- Sources fused
- 1
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
Sustainable Forestry Management (Bermuda) L.P.
Sustainable Forestry Management (Bermuda) L.P. — BM company (icij:icijol-82007324). Offshore exposure upstream, UBO chain traced 30 hops, 30 owners. Cited to…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Sustainable Forestry Management (Bermuda) L.P.
- Bernstein - Alan· shareholder of
- Sustainable Forestry Management, LLC· shareholder of
- Bettelheim - Eric· shareholder of
- Elmlea Properties· shareholder of
- Goldsmith - Benjamin J· shareholder of
- Hanbury-Tenison - Robin· shareholder of
- Herons Hall Limited· shareholder of
- Ingham - Richard· shareholder of
- Janetos - Gregory M· shareholder of
- Kestrel Service Limited· shareholder of
- Koranda International· shareholder of
- Litfield Management SA· shareholder of
- Maryve Limited· shareholder of
- Mathias - Christopher· shareholder of
- Ovington Investments I LLC· shareholder of
- Ovington Services International, Inc.· shareholder of
- Papadopoulos - Paul· shareholder of
- Polli - Rolando E F· shareholder of
- Sandor Family Investments LLC· shareholder of
- Sandor - Richard L.· shareholder of
- The Laramie Trail Trust· shareholder of
- Townshend - The Honourable Charlotte Anne· shareholder of
- van Cutsem - Hugh R.· shareholder of
- Van Cutsem - Edward· shareholder of
- van Cutsem - Hugh B. E.· shareholder of
- van Cutsem - Nicholas P G· shareholder of
- van Cutsem - William H· shareholder of
- Velcourt Management Services Ltd.· shareholder of
- Verton Holdings Limited· shareholder of
- Weston - Guy· shareholder of
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Sustainable Forestry Management (Bermuda) L.P., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
26 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bernstein - AlanAlso holds roles at 3 other companies
- Sustainable Forestry Management Limitedchief executive officer of
- Sustainable Forestry Management Limiteddirector of
- Asterix Ltd.director of
- Bettelheim - EricAlso holds roles at 5 other companies
- Sustainable Forestry Management Limitedchairman of
- Sustainable Forestry Management Limiteddirector of
- Sustainable Forestry Management Limitedshareholder of
- Elmlea PropertiesAlso holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- Goldsmith - Benjamin JAlso holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- Hanbury-Tenison - RobinAlso holds roles at 2 other companies
- Sustainable Forestry Management Limiteddirector of
- Sustainable Forestry Management Limitedshareholder of
- Herons Hall LimitedAlso holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- Ingham - RichardAlso holds roles at 1 other company
- Sustainable Forestry Management Limitedchief financial officer of
- Janetos - Gregory MAlso holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- Koranda InternationalAlso holds roles at 2 other companies
- Sustainable Forestry Management Limitedshareholder of
- Asterix Ltd.shareholder of
- Maryve LimitedAlso holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- Mathias - ChristopherAlso holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- Ovington Investments I LLCAlso holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- Ovington Services International, Inc.Also holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- Polli - Rolando E FAlso holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- Sandor - Richard L.Also holds roles at 13 other companies
- Insurance Partners Charman (Bermuda), L.P.shareholder of
- Hedge Re (Bermuda) Limiteddirector of
- Hedge Re (Bermuda) Limitedpresident of
- Sustainable Forestry Management, LLCAlso holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- The Laramie Trail TrustAlso holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- Townshend - The Honourable Charlotte AnneAlso holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- Van Cutsem - EdwardAlso holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- van Cutsem - Hugh B. E.Also holds roles at 2 other companies
- Sustainable Forestry Management Limiteddirector of
- Sustainable Forestry Management Limitedshareholder of
- van Cutsem - Hugh R.Also holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- van Cutsem - Nicholas P GAlso holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- van Cutsem - William HAlso holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- Velcourt Management Services Ltd.Also holds roles at 1 other company
- Sustainable Forestry Management Limitedshareholder of
- Verton Holdings LimitedAlso holds roles at 2 other companies
- Sustainable Forestry Management Limitedshareholder of
- Asterix Ltd.shareholder of
- Weston - GuyAlso holds roles at 3 other companies
- Sustainable Forestry Management Limiteddirector of
- Sustainable Forestry Management Limitedshareholder of
- Asterix Ltd.shareholder of
26 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns Sustainable Forestry Management (Bermuda) L.P.?
- What is Sustainable Forestry Management (Bermuda) L.P.'s risk level?
- Where does Sustainable Forestry Management (Bermuda) L.P. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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