eCapital Solutions (Bermuda) Limited
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.
- eCapital Solutions (Bermuda) Limited
- Trigyn Technologies Limited· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on eCapital Solutions (Bermuda) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
7 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.
- Antoine - DawnAlso holds roles at 208 other companies
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- Barbosa - LouisaAlso holds roles at 172 other companies
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDsecretary of
- LUPINES LIMITEDsecretary of
- CAPCOUNT (BERMUDA) LIMITEDsecretary of
- Kewalramani - BharatAlso holds roles at 8 other companies
- 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
- Lynch - JonAlso holds roles at 2 other companies
- eCapital Holding (Bermuda) Limiteddirector of
- TriGyn Holding (Bermuda) Limiteddirector of
- Mathur - RajivAlso holds roles at 3 other companies
- eCapital Holding (Bermuda) Limiteddirector of
- eCapital Holding (Bermuda) Limitedshareholder of
- TriGyn Holding (Bermuda) Limiteddirector of
- Rajpal - SureshAlso holds roles at 5 other companies
- eCapital Holding (Bermuda) Limitedchief executive officer of
- eCapital Holding (Bermuda) Limiteddirector of
- eCapital Holding (Bermuda) Limitedshareholder of
- Rothstein - GeraldAlso holds roles at 4 other companies
- Indocean Diamond Tools (Bermuda) Ltd.director of
- Planet Diamond Tools (Bermuda) Ltd.director of
- eCapital Holding (Bermuda) Limiteddirector of
7 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.