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
- 3
- UBO hops
- 11
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
Oando Trading 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
- Oando Trading Limited
- Oando PLC· shareholder of
- Ocean and Oil Investments Limited· shareholder of
- Ocean and Oil Holdings (BVI) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain6 flagged hopsStandard
6 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
338 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.
Boyo - Omamofe
- Oando Equator Holdings Limiteddirector of
- OES Respect Limiteddirector of
- OES Teamwork Limiteddirector of
- OES Passion Limiteddirector of
- XRS 11 Limiteddirector of
- XRS 1 Limiteddirector of
Chisholm - Helen Ann
- Chemical Insurance Company Limitedsecretary of
- Albert E. Nicholl Limitedis signatory for
- Albert E. Nicholl Limitedsecretary of
- Wasatch Insurance Limitedsecretary of
- Swizzle Ltd.secretary of
- F.M.A. Ltd.is signatory for
- F.M.A. Ltd.secretary of
- Bermuda High Ltd.secretary of
- Minerva Insurance Co. Ltd.secretary of
- Atlantic Services Limitedadministrator of
- Atlantic Services Limitedis signatory for
- Atlantic Services Limitedsecretary of
- Ocean Court Ltd.secretary of
- Milford Insurance (Bermuda) Ltd.secretary of
- Transportation and Railroad Assurance Company, Ltd.secretary of
- Archer Insurance Ltd.administrator of
- Archer Insurance Ltd.secretary of
- Good Samaritan Insurance Co. Ltd.is signatory for
- Good Samaritan Insurance Co. Ltd.secretary of
- River City Insurance Limitedsecretary of
- Four Star Insurance Company, Ltd.is signatory for
- Atalantaf Limitedsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- White Rock Insurance (Americas) Ltd.secretary of
- St. George's Mini-Bus Service and/or West End Minibus Service Ltd.secretary of
- Kalex International Limitedsecretary of
- SAIC (Bermuda) Ltd.secretary of
- M Communications Ltd.secretary of
- Asia Broadcast Satellite Holdings, Ltd.secretary of
- Asia Broadcast Satellite, Ltd.secretary of
- HCL Bermuda Limitedsecretary of
- Grace Foods Limitedsecretary of
- TUHS Insurance Company, Ltd.is signatory for
- TUHS Insurance Company, Ltd.secretary of
- CBS Insurance Company Limitedis signatory for
- CBS Insurance Company Limitedsecretary of
- Infosystems (Bermuda) Ltd.secretary of
- RHCS (Bermuda) Ltd.is signatory for
- RHCS (Bermuda) Ltd.secretary of
- ADS Reinsurance Ltd.administrator of
- ADS Reinsurance Ltd.is signatory for
- ADS Reinsurance Ltd.secretary of
- HCL Venture Capital Limitedsecretary of
- Orient 1 Limitedsecretary of
- CyberWorks Ventures Limitedsecretary of
- STARTV.COM HOLDINGS LIMITEDsecretary of
- CyberVentures (Bermuda) Limitedsecretary of
- CyberWorks Internet Ventures Limitedsecretary of
- aviationX Ltd.secretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- ASTRO Overseas Limitedsecretary of
- Holisys Ltd.secretary of
- AssuranceOne, Ltd.administrator of
- Asia Company No. 1 Limitedsecretary of
- Continuum Group Limitedsecretary of
- Continuum Advisory Limitedsecretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- CGL I Ltd.secretary of
- CGL II Ltd.secretary of
- Sears Reinsurance Company Ltd.is signatory for
- Jalva Media, Ltd.secretary of
- One World Technologies, Ltd.secretary of
- Transworld Payment Solutions Limitedsecretary of
- Jacmel Ltd.secretary of
- Yam Digital Service Co., Ltd.secretary of
- BICO Ltd.administrator of
- EVB Technology Limitedsecretary of
- AccTrak21 International Ltd.secretary of
- Oakwood Worldwide Insurance Company Limitedsecretary of
