Who owns Spurling - Michael John?

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

What is Spurling - Michael John's risk level?

WhiteIntel flags Spurling - Michael John as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Spurling - Michael John appear across sources?

Spurling - Michael John is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Legal entityHigh

Spurling - Michael John

Name: Spurling - Michael John — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Spurling - Michael John, Organization, BM

Spurling - Michael John — BM company (icij:icijol-80039569). 124 holdings. Cited to 1 registry.

ICIJ icijol-80039569Organization

Ownership graph Export .md

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/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

Spurling - Michael John
- Mutual Insurance Company Limited· director of
- Territorial Insurance Company Limited· director of
- United Insurance Company Limited· director of
- Reid Finance Limited· director of
- BURLEY COMPANY LIMITED· shareholder of
- Lingspur Limited· director of
- Appleby Management (Bermuda) Ltd.· director of
- Appleby Services (Bermuda) Ltd.· director of
- Transpetrol Holding Limited· director of
- Onion Patch Holdings Limited· director of
- Fintrad Limited· shareholder of
- North Sea Oil Company Ltd.· shareholder of
- CONTENDER 2 LTD.· shareholder of
- Appleby Corporate Services (Bermuda) Ltd.· director of
- Oceaneer Petroleum Suez Ltd.· shareholder of
- Transpetrol Limited· director of
- Seaworthy Holdings Limited· shareholder of
- A.S. & K. Trusts Limited· director of
- Argyle Limited· director of
- Triangle Limited· director of
- CURFIN INTERNATIONAL LTD.· shareholder of
- GLENCORE GRAIN HAMILTON LTD.· shareholder of
- Cedar Holdings Limited· director of
- Triangle Industries Ltd.· shareholder of
- Earls Court Farm Limited· shareholder of
- FELDEN HOLDINGS LTD.· shareholder of
- Comdial Holdings Limited· shareholder of
- YORKRIDGE CAPITAL, LTD.· shareholder of
- Dreadnaught Insurance Co. Ltd.· shareholder of
- Flying Chef Ltd.· shareholder of
- PRINT MANAGEMENT LIMITED· is signatory for
- AL NASSR LTD.· shareholder of
- Swiss Insurance Management Company Limited· shareholder of
- Mayo Insurance Company Limited· shareholder of
- FIBRAS LIMITED· shareholder of
- Woon Tin Hong (Bermuda) Limited· shareholder of
- Airline Services Limited· shareholder of
- Bocimar Far East Holdings Limited· director of
- Red Barracks Ltd.· director of
- Ebury Investments Limited· shareholder of
- Great Park Investments Limited· shareholder of
- Belle Limited· shareholder of
- Belmond Ltd.· director of
- Primavera Limited· shareholder of
- Hillside Ltd.· director of
- McAlpine Brittain Ltd.· shareholder of
- POLAR INVESTMENT LTD.· shareholder of
- Tholu Limited· director of
- Harilela Hotels Limited· shareholder of
- Transpetrol Shipping Ltd.· director of
- THE WING ON DEPARTMENT STORES (BERMUDA) LIMITED· director of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED· shareholder of
- Ashco Ltd.· shareholder of
- Acklo Limited· shareholder of
- Camol Limited· shareholder of
- EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED· director of
- CHINESE ESTATES HOLDINGS LIMITED· shareholder of
- Otis Elevator Company (Bermuda) Ltd.· director of
- DOLLY'S BAY LIMITED· director of
- Olivewood Limited· director of
- Colony Holdings Ltd.· director of
- Woodstreet (Bermuda) Limited· director of
- A.A. LTD.· director of
- B & P (INVESTMENTS) LIMITED· director of
- The Dallas Trust· co-trustee of
- The Trinity Trust· beneficiary of
- The Alfred Airlines Trust· beneficiary of
- The East Winds Trust· co-trustee of
- Sir A.D. Spurling Family Trust· beneficiary of
- Independent Risk Solutions Ltd.· director of
- Amberco Limited· director of
- Slalom Re Ltd.· director of
- Raleigh International Bermuda· chairman of the board of
- AICM Trading Co., Ltd.· director of
- Aneco Reinsurance Company Limited· secretary of
- Atlantis Oil & Gas Company Ltd.· director of
- Arimathaea Holdings Limited· director of
- Caribbean Reefers Limited· director of
- Bue Ships Two Ltd.· director of
- Biscayne Investments Limited· president of
- Aradyne Limited· director of
- Britannia International Finance Limited· director of
- THE AA CAYMAN TRUST· settlor of
- B.G.S. Limited· director of
- B & C (Bermuda) Ltd.· director of
- ABCO Limited· director of
- Anlaby Investment Limited· director of
- Alltrade Bulk Carriers Limited· director of
- Alnwick Limited· director of
- Airline Mutual Insurance Limited· director of
- Bishopbridge Investments Limited· director of
- Rill Holdings Limited· director of
- ACSL International, Ltd.· director of
- Potomac Insurance Company Limited· director of
- B.A. Holdings Limited· director of
- Birdie Shipping Limited· director of
- A. S. & K. Management Services Ltd.· director of
- Ardsley Exploration Limited· director of
- Andrair Leasing Limited· director of
- Andrair Holdings Limited· director of
- Alpine Aero Limited· director of
- Aeronautics G Ltd.· president of
- Bowthorpe Corporation Limited· director of
- American Aerospace Ltd.· director of
- Atlantic Concord Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Spurling - Michael John — 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 Spurling - Michael John is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

