Who owns Martineau - Daniel Steven?

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

What is Martineau - Daniel Steven's risk level?

WhiteIntel flags Martineau - Daniel Steven as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Martineau - Daniel Steven appear across sources?

Martineau - Daniel Steven is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

LIVE · CORPUS

Dossier

■

Martineau - Daniel Steven

Name: Martineau - Daniel Steven — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Martineau - Daniel Steven, Organization, CA

High

OrganizationCA

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 49

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

Martineau - Daniel Steven is a Organization registered in CA 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

Martineau - Daniel Steven
- SAFINVEST INTERNATIONAL LIMITED· director of
- SG Maritime Limited· director of
- Mersy Investment Company Limited· director of
- Worldstar Limited· director of
- Ely Investment Company Limited· director of
- Safinvest Holdings (Bermuda) Limited· director of
- MERSTAL LIMITED· director of
- Said Holdings Limited· director of
- Sapstar Limited· director of
- Goldstar Limited· director of
- Bel Air Limited· director of
- SIL Limited· director of
- Samar Telecommunications Limited· is signatory for
- Apstar Limited· director of
- Palmyra Investments Limited· director of
- Zenobia Maritime Limited· director of
- Rawda Finance Limited· director of
- Ethstar Limited· director of
- Capital Generation Advisers Limited· director of
- Chartwell Limited· director of
- Clementine Limited· director of
- Sukkar Limited· director of
- Zenobia (2011) Limited· director of
- Winston Limited· director of

/04

Directorship network

412 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.

SAFINVEST INTERNATIONAL LIMITED

Reid Finance Limited - Bermudashareholder of
Betley - Michaeldirector of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Betley - Timothy Johnvice-president of
Buchmann - Martin Eduarddirector of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Gray - Heather Jsecretary of
Notter - Alexander Cdirector of
Paynter - Sandra Lsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Said - Waficchairman of the board of
Said - Waficdirector of
Said - Waficpresident of
Said - Waficshareholder of
Summers - Carolsecretary of
Waters, Jnr. - Col. Sumner Hortondirector of
Waters, Jnr. - Col. Sumner Hortonvice-president of

SG Maritime Limited

Al Mulk Holdings Limitedshareholder of
Robinson - Kenneth E Tdirector of
Sheere - Janesecretary of
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Douglas - Kenneth S Adirector of
Gray - Heather Jdirector of
Gray - Heather Jsecretary of
Lee - Antoinettsecretary of
Mitchell Voisin - Stella Ldirector of
Morris - A Shaundirector of
Morris - A Shaunvice-president of

Mersy Investment Company Limited

Reid Finance Limited - Bermudashareholder of
Said Holdings Limitedshareholder of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Demerling - Sarah Cdirector of
Gray - Heather Jdirector of
Gray - Heather Jsecretary of
Mitchell Voisin - Stella Ldirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Said - Waficdirector of
Said - Waficpresident of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of

Worldstar Limited

Said Holdings Limitedshareholder of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gray - Heather Jdirector of
Gray - Heather Jsecretary of
Mitchell Voisin - Stella Ldirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Poole - Deborah Jdirector of
Poole - Deborah Jvice-president of
Said - Khaled Rdirector of
Said - Waficdirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

Ely Investment Company Limited

Mersy Investment Company Limitedshareholder of
Said Holdings Limitedshareholder of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Buchmann - Martin Eduarddirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gray - Heather Jsecretary of
Bubenzer - Peter - Bermudavice-president of
Poole - Deborah Jdirector of
Poole - Deborah Jvice-president of
Said - Khaled Rdirector of
Said - Waficdirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

Safinvest Holdings (Bermuda) Limited

Reid Finance Limited - Bermudashareholder of
Said Holdings Limitedshareholder of
Betley - Michaeldirector of
Betley - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Betley - Timothy Johndirector of
Brangman - Donelle Annettesecretary of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Paynter - Sandra Lsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Poole - Deborah Jdirector of
Poole - Deborah Jvice-president of
Said - Khaled Rdirector of
Said - Khaled Rshareholder of
Said - Waficdirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

MERSTAL LIMITED

Reid Finance Limited - Bermudashareholder of
Mersy Investment Company Limitedshareholder of
Al Shams Holdings Limitedshareholder of
Betley - Michaeldirector of
Fish - Christopher Normandirector of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of
Buchmann - Martin Eduarddirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Demerling - Sarah Cdirector of
Gray - Heather Jsecretary of
Paynter - Sandra Lsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Poole - Deborah Jdirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of

