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
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
eCapital Solutions (Bermuda) Limited 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
- eCapital Solutions (Bermuda) Limited
- Trigyn Technologies Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
17 hops lockedStandard
17-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
402 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.
Antoine - Dawn
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- SWIRE PACIFIC INDUSTRIES LIMITEDsecretary of
- Sinotrans (Bermuda) Ltd.secretary of
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.P. POKPHAND CO. LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- CHIA TAI ENTERPRISES INTERNATIONAL LIMITEDsecretary of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.secretary of
- C.T. PROGRESSIVE (H. K.) LTD.secretary of
- C.T. PROGRESSIVE (BANGKOK) LTD.secretary of
- BANYAN LIMITEDsecretary of
- ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITEDsecretary of
- C.T. PROGRESSIVE (AQUACULTURE) LTD.secretary of
- SPO SHIPS LIMITEDsecretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- Worcester Holdings Ltd.secretary of
- Suncor Energy En Naga Limitedsecretary of
- Taikoo Motors Offshore Limitedsecretary of
- SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITEDsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- Crown Hanoi Investment Company Limitedsecretary of
- INTERNATIONAL VOLUNTEER SERVICESsecretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- WORLDCARE LIMITEDsecretary of
- NJ Car Insurance Company Ltd.secretary of
- SBL Holdings Ltd.secretary of
- SPHI Ltd.secretary of
- SBL Holding Services (BVI) Limitedsecretary of
- Bell Atlantic Holdings Limitedsecretary of
- Bermuda Coatings Co. Ltd.secretary of
- Worldtel Mexico Telecom, Ltd.secretary of
- BCI Colombia (Cellular II) Limitedsecretary of
- Calm Ocean Watersports Ltd.secretary of
- Apaceco Limitedsecretary of
- KS Investments Ltd.secretary of
- Venton Holdings Ltd.secretary of
- American & British Capital Corporation Ltd.secretary of
- Olmeca Cable Investments, Ltd.secretary of
- WorldTel Holding Limitedsecretary of
- Cordoba Limitedsecretary of
- Soublette Limitedsecretary of
- Rondon Limitedsecretary of
- Kosmo Limitedsecretary of
- ecashmerchants.com, Ltd.secretary of
- Orient 1 Limitedsecretary of
- Indocean Diamond Tools (Bermuda) Ltd.secretary of
- Aurora Communications Ltd.secretary of
- Olmeca Cable Finance Limitedsecretary of
- Planet Diamond Tools (Bermuda) Ltd.secretary of
- Datamark International (Bermuda) Ltd.secretary of
- BuyFX.com Ltd.secretary of
- eCapital Holding (Bermuda) Limitedsecretary of
- Gemelo Storage Solutions Ltd.secretary of
- HTBC Limitedsecretary of
- Mindtrac.com (Bermuda) Limitedsecretary of
- go4i.com (Bermuda) Limitedsecretary of
- TriGyn Holding (Bermuda) Limitedsecretary of
- Indocean Internet Holding (Bermuda) Limitedsecretary of
- Holisys Ltd.secretary of
- Spectramind Limitedsecretary of
- Universal Access (Bermuda), Ltd.secretary of
- e-indiabiz.com Ltd.secretary of
- e-Image Technology Holdings Limitedsecretary of
- UTrust Pvt Co., Ltd.secretary of
- Ciyola Ltd.secretary of
- McAfee.com International Limitedsecretary of
- Metromedia Fiber Network (Bermuda) Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedsecretary of
- Kelsey Park Holding Limitedsecretary of
- Barclay Green Holding Limitedsecretary of
- Madrona Square Holding Limitedsecretary of
- King Court Investors Limitedsecretary of
- Cedar Lane Holding Limitedsecretary of
