Who owns Douglas - Kenneth S A?

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

What is Douglas - Kenneth S A's risk level?

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

Where does Douglas - Kenneth S A appear across sources?

Douglas - Kenneth S A is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Douglas - Kenneth S A

Name: Douglas - Kenneth S A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Douglas - Kenneth S A, Organization, BM

Douglas - Kenneth S A — BM company (icij:icijol-80057941). 156 holdings. Cited to 1 registry.

ICIJ icijol-80057941Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Douglas - Kenneth S A
- International Ship Management Limited· director of
- Mason Investments Limited· director of
- GREAT ISLAND CEMENT LIMITED· director of
- GARRARD PRODUCTS LIMITED· director of
- DITCO AIR LIMITED· director of
- SIGAIR LIMITED· director of
- SOUTER SHIPPING (BERMUDA) LTD.· director of
- Wellbridge Maritime Limited· director of
- Transpetrol Limited· director of
- Albatros Sailing Company Limited· director of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED· director of
- Bay Investments Ltd.· director of
- Inlet Investments Ltd.· director of
- Andrair Limited· director of
- BRISAIR LIMITED· director of
- SG Maritime Limited· director of
- TANAIR LIMITED· director of
- Prudential Shipmanagement Limited· director of
- Plaza Limited· director of
- Stork Limited· director of
- CESNAIR LIMITED· director of
- LIVERPOOL ASSOCIATES, LTD.· director of
- AL NASSR LTD.· director of
- Wye Shipping Limited· director of
- Airline Services Limited· director of
- Bocimar Far East Holdings Limited· director of
- Albatros Investment Ltd.· director of
- Eiger Jet Limited· director of
- CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.· director of
- POLAR INVESTMENT LTD.· director of
- Transcontinental Aviation Limited· director of
- Transpetrol Shipping Ltd.· director of
- Dovey Shipping Co. Ltd.· director of
- Rhymney Shipping Company Limited· director of
- Marway Shipping Limited· director of
- Blenheim Aerospace Services Ltd.· director of
- Casterbridge Marine Limited· director of
- KINGSTON ASSOCIATES, LTD.· director of
- Gold Cup Limited· director of
- Bristol Shipping Limited· director of
- Exe Shipping Limited· director of
- Severn Shipping Limited· director of
- Advent Shipping Limited· director of
- Aviatica Trading Co. Ltd.· director of
- AEC International Ltd.· director of
- Clyde Holdings Limited· director of
- Ebbtide Holdings Limited· director of
- Ursus, Ltd.· director of
- Blenheim International Ltd.· director of
- SPHINX HOLDINGS LTD.· director of
- TORM Crewing Services Limited· director of
- WESTERN ATLAS AFRIQUE, LTD.· secretary of
- WESTERN ATLAS NILE DELTA, LTD.· secretary of
- FRONTLINE LTD.· director of
- Bel Air Limited· director of
- SCS Resources, Ltd.· secretary of
- SCS Resources, II Ltd.· secretary of
- SCS Resources, III Ltd.· secretary of
- Unitas Services Limited· director of
- ND Holding, Ltd.· secretary of
- Unitas Receivables Trustee (PVT) Ltd.· director of
- Unitas Purchasing Limited· director of
- Unitas Finance Limited· director of
- Sakhalin Storage Limited· director of
- Sea Transport Limited· director of
- Sentry Aircraft (Bermuda) Limited· director of
- Shipcraft Transport Ltd.· director of
- Siorvane Financial Group Ltd.· director of
- Sakhalin Trade Associates Limited· director of
- Bolivar Limited· director of
- BCI Colombia (Cellular II) Limited· director of
- Nisr Limited· director of
- Saker Limited· director of
- Plane Sailing Ltd.· director of
- SCS Resources IV, Ltd.· secretary of
- Anthracite Limited· director of
- Abbey Road Holdings Ltd.· director of
- Ballsbridge Holdings Ltd.· director of
- ALJ Sons II (Bermuda) Limited· director of
- Container Marketing Services Limited· director of
- UTAR (Holdings) Limited· director of
- Kozma Ltd.· director of
- Clips (Bermuda) Ltd.· director of
- Arctic Reefers Ltd.· alternate director of
- Cordoba Limited· director of
- Sucre Limited· director of
- Soublette Limited· director of
- Ricaurte Limited· director of
- Rondon Limited· director of
- Kosmo Limited· director of
- Conway Shipping Co. Ltd.· director of
- Bernhard Schulte (Bermuda) Limited· director of
- Mousse Partners Limited· director of
- Bay Almanzora Limited· director of
- Vine Telecom Limited· director of
- Badger Company Limited· director of
- Aberystwyth Limited· director of
- Overseas Coal Transport Limited· director of
- Kyoto Shipping Limited· director of
- Linby Ltd.· director of
- Sira Investment Ltd.· director of
- Trand Aviation Services Limited· director of
- TFX Engineering Ltd.· director of
- Global Trade Strategies Unlimited Ltd.· director of
- Geojet Limited· director of
- Frontline Ltd.· alternate director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Douglas - Kenneth S A — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Douglas - Kenneth S A is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BM coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Douglas - Kenneth S A is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

