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
- 2
- UBO hops
- 23
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
Securitas Latin America Management Co., Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Securitas Latin America Management Co., Ltd.
- Rio Bravo Investments Limited· shareholder of
- Securitas Capital, LLC· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-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 chain3 flagged hopsStandard
3 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
400 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.
Baily - John T
- SRCP (Bermuda) Ltd.director of
- SLAM HS Investment, Ltd.chairman of the board of
- SLAM HS Investment, Ltd.director of
- Endurance Specialty Insurance Ltd.director of
- Endurance Specialty Holdings Ltd.director of
Bilyk - Paulo Andre Porto
- SLAM HS Investment, Ltd.director of
- SLAM HS Investment, Ltd.vice-president of
- Rio Bravo GenPar, Ltd.director of
- Rio Bravo GenPar, Ltd.president of
- Rio Bravo GenPar, Ltd.vice-president of
Crites - Catherine
- SRCP (Bermuda) Ltd.treasurer of
Cuddy - Michael J
- SRCP (Bermuda) Ltd.director of
- SRCP (Bermuda) Ltd.vice-president of
- Securitas Allied Holdings, Ltddirector of
- Securitas Allied Holdings, Ltdvice-president of
- SRCP Rio Bravo Holdings Ltd.chairman of the board of
- SRCP Rio Bravo Holdings Ltd.director of
- Securitas International Partners, L.P.shareholder of
- Securitas Allied, Ltd.director of
- Securitas Allied, Ltd.vice-president of
- Securitas Montpelier, Ltd.director of
- Securitas Montpelier, Ltd.vice-president of
de Sousa Siqueira - Marcos Antonio
- Blue Air Limiteddirector of
- Blue Air Limitedpresident of
de Souza - Luis Claudio Garcia
- Trade Surety Ltd.chairman of
- Trade Surety Ltd.director of
- Trade Surety Ltd.president of
- Trade Surety Ltd.vice-president of
- SLAM HS Investment, Ltd.director of
- SLAM HS Investment, Ltd.president of
- Rio Bravo GenPar, Ltd.director of
- Rio Bravo GenPar, Ltd.president of
Evans - Juliet
- YOUNG, TROTT AND COMPANY LIMITEDsecretary of
- SANDGATE LTD.secretary of
- M.B.E. Consultants Ltd.secretary of
- Integral Management (Bermuda) Ltd.secretary of
- First Investments Limitedsecretary of
- INVESCO Pacific Partner Ltd.secretary of
- WATERMILL LIMITEDsecretary of
- T-I-E Limitedsecretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- GRI Asia Ltd.secretary of
- The T-I-E Trustadministrator of
- De Claire Trustadministrator of
- Quintin International Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- LOS AMIGOS LEASING COMPANY LTD.secretary of
- INVESCO PACIFIC HOLDINGS LIMITEDsecretary of
- UNOCAL YANGTZE, LTD.secretary of
- CAMPSIE LTD.secretary of
- MFS INTERNATIONAL LTD.secretary of
- SLM Fund Management Ltd.secretary of
- APL (BERMUDA) LTD.secretary of
- Grenadier International Limitedsecretary of
- EiC Enterprises Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Deacons Holdings Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- Asphodel Limitedsecretary of
- Gorgon Limitedsecretary of
- Captive Fixed Income Fund Limited, Thesecretary of
- Precision Petroleum Services Ltd.secretary of
- P.R.P. Performa Ltd.secretary of
- Calypso Overseas, Ltd.secretary of
- CapVest Group Limitedsecretary of
- CV Equity Management Limitedsecretary of
- SRCP (Bermuda) Ltd.secretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Securitas Ventures Limitedsecretary 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
