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
- 7
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
JC Capital (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
- JC Capital (Bermuda) Limited
- Chamberlain - Jenni· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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
429 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.
Fischli - Anthony Heinrich
- FINCH INTERNATIONAL ADVISORS LIMITEDchairman of
- FINCH INTERNATIONAL ADVISORS LIMITEDdirector of
- Finch Asset Management (Bermuda) Limiteddirector of
- Swiss Fund Services Ltd.chairman of
- Swiss Fund Services Ltd.director of
- Swiss Fund Services Ltd.is signatory for
- Swiss Fund Services Ltd.shareholder of
- Tereo Trust Company Limitedchief executive officer of
- Tereo Trust Company Limiteddirector of
- Tereo Trust Company Limitedis signatory for
- Tereo Trust Company Limitedpresident of
- Tereo Trust Company Limitedshareholder of
Chamberlain - Jenni
- FINCH INTERNATIONAL ADVISORS LIMITEDdirector of
- Swiss Fund Services Ltd.chairman of
- Swiss Fund Services Ltd.director of
- Tereo Trust Company Limiteddirector of
- Tereo Trust Company Limitedvice-president of
Demerling - Sarah C
- WESTEND PROPERTIES LIMITEDdirector of
- WESTEND PROPERTIES LIMITEDvice-president of
- SCHLEGEL IRELAND LIMITEDdirector of
- CAPCOUNT (BERMUDA) LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- Princess Hotels International Limiteddirector of
- Princess Hotels International Limitedvice-president of
- Oil Basins Limitedis signatory for
- THL Ltd.director of
- Mundipharma Laboratories Limitedis signatory for
- Triangle Industries Ltd.is signatory for
- Atlantic Laboratories Limitedis signatory for
- ORBEX LIMITEDdirector of
- ORBEX LIMITEDvice-president of
- Earls Court Farm Limitedis signatory for
- SANDGATE LTD.director of
- SANDGATE LTD.vice-president of
- HENLEY GROUP, LTD.director of
- HENLEY GROUP, LTD.vice-president of
- S.M. FINANCE LIMITEDdirector of
- S.I. Holdings Limiteddirector of
- TIL Ltd.director of
- SICO LTD.is signatory for
- Mersy Investment Company Limiteddirector of
- JUD B-430 LIMITEDdirector of
- FIBRAS LIMITEDdirector of
- REUTERS BERMUDA LIMITEDdirector of
- REUTERS BERMUDA LIMITEDvice-president of
- Ebury Investments Limitedis signatory for
- S.C. LIMITEDdirector of
- Dryden Limitedis signatory for
- PAPELERA INDUSTRIAL LIMITEDdirector of
- TRINMILLS LIMITEDdirector of
- The Aesculapius Foundation Ltd.is signatory for
- Worldstar Limiteddirector of
- Worldstar Limitedvice-president of
- Ely Investment Company Limiteddirector of
- Ely Investment Company Limitedvice-president of
- Thomson Consumer Electronics (Bermuda) Ltd.director of
- Thomson Consumer Electronics (Bermuda) Ltd.vice-president of
- Glencore Exploration Ltd.director of
- L. P. Clover Limitedis signatory for
- G. H. Carrell Limitedis signatory for
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDdirector of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedvice-president of
- B.L. Carrolton Limitedis signatory for
- J.E.M. Limitedis signatory for
- Mallard Limitedis signatory for
- Mundipharma Medical Companyis signatory for
- Betal Limitedis signatory for
- KAFINVEST OPERATING LIMITEDdirector of
- HIGH TIDE (BERMUDA) LTD.director of
- S.A. Services Limiteddirector of
- Aerolab Limitedis signatory for
- CARIVEN INVESTMENT LIMITEDdirector of
- CARIVEN INVESTMENT LIMITEDvice-president of
- L.A. Services Limiteddirector of
- Northdale Limitedis signatory for
- Mundipharma Companyis signatory for
- Tabak Trading Arge Ltd.director of
- Kelly Pharmaceuticals Limitedis signatory for
- MERSTAL LIMITEDdirector of
- GLENCORE FINANCE (BERMUDA) LTD.director of
- WINSTAR LIMITEDdirector of
- Atalantaf Limiteddirector of
- Atalantaf Limitedis signatory for
- Atalantaf Limitedpresident of