Said Holdings Limited

Bayswater - Lord Powell ofdirector of
Biggs - Barton Michaeldirector of
Naaman - Nabil Wadihdirector of
Close Trustees (Switzerland) S.A. & Bermuda Trust Company Limited as Trusteesshareholder of
Close Summit Trust Company SAshareholder of
Butt - Michaeldirector of
Campbell - John Douglasdirector of
Close Summit Trust Company S.A. and Bermuda Trust Companyshareholder of
Genillard - Robert L.director of
Goom - Roderickdirector of
Gould - Georgedirector of
Gray - Heather Jsecretary of
Hyman - Eddirector of
Kempe - Stephen Wdirector of
Manduca - Paul Victor F Sdirector of
Moore - Raymond Edwarddirector of
Morris - A Shaundirector of
Mulroney - Brian Martindirector of
Notter - Alexander Cdirector of
Notter - Alexander Ctreasurer of
Coutts & Co Trustees (Switzerland) Ltd - Geneva, Switzerlandshareholder of
Said - Khaled Rdirector of
Said - Waficchairman of
Said - Waficdirector of
Seers - Philip Arthur Gdirector of
Summers - Carolsecretary of
Tod - Nicholas Ldirector of
Wilkins - Angelasecretary of
Zoellick - Robertdirector of

Sapstar Limited

Mersy Investment Company Limitedshareholder of
Said Holdings Limitedshareholder of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Buchmann - Martin Eduarddirector of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gray - Heather Jsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Poole - Deborah Jdirector of
Poole - Deborah Jvice-president of
Said - Khaled Rdirector of
Said - Waficdirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

Goldstar Limited

Said Holdings Limitedshareholder of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gray - Heather Jdirector of
Gray - Heather Jsecretary of
Mitchell Voisin - Stella Ldirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Poole - Deborah Jdirector of
Poole - Deborah Jvice-president of
Said - Khaled Rdirector of
Said - Waficdirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of
Zoellick - Robertdirector of

Bel Air Limited

Reid Finance Limited - Bermudashareholder of
Al Mulk Holdings Limitedshareholder of
Robinson - Kenneth E Tdirector of
Sheere - Janesecretary of
Usher-Wilson - Amanda Clareis signatory for
Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of
Bouanik - Lucianais signatory for
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Douglas - Kenneth S Adirector of
Gray - Heather Jdirector of
Gray - Heather Jsecretary of
Lee - Antoinettsecretary of
Mitchell Voisin - Stella Ldirector of
Mitchell Voisin - Stella Lis signatory for
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Said - Waficis signatory for
Weight - Andrew Johnis signatory for

SIL Limited

Reid Finance Limited - Bermudashareholder of
Betley - Michaeldirector of
Betley - Michaelvice-president of
Fish - Christopher Normandirector of
Fish - Christopher Normanvice-president of
Betley - Timothy Johnchief executive officer of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of
Buchmann - Martin Eduarddirector of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Gray - Heather Jsecretary of
Paynter - Sandra Lsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Poole - Deborah Jdirector of
Poole - Deborah Jvice-president of
Said - Waficchairman of the board of
Said - Waficdirector of
Said - Waficshareholder of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of

Samar Telecommunications Limited

Reid Finance Limited - Bermudashareholder of
Al Shams Holdings Limitedshareholder of
Betley - Michaeldirector of
Betley - Michaelvice-president of
Fish - Christopher Normandirector of
Fish - Christopher Normanvice-president of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of
Bouanik - Lucianais signatory for
Buchmann - Martin Eduarddirector of
Campbell - John Douglasdirector of
Campbell - John Douglasvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Gray - Heather Jsecretary of
Mitchell Voisin - Stella Lis signatory for
Notter - Alexander Cis signatory for
Paynter - Sandra Lsecretary of
Said - Khaled Ris signatory for
Said - Waficdirector of
Said - Waficis signatory for
Summers - Carolsecretary of

Apstar Limited

Worldstar Limitedshareholder of
Canaletto Holding Limitedshareholder of
Close Summit Trust Company SAshareholder of
Erskine - Alex Jdirector of
Betley - Timothy Johndirector of
Buchmann - Martin Eduarddirector of
Canaletto Holding SAshareholder of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Gray - Heather Jsecretary of
Poole - Deborah Jdirector of
Said - Khaled Rdirector of
Said - Waficdirector of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