- Automar (Bermuda) Ltd.secretary of
- Servisen Private Equity 2001 Limitedsecretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Securitas Allied, Ltd.secretary of
- Securitas Montpelier, Ltd.secretary of
- G-Trade Services Ltd.secretary of
- Enhanced Global Allocation Fund, Ltd.secretary of
- Enhanced Global Allocation Master Fund, Ltd.secretary of
- Swiss Re Private Equity Advisers, Ltd.secretary of
- BlackRock Private Equity MGP Limitedsecretary of
- Performa High Yield Fund Ltd.secretary 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
- Welton Capital Markets Fund, Ltdsecretary of
- Creative Master Bermuda Limitedsecretary of
- Diamondridge Co. Limitedsecretary of
- Quasar Global Opportunity Fund International, Ltd.secretary of
- Grosvenor Fund Management Japan Limitedsecretary of
- Securitas Cathedral Ltd.secretary of
- Capital Markets Innovation Limitedsecretary of
- Structured Innovation Limitedsecretary of
- ZD Finance I Limitedsecretary of
- FZ Finance I Limitedsecretary of
- MEIBAN CHINA LTD.secretary of
- ZB Finance I Limitedsecretary of
- Welton Global Capital Markets Fund, Ltd.secretary of
- Spazio Group Holdings Limitedsecretary of
- Spazio Opco Limitedsecretary of
- Spazio Holdings 1 Limitedsecretary of
- Spazio Holdings 2 Limitedsecretary of
- CWG Holdings (Bermuda) Limitedsecretary of
- Performa Liquid Assets Fund Ltdsecretary of
- Performa Reserve Fund Ltdsecretary of
- Performa International Convertible Bond Fund Ltd.secretary of
- Capital Drilling Ltd.secretary of
- Weston Atlas Advisers Ltd.secretary of
- CyberHome Entertainment Limitedsecretary of
- The Black Ant Group Ltd.secretary of
- Schmidt Electronics Group Limitedsecretary of
- BARAKA PETROLEUM LIMITEDsecretary of
- LionGold Corp Ltdsecretary of
- Nixon Intelligent Security Holdings Limitedsecretary of
- The Black Ant Group General Partner Limitedsecretary of
- Celtic Pharma GP Ltd.secretary of
- Solidum Event Linked Securities Fund Limitedsecretary of
- Celtic Pharma Management Limitedsecretary of
- Calypso Master Fund Ltd.secretary of
- IDEA (Bermuda) Holdings Limitedsecretary of
- Man Wah Holdings Limitedsecretary of
- MC² Limitedsecretary of
- MC² Holdings Limitedsecretary of
- Weston Partners Advisers Ltd.secretary of
- Wanlida Holdings Company Limitedsecretary of
- Utilico Emerging Markets Limitedsecretary of
- PAS International Ltd.secretary of
- PAS Beverages Ltd.secretary of
- PAS Snacks Ltd.secretary of
- Energy XXI (Bermuda) Limitedsecretary of
- Celtic Pharma Development Services Bermuda Ltd.secretary of
- Taylor Hedge Fund Limitedsecretary of
- Neutron Ltd.secretary of
- Financial Media Holdings Limitedsecretary of
- Neutron ROW Ltd.secretary of
- Neutron Holdings Ltd.secretary of
- MATTEC LIMITEDsecretary of
- Injaz Financial Products (Bermuda) Ltd.secretary of
- CapVest Group II Limitedsecretary of
- CV Equity Management II Limitedsecretary of
- CapSat Technologies Ltd.secretary of
- Celtic Pharma Peg Ltd.secretary of
- Energy XXI (US Holdings) Limitedsecretary of
- SIF Limitedsecretary of
- Permanent Investments Limitedsecretary of
- Global Equity Risk Protection Limitedsecretary of
- BNY analytics (Bermuda) Limitedsecretary of
- BNY analytics Technology Limitedsecretary of
- Transurban (895) Holdings Ltd.secretary of
- Motorika Limitedsecretary of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.is signatory for
- Mackenzie Cundill Investment Management (Bermuda) Ltd.secretary of