- Trilogy Consulting, Ltd.secretary of
- Registry Systems International Ltd.secretary of
- Techtronic Outdoor Products Technology Limitedsecretary of
- Ciba Specialty Chemicals Eurofinance Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- M2 Entertainment Limitedsecretary of
- Vistaprint Limitedsecretary of
- TVB Investment Limitedsecretary of
- TVBO Production Limitedsecretary of
- TVBO Facilities Limitedsecretary of
- Jade Multimedia International Limitedsecretary of
- HCL Jones Technologies (Bermuda), Ltd.secretary of
- Trend Network Media Holdings Limitedsecretary of
- FINCH INTERNATIONAL ADVISORS LIMITEDsecretary of
- RAMC Holdings Limitedsecretary of
- Icelandic Power Insurance Ltd.secretary of
- RENEWABLE ENERGY ASIA GROUP LIMITEDsecretary of
- Jumik Investments Ltd.secretary of
- ZHAO INVESTMENT (BERMUDA) LIMITEDsecretary of
- AMEC (Bermuda) Limitedis signatory for
- PVAXX Ltd.secretary of
- Blue Insurance Limitedadministrator of
- Finch Asset Management (Bermuda) Limitedsecretary of
- Armarda Group Limitedsecretary of
- WhiteCross Development Limitedsecretary of
- Giant International Holdings Limitedsecretary of
- SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITEDsecretary of
- European Franchising Group Ltd.secretary of
- 8Telecom International Holdings Co. Ltd.secretary of
- Techcomp (Holdings) Limitedsecretary of
- CHINA ASSET SOLUTION HOLDINGS LTD.secretary of
- Fangda Group Limitedsecretary of
- CDW Holding Limitedsecretary of
- THE HAMPTONS LTD.secretary of
- Raleigh International Bermudasecretary of
- Aircastle Investment Limitedsecretary of
- New Skies Satellites Holdings Ltd.secretary of
- Air Charter Incorporated Limitedsecretary of
- Swiss Fund Services Ltd.secretary of
- Zeus Special Subsidiary Limitedsecretary of
- Intelsat Subsidiary Holding Company, Ltd.secretary of
- New Skies Satellites Intermediate Holdings Ltd.secretary of
- UIC Bermuda Limitedsecretary of
- Farallon Reinsurance Company, Ltd.secretary of
- D&H Reinsurance Company, Ltd.secretary of
- Prime Insurance Group Limitedis signatory for
- Bermuda International Film Festivals Ltd.director of
- Bermuda International Film Festivals Ltd.secretary of
- Jobs DB Holdings Limitedsecretary of
Halasz - Bela
- LEYTON COMPANY LIMITEDdirector of
- LEYTON COMPANY LIMITEDvice-president of
- Dolphin International Vineyards Limiteddirector of
- Dolphin International Vineyards Limitedpresident of
- Dolphin International Vineyards Limitedshareholder of
- Sol Limiteddirector of
- Sol Limitedsecretary of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDdirector of
- WOELM HOLDING COMPANY LIMITEDdirector of
- WESTERN METAL SALES LIMITEDdirector of
- WESTERN METAL SALES LIMITEDpresident of
- Hillside Ltd.director of
- Hillside Ltd.president of
- Gerden Limiteddirector of
- Masis Limiteddirector of
- BONA SHIPHOLDING LTD.director of
- CARSON INDUSTRIES LIMITEDdirector of
- Denison Mines (Mongolia) Ltd.director of
- Denison Mines (Bermuda) I Ltd.director of
- Fortress Minerals (Bermuda) Ltd.director of
- Bona Freighter & Fortuna Ltd.director of
- Margrit Nekouian Holding Company Limiteddirector of
- Burlington Resources Canada International Holdings Limiteddirector of
- Portfolio Investments Limiteddirector of
- Portfolio Investments Limitedvice-president of
Oando PLC
- Oando Equator Holdings Limitedshareholder of
- OES Respect Limitedshareholder of
- OES Teamwork Limitedshareholder of
- OES Passion Limitedshareholder of
- XRS 1 Limitedshareholder of
Ratteray - M Janine
- ASHFORD COMPANY LIMITEDis signatory for
