LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 132
An absent edge means not yet observed — never does not exist.
Legal entityHigh
Sustainable Forestry Management Limited
Sustainable Forestry Management Limited — BM company (icij:icijol-82007218). Offshore exposure upstream, UBO chain traced 132 hops, 94 owners. Cited to 1…
ICIJ icijol-82007218Company
Offshore layering in the ownership chain
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
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
- Sustainable Forestry Management Limited
- Gee Em (Bermuda) Limited· shareholder of
- Sustainable Forestry Management Limited· shareholder of
- AFOS, LLC· shareholder of
- Agri-Venture· shareholder of
- Alea Iacta Est (Lux) BV· shareholder of
- Apsara Media Limited· shareholder of
- B. A. Macaskill 2000 GRAT· shareholder of
- BAM Trust· shareholder of
- Best - James L S· shareholder of
- Black Eagle Limited· shareholder of
- Blumer - Erica· shareholder of
- Blumer - Susan· shareholder of
- HSBC Trustee (C.I.) Limited as trustee of the London Rose Trust· shareholder of
- Sustainable Forestry Management, LLC· shareholder of
- Octavian Special Master Fund, L.P.· shareholder of
- Bettelheim - Eric· shareholder of
- Bond - Camilla· shareholder of
- Brodsky - William Jay· shareholder of
- Carnelean B.V.· shareholder of
- Cockburn - G. R. J.· shareholder of
- Cockburn - Victoria C.· shareholder of
- Cornwall - Duchy of· shareholder of
- Cum Grano Salis S.à.r.l.· shareholder of
- de Fegely - Andrew Robert· shareholder of
- De Michelis - Luca· shareholder of
- Digital River Inc· shareholder of
- E-Cosse Capital LP· shareholder of
- Ellingworth - Charles· shareholder of
- Elmlea Properties· shareholder of
- Eskenazi - John· shareholder of
- Eton Park Fund, L.P. and Eton Park Master Fund, Ltd.· shareholder of
- Eton Park Fund, L.P.· shareholder of
- Eton Park Master Fund, Ltd.· shareholder of
- eVAC Holdings· shareholder of
- Forster - Anna M.· shareholder of
- Freeman - Peter G· shareholder of
- Frick - Alexander· shareholder of
- Gleeson - Peter· shareholder of
- Global International (Bermuda) Ltd.· shareholder of
- Goldsmith - Benjamin J· shareholder of
- Green Planet Management Limited· shareholder of
- Guillaume - Francois· shareholder of
- Guyett - Jane· shareholder of
- Hanbury-Tenison - Robin· shareholder of
- Herons Hall Limited· shareholder of
- Hogan - Richard· shareholder of
- Hubbard - Mark· shareholder of
- Hurowitz - William· shareholder of
- IBIS Cedar (Cayman) Ltd.· shareholder of
- IPROP Holdings Ltd· shareholder of
- Jack - Tony· shareholder of
- Janetos - Gregory M· shareholder of
- JM Trust· shareholder of
- Kipp - Timo W· shareholder of
- Koranda International· shareholder of
- Madingley - Lord Browne of· shareholder of
- Maryve Limited· shareholder of
- Maryve Ltd.· shareholder of
- Mathias - Christopher· shareholder of
- Ovington Investments I LLC· shareholder of
- Ovington Investments III, LLC· shareholder of
- Ovington Services International Inc. Profit Sharing Plan· shareholder of
- Ovington Services International, Inc.· shareholder of
- Patella Finance Establishment· shareholder of
- Polli - Rolando E F· shareholder of
- Riserva Holdings Ltd.· shareholder of
- Sandor - Richard L.· shareholder of
- SFM Employee Benefit Plan· shareholder of
- Singh - Harkirat· shareholder of
- Skipwith - Charlie M. J.· shareholder of
- Skipwith - Michael J. G.· shareholder of
- Skipwith - Oliver J. G.· shareholder of
- Stream Hurst Management Limited· shareholder of
- Sullivan III - Walter H· shareholder of
- Svenningsen Trust· shareholder of
- Swingland - Ian· shareholder of
- The Glenn Hurowitz 1994 Trust· shareholder of
- The Laramie Trail Trust· shareholder of
- Ticadoria Productions Inc.· shareholder of
- Townshend - The Honourable Charlotte Anne· shareholder of
- Ullring - Sven B· shareholder of
- van Cutsem - Hugh R.· shareholder of
- Van Cutsem - Edward· shareholder of
- van Cutsem - Hugh B. E.· shareholder of
- van Cutsem - Nicholas P G· shareholder of
- van Cutsem - William H· shareholder of
- Velcourt Management Services Ltd.· shareholder of
- Verton Holdings Limited· shareholder of
- Weinrauch - Yvette and William· shareholder of
- Wermuth - Jochen· shareholder of
- Weston - Garth John· shareholder of
- Weston - Guy· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
132 hops lockedDOSSIER
132-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Community notes
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- Full ownership trace to the UBODOSSIER
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/02
Exposure snapshot
Contributing chain22 flagged hopsDOSSIER
22 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
/03
People & control
52 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.
