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
- 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
STI Holdings 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.
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
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 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
519 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.
Bridges - Timothy John
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedvice-president of
- International Ship Management Limiteddirector of
- Mason Investments Limiteddirector of
- Mason Investments Limitedpresident of
- World Wide Marina Ltd.director of
- Reefer Express Lines Pty. Limiteddirector of
- Unionoil Offshore Exploration, Ltd.director of
- Polar Reefers Ltd.director of
- SIKES LIMITEDdirector of
- SIKES LIMITEDvice-president of
- Smith (Bermuda) Ltddirector of
- Smith (Bermuda) Ltdvice-president of
- GREAT ISLAND CEMENT LIMITEDdirector of
- GREAT ISLAND CEMENT LIMITEDvice-president of
- Manpower Services International Ltd.director of
- Manpower Services International Ltd.vice-president of
- Jameel Holdings (Bermuda) Limiteddirector of
- Sioux Company Ltd.director of
- Nan Fung Shipping Management Ltd.director of
- GARRARD PRODUCTS LIMITEDdirector of
- DITCO AIR LIMITEDdirector of
- DITCO AIR LIMITEDvice-president of
- AZURA WAY LIMITEDdirector of
- SIGAIR LIMITEDdirector of
- SIGAIR LIMITEDvice-president of
- SOUTER SHIPPING (BERMUDA) LTD.director of
- Unocal Indonesia, Ltd.director of
- Wellbridge Maritime Limiteddirector of
- Transpetrol Limiteddirector of
- Seaworthy Holdings Limiteddirector of
- Seaworthy Holdings Limitedvice-president of
- Albatros Sailing Company Limiteddirector of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITEDdirector of
- UNOCAL GEOTHERMAL JAPAN, LTD.director of
- Jameel Shipping Holdings Limiteddirector of
- UNOCAL GEOTHERMAL OF INDONESIA, LTD.director of
- Andrair Limiteddirector of
- Andrair Limitedvice-president of
- Piltech Limiteddirector of
- Piltech Limitedpresident of
- BRISAIR LIMITEDdirector of
- BRISAIR LIMITEDvice-president of
- SG Maritime Limiteddirector of
- TANAIR LIMITEDdirector of
- TANAIR LIMITEDvice-president of
- Plaza Limiteddirector of
- Peru Oriente Petroleum, Ltd.director of
- UNOCAL GEOTHERMAL INTERNATIONAL, LTD.director of
- UNOCAL NORTH SUMATRA GEOTHERMAL, LTD.director of
- Troy Chemical Company Limiteddirector of
- Troy Chemical Company Limitedsecretary of
- Jaymont (U.K.) Limiteddirector of
- TROON LIMITEDdirector of
- UNOCAL PAKISTAN, LTD.director of
- Reddhill Limitedalternate director of
- Stork Limiteddirector of
- Stork Limitedpresident of
- Stork Limitedvice-president of
- CESNAIR LIMITEDdirector of
- CESNAIR LIMITEDvice-president of
- Wye Shipping Limiteddirector of
- Wye Shipping Limitedvice-president of
- UNOCAL THAILAND, LTD.director of
- T T & T Holdings Limiteddirector of
- T T & T Holdings Limitedvice-president of
- Triair (Bermuda) Limiteddirector of
- MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.director of
- Bocimar Far East Holdings Limitedvice-president of
- Overseas Distribution Systems, Ltd.director of
- Overseas Distribution Systems, Ltd.president of
- Auctus (Bermuda) Ltd.director of
- Bishopsgate Investments Limiteddirector of
- Constellation Shipping Limiteddirector of
- Albatros Investment Ltd.director of
- Flying Lion Limiteddirector of
- Eiger Jet Limiteddirector of
- TSM INTERNATIONAL LTD.director of
- TSM INTERNATIONAL LTD.president of
- CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.director of
- POLAR INVESTMENT LTD.director of