- Garfield Terrace Investors Limitedsecretary of
- Boyleston Place Investors Limitedsecretary of
- Seneca Station Holding Limitedsecretary of
- Magnolia Bluff Investors Limitedsecretary of
- Weller Place Investors Limitedsecretary of
- Columbia Place Investors Limitedsecretary of
- Galer Green Holding Limitedsecretary of
- Spring Street Investors Limitedsecretary of
- Howell View Investors Limitedsecretary of
- Washington Ward Holding Limitedsecretary of
- Delmar Drive Investors Limitedsecretary of
- Highland Drive Holding Limitedsecretary of
- Franklin Drive Investors Limitedsecretary of
- Dearborn Court Holding Limitedsecretary of
- Fairview Terrace Holding Limitedsecretary of
- Global Fiduciary Trade Services, Ltd.secretary of
- AsiaMecca Limitedsecretary of
- Digital World Financial Ltd.secretary of
- America Multimedia Group Limitedsecretary of
- ORAZ Global Telecom Ltd.secretary of
- Carswell Investments Ltd.secretary of
- Sun Rain Realty Holding of Bermuda Ltd.secretary of
- Ver-le Crest Holding Limitedsecretary of
- Sun Rain Realty (Bermuda) Ltd.secretary of
- Crescent Investors Limitedsecretary of
- Beach Front Holding Limitedsecretary of
- Wagum Limitedsecretary of
- Esada Limitedsecretary of
- Viewpoint Limitedsecretary of
- Green Mountain Realty Holding of Bermuda Ltd.secretary of
- Green Mountain Realty (Bermuda) Ltd.secretary of
- Mountain Mist Realty Holding of Bermuda Ltdsecretary of
- Mountain Mist Realty (Bermuda) Ltd.secretary of
- Gold Mountain Realty Holding of Bermuda Ltd.secretary of
- Gold Mountain Realty (Bermuda) Ltd.secretary of
- Red Barn Limitedsecretary of
- RawSpoon Limitedsecretary of
- Flaming Cove Limitedsecretary of
- Silver Cove Limitedsecretary of
- Zephyr Bay Limitedsecretary of
- IWGTB Limitedsecretary of
- Island Stream Limitedsecretary of
- Suntime Holding Limitedsecretary of
- iFormation Group Holdings General Partner, Ltd.secretary of
- Sinocom Digital Company Ltd.secretary of
- Telecom Americas Wireless Ltd.secretary of
- Telecom Americas CLEC Ltd.secretary of
- Crystal Estates Limitedsecretary of
- MG Enterprises Limitedsecretary of
- Crystal Martins Limitedsecretary of
- R.S.S. Ventures, Limitedsecretary of
- JDA ARTHUR SOFTWARE, LTD.secretary of
- iFormation Group Holdings, L.P.secretary of
- The DataState Group Limitedsecretary of
- VTF Capital Management Ltd.secretary of
- ComInternational Management Ltd.secretary of
- DOT Investment Ltd.secretary of
- POP CAPITAL Ltd.secretary of
- AXYCAPITAL Ltd.secretary of
- 7CZ Communications Limitedsecretary of
- Ridge View Investors Limitedsecretary of
- Olive Way Investors Limitedsecretary of
- Mercer Lane Investors Limitedsecretary of
- Valley Drive Investors Limitedsecretary of
- Dexter Circle Investors Limitedsecretary of
- Lenora Place Investors Limitedsecretary of
- Verona Place Limitedsecretary of
- Melrose Place Limitedsecretary of
- Garfield Drive Limitedsecretary of
- Parkside Boulevard Limitedsecretary of
- e-SAT International Ltd.secretary of
- Diageo Venture (Bermuda) Ltd.secretary of
- Trilogy Consulting, Ltd.secretary of
- ProtoStar Ltd.secretary of
- Suncor Energy (Bermuda) Ltd.secretary of
- Registry Systems International Ltd.secretary of
- Petro-Canada Management Services Ltd.secretary of
- VTL-TP (Bermuda) Limitedsecretary of
- Viatel Holding (Bermuda) Limitedsecretary of
- Hamlin Capital Holdings Limitedsecretary of
- Hamlin Capital Limitedsecretary of
- Atlas Group of Companies Limitedsecretary of
- Comverse Kenan Bermuda Limitedsecretary of
- Aurelian Resources Corporation Ltd.secretary of
- Beechcraft Limitedsecretary of
