LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 31
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Watt - James Alexander is a Organization 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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Watt - James Alexander
- Paget One (Bermuda) Limited· director of
- Paget Two (Bermuda) Limited· director of
- Westbury Limited· director of
- Jesse's Goodluck South Limited· director of
- Megan Park Limited· director of
- GWD Limited· director of
- TMDG Company Limited· director of
- MHD Limited· director of
- JST Company Limited· director of
- Michael George DeGroote Will Trust· trustee of
- The MGD Purpose Trust· trustee of
- New Paget East Trust· co-trustee of
- GWD Two Limited· director of
- Global Hygienics Ltd.· director of
- Global Hygienic Solutions Ltd.· director of
- MGD Investments Ltd.· director of
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Directorship network
155 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.
Paget One (Bermuda) Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Barnard - Scott Raeis signatory for
- Beukema - Simonvice-president of
- Jones - Monica Joydirector of
- Jones - Monica Joyis signatory for
- Jones - Monica Joyvice-president of
- Howes - Charnita Lis signatory for
- Howes - Charnita Lsecretary of
- Cabral - Warren Wiltondirector of
- Campbell - John Douglasdirector of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jis signatory for
- Counsell - Timothy Jvice-president of
- DeGroote - Gary Williamdirector of
- DeGroote - Gary Williamis signatory for
- DeGroote - Gary Williampresident of
- DeGroote - Michael Henridirector of
- DeGroote - Michael Henriis signatory for
- DeGroote - Michael Henrivice-president of
- Gary W. DeGroote, Michael H. DeGroote, James A. Watt, Timothy J. Counsell and Appleby Services (Bermuda) Ltd., as Trustees of the New Paget East Trustshareholder of
- GW DeGroote,MH DeGroote,RW Martyn,TJ Counsell and Appleby Trust as Trustee of the Paget East Trustshareholder of
- Jones - Marshais signatory for
- Kempe - Luciais signatory for
- Kempe - Luciasecretary of
- Martyn - Robert W.director of
- Martyn - Robert W.is signatory for
- Martyn - Robert W.president of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudais signatory for
- Pekaruk - Jerryis signatory for
- Schrum - Vanessa L Ldirector of
- Schrum - Vanessa L Lis signatory for
Paget Two (Bermuda) Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Barnard - Scott Raeis signatory for
- Jones - Monica Joydirector of
- Jones - Monica Joyvice-president of
- Howes - Charnita Lis signatory for
- Howes - Charnita Lsecretary of
- Cabral - Warren Wiltondirector of
- Campbell - John Douglasdirector of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jis signatory for
- Counsell - Timothy Jvice-president of
- DeGroote - Gary Williamdirector of
- DeGroote - Gary Williamis signatory for
- DeGroote - Gary Williampresident of
- DeGroote - Michael Henridirector of
- DeGroote - Michael Henriis signatory for
- DeGroote - Michael Henrivice-president of
- Gary W. DeGroote, Michael H. DeGroote, James A. Watt, Timothy J. Counsell and Appleby Services (Bermuda) Ltd., as Trustees of the New Paget East Trustshareholder of
- GW DeGroote,MH DeGroote,RW Martyn,TJ Counsell and Appleby Trust as Trustee of the Paget East Trustshareholder of
- Kempe - Luciasecretary of
- Martyn - Robert W.director of
- Martyn - Robert W.president of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudais signatory for
- Pekaruk - Jerryalternate director of
- Pekaruk - Jerryis signatory for
- Schrum - Vanessa L Ldirector of
- Schrum - Vanessa L Lis signatory for
Westbury Limited
- DeGroote - Michael Georgedirector of
- DeGroote - Michael Georgepresident of
- Santin - Tainasecretary of
