LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
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
Gibbons - Edmund Graham "Grant" 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
- Gibbons - Edmund Graham "Grant"
- Bermuda Air Conditioning Limited· director of
- Colony Holdings Ltd.· director of
- Wired Atlantic Limited· director of
- Wired Atlantic Asset Management Limited· director of
- Amerscan - Wired Atlantic Ltd.· director of
- Syncora Holdings Ltd.· director of
- Arlington Tankers Ltd.· director of
/04
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.
Bermuda Air Conditioning Limited
- Colony Holdings Ltd.shareholder of
- Astwood - Jeffrey Christopherdirector of
- Astwood - Jeffrey Christophervice-president of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Gibbons - Edward Grahamdirector of
- Gibbons - James Ldirector of
- Gibbons - James Lpresident of
- Gibbons - John Daviddirector of
- Kempe - Stephen Wdirector of
- Kent - E. Robertdirector of
- Leseur - Adam H.director of
- Leseur - Paul Adirector of
- Leseur - Paul Apresident of
- Leseur - Paul Avice-president of
- Parker - Kenneth A.is signatory for
- Perinchief - Dianesecretary of
- Ritchie - M. Delmardirector of
- Schuler - Christophermanaging director of
- Snavely - Adamdirector of
- Spurling - Michaeldirector of
- Wood - Alfred G.director of
- Young II - John H.director of
Colony Holdings Ltd.
- Red Barracks Ltd.shareholder of
- Ledgelets Investment Holdings Limitedshareholder of
- Aberdeen - Victorshareholder of
- Adcock - Brianshareholder of
- Astwood - Jeffrey Christopherdirector of
- Astwood - Jeffrey Christophervice-president of
- Bean - Gregoryshareholder of
- Belchior - Danielshareholder of
- Patterson - David Williamshareholder of
- Patterson - Michael D.shareholder of
- Spurling - Michael Johndirector of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Botelho - Kevinshareholder of
- Bothello - Stevenshareholder of
- Burgess - Coreyshareholder of
- Cardoza - Stevenshareholder of
- Cheeseman - Andrewshareholder of
- Chiappa - Christophershareholder of
- Easton - Davidshareholder of
- Edmund Gibbons Limitedshareholder of
- Finegan - Michael Jshareholder of
- Furtado - Davidshareholder of
- Gibbons - Edward Grahamdirector of
- Gibbons - James Ldirector of
- Gibbons - James Lpresident of
- Gibbons - John Daviddirector of
- Harrison - Lee J.shareholder of
- Hayes - Dennisshareholder of
- Hollis - Vanceshareholder of
- Hunt - Kenneth E.shareholder of
- Kempe - Stephen Wdirector of
- Kent - E. Robertdirector of
- Latham - Nevilleshareholder of
- Lema - Freemanshareholder of
- Leseur - Adam H.director of
- Leseur - Paul Adirector of
- Leseur - Paul Apresident of
- Leseur - Paul Avice-president of
- Lindo - Richardshareholder of
- Lin - Weishareholder of
- Marques - Duaneshareholder of
- Monumental Investment Corporationshareholder of
- Munro - Judith Annshareholder of
- Murdoch - Ianshareholder of
- Nash - Christoper Evanshareholder of
- Northcott - Brianshareholder of
- O'Mara - Malcolm R.shareholder of
- Parker - Kenneth A.is signatory for
- Parker - Kenneth A.shareholder of
- Paynter - Roderickshareholder of
- Perinchief - Dianesecretary of
- Plested - Johndirector of
- Plested - Johnshareholder of
- Rayner - Andrew L.K.shareholder of
- Richardson - Blairshareholder of
- Richardson - Leslieshareholder of
- Ritchie - M. Delmardirector of
- Ritchie - M. Delmarshareholder of
- Roberts - Jasonshareholder of
- Schuler - Christopherdirector of
- Schuler - Christophershareholder of
- Cann - Carolshareholder of
- Simmons - Eugenioshareholder of
- Simons - Velitashareholder of
- Smith - Christopher J.shareholder of
- Smith - Kennethshareholder of
- Smith - Rogershareholder of
- Snavely - Adamdirector of
- Sowerby - Geraldshareholder of
- Swan - OrLineshareholder of
- Trott - I. Constanceshareholder of
- Whalley - Arthurshareholder of
- Young II - John H.director of
Wired Atlantic Limited
- Reid Finance Limited - Bermudashareholder of
- Albert - Martin Sdirector of
- Tiller - Erikchairman of the board of
- Tiller - Erikdirector of
- Tiller - Erikshareholder of
- Brown - David Adirector of
- Hardy - Petersecretary of
- Paynter - Sandra Lsecretary of
- Tubb - Andreasecretary of
- Wood - Michael A.secretary of
Wired Atlantic Asset Management Limited
- Reid Finance Limited - Bermudashareholder of
- Albert - Martin Sdirector of
- Albert - Martin Sshareholder of
- Tiller - Erikchairman of the board of
- Tiller - Erikdirector of
- Tiller - Erikshareholder of
- Douglas - Shannon Rsecretary of
- Hardy - Petersecretary of
- Paynter - Sandra Lsecretary of
- Wood - Michael A.secretary of
Amerscan - Wired Atlantic Ltd.
- Schroder - Henrikdirector of
- Schroder - Henrikshareholder of
- Tiller - Erikchairman of the board of
- Tiller - Erikdirector of
- Tiller - Erikshareholder of
- Paynter - Sandra Lsecretary of
- Tubb - Andreasecretary of
Syncora Holdings Ltd.
- Comparato - Susanchief executive officer of
- Comparato - Susandirector of
- Comparato - Susanpresident of
- Esposito, Jr - Michael Pchairman of
- Esposito, Jr - Michael Pdirector of
- Fitzgerald, Sr - William Mdirector of
- Hennes - Duncan Pdirector of
- Hnat - Frederick Bmanaging director of
- Italiano - Umbertomanaging director of
- Le Blanc - Claudechief financial officer of
- Lichten - Robert Mdirector of
- Lundy, Jr - James Wsecretary of
- Norsworthy - Thomas Sdirector of
- Ross - Coleman D.director of
- Shippee - Robert Wdirector of
- White - Robert Jdirector of
Arlington Tankers Ltd.
- Drayton - Michael Kdirector of
- General Maritime Corporationshareholder of
- Georgiopoulos - John C.director of
- Georgiopoulos - John C.vice-president of
- Hill - Reneesecretary of
- Jaeger - Stephen Ochairman of
- Jaeger - Stephen Odirector of
- Kerr - Brian Davidtreasurer of
- Pribor - Jeffrey D.chairman of
- Pribor - Jeffrey D.chief financial officer of
- Pribor - Jeffrey D.director of
- Pribor - Jeffrey D.president of
- Terino - Edwardchief executive officer of
- Terino - Edwardchief financial officer of
- Terino - Edwardpresident of