- Petro-Canada (Bermuda) Holdings Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- M2 Entertainment Limitedsecretary of
- PCA International Ltd.secretary of
- Vistaprint Limitedsecretary of
- C.banner International Holdings Limitedsecretary of
- LogiServe Ltd.secretary of
- Captain Morgan (Bermuda) Ltd.secretary of
- Petro-Canada NANE Ventures Ltd.secretary of
- Petro-Canada Palmyra Limitedsecretary of
- Suncor Energy Ventures (North Africa) Limitedsecretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.secretary of
- Petro-Canada (Bermuda/Barbados) Investments Limitedsecretary of
- Höegh Autoliners Ltd.secretary of
- Crystal Crown Limitedsecretary of
- New Image Development Limitedsecretary of
- Digital Inter Active Limitedsecretary of
- m-Image Communications Limitedsecretary of
- Telecom New Zealand Finance (No.2) Limitedsecretary of
- ArgSoft Intellectual Property Holdings, Limitedsecretary of
- American Data Exchange Corporation Ltd.secretary of
- Atlas Finance Limitedsecretary of
- Wanted Talent International Limitedsecretary of
- Atlas Interactive Limitedsecretary of
- Petro-Canada Exploration (Libya) Limitedsecretary of
- Petro-Canada Syria Exploration Limitedsecretary of
- MLI International, Ltd.secretary of
- Parkdale Bermuda Holdings, Ltd.secretary of
- ProtoStar I Ltd.secretary of
- ProtoStar Development Ltd.secretary of
- Parkdale Bermuda Subsidiary, Ltd.secretary of
- BLUESKY AIR LIMITEDsecretary of
- STC Ltd.secretary of
- ProtoStar II Ltd.secretary of
- The Baron Company, Ltd.secretary of
- GMACI Holding Company (BDA) Ltd.secretary of
- Mercator Advisors Ltdsecretary of
- Humano Ltd.secretary of
- ProtoStar III Ltd.secretary of
- Visual Solutions, LTD.secretary of
- CBQ Finance Limitedsecretary of
- Atlantic Commision Agency, Limitedsecretary of
- Apex Oil Limitedsecretary of
- Höegh FLNG Ltd.director of
- A.I.C. Services Limitedsecretary of
- B.G.L. Reinsurance Limitedsecretary of
Barbosa - Louisa
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- LUPINES LIMITEDsecretary of
- CAPCOUNT (BERMUDA) LIMITEDsecretary of
- TANHAUSER INVESTMENTS (BERMUDA) LIMITEDsecretary of
- BURLEY COMPANY LIMITEDsecretary of
- Appleby Services (Bermuda) Ltd.director - corporate services of
- EDLOW RESOURCES LIMITEDsecretary of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- Strone Finance Limitedsecretary of
- Ascog Finance Limitedsecretary of
- Inverkip Finance Limitedsecretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDsecretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- Mercantile Investments Limitedsecretary of
- Sunly (Bermuda) Company Limitedsecretary of
- CRYSTAL TRADING LIMITEDsecretary of
- SINOTEX EXPORTS LIMITEDsecretary of
- REUTERS BERMUDA LIMITEDsecretary of
- CREST MANAGEMENT SERVICES, LIMITEDsecretary of
- LIONHEART SHIPPING LIMITEDsecretary of
- Zhuang PP Holdings Limitedsecretary of
- LANE CRAWFORD INTERNATIONAL LIMITEDsecretary of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITEDsecretary of
- CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITEDsecretary of
- CRYSTAL INVESTMENT LIMITEDsecretary of
- B.UK. Limitedsecretary of
- AMICUS LIMITEDsecretary of
- DYNAMO LIMITEDsecretary of
- LION CORPORATION LIMITEDsecretary of
- WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITEDsecretary of
- CHINA MERCHANTS (BERMUDA) COMPANY LIMITEDsecretary of
- WOODBRIDGE COMPANY LIMITEDsecretary of
- Pacam Limitedsecretary of
- Fine Growth Investment Limitedsecretary of
- RYODEN DEVELOPMENT LIMITEDsecretary of
- COLUMBIA INVESTMENTS (BERMUDA) LIMITEDsecretary of