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/02

People & control

86 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.

●
A. S. & K. Management Services Ltd.
Also holds roles at 13 other companies
- Barritt - Johndirector of
- Bell - Geoffrey Roydirector of
- Robinson - Kenneth E Tdirector of
●
A.A. LTD.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Alfred Airlines Trustbeneficial owner of
●
A.S. & K. Trusts Limited
Also holds roles at 8 other companies
- Minor*director of
- Barritt - Johndirector of
- Bell - Geoffrey Roydirector of
●
ABCO Limited
Also holds roles at 1 other company
- Spurling - Richard Ddirector of
●
Acklo Limited
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Aeronautics G Ltd.
Also holds roles at 4 other companies
- Amissah - M Tonesandirector of
- Berry - Angela Sdirector of
- Blue - John S.vice-president of
●
Airline Services Limited
Also holds roles at 10 other companies
- Blenheim Ltd.shareholder of
- Sheere - Janesecretary of
- James - Stephen Sdirector of
●
AL NASSR LTD.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amaudruz - Dominiqueshareholder of
- Amaudruz - Michelshareholder of
●
Alpine Aero Limited
Also holds roles at 2 other companies
- Berry - Angela Sdirector of
- Burgess - Roger J.director of
●
American Aerospace Ltd.
Also holds roles at 1 other company
- Robinson - Kenneth E Tdirector of
●
Andrair Holdings Limited
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Burgess - Roger J.director of
●
Andrair Leasing Limited
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Burgess - Roger J.director of
●
Appleby Corporate Services (Bermuda) Ltd.
Also holds roles at 26 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Appleby Management (Bermuda) Ltd.
Also holds roles at 44 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Appleby Services (Bermuda) Ltd.
Also holds roles at 47 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Aradyne Limited
Also holds roles at 1 other company
- Robinson - Kenneth E Tdirector of
●
Argyle Limited
Also holds roles at 10 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Barritt - Johndirector of
- Robinson - Kenneth E Tdirector of
●
Arimathaea Holdings Limited
Also holds roles at 1 other company
- Spurling - Richard Ddirector of
●
Ashco Ltd.
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesanshareholder of
●
B & C (Bermuda) Ltd.
Also holds roles at 1 other company
- Spurling - Richard Ddirector of
●
Belle Limited
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Berry - Angela Sshareholder of
●
Belmond Ltd.
Also holds roles at 16 other companies
- SEA CONTAINERS LTD.shareholder of
- Belmond Holdings 1 Ltd.shareholder of
- Belmond Ltd.shareholder of
●
Biscayne Investments Limited
Also holds roles at 3 other companies
- Berry - Angela Sdirector of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
●
Bishopbridge Investments Limited
Also holds roles at 1 other company
- Spurling - Richard Ddirector of
●
Bocimar Far East Holdings Limited
Also holds roles at 2 other companies
- Bridges - Timothy Johnvice-president of
- Spurling - Richard Ddirector of
●
Bowthorpe Corporation Limited
Also holds roles at 1 other company
- Boyles - Jeansecretary of
●
BURLEY COMPANY LIMITED
Also holds roles at 10 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
- Amissah - M Tonesanvice-president of
●
Camol Limited
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Cedar Holdings Limited
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Anderson - Susanis signatory for
- Bell - Geoffrey Roydirector of
●
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
CHINESE ESTATES HOLDINGS LIMITED
Also holds roles at 1 other company
- SIT - Peter Kien Pingdirector of
●
Colony Holdings Ltd.
Also holds roles at 15 other companies
- Red Barracks Ltd.shareholder of
- Ledgelets Investment Holdings Limitedshareholder of
- Aberdeen - Victorshareholder of
●
Comdial Holdings Limited
