The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- Sources
- 1
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBank of Bermuda (Insurance Brokers) Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Bank of Bermuda (Insurance Brokers) Limited
- HSBC Bank Bermuda Limited· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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 dossierDirectorship network
22 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.
- Rohan Private Trust Company Ltd.director of
- SIKES LIMITEDshareholder of
- MANOR HOUSE PROPERTIES LIMITEDshareholder of
- Revelation Special Situations Fund Ltd.administrator of
- The Colchester Alpha Fund (Bermuda) Limitedsecretary of
- NDC Clover Limitedshareholder of
- HSBC Institutional Trust Services (Bermuda) Limitedshareholder of
- COMMERCIAL PROPERTIES LIMITEDshareholder of
- Kane Group Limitedshareholder of
- Kane (Bermuda) Limitedshareholder of
- E. D. & F. Man Holdings Insurances Limiteddirector of
- Thames Currency Fund Limiteddirector of
- Thames Currency Fund Limitedsecretary of
- Record Fund Management (Bermuda) Limiteddirector of
- Record Fund Management (Bermuda) Limitedsecretary of
- Thames Currency Fund II Limiteddirector of
- Thames Currency Fund II Limitedsecretary of
- Gipah Investment Holdings Limitedsecretary of
- Rohan Private Trust Company Ltd.secretary of
- Stormont Ltd.secretary of
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.
Unlock in the full dossier