LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Jenkyn - Richard 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
- Jenkyn - Richard
- Bermudatel Ltd.· secretary of
- Warwick Gas Station Ltd.· secretary of
- TourneyNet Ltd.· secretary of
- Centram Holdings Ltd.· secretary of
- QV Holdings Ltd.· secretary of
- Sustainable Forestry Management Limited· secretary of
/04
Directorship network
242 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.
Bermudatel Ltd.
- Bermudatel L.P.shareholder of
- Ross - Stephenshareholder of
- Bryant - Francisshareholder of
- Crismark Property, Inc.shareholder of
- Criswell - Williamshareholder of
- Edelman - Martinshareholder of
- Faussemagne - Jacktreasurer of
- Johnson - William Bdirector of
- Johnson - William Bpresident of
- Johnson - William Bshareholder of
- McCabe - Michael J.shareholder of
- Morris - A Shaundirector of
- Outerbridge - Joseph Jshareholder of
- Patel - Hiren Adirector of
- Pearman - Richard S Lshareholder of
- Richardson-Augustus - Tammy Ldirector of
- Roberts - Rovonnesecretary of
- Burnard - Claire M.secretary of
- Stephens - J. Richarddirector of
- Stephens - J. Richardshareholder of
- Stephens - J. Richardvice-president of
- Wai - Frederickasecretary of
Warwick Gas Station Ltd.
- Bermudatel Ltd.shareholder of
- Spurling - Richard Dshareholder of
- Cox - Penelopesecretary of
- Faussemagne - Jacktreasurer of
- Garrod - Christopher Gdirector of
- Johnson - William Bdirector of
- Johnson - William Bpresident of
- McCabe - Michael J.director of
- McCabe - Michael J.president of
- McCabe - Michael J.shareholder of
- Morris - A Shaundirector of
- Outerbridge - Joseph Jdirector of
- Outerbridge - Joseph Jshareholder of
- Outerbridge - Joseph Jvice-president of
- Patel - Hiren Adirector of
- Puchalla - Chrisdirector of
- Puchalla - Chrispresident of
- Roberts - Rovonnesecretary of
- Smith - Anthony Frithshareholder of
- Smith - Barbara Annshareholder of
- Burnard - Claire M.secretary of
- Stephens - J. Richarddirector of
- Stephens - J. Richardvice-president of
- Swenson - Larrydirector of
- Swenson - Larryvice-president of
- Wai - Frederickasecretary of
TourneyNet Ltd.
- 4Ncorp.Ltdshareholder of
- Ascension Ltd.shareholder of
- Cooke - David W Pdirector of
- Cooke - David W Pis signatory for
- Knight - Carlisle W.chairman of the board of
- Knight - Carlisle W.director of
- Knight - Carlisle W.is signatory for
- Knight - Carlisle W.shareholder of
Centram Holdings Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Cortes-Monroy Castillo - Ricardodirector of
- Cortes-Monroy Castillo - Ricardovice-president of
- Dale - Jason Colindirector of
- Dale - Jason Colinvice-president of
- Garrod - Christopher Gdirector of
- Hassan - Tahiradirector of
- Hassan - Tahirapresident of
- Hendrickson-Perinchief - Deborahsecretary of
- Leiman - Leo Robertodirector of
- Leiman - Leo Robertopresident of
- Melchior - L. Marcelodirector of
- Melchior - L. Marcelopresident of
- Mezzano - Estebandirector of
- Mezzano - Estebanvice-president of
- Milk Products Holdings (Latin America) Ltd.shareholder of
- Nestle S.A.beneficial owner of
- Nestle S.A.shareholder of
- Scholer - Urs Arthurdirector of
- Scholer - Urs Arthurvice-president of
- Sonderegger - Walter Bernharddirector of
- Sonderegger - Walter Bernhardvice-president of
- Stuart - Graham Rdirector of
- Stuart - Graham Rpresident of
- Trollope - Nicholas Gdirector of
QV Holdings Ltd.