Palmyra Investments Limited

Reid Finance Limited - Bermudashareholder of
Said Holdings Limitedshareholder of
Usher-Wilson - Amanda Clareis signatory for
Fish - Christopher Normandirector of
Fish - Christopher Normantreasurer of
Fish - Christopher Normanvice-president of
Betley - Timothy Johndirector of
Betley - Timothy Johnpresident of
Butt - Michaeldirector of
Butt - Michaelis signatory for
Butt - Michaelvice-president of
Bouanik - Lucianais signatory for
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Gray - Heather Jdirector of
Gray - Heather Jis signatory for
Gray - Heather Jsecretary of
Mitchell Voisin - Stella Ldirector of
Mitchell Voisin - Stella Lis signatory for
Paynter - Sandra Lsecretary of
Said - Khaled Rdirector of
Said - Waficis signatory for
Seers - Philip Arthur Gis signatory for
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of

Zenobia Maritime Limited

Reid Finance Limited - Bermudashareholder of
Al Mulk Holdings Limitedshareholder of
Sheere - Janesecretary of
Usher-Wilson - Amanda Clareis signatory for
Fish - Christopher Normandirector of
Fish - Christopher Normanis signatory for
Fish - Christopher Normanvice-president of
Betley - Timothy Johndirector of
Betley - Timothy Johnis signatory for
Betley - Timothy Johnpresident of
Bouanik - Lucianais signatory for
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Counsell - Timothy Jvice-president of
Gibson - Stuart M.director of
Gray - Heather Jdirector of
Gray - Heather Jsecretary of
Lee - Antoinettsecretary of
Lewin - Mark Jonathandirector of
Lewin - Mark Jonathansecretary of
Mitchell Voisin - Stella Ldirector of
Mitchell Voisin - Stella Lis signatory for
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Said - Waficis signatory for
Weight - Andrew Johnis signatory for

Rawda Finance Limited

Reid Finance Limited - Bermudashareholder of
Close Trustees (Switzerland) S.A. & Bermuda Trust Company Limited as Trusteesshareholder of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Demerling - Sarah Cdirector of
Gray - Heather Jdirector of
Gray - Heather Jsecretary of
Mitchell Voisin - Stella Ldirector of
Paynter - Sandra Lsecretary of
Summers - Carolsecretary of
Virgil-Smith - Jill Mdirector of

Ethstar Limited

Said Holdings Limitedshareholder of
Buchmann - Martin Eduarddirector of
Buchmann - Martin Eduardvice-president of
Gray - Heather Jdirector of
Gray - Heather Jsecretary of
Mitchell Voisin - Stella Ldirector of

Capital Generation Advisers Limited

Betley - Michaeldirector of
Betley - Michaelpresident of
Usher-Wilson - Amanda Claredirector of
Close Trustees (Switzerland) S.A. & Bermuda Trust Company Limited as Trusteesshareholder of
Betley - Timothy Johndirector of
Betley - Timothy Johnvice-president of
Brangman - Donelle Annettesecretary of
Heyworth - Michael Sdirector of
Hubbard-Taylor - Deborahsecretary of
Mitchell Voisin - Stella Ldirector of
Mitchell Voisin - Stella Lvice-president of
Paynter - Sandra Lsecretary of
Said - Khaled Rshareholder of

Chartwell Limited

Said Holdings Limitedshareholder of
Butt - Michaeldirector of
Butt - Michaelvice-president of
Cox - Bernettdirector of
Gray - Heather Jdirector of
Gray - Heather Jsecretary of
Mitchell Voisin - Stella Ldirector of
Rawlins - Ruby Ldirector of
Symonds - Vernickasecretary of

Clementine Limited

Said Holdings Limitedshareholder of
Stirling - Jackiedirector of
Butt - Michaelvice-president of
Cox - Bernettdirector of
Crockwell - Marktreasurer of
Gray - Heather Jdirector of
Mitchell Voisin - Stella Ldirector of
Rawlins - Ruby Ldirector of
Simons - Shari Lsecretary of
Symonds - Vernickasecretary of

Sukkar Limited

Said Holdings Limitedshareholder of
Butt - Michaeldirector of
Butt - Michaelvice-president of
Cox - Bernettdirector of
Gray - Heather Jdirector of
Gray - Heather Jsecretary of
Mitchell Voisin - Stella Ldirector of
Rawlins - Ruby Ldirector of
Symonds - Vernickasecretary of

Zenobia (2011) Limited

Al Mulk Holdings Limitedshareholder of
Gorman - Rorydirector of
Crockwell - Markdirector of
Gilbert - Marciasecretary of
Gray - Heather Jdirector of
Gray - Heather Jsecretary of
Gray - Heather Jvice-president of
Mitchell Voisin - Stella Ldirector of
Rawlins - Ruby Ldirector of

Winston Limited

Said Holdings Limitedshareholder of
Butt - Michaeldirector of
Butt - Michaelvice-president of
Gray - Heather Jdirector of
Gray - Heather Jsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Martineau - Daniel Steven. 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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