LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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
Isernhinke - Justine 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
- Isernhinke - Justine
- RTS Trading Ltd.· director of
- Chaparral Trustees Limited· director of
- Lotus Equity Income Fund Limited· director of
- Global Logistics I Ltd.· director of
- Meridian Fund Services (Bermuda) Limited· director of
- Meridian Holdings (Bermuda) Limited· director of
- Meridian Fiduciary Services (Bermuda) Limited· director of
- LFG Ltd.· director of
- Front Street Holdings Ltd.· director of
/04
Directorship network
79 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.
RTS Trading Ltd.
- Meridian Fund Services (Bermuda) Limitedsecretary of
- Davis - Thomas Hdirector of
- Cox - Bernettdirector of
- Church Bay Trust Co. Ltd. as Trustee of The Spire Purpose Trustshareholder of
- Gorton - Mark Hdirector of
- Pacheco - Patricia Lsecretary of
Chaparral Trustees Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Williams-Grant - Neasecretary of
- Jones - Michaeldirector of
- Groom - Simon Crispindirector of
- Pedro - Jon Philipsecretary of
- Perpetuo Foundationshareholder of
- Bastaroli Pineau - Marie-Francedirector of
- Rawlins - Ruby Ldirector of
Lotus Equity Income Fund Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Baillieu - Anthony Robertexecutive director of
- Erskine - Alex Jdirector of
- Gladiator Assets Limitedshareholder of
- Kelly - Josephdirector of
- Pedro - Jon Philipsecretary of
- Pheby - Paul Johndirector of
- Villeneuve - Shelly Asecretary of
- Rawlins - Ruby Ldirector of
Global Logistics I Ltd.
- Aurio SICAV-FIS Global Container Fundshareholder of
- Investment Bermuda Limiteddirector of
- Cox - Bernettdirector of
- Chamberlain - Gail E.director of
- Dumont - Alexandredirector of
- Evans - Julietsecretary of
- Ince - Garland "Ginny"secretary of
- Jones - George N Hdirector of
- Pedro - Jon Philipsecretary of
- Rawlins - Ruby Ldirector of
- Szewald - Alexanderdirector of
- UBS AG, Switzerland Bank (Zurich)beneficial owner of
Meridian Fund Services (Bermuda) Limited
- Aeschliman - Richard Ddirector of
- Davis - Sharon Jsecretary of
- Davis - Thomas Hchief executive officer of
- Davis - Thomas Hdirector of
- Davis - Thomas Hpresident of
- Cox - Bernettdirector of
- Meridian Holdings Limitedshareholder of
- Symonds - Vernickasecretary of
Meridian Holdings (Bermuda) Limited
- Davis - Sharon Jdirector of
- Davis - Sharon Jsecretary of
- Davis - Thomas Hchairman of
- Davis - Thomas Hchief executive officer of
- Davis - Thomas Hdirector of
- Cox - Bernettdirector of
- Meridian Holdings Limitedshareholder of
- Symonds - Vernickasecretary of
Meridian Fiduciary Services (Bermuda) Limited
- Aeschliman - Richard Ddirector of
- Aeschliman - Richard Dvice-president of
- Davis - Sharon Jsecretary of
- Davis - Thomas Hchief executive officer of
- Davis - Thomas Hdirector of
- Davis - Thomas Hpresident of
- Cox - Bernettdirector of
- Meridian Holdings Limitedshareholder of
- Symonds - Vernickasecretary of
LFG Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Stirling - Jackiedirector of
- Cox - Bernettdirector of
- Dumont - Alexandredirector of
- Evans - Julietsecretary of
- Jones - George N Hdirector of
- Luxembourg Financial Group Holding SAshareholder of
- Moseley - Clinton Scottdirector of
- Pedro - Jon Philipsecretary of
- Rawlins - Ruby Ldirector of
- Szewald - Alexanderdirector of
- UBS AG, Switzerland Bank (Zurich)beneficial owner of
- Zahn - Michaeldirector of
Front Street Holdings Ltd.
- Dill - Carlton Jeromedirector of
- Dill - Carlton Jeromeshareholder of
- Pedro - Jon Philipsecretary of
- Rawlins - Ruby Ldirector of
- Rawlins - Ruby Lsecretary of