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
CONTENDER 2 LTD.
Also holds roles at 5 other companies
- SEA CONTAINERS LTD.shareholder of
- Collins - David Briandirector of
- Collins - David Brianshareholder of
●
CURFIN INTERNATIONAL LTD.
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
DOLLY'S BAY LIMITED
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- The Dolly's Bay Trustbeneficial owner of
- Hadall - Chantalsecretary of
●
Dreadnaught Insurance Co. Ltd.
Also holds roles at 17 other companies
- Aon Special Risk Resources, Inc.shareholder of
- Armstrong - Kimsecretary of
- Barnes - Philip Andrewdirector of
●
Earls Court Farm Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Ebury Investments Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED
Also holds roles at 4 other companies
- CHINESE ESTATES HOLDINGS LIMITEDshareholder of
- Barbosa - Louisasecretary of
- Lee - Charles Yeh-kwongdirector of
●
FELDEN HOLDINGS LTD.
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
FIBRAS LIMITED
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
●
Fintrad Limited
Also holds roles at 5 other companies
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Berry - Angela Sshareholder of
- Spurling - Richard Ddirector of
●
GLENCORE GRAIN HAMILTON LTD.
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
●
Great Park Investments Limited
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Harilela Hotels Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Berry - Angela Sshareholder of
- Faries - Timothy Carrickdirector of
●
Hillside Ltd.
Also holds roles at 21 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Independent Risk Solutions Ltd.
Also holds roles at 7 other companies
- United Insurance Company Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mizzen Holdings Ltd.shareholder of
●
Lingspur Limited
Also holds roles at 10 other companies
- Hadall - Chantalsecretary of
- Spurling - Frances Anndirector of
- Spurling - Frances Annis signatory for
●
Mayo Insurance Company Limited
Also holds roles at 12 other companies
- Audrey M. Nelson -shareholder of
- Benjamin R. Hippe -shareholder of
- Thomson - William Dshareholder of
●
McAlpine Brittain Ltd.
Also holds roles at 6 other companies
- Amissah - M Tonesanshareholder of
- Spurling - Richard Dshareholder of
- Booth - Alan A.director of
●
Mutual Insurance Company Limited
Also holds roles at 14 other companies
- Barker - Stephen Jamesdirector of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
North Sea Oil Company Ltd.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
Oceaneer Petroleum Suez Ltd.
Also holds roles at 18 other companies
- Oceaneer Egypt Ltd.shareholder of
- Adams - W. Lshareholder of
- Birrell - Rodney P. D.shareholder of
●
Olivewood Limited
Also holds roles at 49 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby (Bermuda) Limitedbeneficial owner of
●
Onion Patch Holdings Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- The Dianna Kempe Family Settlementbeneficial owner of
- Kempe - Dianna Penelopedirector of
●
Otis Elevator Company (Bermuda) Ltd.
Also holds roles at 11 other companies
- Otis Elevator Companyshareholder of
- Amissah - M Tonesandirector of
- Bean - Dana Ssecretary of
●
POLAR INVESTMENT LTD.
Also holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
Potomac Insurance Company Limited
Also holds roles at 3 other companies
- Spurling - Richard Dchairman of
- Spurling - Richard Ddirector of
- Bryan - J. Stewartdirector of
●
Primavera Limited
Also holds roles at 15 other companies
- Tio Pepe Limitedshareholder of
- Angeli - Kristydirector of
- Angeli - Kristyshareholder of
●
PRINT MANAGEMENT LIMITED
Also holds roles at 10 other companies
- United Insurance Company Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mizzen Holdings Ltd.shareholder of
●
Raleigh International Bermuda
Also holds roles at 9 other companies
- Adams - Stacey Sharondirector of
