Who owns Boyd - David?

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

What is Boyd - David's risk level?

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

Where does Boyd - David appear across sources?

Boyd - David is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Legal entityHigh

Boyd - David

Name: Boyd - David — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Boyd - David, Organization, KY

Boyd - David — Cayman company (icij:icijol-80040757). 134 holdings. Cited to 1 registry.

ICIJ icijol-80040757OrganizationKY

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

Boyd - David
- Reid Services Limited· director of
- Verita Limited· director of
- Appleby Services (Cayman) Limited· director of
- Astra Star Investments Ltd.· director of
- SCIP Administration Ltd.· director of
- Claire Peacock Limited· director of
- BA MJS GP· director of
- PlanCo SPV· director of
- S3 Direct Capital SPC· director of
- S3 Direct Funding SPC· director of
- Cloud Linux Ltd· director of
- Cavalry CLO II· director of
- Acis CLO 2013-1 Ltd.· director of
- Platform Eight International· director of
- Atrium VIII· director of
- Marine Park CLO Ltd.· director of
- Vibrant CLO, Ltd.· director of
- Atlas Senior Loan Fund II, Ltd.· director of
- WhiteHorse VI, Ltd.· director of
- Prodigy Shorewood New York REP Co.· director of
- Monterosa Fund SPC· director of
- Madison Park Funding X, Ltd.· director of
- West CLO 2012-1 Ltd.· director of
- Golub Capital Partners CLO 14, Ltd.· director of
- OCP CLO 2013-3, Ltd.· director of
- Calinvest SPC· director of
- ALM IX, Ltd.· director of
- ALM VIII, Ltd.· director of
- OCP CLO 2012-2 Equity Ltd.· director of
- African Dawn Finance Ltd.· director of
- JMP Credit Advisors CLO II Ltd.· director of
- Finn Square CLO Ltd.· director of
- Telos CLO 2013-3, Ltd.· director of
- Catamaran CLO 2012-1 Ltd.· director of
- ALM Loan Funding IX, Ltd.· director of
- Morgan Stanley Loan Funding I, Ltd.· director of
- Cypresses Foundation Limited· director of
- Atrium IX· director of
- General Investments (Cayman) Limited· director of
- Denali Capital CLO X, Ltd.· director of
- Nomad CLO, Ltd.· director of
- Golub Capital Partners CLO 15, Ltd.· director of
- Sheridan Square CLO, Ltd.· director of
- Atrium X· director of
- ALM X, Ltd.· director of
- Jamestown CLO II Ltd.· director of
- Sheridan Square Income Note Ltd.· director of
- Golub Capital Partners CLO Holdings Ltd.· director of
- Telos CLO 2013-4, Ltd.· director of
- WADATSUMI BENEFIT LIMITED· director of
- ASAP ALPHA· director of
- Adirondack Park CLO Ltd.· director of
- Galaxis Opportunity Fund SPC· director of
- JFIN CLO 2013 Ltd.· director of
- Cedar Funding II CLO, Ltd.· director of
- ECP CLO 2013-5, Ltd.· director of
- ERAAM Credit Opportunities· director of
- Emerson Park CLO, Ltd.· director of
- Atlas Senior Loan Fund III, Ltd.· director of
- OCP CLO 2013-4, Ltd.· director of
- North End CLO, Ltd.· director of
- North End Capital Note, Ltd.· director of