- WAFRA FUND MANAGEMENT LTD.director of
- Sapstar Limiteddirector of
- Sapstar Limitedvice-president of
- MRI INFRASTRUCTURE HOLDINGS LIMITEDdirector of
- Goldstar Limiteddirector of
- Goldstar Limitedvice-president of
- Bermag Limitedis signatory for
- Latin American Coal Marketing Company Ltd.director of
- CHINA TELECOM LIMITEDdirector of
- Triton Aviation Services Limiteddirector of
- Triton Aviation Limiteddirector of
- SIL Limiteddirector of
- The Young's Foundationdirector of
- Mining and Technical Services (Bermuda) Ltd.director of
- Renaissance Capital Holdings Limiteddirector of
- Mid Baltic Investments Limiteddirector of
- Mid Baltic Investments Limitedvice-president of
- Sheldrake Limitedis signatory for
- Glencore Investments Limiteddirector of
- Fairmont Hotels (Bermuda) Limiteddirector of
- Fairmont Hotels (Bermuda) Limitedvice-president of
- SEPEP Founder Limiteddirector of
- SEPEP Founder Limitedvice-president of
- SEPEP General Partner Limiteddirector of
- SEPEP General Partner Limitedvice-president of
- SEPEP Holdings Limiteddirector of
- SEPEP Holdings Limitedvice-president of
- Mundipharma International Holdings Limitedis signatory for
- Crestview (Bermuda) Limiteddirector of
- Crestview (Bermuda) Limitedvice-president of
- Apstar Limiteddirector of
- Apstar Limitedvice-president of
- Fletcher International, Ltd.is signatory for
- Novastel Limiteddirector of
- Fairmont Dubai Holdings (Bermuda) Ltd.director of
- Fairmont Dubai Holdings (Bermuda) Ltd.vice-president of
- Rawda Finance Limiteddirector of
- Eagle Yield Enhancement Fund Ltd.director of
- Renaissance Direct Investment Limiteddirector of
- Brant Point Fund International Ltd.director of
- Wafra Realty Management Ltd.director of
- Renaissance Capital International Services Limiteddirector of
- Globeleq Generation Holdings Limiteddirector of
- Globeleq Generation Holdings Limitedvice-president of
- Eagle Matrix Fund Ltd.director of
- Eagle Global Ltd.director of
- Eagle Class Matrix Ltd.director of
- Eagle Class EMP Ltd.director of
- Eagle Class ERA Ltd.director of
- Rockfield Holdings Limiteddirector of
- Rockfield Holdings Limitedvice-president of
- The Cape Fund Ltd.director of
- Globeleq Holdings (Tsavo) Limiteddirector of
- Globeleq Holdings (Tsavo) Limitedpresident of
- Globeleq Holdings (Azito) Limiteddirector of
- Globeleq Holdings (Azito) Limitedpresident of
- Matterhorn Capital Advisors Ltd.director of
- Tikolan Limiteddirector of
- Simkana Limiteddirector of
- Magna Holdings Limiteddirector of
- Magna Holdings Limitedvice-president of
- Magna Petrochemicals Limiteddirector of
- Fornax Investments Ltd.director of
- Fornax Investments Ltd.vice-president of
- Talkeetna Strategic Commodity Fund, Ltd.director of
- Galif Investments Ltd.director of
- Galif Investments Ltd.president of
- TK International Limitedis signatory for
- Laysan Limitedis signatory for
- MPRI International Services, Ltd.director of
- Cintus Worldwide Ltd.director of
- Cintus Worldwide Ltd.president of
- Mega-Holdings Limiteddirector of
- Mapeley Beta Acquistion Co (1) Limiteddirector of
- Mapeley Beta Acquisition Co (2) Limiteddirector of
- Mapeley Beta Acquisition Holding Co Limiteddirector of
- Mapeley Acquisition Co. (7) Limiteddirector of
- Mapeley Acquisition Co. (6) Limiteddirector of
- Sud Energie Limiteddirector of
- Sud Energie Limitedpresident of
- Globeleq Holdings (Panama Greenfield) Limiteddirector of
- Globeleq Holdings (Panama Greenfield) Limitedpresident of
- Mapeley Beta Acquisition Co (5) Limiteddirector of
- Mapeley Beta Acquisition Co (6) Limiteddirector of
- Globeleq Holdings (GECA) Limiteddirector of
- Globeleq Holdings (GECA) Limitedpresident of
- Mapeley Gamma Acquisition Holding Company Limiteddirector of
- Mapeley Gamma Acquisition Co (1) Limiteddirector of