- Adderley - Aarondirector of
- Blakeney-Saltus - Gita Mariadirector of
●
Red Barracks Ltd.
Also holds roles at 11 other companies
- Hadall - Chantalsecretary of
- Spurling - Frances Anndirector of
- Spurling - Frances Annis signatory for
●
Reid Finance Limited
Also holds roles at 41 other companies
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanis signatory for
●
Rill Holdings Limited
Also holds roles at 1 other company
- Burns - Michael Jdirector of
●
Seaworthy Holdings Limited
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Bridges - Timothy Johndirector of
●
Sir A.D. Spurling Family Trust
Also holds roles at 6 other companies
- Barraspur Limitedbeneficiary of
- TRINITY COMPANY LIMITEDbeneficiary of
- A.A. LTD.beneficiary of
●
Slalom Re Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allianz Risk Transfer (Bermuda) Limitedshareholder of
- Anderson - Susanis signatory for
●
Swiss Insurance Management Company Limited
Also holds roles at 5 other companies
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldvice-president of
- Spurling - Richard Ddirector of
●
Territorial Insurance Company Limited
Also holds roles at 13 other companies
- Mutual Insurance Company Limitedshareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
●
THE AA CAYMAN TRUST
Also holds roles at 1 other company
- Appleby Trust (Cayman) Ltd.trustee of
●
The Alfred Airlines Trust
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.trustee of
- Stallard - Kade Cbeneficiary of
- Spurling - Frances Annbeneficiary of
●
The Dallas Trust
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.trustee of
- Spurling - Richard Dco-trustee of
●
The East Winds Trust
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.trustee of
- Spurling - Richard Dco-trustee of
●
The Trinity Trust
Also holds roles at 4 other companies
- Bermuda Biological Research Inc.beneficiary of
- Robinson - Kenneth E Tco-trustee of
- Spurling - Richard Dbeneficiary of
●
THE WING ON DEPARTMENT STORES (BERMUDA) LIMITED
Also holds roles at 1 other company
- Adachi - Senjishareholder of
●
Tholu Limited
Also holds roles at 24 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
Transpetrol Holding Limited
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
●
Transpetrol Limited
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Bridges - Timothy Johndirector of
- Spurling - Richard Dvice-president of
●
Transpetrol Shipping Ltd.
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Bridges - Timothy Johndirector of
- Spurling - Richard Dvice-president of
●
Triangle Industries Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Triangle Limited
Also holds roles at 10 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Barritt - Johndirector of
- Robinson - Kenneth E Tdirector of
●
United Insurance Company Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Mizzen Holdings Ltd.shareholder of
- Beales - Allan Jis signatory for
●
Woodstreet (Bermuda) Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Woodstreet (Bermuda) Limitedshareholder of
- Amissah - M Tonesanshareholder of
●
Woon Tin Hong (Bermuda) Limited
Also holds roles at 2 other companies
- Berry - Angela Sshareholder of
- Randall - Debrasecretary of
●
YORKRIDGE CAPITAL, LTD.
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of

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

/03

Common questions

Who owns Spurling - Michael John?: No ownership or control links for Spurling - Michael John are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Spurling - Michael John's risk level?: WhiteIntel flags Spurling - Michael John as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Spurling - Michael John appear across sources?: Spurling - Michael John 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 Spurling - Michael John. 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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