- POLAR INVESTMENT LTD.president of
- POLAR INVESTMENT LTD.shareholder of
- Starway Company Limiteddirector of
- Starway Company Limitedvice-president of
- Transcontinental Aviation Limiteddirector of
- Transcontinental Aviation Limitedvice-president of
- Transpetrol Shipping Ltd.director of
- Sunningdale Investments Limiteddirector of
- Kieger Limiteddirector of
- Masis Limiteddirector of
- Denmac Limiteddirector of
- Unocal El Hasekah, Ltd.director of
- Unocal Argentina, Ltd.director of
- Dovey Shipping Co. Ltd.director of
- Dovey Shipping Co. Ltd.vice-president of
- Exemplar Bulk Carriers Limiteddirector of
- Exemplar Bulk Carriers Limitedvice-president of
- Monarch General Aviation Limiteddirector of
- Monarch General Aviation Limitedvice-president of
- EKRON LIMITEDdirector of
- Rhymney Shipping Company Limiteddirector of
- Rhymney Shipping Company Limitedvice-president of
- UNOCAL MYANMAR, LTD.director of
- Marway Shipping Limiteddirector of
- Marway Shipping Limitedvice-president of
- Pegasus Aviation Ltd.director of
- Pegasus Aviation Ltd.vice-president of
- Blenheim Aerospace Services Ltd.director of
- Blenheim Aerospace Services Ltd.vice-president of
- UNOCAL TRINIDAD, LTD.director of
- Grace Trading Company Limiteddirector of
- Casterbridge Marine Limiteddirector of
- Casterbridge Marine Limitedvice-president of
- BONA SHIPHOLDING LTD.director of
- UNOCAL PETROLEUM, LTD.director of
- Greenbull Limiteddirector of
- Greencow Limiteddirector of
- Greengoat Limiteddirector of
- Greenduck Limiteddirector of
- Gold Cup Limiteddirector of
- Interfruit Company Limiteddirector of
- UNOCAL TANIMBAR, LTD.director of
- Unocal Kai, Ltd.director of
- Unocal Anton Marin, Ltd.director of
- Aviation Lease Finance Co. Ltd.director of
- Fegotila Ltd.director of
- Mitsui O.S.K. Lng Transport (Bermuda) Ltd.director of
- Sea Moss Enterprises Limiteddirector of
- Bristol Shipping Limiteddirector of
- Bristol Shipping Limitedvice-president of
- Exe Shipping Limiteddirector of
- Exe Shipping Limitedvice-president of
- Severn Shipping Limiteddirector of
- Severn Shipping Limitedvice-president of
- Advent Shipping Limiteddirector of
- Green One Limiteddirector of
- Green Two Limiteddirector of
- Globair Ltd.director of
- UNOCAL TURKMENISTAN, LTD.director of
- Unocal Syria, Ltd.director of
- Green Three Limiteddirector of
- Green Four Limiteddirector of
- Yelrihs Company Limiteddirector of
- Unocal Azeri, Ltd.director of
- Unocal Khazar, Ltd.director of
- Interlocutory Limiteddirector of
- Interlocutory Limitedvice-president of
- UNOCAL MYANMAR OFFSHORE CO. LTD.director of
- Penbroke Financial Ltd.director of
- Leopard Leasing Ltd.director of
- Leopard Leasing Ltd.vice-president of
- UNOCAL EAST CHINA SEA, LTD.director of
- UNOCAL VENEZUELA, LTD.director of
- Chevron North Asean Ventures IV, Ltd.director of
- Unocal Bangladesh, Ltd.director of
- Unocal Kazakstan, Ltd.director of
- EBBW Vale Limiteddirector of
- Dyfed Limiteddirector of
- UNOCAL VIETNAM EXPLORATION, LTD.director of
- Unocal Eastern Hemisphere Exploration, Ltd.director of
- UNOCAL PATAGONIA, LTD.director of
- UNOCAL CHINA LIMITEDdirector of
- Royal Enfield, Ltd.director of
- Clyde Holdings Limiteddirector of
- Clyde Holdings Limitedvice-president of
- Necker Investments Limiteddirector of
- Kiewit International Services Ltd.director of
- Geomac Ltd.director of
- Unocal International Ventures, Ltd.director of
- UNOCAL VIETNAM, LTD.director of
- OIL DRILLING & EXPLORATION (BERMUDA) LIMITEDdirector of
- Intercord Holdings Ltd.director of
- Intercord Holdings Ltd.vice-president of