- CRYSTAL GROUP LIMITEDsecretary of
- CRYSTAL INTERNATIONAL LIMITEDsecretary of
- CHINA BRILLIANCE INDUSTRIAL HOLDINGS LIMITEDsecretary of
- BRILLIANCE CHINA MACHINERY HOLDINGS LTD.secretary of
- CHINA AUTOMOTIVE COMPANY LIMITEDsecretary of
- BEA Pacific Holding Company Limitedsecretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- MRI INFRASTRUCTURE HOLDINGS LIMITEDsecretary of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITEDsecretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- Chem-Oil Refiners Limitedsecretary of
- CJC, Ltd.secretary of
- KRP, Ltd.secretary of
- JCT, Ltd.secretary of
- CWB, Ltd.secretary of
- Thorn Ltd.secretary of
- PRIME TOLLWAYS COMPANY LIMITEDsecretary of
- QUARTA Participations Ltd.secretary of
- Korea LNG Limitedsecretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- Hong Kong Tohkin International (Holdings) Limitedsecretary of
- APL (BERMUDA) LTD.secretary of
- Ledtech Electronics Ltd.secretary of
- A.R.M. Fire Protection Services Limitedsecretary of
- CORBIDGE CAPITAL CONSULTANTS LIMITEDsecretary of
- China Brilliance Automotive Components Group Limitedsecretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.secretary of
- Luxury Hotels International Lodging Ltd.secretary of
- CACI Enterprises, Ltd.secretary of
- Strategic Management Services Ltd.secretary of
- Ibek Publishing Ltd.secretary of
- Tech Data (Bermuda) Limitedsecretary of
- Kangartec Aluminium Holdings Limitedsecretary of
- Columbia Holdings Limitedsecretary of
- Adamar International Lodging Ltd.secretary of
- Planet Payment Bermuda Ltd.secretary of
- Xenex Innovations Ltd.secretary of
- Northern Offshore, Ltd.secretary of
- Indocean Diamond Tools (Bermuda) Ltd.secretary of
- Planet Diamond Tools (Bermuda) Ltd.secretary of
- Korea Ras Laffan LNG Limitedsecretary of
- China E-Net.com Limitedsecretary of
- RGB Co.secretary of
- Energy & Technology Company, Ltd.secretary of
- Valaquenta Intellectual Properties Limitedsecretary of
- WOH (USA) LIMITEDsecretary of
- OMNI HOTELS INTERNATIONAL LTD.secretary of
- MARCO POLO INTERNATIONAL HOTELS LIMITEDsecretary of
- MARCO POLO HOTELS MANAGEMENT LTD.secretary of
- International Medical Network, Ltd.secretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- China Biotech Pharmaceutical Company Limitedsecretary of
- Automar (Bermuda) Ltd.secretary of
- Crystal Estates Limitedsecretary of
- CKB, Co.secretary of
- TMD, Co.secretary of
- Crystal Corporation Limitedsecretary of
- Crystal Martins Limitedsecretary of
- Valaquenta Capital Limitedsecretary of
- East West Holdings Limitedsecretary of
- BEVsystems International Ltd.secretary of
- ZCM Australia Asset Holdings Limitedsecretary of
- Medipharm Biotech Pharmaceutical Company Limitedsecretary of
- Gulf Keystone Petroleum Limitedsecretary of
- Seiza Asset Management (Bermuda) Limitedsecretary of
- Southeast Holdings Limitedsecretary of
- Triane Holdings Limitedsecretary of
- Alpha Prime Asset Management Ltd.secretary of
- Sapori Limitedsecretary of
- Astaxanthin Partners Ltd.secretary of
- ZHAO INVESTMENT (BERMUDA) LIMITEDsecretary of
- Crystal Crown Limitedsecretary of
- Integrated Distribution Services Group Limitedsecretary of
- Natural Pharmaceutical Limitedsecretary of
- Lexington Settlements LTD.secretary of
- White River Offshore Fund Ltd.secretary of
- Richina Leather Limitedsecretary of
- Schmidt Electronics Group Limitedsecretary of
- Nature-Perfect Pharmaceutical Holdings Limitedsecretary of
- PEAK FOREST LIMITEDsecretary of
- Genting Power China Limitedsecretary of
- Montgomery Limitedsecretary of