- Mapeley Gamma Acquisition Co (2) Limiteddirector of
- Mapeley Gamma Acquisition Co (3) Limiteddirector of
- Mapeley Gamma Acquisition Co (4) Limiteddirector of
- Globeleq Tanzania Limiteddirector of
- Globeleq Tanzania Limitedpresident of
- Wichita Holding Ltd.director of
- Merani Holding Ltd.director of
- Global Equity Risk Protection Limiteddirector of
- Magna Management International Limiteddirector of
- Magna Management International Limitedvice-president of
- Renaissance Pre-IPO Funddirector of
- Glencore Exploration (EG) Limiteddirector of
- Amokenga Holdings Ltd.director of
- Renaissance Real Estate Funddirector of
- Magna Holdings International Limiteddirector of
- Apogee Wealth Services Ltd.director of
- Mapeley Delta Acquisition Holding Company Limiteddirector of
- Mapeley Delta Acquisition Co (1) Limiteddirector of
- Mapeley Delta Acquisition Co (2) Limiteddirector of
- Mapeley Delta Acquisition Co (3) Limiteddirector of
- Mapeley Delta Acquisition Co (4) Limiteddirector of
- Dayim Holdings Limiteddirector of
- Merope Holdings Ltd.director of
- Renaissance Business Real Estate Funddirector of
- RIM Global Fund SPCdirector of
- Renaissance Partners Investment Limiteddirector of
- Renaissance Group Holdings Limiteddirector of
- Glencore Exploration (DRC) Limiteddirector of
- Glencore Exploration (DRC) Limitedvice-president of
- Glencore Exploration (New Ventures) Ltd.director of
- Glencore Exploration (New Ventures) Ltd.vice-president of
- FRH (Bermuda) Ltd.director of
- Glencore Exploration Cameroon Ltd.director of
- Glencore Exploration Cameroon Ltd.vice-president of
- Glencore Exploration (GE) Ltd.director of
- Glencore Exploration (GE) Ltd.vice-president of
- Renaissance Alternative Investments Limiteddirector of
- Renaissance Alternative Investments Limitedvice-president of
- Russia Infrastructure Equities Limiteddirector of
- Oakdale Holdings Ltd.director of
- Oakdale Holdings Ltd.vice-president of
- Burdock Investments Ltd.director of
- Burdock Investments Ltd.president of
- Atlas Investments Ltd.director of
- Wapata Investments Ltd.director of
- Wapata Investments Ltd.vice-president of
- Glencore Exploration (Bioko) Ltd.director of
- Glencore Exploration (Bioko) Ltd.president of
- Bendelli Holding Ltd.director of
- Bendelli Holding Ltd.president of
- Inkia Energy Limiteddirector of
- Triton Aviation Bermuda Limiteddirector of
- Fiora Investments Ltd.director of
- Fiora Investments Ltd.vice-president of
- Cascade Holdings Ltd.director of
- Cascade Holdings Ltd.vice-president of
- Glencore Exploration (Chad) Limiteddirector of
- Glencore Exploration (Chad) Limitedvice-president of
- WhiteCross Landscaping, Ltd.director of
- Endeavour Energy New Ventures I Ltd.director of
- Invesco Investments (Bermuda) Ltd.director of
- Glencore E&P (Colombia) Ltd.director of
- Glencore E&P (Colombia) Ltd.president of
- Glencore Production (Colombia) Ltd.director of
- Glencore Production (Colombia) Ltd.vice-president of
- Quick Investments Ltd.director of
- Quick Investments Ltd.president of
- Damila Holding Ltd.director of
- Eagle Directional Macro Fund Ltd.director of
- Eagle Directional Macro Master Fund Ltd.director of
- Montpellier Redemption Holdings Company Ltd.director of
- Arche Preferred, Ltd.director of
- MF Global Diversified Fund Ltd.director of
- Skandic Securities Ltd.director of
- Skandic Options Strategies Fund Ltd.director of
- Front Street Ltd.director of
- Ingenious Global IDF G.P. Ltd.director of
- Cortesta Holding Ltd.director of
- Cortesta Holding Ltd.vice-president of
- Polino Holding Ltd.director of
- Polino Holding Ltd.vice-president of
- Ratalime Limiteddirector of
- Ratalime Limitedvice-president of
- Glencore Services Ltd.director of
- Glencore Services Ltd.vice-president of
- Capital Generation Partners Bermuda Limiteddirector of