- ASIA LEASING LIMITEDdirector of
- NZ Holdings Limiteddirector of
- Odfjell & Vapores Ltd.chairman of
- Odfjell & Vapores Ltd.director of
- Unocal Cambodia, Ltd.director of
- Canmar Courage Ltd.director of
- Canmar Courage Ltd.vice-president of
- Canmar Fortune Ltd.director of
- Canmar Fortune Ltd.vice-president of
- Unocal Asia-Pacific Ventures, Ltd.director of
- UNOCAL LATIN AMERICA VENTURES, LTD.director of
- Unocal Bolivia, Ltd.director of
- Unocal International Energy Ventures, Ltd.director of
- Unocal Bangladesh Exploration, Ltd.director of
- Unocal Ganal, Ltd.director of
- Worldwide Aircraft Holding Company (Bermuda) Limiteddirector of
- SOPONATA-TEEKAY LIMITEDdirector of
- UNOCAL YANGTZE, LTD.director of
- Seagos Tankers Services Limiteddirector of
- Chemtank (Bermuda) Ltd.director of
- Chemtank (Bermuda) Ltd.vice-president of
- Bramer, Ltd.director of
- Unocal South Asean, Ltd.director of
- Unicool Ltd.director of
- Blenheim International Ltd.director of
- Blenheim International Ltd.vice-president of
- UNOCAL CENTRAL ASIA, LTD.director of
- UNOCAL MAKASSAR, LTD.director of
- Lloyd Insulation Ltd.director of
- Lloyd Insulation Ltd.president of
- UNOCAL OFFSHORE SERVICES, LTD.director of
- Pacific Leasing Limiteddirector of
- LC (Bermuda) No. 2 Ltd.director of
- Carribond Security, Ltd.director of
- UNOCAL SOUTH SUMATRA GEOTHERMAL, LTD.director of
- Unocal Global Ventures II, Ltd.director of
- USSG, LTD.director of
- Unocal Aliaga, Ltd.director of
- Unicoolship Ltd.director of
- Atlantic Crossing Ltd.director of
- Patriot Aviation (Bermuda) Ltd.director of
- Unocal Andaman, Ltd.director of
- UNOCAL SANGKARANG, LTD.director of
- Unocal Global Ventures, Ltd.director of
- Unocal India, Ltd.director of
- UNOCAL SESULU, LTD.director of
- UNOCAL RAPAK, LTD.director of
- Global Telesystems Holdings Ltd.director of
- Exmar Offshore Ltd.director of
- Exmar Offshore Ltd.vice-president of
- FRONTLINE LTD.director of
- Rondeau Reefers Ltd.director of
- Rondeau Reefers Ltd.president of
- Unocal Borneo Utara, Ltd.director of
- Unocal Bang Pakong, Ltd.director of
- Bel Air Limiteddirector of
- Unocal Shahbazpur, Ltd.director of
- Viking Ship Finance (Overseas) Ltd.director of
- BMO Investments Limiteddirector of
- Vagabond Investment Ltd.director of
- Vagabond Investment Ltd.vice-president of
- Flashpoint Media Ltd.director of
- Flashpoint Media Ltd.vice-president of
- Unicool Chartering Limiteddirector of
- Unocal Lompa, Ltd.director of
- Unocal Centgas Management, Ltd.director of
- Unocal Americas II, Ltd.director of
- Unocal International New Ventures, Ltd.director of
- Unocal South Asia Energy, Ltd.director of
- STAMFORD LEASING LIMITEDdirector of
- Unocal Khazar Holdings, Ltd.director of
- Unocal Geothermal Ventures, Ltd.director of
- Leopard Leasing No. 2 Limiteddirector of
- Leopard Leasing No. 2 Limitedvice-president of
- Chevron Chirag Finance, Ltd.director of
- UNOCAL SHAHBAZPUR POWER, LTD.director of
- UNOCAL SHAHBAZPUR PIPELINE, LTD.director of
- Unocal Bangladesh Block Seven, Ltd.director of
- Unocal Southwest Vietnam Exploration & Production, Ltd.director of
- Unocal Americas III, Ltd.director of
- Unocal Astrid Marin Gabon, Ltd.director of
- Shipcraft Transport Ltd.director of
- Siorvane Financial Group Ltd.director of
- Sakhalin Trade Associates Limiteddirector of
- Bolivar Limiteddirector of
- Bolivar Limitedvice-president of
- Nisr Limiteddirector of
- Saker Limiteddirector of
- Unocal Permata, Ltd.director of
- Unocal E&S Asia III, Ltd.director of
- Unocal Americas IV, Ltd.director of
- ISPAT Aviation Ltd.director of
- Unocal Brazil II, Ltd.director of
