Who owns Leavenworth - Ellen Kupfer?

No ownership or control links for Leavenworth - Ellen Kupfer are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Leavenworth - Ellen Kupfer's risk level?

WhiteIntel flags Leavenworth - Ellen Kupfer as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Leavenworth - Ellen Kupfer appear across sources?

Leavenworth - Ellen Kupfer is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

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Leavenworth - Ellen Kupfer

Name: Leavenworth - Ellen Kupfer — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Leavenworth - Ellen Kupfer, 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

Leavenworth - Ellen Kupfer 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

Leavenworth - Ellen Kupfer
- Mount Wyndham Limited· shareholder of
- St. James Court Ltd.· director of

/04

Directorship network

165 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.

Mount Wyndham Limited

Appleby Services (Bermuda) Ltd.secretary of
Mount Wyndham Development Limitedshareholder of
Agassis - Didier and Susishareholder of
Bean - Eugene E. and Patricia G.shareholder of
Bibbings - J Anthonydirector of
Bibbings - J Anthonypresident of
Bibbings - Kathleen Annedirector of
Bibbings - Kathleen Annepresident of
Bibbings - Kathleen Annevice-president of
Bibbings - Tony and Kathleenshareholder of
Biermann - Norma Annetteshareholder of
Bird - Geoffrey R.director of
Bird - Geoffrey R.vice-president of
Collins - Michael Bdirector of
Thomas - Georgedirector of
Thomas - Georgepresident of
Outerbridge - Miles E. H.director of
Outerbridge - Miles E. H.vice-president of
Boden - John Daviddirector of
Marsh - Sandra Mshareholder of
Brasseler - Ingeshareholder of
Bridges - Jack Eshareholder of
Brooks - Graham Cdirector of
Brooks - Graham Cis signatory for
Brooks - Graham Cpresident of
Brooks - Graham C. and Sandra Gdirector of
Brooks - Graham C. and Sandra Gshareholder of
Brooks - Graham C. and Sandra Gvice-president of
Butterfield Trust (Bermuda( Limited ATF Paschall Trustshareholder of
Capstick - Frankdirector of
Carey - Johndirector of
Chambaz - Yvesdirector of
Chambaz - Yvespresident of
Chambaz - Yvesshareholder of
Chambaz - Yvesvice-president of
Chrun - Kietnyshareholder of
Church Bay Trust Co. Ltd. ATF The Lusher Trustshareholder of
Clark - Wendi Jean and Stuart Jamesshareholder of
Codan Trust Company Limited ATF The Hammond Trustshareholder of
Collis - Charlesdirector of
Continental Trust Corporation Limited ATF Ganymede Trustshareholder of
Cook - Peter and Claudiashareholder of
Corday - Robert J.director of
Corday - Robert J.president of
Corday - Cynthia Jean (Cindy)director of
Corday - Cynthia Jean (Cindy)vice-president of
Davis - Turner Adrianceshareholder of
Fahy - Stephen D.director of
Fahy - Stephen D.is signatory for
Fahy - Stephen D.shareholder of
Fahy - Stephen D.vice-president of
Fellowes - Timothy G and Elizabeth J.shareholder of
Fellowes - Timothy Edwarddirector of
Fiduciary Partners Trust Company Limitedshareholder of
Finsness - Josephine Jshareholder of
Gorman - Gayle Reneedirector of
Gorman - Rory and Gayle Rshareholder of
Hammond - Matthew Payne and Jeremy Davidshareholder of
Hilton - Iandirector of
Howell - William Daviddirector of
Howell - William Davidpresident of
Howell - William Davidvice-president of
Howell - William D. and Betty A.M.shareholder of
Hughes - Patriciadirector of
Hughes - Patriciashareholder of
Hutchings - Elizabeth Prestondirector of
Hutchings - Elizabeth Prestonshareholder of
Jones - K. Brianshareholder of
Lusher - Susan J.shareholder of
Maddocks - Walter and Margaretshareholder of
Marshall - David J. and Rosemarie Ashareholder of
Marshall - Rosemarie Arlinedirector of
Marshall - Rosemarie Arlineis signatory for
Marshall - Rosemarie Arlinepresident of
Marshall - Rosemarie Arlinesecretary of
Marshall - Rosemarie Arlinevice-president of
Martin - Dianasecretary of
Mendes - Jessel J and Lesleyshareholder of
O'Connell - Dr Sean and Celiashareholder of
Outerbridge - Thomas Brownshareholder of
Rance - Heathershareholder of
Riker - Samuel and Sarah-Janeshareholder of
Rines - Robert H and Joanne M.shareholder of
Corday - Robert J., Cynthia J. Corday, Alison P. Corday, Brett R. Corday and Cameron A. Cordayshareholder of
Screaton - John R and Beverlyshareholder of
Screaton - John Rossdirector of
Screaton - John Rosspresident of
Sterrer - Dr. Wolfgang E.shareholder of
Summers - Carolsecretary of
Tang-Peterson - Susan K. and Anna M.Jones ATF Hopton Trustshareholder of
Tooley - Nancy Ashareholder of
Walker - Susanshareholder of
Westport Trust Company Limited ATF the Michael Family Trustshareholder of
Wolstenholme - Evelyn Nestashareholder of