- Core Dynamics Limitedsecretary of
- Flowmedic Limitedsecretary of
- Flowmedic International Limitedsecretary of
- MetaCure Limitedsecretary of
- LF Credit Limitedsecretary of
- BannerStore Retailing International Investment Group Company Limitedsecretary of
- Sinoval Pharmaceutical Limitedsecretary of
- CHINA ALLIANCE TEXTILE HOLDINGS LIMITEDsecretary of
- Spire Holding Co. Ltd.secretary of
- Media Sciences Trading, Ltd.secretary of
- LifeVest Limitedsecretary of
- Calypso Holdings I, Ltd.secretary of
- APT Holdings (Bermuda) Limitedsecretary of
- SIF (Bermuda) Investments No 1 Limitedsecretary of
- SIF (Bermuda) Investments No 2 Limitedsecretary of
- AllCapital Principals Rail (Bermuda) Limitedsecretary of
- Cross Hudson Holdings (Bermuda) Limitedsecretary of
- Tehachapi Holdings (Bermuda) Limitedsecretary of
- Tehachapi No 1 (Bermuda) Limitedsecretary of
- Tehachapi No 2 (Bermuda) Limitedsecretary of
- Tehachapi No 3 (Bermuda) Limitedsecretary of
- Tehachapi No 4 (Bermuda) Limitedsecretary of
- Tehachapi No 5 (Bermuda) Limitedsecretary of
- Transurban International Holdings Limitedsecretary of
- Biogen Idec International Holding Ltd.secretary of
- Genpact Global Holdings (Bermuda) Limitedsecretary of
- Genpact Global (Bermuda) Limitedsecretary of
- Calypso Global Opportunities Fund, Ltd.secretary of
- Calypso Global Opportunities Master Fund, Ltd.secretary of
- Optimus Capital Holdings Limitedsecretary of
- Hasaki Limitedsecretary of
- Global Resources Ltdsecretary of
- Pine Street RIFF Limitedsecretary of
- AIS Funds Ltd.secretary of
- Dynamic Drilling Ltd.secretary of
- Aegean Services Limitedis signatory for
- Aegean Services Limitedsecretary of
- Biogen Idec (Bermuda) Technologies Ltd.secretary of
- Global Logistics I Ltd.secretary of
- GL Finance I Ltd.secretary of
- LFG Ltd.secretary of
- GL Finance II Ltd.secretary of
- Supply Force International Ltd.secretary of
- Sahar Minerals Ltdsecretary of
- Global Container IV Holding Ltd.secretary of
- GL Finance IV Ltd.secretary of
Lehman - Kevin C
- SRCP (Bermuda) Ltd.director of
- SRCP (Bermuda) Ltd.vice-president of
- Securitas Ventures Limiteddirector of
- Securitas Ventures Limitedvice-president of
- Securitas Allied Holdings, Ltddirector of
- Securitas Allied Holdings, Ltdvice-president of
- Securitas RCL Limiteddirector of
- Securitas RCL Limitedvice-president of
- SRCP Rio Bravo Holdings Ltd.director of
- SRCP Rio Bravo Holdings Ltd.vice-president of
- Rio Bravo GenPar, Ltd.director of
- Rio Bravo GenPar, Ltd.vice-president of
- Securitas Allied, Ltd.director of
- Securitas Allied, Ltd.vice-president of
- Securitas Montpelier, Ltd.director of
- Securitas Montpelier, Ltd.vice-president of
- Swiss Re Private Equity Advisers, Ltd.director of
- Swiss Re Private Equity Advisers, Ltd.secretary of
- Swiss Re Private Equity Advisers, Ltd.vice-president of
- BlackRock Private Equity MGP Limiteddirector of
- BlackRock Private Equity MGP Limitedsecretary of
- BlackRock Private Equity MGP Limitedvice-president of
- Swiss Re Private Equity Partners II (Feeder), Ltd.director of
- Securitas EDC, Ltd.director of
- Securitas EDC, Ltd.vice-president of
- Securitas Cathedral Ltd.director of
- Securitas Cathedral Ltd.vice-president of
Martin - Diana
- Alcan Holdings Switzerland Ltdsecretary of
- L. Stanley (Bermuda) Ltd.secretary of
- Jafer Limitedsecretary of
- PANAMETRICS LIMITEDsecretary of
- St. George Development Company Limitedsecretary of