- Unocal Brazil III, Ltd.director of
- Troy Technologies (Bermuda) Limiteddirector of
- Troy Technologies (Bermuda) Limitedsecretary of
- Leopard Leasing No. 3 Limiteddirector of
- Leopard Leasing No. 3 Limitedvice-president of
- Troy Investments (Bermuda) Limiteddirector of
- Troy Investments (Bermuda) Limitedsecretary of
- Unocal Kapoposang, Ltd.director of
- Unocal Krueng Mane, Ltd.director of
- Abbey Road Holdings Ltd.director of
- Abbey Road Holdings Ltd.vice-president of
- Ballsbridge Holdings Ltd.director of
- Ballsbridge Holdings Ltd.vice-president of
- BOC Aviation (Bermuda) Limiteddirector of
- ALJ Sons II (Bermuda) Limiteddirector of
- Jaymont Ventures (Holdings) Limiteddirector of
- Sonora Diamond Corporation Ltd.director of
- Innovative Sciences Corporation Ltd.director of
- UTAR (Holdings) Limiteddirector of
- Unocal Brazil IV, Ltd.director of
- Unocal Olonga Marin Gabon, Ltd.director of
- Unocal Came IV, Ltd.director of
- Arctic Reefers Ltd.director of
- Unocal Bangladesh Block Five, Ltd.director of
- Unocal Bangladesh Block Ten, Ltd.director of
- Conway Shipping Co. Ltd.director of
- Conway Shipping Co. Ltd.vice-president of
- Bernhard Schulte (Bermuda) Limiteddirector of
- Bernhard Schulte (Bermuda) Limitedvice-president of
- Bona Freighter & Fortuna Ltd.director of
- Mousse Partners Limiteddirector of
- Unocal E&S Asia IV, Ltd.director of
- Bay Almanzora Limiteddirector of
- Kabardino Saudi Company Ltd.director of
- Jameel Mining (Bermuda) Ltd.director of
- Beacon Hill Corporation Ltd.director of
- Essex County Limiteddirector of
- Suffolk County Limiteddirector of
- Lexington Green Limiteddirector of
- Unocal Congo (DRC), Ltd.director of
- Unocal Congo (DRC), Ltd.vice-president of
- Unocal Indonesia Ventures, Ltd.director of
- Unocal Bangladesh Blocks Thirteen and Fourteen, Ltd.director of
- Unocal Bangladesh Block Twelve, Ltd.director of
- ODS, Ltd.director of
- Unocal Rayong, Ltd.director of
- Unocal North Asean Ventures, Ltd.director of
- Unocal North Asean Ventures II, Ltd.director of
- Plymouth County Limiteddirector of
- Chester Investments Limiteddirector of
- Chester Investments Limitedpresident of
- Unocal Sulu, Ltd.director of
- Cremorne County Limiteddirector of
- Pertamina Hulu Energi Ambalat Ltd.director of
- Pertamina Hulu Energi Bukat Ltd.director of
- Anadarko Papalang, Ltd.director of
- Marine Electronic Engineering Ltd.director of
- Marine Lendlease Limiteddirector of
- Marine Lendlease Limitedvice-president of
- UNOCAL SUEZ, LTD.director of
- Badger Company Limiteddirector of
- Badger Company Limitedvice-president of
- Union Geothermal Guatemala, Limiteddirector of
- Aberystwyth Limiteddirector of
- Enterprise Shipping Company Limiteddirector of
- Enterprise Shipping Company Limitedvice-president of
- Overseas Coal Transport Limiteddirector of
- Overseas Coal Transport Limitedvice-president of
- Intercontinental Coal Transport Limiteddirector of
- Intercontinental Coal Transport Limitedvice-president of
- UNOCAL COLOMBIA, LIMITEDdirector of
- Jostelle Shipping Company Limiteddirector of
- Jostelle Shipping Company Limitedvice-president of
- Edinburgh Bulk Carriers Limiteddirector of
- Edinburgh Bulk Carriers Limitedvice-president of
- A.A.S. Ltd.director of
- A.A.S. Ltd.president of
- Glasgow Bulk Carriers Limiteddirector of
- Glasgow Bulk Carriers Limitedvice-president of
- Kyoto Shipping Limiteddirector of
- Kyoto Shipping Limitedpresident of
- Unocal Ecuador, Ltd.director of
- Pacific & Atlantic Shipping Ltd.director of
- Pacific & Atlantic Shipping Ltd.president of
- Diane Limiteddirector of