- CRS III Limitedshareholder of
- ABRY Investment Partnership L.P.shareholder of
- ABRY Senior Equity II-A, L.P.shareholder of
- ABRY Senior Equity Co-Investment Fund, L.P.shareholder of
- ABRY Senior Equity II, L.P.shareholder of
- Anderson - Alec Rdirector of
- Anderson - Alec Rvice-president of
- Branco - Michael Williamshareholder of
- Brunner - Romandirector of
- Brunner - Romanpresident of
- Brunner - Romanshareholder of
- Collis - Graham B Rdirector of
- Cooke - Walter Johnshareholder of
- Davidson - Stephendirector of
- Davidson - Stephenshareholder of
- Davidson - Stephenvice-president of
- Hendrickson-Perinchief - Deborahsecretary of
- Howes - Simon Anthonyshareholder of
- Hunt - Johndirector of
- KeyTech Limitedshareholder of
- Lines - Sheila Alison Marydirector of
- Nagel - Anthonydirector of
- Nagel - Anthonyshareholder of
- Nagel - Anthonyvice-president of
- Pacheco - Mariasecretary of
- Richardson - Towanda Nsecretary of
- Rosenast - Carlshareholder of
- St. Jean - Briandirector of
- Stewart - Karl Huntershareholder of
- Talbot - Kimya Kizzyshareholder of
Sustainable Forestry Management Limited
- Gee Em (Bermuda) Limitedshareholder of
- Sustainable Forestry Management Limitedshareholder of
- AFOS, LLCshareholder of
- Agri-Ventureshareholder of
- Alea Iacta Est (Lux) BVshareholder of
- Allert Nominees Pty Ltd as trustee for the Antony Jack Family Trustshareholder of
- Apsara Media Limitedshareholder of
- B. A. Macaskill 2000 GRATshareholder of
- BAM Trustshareholder of
- Best - James L Sdirector of
- Best - James L Sshareholder of
- Black Eagle Limitedshareholder of
- Blumer - Ericashareholder of
- Blumer - Susanshareholder of
- HSBC Trustee (C.I.) Limited as trustee of the London Rose Trustshareholder of
- Colmet - Elainesecretary of
- Bernstein - Alanchief executive officer of
- Bernstein - Alandirector of
- Sustainable Forestry Management, LLCshareholder of
- Octavian Special Master Fund, L.P.shareholder of
- Bettelheim - Ericchairman of
- Bettelheim - Ericdirector of
- Bettelheim - Ericshareholder of
- Bettelheim - Ericvice-president of
- Kuzniar - Igordirector of
- Bond - Camillashareholder of
- Brodsky - William Jaydirector of
- Brodsky - William Jayshareholder of
- Buchanan - Edwinchief financial officer of
- Campsie - Nicholasdirector of
- Carnelean B.V.shareholder of
- Cockburn - G. R. J.shareholder of
- Cockburn - Victoria C.shareholder of
- Conroy - Matthewdirector of
- Cornwall - Duchy ofshareholder of
- Cum Grano Salis S.à.r.l.shareholder of
- de Fegely - Andrew Robertshareholder of
- De Michelis - Lucashareholder of
- Digital River Incshareholder of
- Durham - Rhonda Msecretary of
- E-Cosse Capital LPshareholder of
- Ellingworth - Charlesshareholder of
- Elmlea Propertiesshareholder of
- Eskenazi - Johnshareholder 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
- Eugene Berman and Enid Berman, Trustees for the Berman Family Trust, dated March 24, 2004shareholder of
- eVAC Holdingsshareholder of
- Forster - Anna M.shareholder of
- Freeman - Peter Gshareholder of
- Freeman - Richarddirector of
- Frick - Alexanderdirector of
- Frick - Alexandershareholder of
- Gleeson - Petershareholder of
- Global International (Bermuda) Ltd.shareholder of
- Goldsmith - Benjamin Jshareholder of
- Green Planet Management Limitedshareholder of
- Guillaume - Francoischief financial officer of
- Guillaume - Francoisshareholder of
- Guyett - Janeshareholder of
- Hamilton - Anita Subbadirector of
- Hanbury-Tenison - Robindirector of
- Hanbury-Tenison - Robinshareholder of
- Herons Hall Limitedshareholder of
- Hogan - Leechief executive officer of
- Hogan - Leechief financial officer of
- Hogan - Leedirector of
- Hogan - Leepresident of
- Hogan - Richardshareholder of
- Hubbard - Markshareholder of
- Hurowitz - Richarddirector of
- Hurowitz - Williamshareholder of
- IBIS Cedar (Cayman) Ltd.shareholder of
- Ingham - Richardchief financial officer of
- IPROP Holdings Ltdshareholder of
- Jack - Tonyshareholder of
- Janetos - Gregory Mshareholder of
- JM Trustshareholder of
- Karlsson - Svendirector of
- Kipp - Timo Wshareholder of
- Koranda Internationalshareholder of
- Lester - Andrewdirector of
- Madingley - Lord Browne ofshareholder of
- Maryve Limitedshareholder of
- Maryve Ltd.shareholder of
- Mathias - Christophershareholder of
- Megginson - John Frankdirector of
- Misrahi - Edwarddirector of
- Monck - Bosworth Josephdirector of
- Ovington Investments I LLCshareholder of
- Ovington Investments III, LLCshareholder of
- Ovington Services International Inc. Profit Sharing Planshareholder of
- Ovington Services International, Inc.shareholder of
- Patella Finance Establishmentshareholder of
- Polli - Rolando E Fshareholder of
- Riserva Holdings Ltd.shareholder of
- Sandor - Richard L.director of
- Sandor - Richard L.shareholder of
- SFM Employee Benefit Planshareholder of
- Singh - Harkiratshareholder of
- Skipwith - Charlie M. J.shareholder of
- Skipwith - Michael J. G.shareholder of
- Skipwith - Oliver J. G.shareholder of
- Stream Hurst Management Limitedshareholder of
- Sullivan III - Walter Hshareholder of
- Svenningsen Trustshareholder of
- Swingland - Iandirector of
- Swingland - Ianshareholder of
- The Glenn Hurowitz 1994 Trustshareholder of
- The Laramie Trail Trustshareholder of
- Ticadoria Productions Inc.shareholder of
- Townshend - The Honourable Charlotte Anneshareholder of
- Tuzo - LaKinyasecretary of
- Ullring - Sven Bdirector of
- Ullring - Sven Bshareholder of
- van Cutsem - Hugh R.shareholder of
- Van Cutsem - Edwardshareholder of
- van Cutsem - Hugh B. E.director of
- van Cutsem - Hugh B. E.shareholder of
- van Cutsem - Nicholas P Gshareholder of
- van Cutsem - William Hshareholder of
- van Poecke - Martialis Quirinus Henricusdirector of
- Velcourt Management Services Ltd.shareholder of
- Verton Holdings Limitedshareholder of
- Watts - Katherine D Bsecretary of
- Weinrauch - Yvette and Williamshareholder of
- Wermuth - Jochenshareholder of
- Weston - Garth Johnshareholder of
- Weston - Guydirector of
- Weston - Guyshareholder of