LIVE · CORPUS
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
- 16
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
BNY Bermuda Holdings Limited 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
- BNY Bermuda Holdings Limited
- BNY International Financing Corp.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-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
139 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.
BNY International Financing Corp.
- BNY WORLDWIDE SERVICES CO., LTD.shareholder of
- ConvergEx Global Markets Limitedshareholder of
- BNY Bermuda Shell Ltdshareholder of
- BNY Mellon Alternative Investment Services Ltd.shareholder of
Carson - Karen
- INVESCO Pacific Partner Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- LOS AMIGOS LEASING COMPANY LTD.secretary of
- CAMPSIE LTD.secretary of
- MFS INTERNATIONAL LTD.secretary of
- Servisen Private Equity Fund II Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Asphodel Limitedsecretary of
- Gorgon Limitedsecretary of
- Captive Fixed Income Fund Limited, Thesecretary of
- P.R.P. Performa Ltd.secretary of
- SRCP (Bermuda) Ltd.secretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Integra International Limitedsecretary of
- Securitas Allied Holdings, Ltdsecretary of
- Securitas RCL Limitedsecretary of
- SLAM HS Investment, Ltd.secretary of
- SRCP Rio Bravo Holdings Ltd.secretary of
- Rio Bravo GenPar, Ltd.secretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Securitas Allied, Ltd.secretary of
- G-Trade Services Ltd.secretary of
- BlackRock Private Equity MGP Limitedsecretary of
- ConvergEx Global Markets Limitedsecretary of
- Securitas EDC, Ltd.secretary of
- SEI Investments Global (Bermuda) Ltd.secretary of
- Tricor Re Investment Fund Ltd.secretary of
- Quasar Global Opportunity Fund International, Ltd.secretary of
- RCG Absolute Return Fund, Limitedsecretary of
- Performa Liquid Assets Fund Ltdsecretary of
- Performa Reserve Fund Ltdsecretary of
- Performa International Convertible Bond Fund Ltd.secretary of
- The Black Ant Group Ltd.secretary of
- The Black Ant Value Fund Limitedsecretary of
- The Black Ant Group General Partner Limitedsecretary of
- Mandarin Administrative Services Ltd.secretary of
- Celtic Pharma Development Services Bermuda Ltd.secretary of
- Financial Media Holdings Limitedsecretary of
- MATTEC LIMITEDsecretary of
- Permanent Investments Limitedsecretary of
- Global Equity Risk Protection Limitedsecretary of
- Celtic Pharma Coop Holdings Ltd.secretary of
- Celtic Pharma Vaccine Platform Ltd.secretary of
- TDT 067 Ltd.secretary of
- Flowmedic Limitedsecretary of
- CRBF Private Equity Limitedsecretary of
- ADEC Solutions, Ltd.secretary of
- Flowmedic International Limitedsecretary of
- Utilico Investments Limitedsecretary of
- Utilico Finance Limitedsecretary of
- Caviar House & Prunier Asia Holding Ltd.secretary of
- Invesco Ltd.secretary of
- Custodial Capital Limitedsecretary of
- Alliance Common Resources Limitedsecretary of
- Celtic Pharma FIX Venture Ltd.secretary of
- C.T.M. Services Bermuda Ltd.secretary of
LaSalla - Frank J.
- G-Trade Services Ltd.director of
- ConvergEx Global Markets Limiteddirector of
Lax - Craig
- G-Trade Services Ltd.director of
- G-Trade Services Ltd.president of
- ConvergEx Global Markets Limiteddirector of
Moore - Janet E
- GLENCORE GRAIN LTD.secretary of
- GLENCORE GRAIN HAMILTON LTD.secretary of
- Glencore Exploration Ltd.secretary of
- INVESCO Pacific Partner Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.secretary of
- Citadel Kensington Global Strategies Fund Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- LOS AMIGOS LEASING COMPANY LTD.secretary of
- INVESCO PACIFIC HOLDINGS LIMITEDsecretary of
- CAMPSIE LTD.secretary of
- MFS INTERNATIONAL LTD.secretary of
- Servisen Private Equity Fund II Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Asphodel Limitedsecretary of
- Gorgon Limitedsecretary of
- The Antares European Fund Limitedsecretary of
- Captive Fixed Income Fund Limited, Thesecretary of
- Glencore Investments Limitedsecretary of
- P.R.P. Performa Ltd.secretary of
- SRCP (Bermuda) Ltd.secretary of
- Glencore Capital Ltd.secretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Securitas RCL Limitedsecretary of
- SLAM HS Investment, Ltd.secretary of
- Rio Bravo GenPar, Ltd.secretary of
- Skandia Securities Limitedsecretary of
- Servisen Private Equity Fund III Limitedsecretary of
- BlackRock Private Equity MGP Limitedsecretary of
- ConvergEx Global Markets Limitedsecretary of
- SEI Investments Global (Bermuda) Ltd.secretary of
- Tricor Re Investment Fund Ltd.secretary of
- Quasar Global Opportunity Fund International, Ltd.secretary of
- Performa Liquid Assets Fund Ltdsecretary of
- Performa Reserve Fund Ltdsecretary of
- Performa International Convertible Bond Fund Ltd.secretary of
- The Black Ant Group Ltd.secretary of
- The Black Ant Value Fund Limitedsecretary of
- The Black Ant Group General Partner Limitedsecretary of
- Mandarin Administrative Services Ltd.secretary of
- NutraTech Limitedsecretary of
- Financial Media Holdings Limitedsecretary of
- MATTEC LIMITEDsecretary of
- Altair Investment Management Limitedsecretary of
- Permanent Investments Limitedsecretary of
- Global Equity Risk Protection Limitedsecretary of
- Glencore Exploration (EG) Limitedsecretary of
- CRBF Private Equity Limitedsecretary of
- Glencore Exploration (DRC) Limitedsecretary of
- Glencore Exploration (New Ventures) Ltd.secretary of
- Glencore Exploration Cameroon Ltd.secretary of
- Glencore Exploration (GE) Ltd.secretary of
- Glencore Exploration (Bioko) Ltd.secretary of
- Custodial Capital Limitedsecretary of
- Alliance Common Resources Limitedsecretary of
- Bishops Life Investment Fund Limitedsecretary of
- Glencore Exploration (Chad) Limitedsecretary of
- Mondial Asset Limitedsecretary of
- Custody Equity Management Limitedsecretary of
- Invesco Investments (Bermuda) Ltd.secretary of
- Glencore E&P (Colombia) Ltd.secretary of
- Glencore Production (Colombia) Ltd.secretary of
- Vix Technology Pty Limitedsecretary of
- Vix ERG Limitedsecretary of
- TMB, Ltd.secretary of
- CB Gold Bermuda Limitedsecretary of
- NDS Bermuda Limitedsecretary of
- Astro Carriers (Bermuda) Ltd.secretary of
- Apamera Limitedsecretary of
- A.T. Cross (Ireland) Limitedsecretary of
- Burgess Investments Limitedsecretary of
Rappold - Charles E.
- G-Trade Services Ltd.chairman of
- G-Trade Services Ltd.director of
- ConvergEx Global Markets Limitedchairman of
- ConvergEx Global Markets Limiteddirector 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