- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
SDI (Bermuda) Limited
SDI (Bermuda) Limited — BM company (icij:icijol-82000674). Offshore exposure upstream, UBO chain traced 15 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SDI (Bermuda) Limited
- SDI Limited· shareholder of
- Brown - Lee K· shareholder of
- Munro - Adam Boyd· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SDI (Bermuda) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Brown - Lee KAlso holds roles at 18 other companies
- Software Design International Ltd.director of
- Software Design International Ltd.shareholder of
- Software Design International Ltd.vice-president of
- Burns - Michael JAlso holds roles at 626 other companies
- Arion Insurance Company Limiteddirector of
- Arion Insurance Company Limitedvice-president of
- Ashwood Reinsurnace Limiteddirector of
- Counsell - Timothy JAlso holds roles at 349 other companies
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- Counter Limiteddirector of
- Counter Limitedpresident of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns SDI (Bermuda) Limited?
- What is SDI (Bermuda) Limited's risk level?
- Where does SDI (Bermuda) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SDI (Bermuda) Limited — nothing is disclosed before that.