- Bernstein - AlanAlso holds roles at 2 other companies
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Asterix Ltd.director of
- Bettelheim - EricAlso holds roles at 2 other companies
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Asterix Ltd.shareholder of
- Colmet - ElaineAlso holds roles at 14 other companies
- Sol Limitedsecretary of
- Harrington Sound Insurance Limitedsecretary of
- Schering-Plough (China) Limitedsecretary of
- Durham - Rhonda MAlso holds roles at 119 other companies
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- Appleby Services (Bermuda) Ltd.is signatory for
- SANDSWIRL LIMITEDsecretary of
- Elmlea PropertiesAlso holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Eton Park Fund, L.P.Also holds roles at 3 other companies
- Nautilus Holdings Limitedshareholder of
- Wilton Re Holdings Limitedshareholder of
- Nautilus Holdings No. 2 Limitedshareholder of
- Eton Park Master Fund, Ltd.Also holds roles at 4 other companies
- Epoch Re International Ltd.shareholder of
- Nautilus Holdings Limitedshareholder of
- Wilton Re Holdings Limitedshareholder of
- Freeman - RichardAlso holds roles at 2 other companies
- WorldTel International Limiteddirector of
- WorldTel Lebanon Telecom Ltd.director of
- Goldsmith - Benjamin JAlso holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Hanbury-Tenison - RobinAlso holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Herons Hall LimitedAlso holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Ingham - RichardAlso holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Janetos - Gregory MAlso holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Jenkyn - RichardAlso holds roles at 5 other companies
- Bermudatel Ltd.secretary of
- Warwick Gas Station Ltd.secretary of
- TourneyNet Ltd.secretary of
- Koranda InternationalAlso holds roles at 2 other companies
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Asterix Ltd.shareholder of
- Maryve LimitedAlso holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Mathias - ChristopherAlso holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Megginson - John FrankAlso holds roles at 4 other companies
- The Sammy Ofer Foundationdirector of
- The Sammy Ofer Foundationpresident of
- The Sammy Ofer Foundationshareholder of
- Ovington Investments I LLCAlso holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Ovington Services International, Inc.Also holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Polli - Rolando E FAlso holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Sandor - Richard L.Also holds roles at 12 other companies
- Insurance Partners Charman (Bermuda), L.P.shareholder of
- Hedge Re (Bermuda) Limiteddirector of
- Hedge Re (Bermuda) Limitedpresident of
- Sustainable Forestry Management LimitedAlso holds roles at 1 other company
- Asterix Ltd.shareholder of
- Sustainable Forestry Management, LLCAlso holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- The Laramie Trail TrustAlso holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Townshend - The Honourable Charlotte AnneAlso holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Tuzo - LaKinyaAlso holds roles at 14 other companies
- Teledesic Holdings Limitedsecretary of
- Pegasus Design Consultants Limitedsecretary of
- Oceanlink Ltd.secretary of
- Van Cutsem - EdwardAlso holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- van Cutsem - Hugh B. E.Also holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- van Cutsem - Hugh R.Also holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- van Cutsem - Nicholas P GAlso holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- van Cutsem - William HAlso holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Velcourt Management Services Ltd.Also holds roles at 1 other company
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Verton Holdings LimitedAlso holds roles at 2 other companies
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Asterix Ltd.shareholder of
- Watts - Katherine D BAlso holds roles at 61 other companies
- Ocean Court Ltd.secretary of
- Atalantaf Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
- Weston - GuyAlso holds roles at 2 other companies
- Sustainable Forestry Management (Bermuda) L.P.shareholder of
- Asterix Ltd.shareholder of
52 parties · 0 current. Ceased and resigned records are retained as history.
/04
Adverse media
Live scan on unlockDOSSIER
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.
/05
Common questions
- Who owns Sustainable Forestry Management Limited?
- What is Sustainable Forestry Management Limited's risk level?
- Where does Sustainable Forestry Management Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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