St. James Court Ltd.

Codan Trust Company Limited as Trustees of the Channel Way Trustshareholder of
Bosch - Hortensia E.shareholder of
Brown - Leonard CWshareholder of
Carvill - Roryshareholder of
Church Bay Trust Company Limited as Trustees of the Hazelnut Trustshareholder of
Church Bay Trust Company Ltd acting as Trustee of The Harvey Trustshareholder of
Colesworthy - Georgeshareholder of
Cook - Stephendirector of
Cook - Stephenis signatory for
Cook - Stephenshareholder of
Cooper - Meganshareholder of
Coral Properties Limitedshareholder of
Cornell - Penelope J.secretary of
Cripps - Paulshareholder of
Daniel - ARLENEsecretary of
Darrell - Zina Msecretary of
Finlay - John R. and Elizabethshareholder of
Fordham - Michaelshareholder of
Galbrun - Jean Claudechairman of
Galbrun - Jean Claudedirector of
Galbrun - Jean Claudeis signatory for
Galbrun - Jean Claudepresident of
Galbrun - Jean Claudeshareholder of
Higgins - Mariasecretary of
Jackson - Charles C. W.director of
Keyes - Michaeldirector of
Lema - Josephshareholder of
Mahoney - Thomas Rdirector of
Mahoney - Thomas Ris signatory for
Mahoney - Thomas Rshareholder of
McHarg as Trustees of the Alta Bermuda Trust - Warren and Christineshareholder of
Joseph E. Wakefield & Mark A.C. Diel - Messrs.shareholder of
Meyer - Francineshareholder of
Mills - Judith Asecretary of
Mitchell - Patrickchairman of
Mitchell - Patrickdirector of
Mitchell - Patrickshareholder of
Morgan - Philip Dshareholder of
Morrison - Jenniferdirector of
Morrison - Jenniferis signatory for
Morrison - Michael Williamdirector of
Morrison - Michael Williamshareholder of
Munoz-Rojas - Juanshareholder of
Paterson - William Fshareholder of
Pimm - Basil M.shareholder of
Pimm - Jeanshareholder of
Porter - Ronalddirector of
Porter - Ronaldis signatory for
Porter - Ronaldshareholder of
Prystupa - Gillian R. M.shareholder of
RANKIN - Olga Karlatosshareholder of
Smetana - Josephshareholder of
Soder - Richarddirector of
Soder - Richardshareholder of
Tavares - Davidis signatory for
Tavares - Davidtreasurer of
The Estate of Richard C. Hojel -shareholder of
The L&E Trustshareholder of
Tomita - Iwaoshareholder of
Trott - Thaddeusshareholder of
Tully - Alexanderdirector of
Tully - Alexandertreasurer of
Wai - Frederickasecretary of
Wakefield - J. E.shareholder of
Wattiez - Alaindirector of
Wattiez - Alainshareholder of
Weldon - Anthonydirector of
Weldon - Anthonyshareholder of
White - Lucasshareholder of
Wood - Michael A.secretary of
Zelouf - Danshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Leavenworth - Ellen Kupfer. 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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