- Dole Fresh Fruit International, Limiteddirector of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.director of
- Rock Island International Limiteddirector of
- Emerald Coast Reinsurance Company Ltd.director of
- SOLVEST, LTD.director of
- Retail Assurance Group, Ltd.is signatory for
- Sigma-Aldrich Finance Co.is signatory for
- Dole New Zealand, Ltd.director of
- Latin Pacific Capital Limiteddirector of
- Floramerica Investments, Ltd.director of
- Rock Bridge, Ltd.director of
- SolAmerica, Ltd.director of
- Dole International, Ltd.director of
- Reefership Marine Services, Ltd.director of
- Mahele, Limiteddirector of
- Crystal Ball Holding of Bermuda Limitedvice-president of
- Olive Way Investors Limitedvice-president of
- Dexter Circle Investors Limitedvice-president of
- Verona Place Limitedvice-president of
- Agoura, Limiteddirector of
- Camarillo, Limiteddirector of
- Ocean Re, Ltd.director of
- Dole Fresh Fruit (Bermuda) Limiteddirector of
- Roundstone Insurance Ltd.is signatory for
- Wheels Insurance Ltd.is signatory for
- Horseshoe Management Ltd.secretary of
- Horseshoe Insurance Advisory Ltd.secretary of
Richardson-Trott - Janice
- Counter Limitedsecretary of
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- JOHN SWIRE & SONS (BERMUDA) LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- Reddhill Limitedsecretary of
- SWIRE PACIFIC INDUSTRIES LIMITEDsecretary of
- Algosaibi Trading Services Limitedsecretary of
- Ocean Court Ltd.secretary of
- BANYAN LIMITEDsecretary of
- SPO SHIPS LIMITEDsecretary of
- Taikoo Motors Offshore Limitedsecretary of
- SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITEDsecretary of
- Sea Moss Enterprises Limitedsecretary of
- Atalantaf Limitedsecretary of
- Crown Hanoi Investment Company Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
- SPHI Ltd.secretary of
- Bell Atlantic Holdings Limitedsecretary of
- M Communications Ltd.secretary of
- Bermuda Coatings Co. Ltd.secretary of
- Aurora Communications Ltd.secretary of
- Datamark International (Bermuda) Ltd.secretary of
- Australia-Japan Cable Limitedsecretary of
- Australia-Japan Cable Holdings Limitedsecretary of
- Australia-Japan Cable (Australia) Limitedsecretary of
- Australia-Japan Cable (Japan) Limitedsecretary of
- Australia-Japan Cable (Management) Limitedsecretary of
- Australia-Japan Cable (Guam) Limitedsecretary of
- McAfee.com International Limitedsecretary of
- Crystal Ball Holding of Bermuda Limitedsecretary of
- Franklin Drive Investors Limitedsecretary of
- Fairview Terrace Holding Limitedsecretary of
- Flaming Cove Limitedsecretary of
- Silver Cove Limitedsecretary of
- Transworld Payment Solutions Limitedsecretary of
- JDA ARTHUR SOFTWARE, LTD.secretary of
- VTF Capital Management Ltd.secretary of
- Verizon Global Solutions Holdings I Ltd.secretary of
- Verizon Global Solutions Holdings II Ltd.secretary 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
- Verizon Global Solutions Holdings III Ltd.secretary of
- Verizon Global Solutions Holdings IV Ltd.secretary of
- Soque Holdings (Bermuda) Ltd.secretary of
- Verizon Global Solutions Holdings V Ltd.secretary of
- Arjo Wiggins Appleton (Bermuda) Limitedsecretary of
- Arjo Wiggins (Bermuda) Holdings Limitedsecretary of
- Atlas Group of Companies Limitedsecretary of
- Comverse Kenan Bermuda Limitedsecretary of
- Aurelian Resources Corporation Ltd.secretary of
- Vistaprint Technologies Limitedsecretary of
- Vistaprint Limitedsecretary of
- Bell Atlantic Mobile of Massachusetts Corporation, Ltd.secretary of
- The Rio Capital Fund Ltd.secretary of
- Atlas Finance Limitedsecretary of