103 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Abbey Road Holdings Ltd.
Also holds roles at 12 other companies
- Reid Finance Limited - Bermudashareholder of
- Armstrong - Jackiedirector of
- Armstrong - Jackievice-president of
●
Aberystwyth Limited
Also holds roles at 16 other companies
- Reid Services Limited - Caymansecretary of
- Anderson - Iandirector of
- Asian Capital Partners Limitedshareholder of
●
Advent Shipping Limited
Also holds roles at 7 other companies
- Robinson - Kenneth E Tdirector of
- Bridges - Timothy Johndirector of
- Spurling - Richard Ddirector of
●
AEC International Ltd.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Simmons - Kim Odirector of
- Bodi - James Alexanderdirector of
●
Airline Services Limited
Also holds roles at 18 other companies
- Blenheim Ltd.shareholder of
- Sheere - Janesecretary of
- James - Stephen Sdirector of
●
AL NASSR LTD.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amaudruz - Dominiqueshareholder of
- Amaudruz - Michelshareholder of
●
Albatros Investment Ltd.
Also holds roles at 7 other companies
- Bridges - Timothy Johndirector of
- Collis - Judithdirector of
- Collis - Judithvice-president of
●
Albatros Sailing Company Limited
Also holds roles at 19 other companies
- Alba Group S.A.shareholder of
- Aramburu - Doloresdirector of
- Aramburu - Doloresvice-president of
●
ALJ Sons II (Bermuda) Limited
Also holds roles at 3 other companies
- Bridges - Timothy Johndirector of
- Bodi - James Alexanderdirector of
- Counsell - Timothy Jdirector of
●
Andrair Limited
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Albek - Mariodirector of
- Albek - Mariovice-president of
●
Anthracite Limited
Also holds roles at 3 other companies
- McAuley - Michaeldirector of
- McAuley - Michaelvice-president of
- Howes - Charnita Lsecretary of
●
Arctic Reefers Ltd.
Also holds roles at 9 other companies
- Berthold - Bernhard Haralddirector of
- Berthold - Bernhard Haraldvice-president of
- Bridges - Timothy Johndirector of
●
Aviatica Trading Co. Ltd.
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alther - Peterchairman of
- Alther - Peterdirector of
●
Badger Company Limited
Also holds roles at 11 other companies
- Robinson - Kenneth E Tdirector of
- Hadall - Chantalsecretary of
- Bridges - Timothy Johndirector of
●
Ballsbridge Holdings Ltd.
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Armstrong - Jackiedirector of
- Armstrong - Jackievice-president of
●
Bay Almanzora Limited
Also holds roles at 8 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Bridges - Timothy Johndirector of
●
Bay Investments Ltd.
Also holds roles at 10 other companies
- Bay Almanzora Limitedshareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
●
BCI Colombia (Cellular II) Limited
Also holds roles at 6 other companies
- Antoine - Dawnsecretary of
- Ashford - Michaelsecretary of
- Hadall - Chantalsecretary of
●
Bel Air Limited
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Al Mulk Holdings Limitedshareholder of
- Robinson - Kenneth E Tdirector of
●
Bernhard Schulte (Bermuda) Limited
Also holds roles at 11 other companies
- Alers - Jensdirector of
- Alers - Jenspresident of
- Alers - Jensvice-president of
●
Blenheim Aerospace Services Ltd.
Also holds roles at 12 other companies
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
- Hammarskjold - Knutdirector of
●
Blenheim International Ltd.
Also holds roles at 12 other companies
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
- Simmons - Kim Odirector of
●
Bocimar Far East Holdings Limited
Also holds roles at 11 other companies
- Bridges - Timothy Johnvice-president of
- Spurling - Michael Johndirector of
- Spurling - Richard Ddirector of
●
Bolivar Limited
Also holds roles at 7 other companies
- Hadall - Chantalsecretary of
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
●
BRISAIR LIMITED
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Bindakhil - Mohammed Abdulmajiddirector of
●
Bristol Shipping Limited
Also holds roles at 6 other companies
