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- UBO hops
- 6
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
Kalahari 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
6 hops lockedStandard
6-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
149 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.
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
- Securitas Latin America Management Co., 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
Porter - Allan K
- SANDSWIRL LIMITEDdirector of
- SANDSWIRL LIMITEDis signatory for
- SANDSWIRL LIMITEDshareholder of
/06
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