- Brant Point Master Fund International Ltd.director of
- MC Entertainment Properties, Ltd.director of
- Bermuda Entertainment Properties, Ltd.director of
- Apamera Limiteddirector of
- Apamera Limitedvice-president of
- Nevasca Limiteddirector of
- Nevasca Limitedvice-president of
- Cadogan MHF Limiteddirector of
- Ignition Brazil Mutual Fund #1 Ltd.director of
- Ithaca Energy (Holdings) Limiteddirector of
- Sprinter Limiteddirector of
- Glencore Exploration & Production (EG) Limiteddirector of
- Waterfall Limiteddirector of
- Javelin Limiteddirector of
- Glencore Exploration (DOB/DOI) Limiteddirector of
- Glencore Exploration (DOH) Limiteddirector of
- Glencore Exploration (Doseo/Borogop) Limiteddirector of
- Cliffs Limiteddirector of
- Glencore Exploration & Production (Morocco) Ltd.director of
- Drilio Limiteddirector of
- Glencore Exploration (Transportation) Limiteddirector of
- Maru Sky Limiteddirector of
- Livados Limiteddirector of
- Surmira Limiteddirector of
- Dulino Limiteddirector of
- Snowfall Limiteddirector of
- Glencore Exploration (Morocco) Ltd.director of
- Gonaco Limiteddirector of
- Glencore Exploration (Gabon) Limiteddirector of
- KANSUKI HOLDINGS (BERMUDA) LIMITEDdirector of
- SOLEIL TRUSTEES LIMITEDdirector of
- Flamingo Limiteddirector of
- Glencore Exploration & Production (Nigeria) Limiteddirector of
- Glencore E & P Nicaragua (Pacific South) Ltd.director of
- Glencore E & P Nicaragua (Pacific North) Ltd.director of
- Samaxo Limiteddirector of
- RenFin Limiteddirector of
- RenFin II Ltd.director of
- Renaissance Russia Distressed Assets Limiteddirector of
- Renaissance PanCaspian Limiteddirector of
- Renaissance Russia Distressed Assets IIdirector of
Paynter - Sandra L
- PITTSTOWN HOLDINGS LIMITEDsecretary of
- SAFINVEST INTERNATIONAL LIMITEDsecretary of
- Oceaneer Petroleum Suez Ltd.secretary of
- Landmark (Southampton) Limitedsecretary of
- JUD B-430 LIMITEDsecretary of
- WESTERN METAL SALES LIMITEDsecretary of
- Safinvest Holdings (Bermuda) Limitedsecretary of
- KAFINVEST OPERATING LIMITEDsecretary of
- Oceaneer Petroleum Suez Production Ltd.secretary of
- MERSTAL LIMITEDsecretary of
- INTERNATIONAL MEDICAL & TECHNOLOGY LIMITEDsecretary of
- INSURANCE GENPAR (BERMUDA) MGP, LTD.secretary of
- WINSTAR LIMITEDsecretary of
- Woodbridge Asset Management Ltd.secretary of
- AMERSCAN & CO. LIMITEDsecretary of
- NORMARINE OFFSHORE CONSULTANTS LIMITEDsecretary of
- PRD MANAGEMENT LIMITEDsecretary of
- PRD OVERSEAS LIMITEDsecretary of
- Amerscan Capital Management Ltd.secretary of
- SIL Limitedsecretary of
- Rak Petroleum Syria Limitedsecretary of
- UP PETROLEO II LTD.secretary of
- The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd.secretary of
- NOC Ltd.secretary of
- Mesoamerica Power Development Ltd.secretary of
- Zink (Bermuda) Limitedsecretary of
- UP PETROLEO III LTD.secretary of
- Energia Finance Ltd.secretary of
- Samar Telecommunications Limitedsecretary of
- Orasense Ltd.secretary of
- Wired Atlantic Limitedsecretary of
- Suncoast International Medical Group, Ltd.secretary of
- Asia Integrated Agri Resources Limitedsecretary of
- Wired Atlantic Asset Management Limitedsecretary of
- Perot Systems TSI (Bermuda) Ltd.secretary of
- BRENTWOOD CONSULTANTS LTD.secretary of
- Amerscan - Wired Atlantic Ltd.secretary of
- GASPAR Holdings Limitedsecretary of
- Novastel Limitedsecretary of
- Palmyra Investments Limitedsecretary of
- KRSF Investments Ltd.secretary of
- Rawda Finance Limitedsecretary of
- GMO Offshore Master Portfolios IV Ltd.secretary of
- Canaletto Holding Limitedsecretary of
- Berkowitz Capital Partners (Offshore), Ltd.secretary of
- Berkowitz Capital Master, Ltdsecretary of
- S3 Global Multi-Strategy Fund Ltd.secretary of
- GMO Emerging Country Debt Portfolio (Offshore) Ltd.secretary of
- S3 Global Multi-Strategy Master Fund Ltd.secretary of
