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
- 5
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMintflower Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Mintflower Limited
- Raphael Limited· shareholder of
- Mahoney - Belinda A· shareholder of
- Marshall - Patricia F· shareholder of
- Marshall - R. Blake· shareholder of
- Marshall - Ralph O.· shareholder of
None in current sources.
14-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
85 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.
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- Mayflower Limitedsecretary of
- SDI (Investments) Limitedsecretary of
- Armac Ltd.secretary of
- Systems Development Industries Ltd.secretary of
- USA PETROLEUM (BERMUDA) LIMITEDsecretary of
- Raphael Limitedsecretary of
- SDI Limitedsecretary of
- SDI (Bermuda) Limitedsecretary of
- Fenrir Limitedsecretary of
- Discovery Management Company Limitedsecretary of
- Bright Capital Fund Management (Bermuda) Limitedsecretary of
- The New Discovery Fund Limitedsecretary of
- FMG Global Fund Ltd.secretary of
- FMG US Hedge Fund Ltd.secretary of
- Queen's Club Holding Company Limitedsecretary of
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- Phoenix Alternatives Strategies Fund Limited, Thesecretary of
- P W Longterm Holdings Ltd.secretary of
- Tanganyika Oil (Bermuda) I Ltd.secretary of
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- Hidden Cove Limitedsecretary of
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- FMG Bio-Med Hedge Fund Limited, Thesecretary of
- Nina (Bermuda) Ltd.secretary of
- Gulf Keystone Petroleum Limitedsecretary of
- F. L. Limitedsecretary of
- Sapori Limitedsecretary of
- Windward Equity Holdings V, Ltd.secretary of
- Windward Funding V, Ltd.secretary of
- BSG Clearing Solutions Asia Limitedsecretary of
- Pacific Crossing Limitedsecretary of
- Harbor Island Indemnity Ltd.secretary of
- Inverness Limitedsecretary of
- Mint Guaranteed Ltd.secretary of
- Bond Hedge Funds Managers Limited, Thesecretary of
- Ariola Eurodisc International Limitedsecretary of
- Northfield International Limitedsecretary of
- The F.M.G. Europe Fund Limitedsecretary of
- Atlanta 1996 Sailors Fund Ltd.secretary of
- The F.M.G. Global Fixed Income Fund Limitedsecretary of
- Mayflower Limiteddirector of
- Mayflower Limitedshareholder of
- Raphael Limiteddirector of
- Raphael Limitedshareholder of
- Raphael Limitedvice-president of
- F. L. Limiteddirector of
- F. L. Limitedtreasurer of
- Mayflower Limiteddirector of
- Mayflower Limitedshareholder of
- Mayflower Limitedvice-president of
- Raphael Limiteddirector of
- Raphael Limitedvice-president of
- F. L. Limiteddirector of
- F. L. Limitedvice-president of
- Mayflower Limiteddirector of
- Mayflower Limitedshareholder of
- Mayflower Limitedtreasurer of
- Raphael Limiteddirector of
- Raphael Limitedpresident of
- Raphael Limitedshareholder of
- Raphael Limitedtreasurer of
- F. L. Limiteddirector of
- F. L. Limitedpresident of
- F. L. Limitedtreasurer of
- Mayflower Limiteddirector of
- Mayflower Limitedpresident of
- Mayflower Limitedshareholder of
- Raphael Limiteddirector of
- Raphael Limitedpresident of
- Raphael Limitedshareholder of
- F. L. Limiteddirector of
- F. L. Limitedpresident 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