Who owns Mullen - Peter & Mary?

No ownership or control links for Mullen - Peter & Mary are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mullen - Peter & Mary's risk level?

WhiteIntel flags Mullen - Peter & Mary as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mullen - Peter & Mary appear across sources?

Mullen - Peter & Mary is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

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Mullen - Peter & Mary

Name: Mullen - Peter & Mary — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mullen - Peter & Mary, Organization, BM

Medium

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

Mullen - Peter & Mary 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

Mullen - Peter & Mary
- Landmark (Southampton) Limited· shareholder of
- Sloan Investment Holdings Ltd.· shareholder of
- THE HAMPTONS LTD.· shareholder of

/04

Directorship network

152 other roles

Where 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.

Landmark (Southampton) Limited

Alan Cleland Cossar and Eric Clee as Trusteesshareholder of
Alexander (Mr & Mrs) - David/Phyllisshareholder of
Bickham - Andrew Hshareholder of
Biermann - Norma Annettedirector of
mercier - Markshareholder of
Griffiths - Malcolmdirector of
Griffiths - Malcolmshareholder of
Brito - Graceshareholder of
Burland (Mr & Mrs) - Charles D Dshareholder of
Burland (Mr & Mrs) - Johnshareholder of
Capstick (Mr & Mrs) - Johnshareholder of
Capstick - Barbaradirector of
Capstick - Johndirector of
Catt - Virginiadirector of
Catt - Virginiavice-president of
Cervino - Kathydirector of
Cervino - Kathyshareholder of
Clee - Ericdirector of
Clee - Ericshareholder of
Colarusso (Mr & Mrs) - C. F.shareholder of
Colarusso - Mariadirector of
Colley - Loisshareholder of
Dennis (Mr & Mrs) - Seanshareholder of
DiGiovani - Karenshareholder of
Feury (Mr & Mrs) - Robertshareholder of
Gilbert/Trott Trusteesshareholder of
Griffis (Mr & Mrs) - Charlesshareholder of
Heatter (Mr & Mrs) - Justinshareholder of
Hodgson (Dr & Mr) - Evashareholder of
Hood - Charlotteshareholder of
Jackson (Mr & Mrs) - Albertshareholder of
Jackson - Albertdirector of
Jackson - Louise Annedirector of
Kelly (Mr & Mrs) - Jimshareholder of
Kelly - Audreydirector of
Kelly - David Mshareholder of
Kelly - James Ptreasurer of
KHANNA - Rachnashareholder of
Kingsbury - Ernest Ashareholder of
Lamb (Mr & Mrs) - Larryshareholder of
Levi (Mr & Mrs) - Richardshareholder of
Lindsay - Bonniedirector of
Lindsay - Daviddirector of
Lindsay - Davidtreasurer of
Lipp - Kathyshareholder of
Lutton (Mr & Mrs) - J Eshareholder of
Lutton - Jimdirector of
McKinna (Mr & Mrs) - Andrewshareholder of
McKinna - Judithdirector of
McKinna - Judithpresident of
Meltzer - Lauriedirector of
Meltzer - Lauriepresident of
Meltzer - Laurievice-president of
Mercier - Eileenshareholder of
Mitchell - Caroledirector of
Mitchell - Malcolm Sshareholder of
Mitchell - Malcolmdirector of
Moore - Robert C.director of
Moore - Robert C.president of
Moore - Robert C.treasurer of
Mullen - Mary G.director of
Mutch (Mr & Mrs) - Davidshareholder of
Mutch - David G Achairman of
Mutch - David G Adirector of
Payne (Mr & Mrs) - Jeffshareholder of
Payne - Jeffdirector of
Payne - Jeffvice-president of
Paynter - Sandra Lsecretary of
Polistuk (Mr & Mrs) - Eugeneshareholder of
Sandymount Limitedshareholder of
Slawsby & Kozol - Gail & Leeshareholder of
Slawsby - Gaildirector of
Stephen Kempe & William Kempe as Trustees Rivivall Trustshareholder of
Strong - Stuartdirector of
Stubbs (Mr & Mrs) - Leonshareholder of
Stubbs - Leondirector of
Stubbs - Leonpresident of
Stubbs - Leonvice-president of
Summers - Carolsecretary of
The Globe Company Trust as Trustees of the Sequeros Family Trustshareholder of
The Marshall's Island Private Trust Company Limitedshareholder of
Thompson - Terry Lynshareholder of
Tomaino (Mr & Mrs) - Andyshareholder of
Tomaino - Andydirector of
Tomaino - Patriciadirector of
Tomaino - Patriciatreasurer of
Wantz (Mr & Mrs) - Richardshareholder of

