Who owns Mackin - Paul A?

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

What is Mackin - Paul A's risk level?

WhiteIntel flags Mackin - Paul A as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mackin - Paul A appear across sources?

Mackin - Paul A is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

Mackin - Paul A

Name: Mackin - Paul A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mackin - Paul A, Organization, US

High

OrganizationUS

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 21

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Mackin - Paul A is a Organization registered in US 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

Mackin - Paul A
- VentureVest Limited· treasurer of
- International Equities II Limited· treasurer of
- Global Equities III Limited· treasurer of
- EquityVest Limited· treasurer of
- Global Equities IV Limited· treasurer of
- Stone III Limited· director of
- World Equities Limited· treasurer of
- International Mezzanine Investments Limited· director of
- VentureVest II Limited· vice-president of
- World Equities II Limited· treasurer of
- Global EquityVest II Limited· vice-president of
- GEV II Limited· vice-president of
- WEL II Limited· treasurer of
- World Equities III Limited· treasurer of
- International Mezzanine Investments II Limited· director of
- Credit and Income International Limited· vice-president of
- World Equities IV Limited· treasurer of
- Residual Private Equity Limited· treasurer of
- Wafra Select Capital Ltd.· director of

/04

Directorship network

133 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.

VentureVest Limited

International Equities II Limited

Global Equities III Limited

EquityVest Limited

Al-Rajaan - Fahad Mchairman of the board of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jdirector of
Sutherland - Linda Msecretary of
The Public Institution for Social Security of Kuwaitshareholder of

Global Equities IV Limited

Al-Rajaan - Fahad Mchairman of the board of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jdirector of
Sutherland - Linda Msecretary of
The Public Institution for Social Security of Kuwaitshareholder of

Stone III Limited

Global Equities III Limitedshareholder of
Khouja - Mohamad Wchairman of the board of
Khouja - Mohamad Wdirector of
Sutherland - Linda Msecretary of
Tateossian - Richardvice-president of

World Equities Limited

Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jdirector of
Sutherland - Linda Msecretary of
The Public Institution for Social Security of Kuwaitshareholder of

International Mezzanine Investments Limited

Amissah - M Tonesandirector of
Khouja - Mohamad Wchairman of
Khouja - Mohamad Wdirector of
Sutherland - Linda Msecretary of
Cox - Bernettdirector of
The Public Institution for Social Security of Kuwaitshareholder of

VentureVest II Limited

World Equities Limitedshareholder of
Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jdirector of
Sutherland - Linda Msecretary of
Fong - Michael C.vice-president of
Tateossian - Richardvice-president of

World Equities II Limited

Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jdirector of
Sutherland - Linda Msecretary of
The Public Institution for Social Security of Kuwaitshareholder of

Global EquityVest II Limited

Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jdirector of
Sutherland - Linda Msecretary of
Tateossian - Richardvice-president of
The Public Institution for Social Security of Kuwaitshareholder of

GEV II Limited

Global EquityVest II Limitedshareholder of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jdirector of
Sutherland - Linda Msecretary of
Cox - Bernettdirector of
Rawlins - Ruby Ldirector of
Tateossian - Richardvice-president of

WEL II Limited

World Equities III Limited

Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jdirector of
Barbuto - Anthony Gvice-president of
Cox - Bernettdirector of
Pacheco - Patricia Lsecretary of
Quigley - Kerrysecretary of
Rawlins - Ruby Ldirector of
The Public Institution for Social Security of Kuwaitshareholder of

International Mezzanine Investments II Limited

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Eve - Jennifer Sdirector of
Wafra InterVest Corporationshareholder of
Khouja - Mohamad Wchairman of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wpresident of
Fong - Michaelvice-president of
Outerbridge - Donna Ssecretary of
Rawlins - Ruby Ldirector of
Tateossian - Richardvice-president of
The Public Institution for Social Security of Kuwaitshareholder of

Credit and Income International Limited

Appleby Services (Bermuda) Ltd.secretary of
Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jdirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gpresident of
Barbuto - Anthony Gvice-president of
HSBC Securities Services (Bermuda) Limitedsecretary of
Wafra InterVest Corporationshareholder of
Campagna - Vincent Pchairman of
Campagna - Vincent Pdirector of
Campagna - Vincent Pvice-president of
Gorman - Rorydirector of
Rawlins - Ruby Ldirector of
Tateossian - Richardvice-president of
The Public Institution for Social Security of Kuwaitshareholder of

World Equities IV Limited

Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jdirector of
Barbuto - Anthony Gvice-president of
HSBC Securities Services (Bermuda) Limitedsecretary of
Eve - Jennifer Sdirector of
Rawlins - Ruby Ldirector of
The Public Institution for Social Security of Kuwaitshareholder of

Residual Private Equity Limited

Al-Rajaan - Fahad Mchairman of
Al-Rajaan - Fahad Mdirector of
Al-Sabah - Abdullah Jdirector of
Barbuto - Anthony Gvice-president of
HSBC Securities Services (Bermuda) Limitedsecretary of
The Public Institution for Social Security of Kuwaitshareholder of

Wafra Select Capital Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WAFRA FUND MANAGEMENT LTD.shareholder of
Al-Sabah - Abdullah Jdirector of
Barbuto - Anthony Gdirector of
Barbuto - Anthony Gvice-president of
Codan Services Limitedsecretary of
Campagna - Vincent Pdirector of
Campagna - Vincent Ptreasurer of
Khouja - Mohamad Wdirector of
Khouja - Mohamad Wpresident of
Leary - P. Christopherdirector of
Whaley - Anthony Ddirector of

Community intel

Crowd leads · unverified

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

Loading tips…