- Cedar Bermuda Company Ltd.director of
- Jeremy Johnson's Village Carpentry Ltd.director of
- Unocal Egypt Limiteddirector of
- UNOCAL TURKEY, LTD.director of
- Sira Investment Ltd.director of
- Sira Investment Ltd.president of
- Capa Management Company Limiteddirector of
- Excelsior Bulk Carriers Limiteddirector of
- Excelsior Bulk Carriers Limitedvice-president of
- Trand Aviation Services Limiteddirector of
- Trand Aviation Services Limitedvice-president of
- UNOCAL SENEGAL, LTD.director of
- Sumair Ltd.director of
- Hornet International Drilling Company Limiteddirector of
- TFX Engineering Ltd.director of
- Milehouse Investment Management Ltd.director of
- Commonwealth Shipping Company Limiteddirector of
- Commonwealth Shipping Company Limitedvice-president of
- Geojet Limiteddirector of
Gilbert - Travis L
- DLD (BERMUDA) LIMITEDdirector of
- LUPINES LIMITEDdirector of
- LUPINES LIMITEDvice-president of
- CAPCOUNT (BERMUDA) LIMITEDdirector of
- Resort Photo Services Limiteddirector of
- Resort Photo Services Limitedvice-president of
- World Trade Corporation of Bermuda, Limiteddirector of
- World Trade Corporation of Bermuda, Limitedpresident of
- S & S Machinery Co. Ltd.director of
- Premier Overseas Holdings Ltd.director of
- SANDGATE LTD.director of
- Reynolds International (China) Ltd.director of
- EBEL INTERNATIONAL LIMITEDdirector of
- EBEL INTERNATIONAL LIMITEDpresident of
- EBEL INTERNATIONAL LIMITEDvice-president of
- REUTERS BERMUDA LIMITEDdirector of
- REUTERS BERMUDA LIMITEDvice-president of
- McAlpine Brittain Ltd.director of
- McAlpine Brittain Ltd.president of
- McAlpine Brittain Ltd.shareholder of
- SOMERS SUPERMART LIMITEDdirector of
- CORAY LIMITEDdirector of
- BELCORP INTERNATIONAL LIMITEDdirector of
- BELCORP INTERNATIONAL LIMITEDvice-president of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDdirector of
- MRI INFRASTRUCTURE HOLDINGS LIMITEDdirector of
- Pacific Carta (Bermuda) Ltd.director of
- CHINA TELECOM LIMITEDdirector of
- Hay Hill, Ltd.alternate director of
- PRD MANAGEMENT LIMITEDdirector of
- Dover Street III, Ltd.director of
- PRD OVERSEAS LIMITEDdirector of
- NLD Group Ltd.director of
- Pacific Investments (Asia), Limitedis signatory for
- Energia Finance Ltd.director of
- Energia Finance Ltd.vice-president of
- VENTURA CORPORATION LIMITEDdirector of
- VENTURA CORPORATION LIMITEDpresident of
- Hebe Limiteddirector of
- Hebe Limitedvice-president of
- Resort Imaging Limiteddirector of
- Resort Imaging Limitedvice-president of
- Network 100 Ltd.director of
- Belcorp Limiteddirector of
- Belcorp Limitedis signatory for
- Belcorp Limitedvice-president of
- Belcorp Private Trustee Company Limiteddirector of
- Belcorp Private Trustee Company Limitedvice-president of
- AIA CAPITAL CORPORATION (HOLDINGS) LIMITEDsecretary of
- Bermuda Business Development Corporationdirector of
Woolridge - J Patricia K
- PITTSTOWN HOLDINGS LIMITEDsecretary of
- Jermyn Company Limitedsecretary of
- Aluminium Atlantic Company Limitedsecretary of
- WESTERN ATLAS INTERNATIONAL, LTD.secretary of
- Bonnie Brae Investments Limitedsecretary of
- Grove Properties Ltd.secretary of
- WING ON INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Flag Limitedsecretary of
- Oceaneer Petroleum Suez Production Ltd.secretary of
- International Isotopes Consulting Ltd.secretary of
- W & B Investments, Ltd.secretary of
- WITCO LTD.secretary of
- Indochina Investments Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
- Acorn Services Limitedsecretary of
- Angelus Investment Limitedsecretary of
- Asian Mezzanine Infrastructure Fund Ltd.secretary of
