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.
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Key facts
Risk signalHigh
Risk
Uprichard - John 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
- Uprichard - John
- Kane Group Limited· director of
- P2international, Ltd.· director of
- Kane (Bermuda) Limited· director of
- Kane LPI Solutions Limited· director of
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Directorship network
87 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.
Kane Group Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Kane Group Limited - Bermudashareholder of
- Greenslade - Peter Ddirector of
- Greenslade - Peter Dvice-president of
- Walker - Peter Adirector of
- James - Clive Rdirector of
- James - Clive Rpresident of
- James - Clive Rvice-president of
- Kane Finance Limited - Guernseyshareholder of
- Eastham - Robert Williamdirector of
- Eastham - Robert Williamvice-president of
- Sutherland - Linda Msecretary of
- Butterfield - Philip Martinchairman of
- Butterfield - Philip Martindirector of
- Collins - Michael Wdirector of
- Crow - Nigel Rdirector of
- Fellowes - Robert (Roy) Williamchairman of
- Fellowes - Robert (Roy) Williamdirector of
- Fellowes - Robert (Roy) Williampresident of
- Gorski - Christopherdirector of
- Hinshelwood - Simondirector of
- HSBC Bank Bermuda Limitedshareholder of
- Jones - Keith L Rdirector of
- Schrum - Michaeldirector of
P2international, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Atherton - Emma Janeis signatory for
- Adderley - Donald Bradfielddirector of
- Atherton - Emma Jdirector of
- Atherton - Emma Jvice-president of
- Clifford - John Pchief financial officer of
- Clifford - John Pdirector of
- Sanlam International Investment Partners Limitedshareholder of
- Roux - Robertdirector of
- Cox - Bernettdirector of
- Beadle - Karenis signatory for
- Chatterjee - Francessecretary of
- Duff - Stephen Rshareholder of
- Eastham - Robert Wdirector of
- Eastham - Robert Wis signatory for
- Eastham - Robert Wvice-president of
- Hemming - Michael Jshareholder of
- Kaplan - Denischairman of
- Kaplan - Denischief executive officer of
- Kaplan - Denisdirector of
- Kaplan - Denisshareholder of
- Kaplan - Mark Joeldirector of
- Kaplan - Mark Joelshareholder of
- Kellerman - Francoisis signatory for
- Kruger - Jacobus Gustavuschairman of
- Kruger - Jacobus Gustavuschief executive officer of
- Kruger - Jacobus Gustavusdirector of
- Kruger - Jacobus Gustavusis signatory for
- Liebowitz - Alan Frederickdirector of
- Liebowitz - Alan Frederickshareholder of
- Londono - Rafaeldirector of
- Londono - Rafaelshareholder of
- PSA Platform Limitedshareholder of
- Raath - Albert Antondirector of
- Richley III - Melvin Ashareholder of
- Roux - Robertis signatory for
- Swain - Wallyshareholder of
- Symonds - Vernickasecretary of
- Van Der Merwe - Johannes Hendrik Petruschairman of
- Van Der Merwe - Johannes Hendrik Petrusdirector of
- Ward - Michael Corneliusis signatory for
Kane (Bermuda) Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Kane Group Limited - Bermudashareholder of
- Greenslade - Peter Ddirector of
- Atherton - Emma Jdirector of
- Quin - Maxwell Ldirector of
- James - Clive Rdirector of
- Eastham - Robert Williamdirector of
- Eastham - Robert Williammanaging director of
- Beadle - Karenvice-president of
- Fellowes - Robert (Roy) Williamdirector of
- Fellowes - Robert (Roy) Williampresident of
- Fellowes - Robert (Roy) Williamshareholder of
- FM Investments (Holding) Limitedshareholder of
- Gillett - Roger Charlesdirector of
- Hinshelwood - Simondirector of
- HSBC Bank Bermuda Limitedshareholder of
- HSBC Insurance Brokers Limitedshareholder of
Kane LPI Solutions Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Kane Group Limited - Bermudashareholder of
- James - Clive Rdirector of
- Eastham - Robert Williamdirector of
- Hinshelwood - Simondirector of