Jesse's Goodluck South Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Adkins - Jason Barrettdirector of
- Adkins - Jason Barretttreasurer of
- Adkins - Jason Barrettvice-president of
- DeGroote - Michael Georgedirector of
- DeGroote - Michael Georgeis signatory for
- DeGroote - Michael Georgepresident of
- DeGroote - Michael Georgeshareholder of
- Gary W. DeGroote, Michael H. DeGroote, James A. Watt, Timothy J. Counsell and Appleby Services (Bermuda) Ltd., as Trustees of the New Paget East Trustshareholder of
- Martyn - Robert W.director of
- Martyn - Robert W.is signatory for
- Martyn - Robert W.vice-president of
- Robinson - Irisvice-president of
- Sexton - Davidvice-president of
- Trott - Bettinasecretary of
- Westbury Trust, Theshareholder of
Megan Park Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Adkins - Jason Barrettdirector of
- Adkins - Jason Barretttreasurer of
- Adkins - Jason Barrettvice-president of
- DeGroote - Michael Georgedirector of
- DeGroote - Michael Georgeis signatory for
- DeGroote - Michael Georgepresident of
- DeGroote - Michael Georgeshareholder of
- Gary W. DeGroote, Michael H. DeGroote, James A. Watt, Timothy J. Counsell and Appleby Services (Bermuda) Ltd., as Trustees of the New Paget East Trustshareholder of
- Martyn - Robert W.director of
- Martyn - Robert W.is signatory for
- Martyn - Robert W.vice-president of
- Robinson - Irisvice-president of
- Sexton - Davidvice-president of
- Trott - Bettinasecretary of
- Westbury Trust, Theshareholder of
GWD Limited
- Martyn - Robert W.director of
- Martyn - Robert W.president of
- Trott - Bettinasecretary of
TMDG Company Limited
- Martyn - Robert W.director of
- Martyn - Robert W.president of
- Trott - Bettinasecretary of
MHD Limited
- Martyn - Robert W.director of
- Martyn - Robert W.president of
- Trott - Bettinasecretary of
JST Company Limited
- Martyn - Robert W.director of
- Martyn - Robert W.president of
- Trott - Bettinasecretary of
Michael George DeGroote Will Trust
- Appleby Services (Bermuda) Ltd.trustee of
- Counsell - Timothy Jtrustee of
- DeGroote - Gary Williamtrustee of
- DeGroote-Tipping - Jonibeneficiary of
- DeGroote - Michael Georgesettlor of
- DeGroote - Michael Henritrustee of
- DeGroote - Timmy Michaelbeneficiary of
The MGD Purpose Trust
- Appleby Services (Bermuda) Ltd.co-trustee of
- Counsell - Timothy Jtrustee of
- DeGroote - Gary Williamtrustee of
- DeGroote - Michael Georgesettlor of
- DeGroote - Michael Henritrustee of
New Paget East Trust
- Appleby Services (Bermuda) Ltd.co-trustee of
- Appleby Protectors (Bermuda) Limitedprotector of
- Counsell - Timothy Jco-trustee of
- DeGroote - Gary Williambeneficiary of
- DeGroote - Gary Williamco-trustee of
- DeGroote-Tipping - Jonibeneficiary of
- DeGroote - Michael Georgesettlor of
- DeGroote - Michael Henribeneficiary of
- DeGroote - Michael Henrico-trustee of
- DeGroote - Timmy Michaelbeneficiary of
GWD Two Limited
- Cox - Bernettdirector of
- Butterfield - Dawn Nsecretary of
- James Watt &/or Curtis Beggshareholder of
- Rawlins - Ruby Ldirector of
- Robinson - Irisdirector of
- Robinson - Irisvice-president of
- Rodrigues - Patriciasecretary of
- Sexton - Davidvice-president of
Global Hygienics Ltd.
- Gorman - Rorydirector of
- Rawlins - Ruby Ldirector of
- Robinson - Irisdirector of
- Robinson - Irisvice-president of
- Rodrigues - Patriciasecretary of
- WESTBURY (BERMUDA) LTD.shareholder of
Global Hygienic Solutions Ltd.
- Adkins - Jason Barrettdirector of
- Adkins - Jason Barrettvice-president of
- Gorman - Rorydirector of
- Rawlins - Ruby Ldirector of
- Rodrigues - Patriciasecretary of
- WESTBURY (BERMUDA) LTD.shareholder of
MGD Investments Ltd.
- Adkins - Jason Barrettsecretary of
- Eve - Jennifer Sdirector of
- DeGroote - Michael Georgedirector of
- DeGroote - Michael Georgepresident of
- DeGroote - Michael Georgeshareholder of
- Rawlins - Ruby Ldirector of