- Princess Hotels International Limitedsecretary of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- THL Ltd.secretary of
- Mount Wyndham Development Limitedsecretary of
- Mount Wyndham Limitedsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- TRITON CONTAINER INTERNATIONAL LIMITEDsecretary of
- S.M. FINANCE LIMITEDsecretary of
- S.I. Holdings Limitedsecretary of
- SMBC Finance (Bermuda) Limitedsecretary of
- TIL Ltd.secretary of
- CRYSTAL TRADING LIMITEDsecretary of
- SINOTEX EXPORTS LIMITEDsecretary of
- FIBRAS LIMITEDsecretary of
- WESTERN METAL SALES LIMITEDsecretary of
- EBEL INTERNATIONAL LIMITEDsecretary of
- Baygrape Limitedsecretary of
- S.C. LIMITEDsecretary of
- McAlpine Brittain Ltd.secretary of
- PAPELERA INDUSTRIAL LIMITEDsecretary of
- TRINMILLS LIMITEDsecretary of
- Apac Holdings Limitedsecretary of
- NCR (Bermuda) Limitedsecretary of
- REDCLIFFE INVESTMENTS LIMITEDsecretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- NCR Services Ltd.secretary of
- WOODBRIDGE COMPANY LIMITEDsecretary of
- ALPHA OMEGA LTD.secretary of
- INTEX INTERNATIONAL LTD.secretary of
- Yanbal International Corp. Ltd.secretary of
- Beljor International Corp. Ltd.secretary of
- Serco International Corp. Ltd.secretary of
- Yobel Limitedsecretary of
- BELCORP INTERNATIONAL LIMITEDsecretary of
- S.A. Services Limitedsecretary of
- CARIVEN INVESTMENT LIMITEDsecretary of
- L.A. Services Limitedsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- Rovida Asset Management Limitedsecretary of
- Mycom Setdco Ltd.secretary of
- Atalantaf Limitedsecretary of
- Belmer Limitedsecretary of
- Yanbal Limitedsecretary of
- Jewelry International Limitedsecretary of
- Mycom Motors (Bermuda) Limitedsecretary of
- M. Vest (Bermuda) Limitedsecretary of
- JF Group Limitedsecretary of
- Renaissance Capital Group Limitedsecretary of
- Aventura Investment Holdings Limitedsecretary of
- MYCOM (BERMUDA) LTD.secretary of
- Renaissance Advisory Services Limitedsecretary of
- Centaur Investments Limitedsecretary of
- Multi-United Investment Ltd.secretary of
- Renaissance Capital (ESS) Limitedsecretary of
- Clairfont International Limitedsecretary of
- Agrocons Ltd.secretary of
- David International Limitedsecretary of
- TRAFALGAR SECURITIES LIMITEDsecretary of
- Triton Aviation Services Limitedsecretary of
- Triton Aviation Limitedsecretary of
- Bassini Playfair Advisors, Inc.secretary of
- China Internet Corporation Limitedsecretary of
- Brother International Investment Co. Ltd.secretary of
- CSC International Co., Ltd.secretary of
- Alcan Nikkei Asia Company Ltdsecretary of
- Alcan Nikkei Asia Holdings Ltd.secretary of
- SAIC (Bermuda) Ltd.secretary of
- Rovida International Ltd.secretary of
- Jadeling Limitedsecretary of
- Energia Global International, Ltd.secretary of
- Grenadier International Limitedsecretary of
- Renaissance Capital Asset Management Limitedsecretary of
- Kitcomm Satellite Communications Ltd.secretary of
- Asia Market Investments, Ltd.secretary of
- Wedza Investment Company Limitedsecretary of
- RCAM GP, Ltd.secretary of
- Amphitrite Ltd.secretary of
- Royal Wolf Holdings Limitedsecretary of
- HCL Bermuda Limitedsecretary of
- Renaissance Securities Trading Limitedsecretary of
- Chimaera International Ltd.secretary of
- Freeland Ltd.secretary of
- Alumivensa Limitedsecretary of
- Renaissance Capital Holdings Limitedsecretary of
- Chimaera Securities Ltd.secretary of
- Alcan Ningxia Holdings Limitedsecretary of