- COLUMBIA LABORATORIES (BERMUDA) LTD.secretary of
- Novartis Limitedsecretary of
- Transworld Communications (Bermuda) Ltd.secretary of
- ASIA COMMUNICATIONS GLOBAL LIMITEDsecretary of
- North Winds Investment Limitedsecretary of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.secretary of
- HCM Investors Management Limitedsecretary of
- Red Earth Limitedsecretary of
- Burgess Point Co. Ltd.secretary of
- HLK Holding (Bermuda) Ltd.secretary of
- Kanbay Limitedsecretary of
- ZCM Holdings (Bermuda) Limiteddirector of
- ZCM Holdings (Bermuda) Limitedsecretary of
- ZCM Holdings (Bermuda) Limitedvice-president of
- TCC Trading and Commercial Consulting (Bermuda) Ltd.secretary of
- UBS Warburg Participations Ltd.secretary of
- Marib Upstream Services Company Ltd.secretary of
- LONGFELLOW, LTD.secretary of
- Joy Long Holdings Limitedsecretary of
- WESTERN ATLAS AFRIQUE, LTD.secretary of
- PRICOA China (Warehouse) Limitedsecretary of
- China Distri-Park Limitedsecretary of
- Darwin Holdings Limitedsecretary of
- Katun (Bermuda) Ltd.secretary of
- COSCO Lai Sun Infrastructure (China) Limitedsecretary of
- Sloan Investment Holdings Ltd.secretary of
- Oakmont Investment Holdings Ltd.secretary of
- JMC Electrical Group Limitedsecretary of
- Tanzania Investment Partnership Limitedsecretary of
- East Africa Investment Managers Limitedsecretary of
- Rak Petroleum Syria Limitedsecretary of
- PRICOA China (Residential) Limitedsecretary of
- Artland (International) Limitedsecretary of
- K.S.D.P. (International) Limitedsecretary of
- China Homes Limitedsecretary of
- Goldengun Global Investments Ltd.secretary of
- Alibaba Health Information Technology Limitedsecretary of
- UP PETROLEO I LTD.secretary of
- UP PETROLEO II LTD.secretary of
- Capital Z Investment Management, Ltd.secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- CBR Co. Ltd.secretary of
- Capital Z Partners, Ltd.secretary of
- D & B Holding Co., Ltd.secretary of
- UP PETROLEO III LTD.secretary of
- Energia Finance Ltd.secretary of
- FLAG Atlantic Limitedsecretary of
- FLAG Atlantic Holdings Limitedsecretary of
- FLAG Telecom Group Services Limitedsecretary of
- FLAG Telecom Holdings Limitedsecretary of
- FLAG Telecom Development Limitedsecretary of
- HX Holding Limitedsecretary of
- Suncoast International Medical Group, Ltd.secretary of
- Nusantara Energy Resources, Ltd.secretary of
- BRENTWOOD CONSULTANTS LTD.secretary of
- SeerStone Ltd.secretary of
- FLAG Pacific Holdings Limitedsecretary of
- FLAG Pacific Limitedsecretary of
- FLAG Asia Limitedsecretary of
- FLAG Asia Holdings Limitedsecretary of
- Dickson Cyber Concepts Limitedsecretary of
- FLAG Telecom Global Network Limitedsecretary of
- World Broadcasting Group Ltd.secretary of
- Equavant (Bermuda) Limitedsecretary of
- WorldCare Asia Private Limitedsecretary of
- netPSM Worldwide, Ltd.secretary of
- Brencourt Arbitrage International, Ltd.secretary of
- Brencourt Convertible Arbitrage Master, Ltd.secretary of
- SurroMed, Ltd.secretary of
- GASPAR Holdings Limitedsecretary of
- Odfjell Partners Ltd.secretary of
- Brencourt Quantitative Arbitrage Master, Ltd.secretary of
- Brencourt Multi-Strategy International, Ltd.secretary of
- Brencourt Distressed Securities Master, Ltd.secretary of
- First Data Mobile (Bermuda) Holdings, Ltd.secretary of
- Somers Isle Medical Services Limitedsecretary of
- Avebury Ltd.secretary of
- Dr (Bermuda) Associates, Ltd.secretary of
- Highseas Shipping Co. Ltd.secretary of
- Remsheg Investments Ltd.secretary of
- Hadley Group, Limitedsecretary 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