary of
- HX Holding Limitedsecretary of
- Suncoast International Medical Group, Ltd.secretary of
- Nusantara Energy Resources, Ltd.secretary of
- BRENTWOOD CONSULTANTS LTD.secretary of
- SeerStone Ltd.secretary of
- FLAG Pacific Holdings Limitedsecretary of
- FLAG Pacific Limitedsecretary of
- FLAG Asia Limitedsecretary of
- FLAG Asia Holdings Limitedsecretary of
- Dickson Cyber Concepts Limitedsecretary of
- FLAG Telecom Global Network Limitedsecretary of
- World Broadcasting Group Ltd.secretary of
- Equavant (Bermuda) Limitedsecretary of
- WorldCare Asia Private Limitedsecretary of
- netPSM Worldwide, Ltd.secretary of
- Brencourt Arbitrage International, Ltd.secretary of
- Brencourt Convertible Arbitrage Master, Ltd.secretary of
- SurroMed, Ltd.secretary of
- GASPAR Holdings Limitedsecretary of
- Odfjell Partners Ltd.secretary of
- Brencourt Quantitative Arbitrage Master, Ltd.secretary of
- Brencourt Multi-Strategy International, Ltd.secretary of
- Brencourt Distressed Securities Master, Ltd.secretary of
- First Data Mobile (Bermuda) Holdings, Ltd.secretary of
- Somers Isle Medical Services Limitedsecretary of
- Avebury Ltd.secretary of
- Dr (Bermuda) Associates, Ltd.secretary of
- Highseas Shipping Co. Ltd.secretary of
- Remsheg Investments Ltd.secretary of
- Hadley Group, Limitedsecretary 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