- Mesoamerica Power Development Ltd.secretary of
- International Asset Systems Limitedsecretary of
- International Asset Systems Holdings Limitedsecretary of
- FRCC Holdings (Bermuda) Limitedsecretary of
- Infosystems (Bermuda) Ltd.secretary of
- The Antares European Fund Limitedsecretary of
- Antares Investment Management Limitedsecretary of
- CSC International Investment Ltd.secretary of
- CP Hotels (Bermuda) Ltd.secretary of
- HCL Venture Capital Limitedsecretary of
- Orasense Ltd.secretary of
- Renaissance Holdings Management Limitedsecretary of
- Fairmont Hotels (Bermuda) Limitedsecretary of
- Biosensors International Group, Ltd.secretary of
- GP Management Holdings Ltd.secretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- Villa Barbita Reinoso Limitedsecretary of
- MSR Gemstone Holdings International, Ltd.secretary of
- TAS Group Limitedsecretary of
- Kalahari Ltd.secretary of
- J.P. Morgan Securities Holdings (Bermuda) Limitedsecretary of
- SPI IMW 1, Ltd.secretary of
- SPI IMW 2, Ltd.secretary of
- Securitas Allied Holdings, Ltdsecretary of
- Securitas RCL Limitedsecretary of
- SLAM HS Investment, Ltd.secretary of
- SRCP Rio Bravo Holdings Ltd.secretary of
- Crystal Estates Limitedsecretary of
- Crystal Corporation Limitedsecretary of
- Crystal Martins Limitedsecretary of
- TS Creative (Bermuda) Limitedsecretary of
- AccTrak21 International Ltd.secretary of
- Renaissance Direct Investment Limitedsecretary of
- Renaissance Financial Holdings Limitedsecretary of
- Höegh Autoliners Ltd.secretary of
- Renaissance Capital International Services Limitedsecretary of
- Russia Forest Products (Bermuda) Limitedsecretary of
- NCR Treasury Finance Limitedsecretary of
- NCR Treasury Financing Limitedsecretary of
- Autoliners Ltd.secretary of
- Kiwi Car Carriers Ltd.secretary of
- NCR (Bermuda) Holdings Ltd.secretary of
- Alcan Trading (Bermuda) Limitedsecretary of
- Sovereign Alliance Investment Limitedsecretary of
- Harvest Management Limitedsecretary of
- Compass Finance (Bermuda) Ltd.secretary of
- Baxter's (Bermuda) Ltd.secretary of
- Group (Equity) Limitedsecretary of
- Capa Management Company Limitedsecretary of
- CACI Atlantic Ltd.secretary of
- South Cone Consulting Ltd.secretary of
- Al Rajhi Maritime Leasing Fund Limitedsecretary of
- Al Rajhi Currency Management Fund Limitedsecretary of
- Al Rajhi Currency Fund Limitedsecretary of
Norsworthy - Thomas S
- SRCP (Bermuda) Ltd.treasurer of
- Securitas Ventures Limitedtreasurer of
- Securitas Allied Holdings, Ltdtreasurer of
- Securitas RCL Limitedtreasurer of
- SRCP Rio Bravo Holdings Ltd.treasurer of
- Rio Bravo GenPar, Ltd.treasurer of
- Securitas Allied, Ltd.treasurer of
- Securitas Montpelier, Ltd.treasurer of
- Securitas EDC, Ltd.treasurer of
- Syncora Holdings Ltd.director of
Rio Bravo Investments Limited
- Rio Bravo GenPar, Ltd.shareholder of
- Rio Bravo Investment Partnership, L.P.shareholder of
- Rio Bravo Investment Partnership GP, L.P.shareholder of
Stone - Robert D
- Securitas Allied Holdings, Ltddirector of
- Securitas RCL Limiteddirector of
- Securitas RCL Limitedvice-president of
- SRCP Rio Bravo Holdings Ltd.director of
- East Isles Reinsurance, Ltd.director of
Zingg - Martin R
- SRCP Rio Bravo Holdings Ltd.director of
- SRCP Rio Bravo Holdings Ltd.president of
- SRCP Rio Bravo Holdings Ltd.vice-president of
- Rio Bravo GenPar, Ltd.director of
/06
Adverse media
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