- Sidebar Bermuda, Ltd.secretary of
- GMO Offshore Funds I Ltd.secretary of
- Weatherbie Partners International Ltd.secretary of
- Weatherbie Partners Fund, Ltd.secretary of
- LAW IN CONTEXT LTD.secretary of
- Meridian Capital Limitedsecretary of
- GMO Offshore Master Portfolios V Ltd.secretary of
- Tarapaca Resources (Bermuda) Limitedsecretary of
- GMO Offshore Master Portfolio VI Ltd.secretary of
- Perinvest Market Neutral Fund Limitedsecretary of
- Axiom Global Strategies Fund Ltd.secretary of
- Power Asset Management Limitedsecretary of
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.secretary of
- GMO Offshore Master Portfolios Ltd.secretary of
- Perinvest Whistler Fund Limitedsecretary of
- Stewardship International Fund, Ltd.secretary of
- Perinvest Global Fund Limitedsecretary of
- HepaSense Ltd.secretary of
- DFG Holdings International Limitedsecretary of
- GMO Offshore Funds II, Ltd.secretary of
- Perinvest Dividend Equity Fund Limitedsecretary of
- THE WHARF MANAGEMENT LIMITEDsecretary of
- SCAF I Ltd.secretary of
- Proteom Capital Management Ltd.secretary of
- Investment Analytics (Bermuda) Ltd.secretary of
- Luminus Energy Partners Ltd.secretary of
- Luminus Energy Partners Master Fund, Ltd.secretary of
- Proteom Global Equity Fund Ltd.secretary of
- Luminus Energy Partners II, Ltd.secretary of
- Magna Holdings Limitedsecretary of
- GMO Alternative Asset SPC Ltd.secretary of
- Magna Petrochemicals Limitedsecretary of
- The Proteom Fund Ltd.secretary of
- Oceaneer Egypt Ltd.secretary of
- Alpstar European Credit Opportunities Asset Management, Ltd.secretary of
- Alpstar European Credit Opportunities Fund, Ltd.secretary of
- Bansei Management (Bermuda) Limitedsecretary of
- DNO Oman Limitedsecretary of
- UIC Bermuda Limitedsecretary of
- Enovation Resources Ltd.secretary of
- FFTW US Libor Plus Fund Ltd.secretary of
- Terra Global Ltd.secretary of
- Zanett Opportunity Fund, Ltd.secretary of
- Terra Energy Services (Bermuda) Ltd.secretary of
- Afex Global Limitedsecretary of
- GMO Offshore Master Portfolios II Ltd.secretary of
- Magna Management International Limitedsecretary of
- Pertamina Hulu Energi Ambalat Ltd.secretary of
- Pertamina Hulu Energi Bukat Ltd.secretary of
- Anadarko Muara Bakau, Ltd.secretary of
- Anadarko Papalang, Ltd.secretary of
- Anadarko Popodi, Ltd.secretary of
- Magna Holdings International Limitedsecretary of
- Putnam Green Ltd.secretary of
- Exodus Platinum Genesis Fund Ltd.secretary of
- Dayim Holdings Limitedsecretary of
- Polaroid Bermuda Limitedsecretary of
- Equinoxe Alternative Investment Services Holdings Limitedsecretary of
- Luminus Capital Partners, Ltd.secretary of
- Luminus Capital Partners Master Fund, Ltdsecretary of
- Afinia Capital Group Limitedsecretary of
- Capital Generation Advisers Limitedsecretary of
- Northern Trust Global Fund Services Bermuda, Ltd.secretary of
- Afinia Delta Ltd.secretary of
- Eclipse Private Equity Fund Services Limitedsecretary of
- Afinia Gamma Ltd.secretary of
- Fairchild Semiconductor (Bermuda) Ltd.secretary of
- Jaspen Capital Partners Limiteddirector of
- The Antares European Fund II Limiteddirector of
- StarVest Dislocation Sub-Fund III Ltd.director of
- StarVest Dislocation Fund III Ltd.director of
- ARL South America Exploration Ltd.director of
- ARL Holdings Ltd.director of
- MERON HOLDINGS LIMITEDdirector of
- Blue Water Master Fund Ltd.director of
- Blue Water Feeder Fund Ltd.director of
- Elliott Capital Limiteddirector of
- Cumulus Ukrainian Property Fund Limiteddirector of
- Apamera Limiteddirector of
- Nevasca Limiteddirector of
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Adverse media
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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.
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