- IRF European Finance Investments Ltd.secretary of
- VAN ASIA CAPITAL MANAGEMENT LIMITEDsecretary of
- Hyundai Yemen LNG Company Limitedsecretary of
- MarketRoot International Ltd.secretary of
- Joyas International Holdings Limitedsecretary of
- Genpact Limitedsecretary of
- ADEC Solutions, Ltd.secretary of
- Capital Introduction and Structuring Limitedsecretary of
- Chimaera Capital Partners (Bermuda) Ltdsecretary of
- IMC GROUP HOLDINGS LIMITEDsecretary of
- IMC INDUSTRIAL LIMITEDsecretary of
- Sun Hung Kai Financial Group Limitedsecretary of
- China Stationery Limitedsecretary of
- Russian Land Limitedsecretary of
- Chimaera Capital Management Ltd.secretary of
- SCE (HOLDINGS) LIMITEDsecretary of
- Great (Bermuda) Island Scientific Limitedsecretary of
- Chinaco Healthcare Investment Corporation Limitedsecretary of
- Chinaco Healthcare Holding Corporation Limitedsecretary of
- USW Real Estate Holding Ltdsecretary of
- Rivercross Investment Limitedsecretary of
- IMC SHIPYARD HOLDINGS (CHINA) LTDsecretary of
- KADING INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Allen Investments Ltd.secretary of
- Blairmore Limitedsecretary of
- Arran Limitedsecretary of
- Lamlash Finance Limitedsecretary of
- Bute Limitedsecretary of
- Kirn Finance Limitedsecretary of
- Millport Finance Limitedsecretary of
- Jaspen Capital Partners Limiteddirector of
- IC International Ltd.director of
- AP Asset Management Limiteddirector of
- Chinaco Hospital Corporation IP Limiteddirector of
- Dynamic Global Ltd.director of
- Infinite Capital Management Limiteddirector of
- Clear Path Limiteddirector of
- Temaya Limiteddirector of
- StarVest Dislocation Sub-Fund III Ltd.director of
- StarVest Dislocation Fund III Ltd.director of
- IC Power Holdings (Colombia) Trading Limiteddirector of
- South America Energy (Bermuda) Limiteddirector of
- WAAM (Bermuda) Ltd.director of
- Globeleq Mesoamerica Energy (Wind) Limiteddirector of
- TAVOR HOLDINGS LIMITEDdirector of
- G-TPG Holdings Ltd.director of
- Warburg Pincus (Bermuda) XI, Ltd.director of
- Warburg Pincus (Bermuda) Private Equity GP Ltd.director of
- Bach Holdings Limitedsecretary of
- Pacific Chemicals Ltd.secretary of
- Sarrat Limitedsecretary of
- Ferrell Management, Ltd.secretary of
- DV International Holdings Limitedsecretary of
- Topwell Cashmere Limitedsecretary of
Kewalramani - Bharat
- Indocean Diamond Tools (Bermuda) Ltd.chairman of the board of
- Indocean Diamond Tools (Bermuda) Ltd.director of
- Planet Diamond Tools (Bermuda) Ltd.chairman of the board of
- Planet Diamond Tools (Bermuda) Ltd.director of
- eCapital Holding (Bermuda) Limitedchairman of the board of
- eCapital Holding (Bermuda) Limiteddirector of
- TriGyn Holding (Bermuda) Limiteddirector of
- TriGyn Holding (Bermuda) Limitedpresident of
Lynch - Jon
- eCapital Holding (Bermuda) Limiteddirector of
- TriGyn Holding (Bermuda) Limiteddirector of
Mathur - Rajiv
- eCapital Holding (Bermuda) Limiteddirector of
- eCapital Holding (Bermuda) Limitedshareholder of
- TriGyn Holding (Bermuda) Limiteddirector of
Rajpal - Suresh
- eCapital Holding (Bermuda) Limitedchief executive officer of
- eCapital Holding (Bermuda) Limiteddirector of
- eCapital Holding (Bermuda) Limitedshareholder of
- TriGyn Holding (Bermuda) Limiteddirector of
- TriGyn Holding (Bermuda) Limitedvice-president of
Rothstein - Gerald
- Indocean Diamond Tools (Bermuda) Ltd.director of
- Planet Diamond Tools (Bermuda) Ltd.director of
- eCapital Holding (Bermuda) Limiteddirector of
- TriGyn Holding (Bermuda) Limiteddirector of
/06
Adverse media
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