- Brookside Mill CLO Ltd.· director of
- WhiteHorse VII, Ltd.· director of
- 1776 CLO II, Ltd.· director of
- CIFC Funding 2013-III, Ltd.· director of
- Redan Park CLO 2013-1, Ltd.· director of
- Tryon Park CLO, Ltd· director of
- West CLO 2013-1 Ltd.· director of
- ALM VII(R), Ltd.· director of
- Jamestown CLO III Ltd.· director of
- Madison Park Funding XII, Ltd.· director of
- Golub Capital Partners CLO 16, Ltd.· director of
- Octagon Investment Partners XVII, Ltd.· director of
- OCP CLO 2014-5, Ltd.· director of
- ACM CLO 2013-1 Ltd.· director of
- Madison Park Funding XI, Ltd.· director of
- Madison Park Funding XIII, Ltd.· director of
- Blue Pearl Series 2013-1, Ltd.· director of
- Allegro CLO I, Ltd· director of
- Prodigy Shorewood New York REP Fund (GP) Company· director of
- Battalion CLO VI Ltd.· director of
- Cavalry CLO III, Ltd.· director of
- Telos CLO 2014-5, Ltd.· director of
- ALM VII(R)-2, Ltd.· director of
- Blue Hill CLO, Ltd.· director of
- ACAS CLO 2013-2, Ltd.· director of
- Atlas Senior Loan Fund IV, Ltd.· director of
- Pinnacle Park CLO, Ltd.· director of
- ICG US CLO 2014-1, Ltd.· director of
- Eaton Vance CLO 2014-1, Ltd.· director of
- Ares XXVIII CLO Ltd.· director of
- Blue Pearl Series 2013-2, Ltd.· director of
- Blue Pearl Series 2013-3, Ltd.· director of
- Gray Pearl Series 2013-1, Ltd.· director of
- Trinitas CLO I, Ltd.· director of
- Keuka Park CLO, Ltd.· director of
- KVK CLO 2013-2 Ltd.· director of
- Golub Capital Partners CLO 17, Ltd.· director of
- Mercury Trade Finance Limited· director of
- Scipion Aemilia Fund Ltd.· director of
- Sudbury Mill CLO Ltd.· director of
- OFSI Fund VI, Ltd.· director of
- JFIN Revolver CLO Ltd.· director of
- Cedar Finance Opportunities, Ltd.· director of
- Titanium Finance Limited· director of
- Platinum Finance Limited· director of
- CVP Cascade CLO -1 Ltd· director of
- DivCore CLO 2013-1, Ltd.· director of
- BKC CLO 2014-1, Ltd.· director of
- H/2 Asset Funding 2014-1 Ltd.· director of
- JMP Credit Advisors CLO III Ltd.· director of
- Resource Capital Corp. CRE CLO 2013, Ltd.· director of
- GCP Finance Ltd.· director of
- Golub Capital Partners CLO 18(M), Ltd.· director of
- Carlyle Global Market Strategies Commodities Funding 2014-1, Ltd.· director of
- KVK CLO 2014-1 Ltd.· director of
- Octagon Investment Partners XIX, Ltd.· director of
- Limerock CLO II, Ltd.· director of
- Highbridge Loan Management 4-2014, Ltd.· director of
- BNPP IP CLO 2014-1, Ltd.· director of
- Birchwood Park CLO, Ltd.· director of
- JFIN CLO 2014 Ltd.· director of
- Jamestown CLO IV Ltd.· director of
- Apidos CLO XIX· director of
- Clear Creek CLO, Ltd.· director of
- TICP CLO I, Ltd.· director of
- Limerock II Capital Note, Ltd.· director of
- West CLO 2014-1 Ltd.· director of
- Ares XXIX CLO Ltd.· director of
- A Voce CLO, Ltd.· director of
- Golub Capital Partners CLO 19(B), Ltd.· director of
- TICP CLO II, Ltd.· director of
- Madison Park Funding XIV, Ltd.· director of