- Alers - Jensdirector of
- Alers - Jenspresident of
- Alers - Jensvice-president of
●
Casterbridge Marine Limited
Also holds roles at 10 other companies
- Alers - Jensdirector of
- Alers - Jensis signatory for
- Alers - Jenspresident of
●
CESNAIR LIMITED
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
●
Clips (Bermuda) Ltd.
Also holds roles at 2 other companies
- Armstrong - Jackiedirector of
- Counsell - Timothy Jdirector of
●
Clyde Holdings Limited
Also holds roles at 11 other companies
- Wye Shipping Limitedshareholder of
- Bernhard Schulte (Bermuda) Limitedshareholder of
- Alers - Jensdirector of
●
Container Marketing Services Limited
Also holds roles at 4 other companies
- Hadall - Chantalsecretary of
- James - Stephen Sdirector of
- Jones - Michaeldirector of
●
Conway Shipping Co. Ltd.
Also holds roles at 12 other companies
- Alers - Jensdirector of
- Alers - Jenspresident of
- Alers - Jensvice-president of
●
Cordoba Limited
Also holds roles at 5 other companies
- Antoine - Dawnsecretary of
- Ashford - Michaelsecretary of
- Hadall - Chantalsecretary of
●
CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Bequaert - Paul-Francoisdirector of
●
DITCO AIR LIMITED
Also holds roles at 11 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tpresident of
- Sheere - Janesecretary of
●
Dovey Shipping Co. Ltd.
Also holds roles at 4 other companies
- Alers - Jensdirector of
- Alers - Jensvice-president of
- Bridges - Timothy Johndirector of
●
Ebbtide Holdings Limited
Also holds roles at 7 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Amissah - M Tonesanvice-president of
●
Eiger Jet Limited
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Al Rashid - Fahad Nasser Ibrahimdirector of
- Amaudruz - Dominiquedirector of
●
Exe Shipping Limited
Also holds roles at 9 other companies
- Alers - Jensdirector of
- Alers - Jenspresident of
- Alers - Jensvice-president of
●
FRONTLINE LTD.
Also holds roles at 7 other companies
- Blankenship - Alexandra Katesecretary of
- Bridges - Timothy Johndirector of
- Bodi - James Alexanderdirector of
●
GARRARD PRODUCTS LIMITED
Also holds roles at 4 other companies
- Bridges - Timothy Johndirector of
- Simmons - Kim Odirector of
- Burns - Michael Jdirector of
●
Geojet Limited
Also holds roles at 8 other companies
- Addams - Sally F.director of
- Addams - Sally F.secretary of
- Addams - Sally F.vice-president of
●
Global Trade Strategies Unlimited Ltd.
Also holds roles at 4 other companies
- Faries - Timothy Carrickdirector of
- Burns - Michael Jdirector of
- Burns - Michael Jpresident of
●
Gold Cup Limited
Also holds roles at 9 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Amissah - M Tonesanvice-president of
●
GREAT ISLAND CEMENT LIMITED
Also holds roles at 7 other companies
- Bennett-Smith - Anne Mis signatory for
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
●
Inlet Investments Ltd.
Also holds roles at 9 other companies
- Anthems Limitedshareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
●
International Ship Management Limited
Also holds roles at 8 other companies
- Bridges - Timothy Johndirector of
- Spurling - Richard Ddirector of
- Cabral - Warren Wiltondirector of
●
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED
Also holds roles at 12 other companies
- LEYTON COMPANY LIMITEDshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
●
KINGSTON ASSOCIATES, LTD.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tsecretary of
●
Kosmo Limited
Also holds roles at 5 other companies
- Antoine - Dawnsecretary of
- Ashford - Michaelsecretary of
- Hadall - Chantalsecretary of
●
Kyoto Shipping Limited
Also holds roles at 3 other companies
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnpresident of
- Mizuno - Masayukidirector of
●
Linby Ltd.
Also holds roles at 2 other companies
- Collis - Judithdirector of
- Collis - Judithpresident of
●
LIVERPOOL ASSOCIATES, LTD.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tsecretary of
●
Marway Shipping Limited
Also holds roles at 4 other companies