Sloan Investment Holdings Ltd.

Reid Finance Limited - Bermudashareholder of
Robinson - Rahlemahsecretary of
Lines - David Rdirector of
Edness - Staceysecretary of
Harney - Cheryl Ssecretary of
Mullen - Mary G.director of
Mullen - Mary G.vice-president of
Mullen - Peter Jdirector of
Mullen - Peter Jpresident of
Post - Courtsecretary of
Raine - Kathryn Jsecretary of
White - F Chesleydirector of
Woolridge - J Patricia Ksecretary of

THE HAMPTONS LTD.

WhiteCross Development Limitedshareholder of
Abacus Trust Limited a/t/f Ghurka Trustshareholder of
Andrew & Eliza Barry Rikershareholder of
Angeli - Odilioshareholder of
Branco - Michael Williamdirector of
Branco - Michael Williamshareholder of
Capuano - Pamela Jeanshareholder of
Chisholm - Helen Annsecretary of
Cross - Kevin Michaeldirector of
Cross - Kevin Michaelpresident of
Davis - Robertshareholder of
DeFontes - Kennethshareholder of
Dunkley - Michaeldirector of
Dunkley - Michaelshareholder of
Dunkley - Michaelvice-president of
E. Llewellyn Petty and Joan Pettyshareholder of
Fiduciary Partners Trust Co Ltd atf The Black Family Trustshareholder of
Fiduciary Partners Trust Company atf The Stanz Trustshareholder of
Fiduciary Partners Trust Co. Eastham Trustshareholder of
Gazzard - Margaret Isabelshareholder of
Hardy - Vanessadirector of
Hardy - Vanessashareholder of
Hendrickson-Perinchief - Deborahsecretary of
Hollis - Wendell Mdirector of
Hollis - Wendell Msecretary of
Hollis - Wendell Mshareholder of
Keysha Burgess & Pamela Williamsshareholder of
Kitson - Heatherdirector of
Kitson - Heathershareholder of
Mikal Jameel & Caroline Fortin Thomasshareholder of
Monika and Philip Burrillshareholder of
Nir and Alisa Sadehshareholder of
Ogunyemi - Taiwodirector of
Paul Douglas & Muriel Heather Jane Watsonshareholder of
Petty - E Llewellyndirector of
Petty - E Llewellynshareholder of
Petty - E Llewellynvice-president of
Petty - Kevin Johndirector of
Petty - Kevin Johnpresident of
Petty - Kevin Johnshareholder of
Rebecca Lynn & Ronald James Spencer IIIshareholder of
Sandra Scott & Oliver Bainshareholder of
Sheila Ann Ruth Chase & Howard Maurice Waltershareholder of
Sidney & Pat Purvey and Alison Jane Purvey Adamsshareholder of
Sousa - Kevinshareholder of
Taiwo Ogunyemi & Oyinlola Ogunyemishareholder of
Tyrone Owen & Nichole Maxine McHardyshareholder of
Watts - Katherine D Bsecretary of
Whiting - David Ralphdirector of
Whiting - David Ralphvice-president of
Whiting - Debra Joandirector of
Zobec Trust Company Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mullen - Peter & Mary. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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