- Atlas Interactive Limitedsecretary of
- Smugglers Cove Management Limitedsecretary of
- New Skies Satellites Intermediate Holdings Ltd.secretary of
- Oando Equator Holdings Limitedsecretary of
- Eco Drill Bermuda Ltd.secretary of
- OES Respect Limitedsecretary of
- OES Teamwork Limitedsecretary of
- Iridium Satellite (Bermuda) Ltd.secretary of
- TSYS Bermuda Limitedsecretary of
- Stron Holding Limitedsecretary of
- Stron Group Limitedsecretary of
- Teradata Bermuda Holdings ULCsecretary of
- Teradata Bermuda Operations Holdings ULCsecretary of
- WHM Ltd.secretary of
- WHM Global Holdings Ltd.secretary of
- PHI International Holding Limitedsecretary of
- PHI International (Bermuda) Holding Limitedsecretary of
- Bold International Limitedsecretary of
- OES Passion Limitedsecretary of
- Bermuda International Film Festivals Ltd.secretary of
Tinubu - Jubril Adewale
- Oando Equator Holdings Limiteddirector of
- OES Respect Limitedchairman of
- OES Respect Limiteddirector of
- OES Teamwork Limitedchairman of
- OES Teamwork Limiteddirector of
- OES Passion Limiteddirector of
- XRS 11 Limiteddirector of
- XRS 1 Limiteddirector of
Watts - Katherine D B
- Ocean Court Ltd.secretary of
- Atalantaf Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
- SAIC (Bermuda) Ltd.secretary of
- M Communications Ltd.secretary of
- Asia Broadcast Satellite Holdings, Ltd.secretary of
- Asia Broadcast Satellite, Ltd.secretary of
- Worldtel Mexico Telecom, Ltd.secretary of
- Grace Foods Limitedsecretary of
- WorldTel Holding Limitedsecretary of
- Orient 1 Limitedsecretary of
- CyberWorks Ventures Limitedsecretary of
- STARTV.COM HOLDINGS LIMITEDsecretary of
- CyberVentures (Bermuda) Limitedsecretary of
- CyberWorks Internet Ventures Limitedsecretary of
- ASTRO Overseas Limitedsecretary of
- Holisys Ltd.secretary of
- Asia Company No. 1 Limitedsecretary of
- e-Image Technology Holdings Limitedsecretary of
- UTrust Pvt Co., Ltd.secretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- Metromedia Fiber Network (Bermuda) Ltd.secretary of
- Transworld Payment Solutions Limitedsecretary of
- Jacmel Ltd.secretary of
- The DataState Group Limitedsecretary of
- e-SAT International Ltd.secretary of
- Trilogy Consulting, Ltd.secretary of
- Registry Systems International Ltd.secretary of
- Atlas Group of Companies Limitedsecretary of
- Comverse Kenan Bermuda Limitedsecretary of
- M2 Entertainment Limitedsecretary of
- TVB Investment Limitedsecretary of
- TVBO Production Limitedsecretary of
- TVBO Facilities Limitedsecretary of
- Jade Multimedia International Limitedsecretary of
- FINCH INTERNATIONAL ADVISORS LIMITEDsecretary of
- WhiteCross Development Limitedsecretary of
- Atlas Finance Limitedsecretary of
- Wanted Talent International Limitedsecretary of
- Atlas Interactive Limitedsecretary of
- THE HAMPTONS LTD.secretary of
- Swiss Fund Services Ltd.secretary of
- New Skies Satellites Intermediate Holdings Ltd.secretary of
- Oando Equator Holdings Limitedsecretary of
- Terra Global Ltd.secretary of
- Friend Media Technology Systems Limitedsecretary of
- Natural Wellness Holding Corporation Ltd.secretary of
- Terra Energy Services (Bermuda) Ltd.secretary of
- Afex Global Limitedsecretary of
- Natural Wellness Corporation Ltd.secretary of
- Educate Resources, Ltd.secretary of
- Educate Media Resources, Ltd.secretary of
- Sustainable Forestry Management Limitedsecretary of
- WhiteCross Holdings, Ltd.secretary of
- Eco Drill Bermuda Ltd.secretary of
- Afex Energy Limitedsecretary of
- CM Bermuda Holdings GP Ltd.secretary 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