- Alers - Jensdirector of
- Alers - Jensvice-president of
- Bridges - Timothy Johndirector of
●
Mason Investments Limited
Also holds roles at 6 other companies
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnpresident of
- Williams - Stephendirector of
●
Mousse Partners Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
- Bridges - Timothy Johndirector of
●
ND Holding, Ltd.
Also holds roles at 11 other companies
- Alford - Sandra Esecretary of
- Brasher - James Elbertdirector of
- Brasher - James Elbertvice-president of
●
Nisr Limited
Also holds roles at 5 other companies
- CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.shareholder of
- Bridges - Timothy Johndirector of
- Simmons - Kim Odirector of
●
Overseas Coal Transport Limited
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Binns - Maxine Lsecretary of
- Bridges - Timothy Johndirector of
●
Plane Sailing Ltd.
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
●
Plaza Limited
Also holds roles at 10 other companies
- Bennett-Smith - Anne Mis signatory for
- Bennett-Smith - Anne Msecretary of
- Bridges - Timothy Johndirector of
●
POLAR INVESTMENT LTD.
Also holds roles at 28 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
Prudential Shipmanagement Limited
Also holds roles at 6 other companies
- Bhatia - Vikrantdirector of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
●
Rhymney Shipping Company Limited
Also holds roles at 4 other companies
- Alers - Jensdirector of
- Alers - Jensvice-president of
- Bridges - Timothy Johndirector of
●
Ricaurte Limited
Also holds roles at 4 other companies
- Ashford - Michaelsecretary of
- Hadall - Chantalsecretary of
- Counsell - Timothy Jdirector of
●
Rondon Limited
Also holds roles at 5 other companies
- Antoine - Dawnsecretary of
- Ashford - Michaelsecretary of
- Hadall - Chantalsecretary of
●
Saker Limited
Also holds roles at 5 other companies
- CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.shareholder of
- Bridges - Timothy Johndirector of
- Simmons - Kim Odirector of
●
Sakhalin Storage Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
- Dean - Donnasecretary of
●
Sakhalin Trade Associates Limited
Also holds roles at 5 other companies
- Aprelenko - Andrey Vladimirovichdirector of
- Bridges - Timothy Johndirector of
- Simmons - Kim Odirector of
●
SCS Resources IV, Ltd.
Also holds roles at 13 other companies
- Burlington Resources China Limitedshareholder of
- Beers - Kent Ovice-president of
- Brasher - James Elbertdirector of
●
SCS Resources, II Ltd.
Also holds roles at 7 other companies
- Brasher - James Elbertdirector of
- Brasher - James Elbertvice-president of
- Adderley - Cameron Esecretary of
●
SCS Resources, III Ltd.
Also holds roles at 7 other companies
- Brasher - James Elbertdirector of
- Brasher - James Elbertvice-president of
- Adderley - Cameron Esecretary of
●
SCS Resources, Ltd.
Also holds roles at 13 other companies
- Burlington Resources China Limitedshareholder of
- Beers - Kent Ovice-president of
- Brasher - James Elbertdirector of
●
Sea Transport Limited
Also holds roles at 2 other companies
- Counsell - Timothy Jdirector of
- Dean - Lorrainesecretary of
●
Severn Shipping Limited
Also holds roles at 4 other companies
- Alers - Jensdirector of
- Alers - Jensvice-president of
- Bridges - Timothy Johndirector of
●
SG Maritime Limited
Also holds roles at 10 other companies
- Al Mulk Holdings Limitedshareholder of
- Robinson - Kenneth E Tdirector of
- Sheere - Janesecretary of
●
Shipcraft Transport Ltd.
Also holds roles at 13 other companies
- Appleby Management (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.secretary of
- Bjerring-Jensen - Perdirector of
●
SIGAIR LIMITED
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
●
Siorvane Financial Group Ltd.
Also holds roles at 5 other companies
- Hadall - Chantalsecretary of
- Bridges - Timothy Johndirector of
- Williams - Stephendirector of
●
Sira Investment Ltd.
Also holds roles at 11 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Armstrong - Jackiedirector of
●
Soublette Limited
Also holds roles at 5 other companies
- Antoine - Dawnsecretary of
- Ashford - Michaelsecretary of
- Hadall - Chantalsecretary of
●
SOUTER SHIPPING (BERMUDA) LTD.
Also holds roles at 10 other companies
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
- Blake - George C.director of
●
SPHINX HOLDINGS LTD.
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Hodson - Kerri-Lynnesecretary of
- Dean - Donnasecretary of
●
Stork Limited
Also holds roles at 8 other companies
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnpresident of
- Bridges - Timothy Johnvice-president of
●
Sucre Limited
Also holds roles at 4 other companies
- Ashford - Michaelsecretary of
- Hadall - Chantalsecretary of
- Counsell - Timothy Jdirector of
●
TANAIR LIMITED
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
●
TFX Engineering Ltd.
Also holds roles at 11 other companies
- Black - Lennoxchairman of
- Black - Lennoxdirector of
- Robinson - Kenneth E Tdirector of
●
TORM Crewing Services Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- TORM A/Sshareholder of
- Bharatan - Shridhar Maledathdirector of
●
Trand Aviation Services Limited
Also holds roles at 7 other companies
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
- Cabral - Warren Wiltondirector of
●
Transcontinental Aviation Limited
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Albek - Mariodirector of
●
Transpetrol Limited
Also holds roles at 7 other companies
- Robinson - Kenneth E Tdirector of
- Bridges - Timothy Johndirector of
- Spurling - Michael Johndirector of
●
Transpetrol Shipping Ltd.
Also holds roles at 7 other companies
- Robinson - Kenneth E Tdirector of
- Bridges - Timothy Johndirector of
- Spurling - Michael Johndirector of
●
Unitas Finance Limited
Also holds roles at 5 other companies
- Hadall - Chantalsecretary of
- James - Stephen Sdirector of
- James - Stephen Svice-president of
●
Unitas Purchasing Limited
Also holds roles at 5 other companies
- Hadall - Chantalsecretary of
- James - Stephen Sdirector of
- James - Stephen Svice-president of
●
Unitas Receivables Trustee (PVT) Ltd.
Also holds roles at 6 other companies
- Hadall - Chantalsecretary of
- James - Stephen Sdirector of
- James - Stephen Svice-president of
●
Unitas Services Limited
Also holds roles at 5 other companies
- Hadall - Chantalsecretary of
- James - Stephen Sdirector of
- James - Stephen Svice-president of
●
Ursus, Ltd.
Also holds roles at 6 other companies
- Faries - Timothy Carrickdirector of
- Burritt - Mark Edwarddirector of
- Burritt - Mark Edwardsecretary of
●
UTAR (Holdings) Limited
Also holds roles at 2 other companies
- Bridges - Timothy Johndirector of
- Counsell - Timothy Jdirector of
●
Vine Telecom Limited
Also holds roles at 3 other companies
- Blankstein - Gordonchairman of
- Blankstein - Gordondirector of
- Correia - Deborahsecretary of
●
Wellbridge Maritime Limited
Also holds roles at 6 other companies
- Conway Shipping Co. Ltd.shareholder of
- Alers - Jensdirector of
- Alers - Jenspresident of
●
WESTERN ATLAS AFRIQUE, LTD.
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bartman - John Wtreasurer of
- Beer - Amandadirector of
●
WESTERN ATLAS NILE DELTA, LTD.
Also holds roles at 11 other companies
- Alford - Sandra Esecretary of
- Brasher - James Elbertdirector of
- Brasher - James Elbertvice-president of
●
Wye Shipping Limited
Also holds roles at 9 other companies
- Conway Shipping Co. Ltd.shareholder of
- Alers - Jensdirector of
- Alers - Jenspresident of

103 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Douglas - Kenneth S A?: No ownership or control links for Douglas - Kenneth S A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Douglas - Kenneth S A's risk level?: WhiteIntel flags Douglas - Kenneth S A as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Douglas - Kenneth S A appear across sources?: Douglas - Kenneth S A is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Douglas - Kenneth S A — nothing is disclosed before that.

Claim this record