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

Explore KY coverage

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Identity, address & registry profile
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Community notes

Nothing further on Boyd - David is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

108 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.

●
1776 CLO II, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
ACAS CLO 2013-2, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Acis CLO 2013-1 Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
ACM CLO 2013-1 Ltd.
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Adirondack Park CLO Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
African Dawn Finance Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Allegro CLO I, Ltd
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
ALM IX, Ltd.
Also holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Apollo Credit Strategies Master Fund Ltd. (formerly known as Stone Tower Credit Strategies Master Fund Ltd.)shareholder of
●
ALM Loan Funding IX, Ltd.
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- ALM IX, Ltd.shareholder of
- Bashforth - Georgedirector of
●
ALM VII(R), Ltd.
Also holds roles at 8 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
ALM VIII, Ltd.
Also holds roles at 8 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Apollo Credit Strategies Master Fund Ltd. (formerly known as Stone Tower Credit Strategies Master Fund Ltd.)shareholder of
●
ALM X, Ltd.
Also holds roles at 12 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- American Equity Investment Life Insurance Companyshareholder of
●
Appleby Services (Cayman) Limited
Also holds roles at 11 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
●
Ares XXVIII CLO Ltd.
Also holds roles at 9 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Bashforth - Georgedirector of
- Black - Juliandirector of
●
ASAP ALPHA
Also holds roles at 8 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Ezure - Mazakazudirector of
●
Astra Star Investments Ltd.
Also holds roles at 8 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trustshareholder of
- Khaitan - Ishwari Prasadshareholder of
●
Atlas Senior Loan Fund II, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Atlas Senior Loan Fund III, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Atlas Senior Loan Fund IV, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Atrium IX
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Atrium VIII
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Atrium X
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
BA MJS GP
Also holds roles at 3 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Crellin - Fionadirector of
●
Battalion CLO VI Ltd.
Also holds roles at 9 other companies
- Reid Services Limited - Caymansecretary of
- Bashforth - Georgedirector of
- Black - Juliandirector of
●
BKC CLO 2014-1, Ltd.
Also holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- ADVANTAGE LIFE & ANNUITY COMPANY SPCshareholder of
●
Blue Hill CLO, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Blue Pearl Series 2013-1, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Brookside Mill CLO Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Calinvest SPC
Also holds roles at 10 other companies
- Reid Services Limited - Caymanshareholder of
- Bohrer - Dr. Andreasdirector of
- Calinvest Segregated Portfolio Bshareholder of
●
Carlyle Global Market Strategies Commodities Funding 2014-1, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Catamaran CLO 2012-1 Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Cavalry CLO II
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Cavalry CLO III, Ltd.
Also holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Cedar Finance Opportunities, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Cedar Funding II CLO, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
CIFC Funding 2013-III, Ltd.
Also holds roles at 12 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Apollo Centre Street Partnership, L.P.shareholder of
●
Claire Peacock Limited
Also holds roles at 3 other companies
- Reid Services Limited - Caymanshareholder of
- Crellin - Fionadirector of
- Crouch - Danielshareholder of
●
Cloud Linux Ltd
Also holds roles at 6 other companies
- Beloussov - Sergueidirector of
- Ford - Olgasecretary of
- Moses - Huw St Johndirector of
●
CVP Cascade CLO -1 Ltd
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Cypresses Foundation Limited
Also holds roles at 7 other companies
- Essar Global Fund Limitedshareholder of
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
●
Denali Capital CLO X, Ltd.
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
- Black - Juliandirector of
●
DivCore CLO 2013-1, Ltd.
Also holds roles at 10 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Bashforth - Georgedirector of
- Bock - Jordandirector of
●
Eaton Vance CLO 2014-1, Ltd.
Also holds roles at 9 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
ECP CLO 2013-5, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Emerson Park CLO, Ltd.
Also holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
ERAAM Credit Opportunities
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Finn Square CLO Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Galaxis Opportunity Fund SPC
Also holds roles at 5 other companies
- Reid Services Limited - Caymanshareholder of
- Galaxis Investment Advisory Ltd.shareholder of
- Bashforth - Georgedirector of
●
GCP Finance Ltd.
Also holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Golub Capital Partners CLO Holdings Ltd.shareholder of
●
General Investments (Cayman) Limited
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Aitken - Scottdirector of
●
Golub Capital Partners CLO 14, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Golub Capital Partners CLO 18(M), Ltd.
Also holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Golub Capital Partners CLO Holdings Ltd.shareholder of
●
Golub Capital Partners CLO Holdings Ltd.
Also holds roles at 5 other companies
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
- Black - Juliandirector of
●
Gray Pearl Series 2013-1, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
H/2 Asset Funding 2014-1 Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Highbridge Loan Management 4-2014, Ltd.
Also holds roles at 9 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
ICG US CLO 2014-1, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Jamestown CLO II Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Jamestown CLO III Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
JFIN CLO 2013 Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
JFIN Revolver CLO Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
JMP Credit Advisors CLO II Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
JMP Credit Advisors CLO III Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Keuka Park CLO, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
KVK CLO 2013-2 Ltd.
Also holds roles at 8 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Limerock CLO II, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Madison Park Funding X, Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Madison Park Funding XI, Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Madison Park Funding XII, Ltd.
Also holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Madison Park Funding XIII, Ltd.
Also holds roles at 8 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Marine Park CLO Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Mercury Trade Finance Limited
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Monterosa Fund SPC
Also holds roles at 3 other companies
- Reid Services Limited - Caymanshareholder of
- Amico Limitedshareholder of
- Bashforth - Georgedirector of
●
Morgan Stanley Loan Funding I, Ltd.
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
- Black - Juliandirector of
●
Nomad CLO, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
North End Capital Note, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
North End CLO, Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
OCP CLO 2012-2 Equity Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
OCP CLO 2013-3, Ltd.
Also holds roles at 10 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Anschutz Investment Companyshareholder of
●
Octagon Investment Partners XIX, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Octagon Investment Partners XVII, Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
OFSI Fund VI, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Pinnacle Park CLO, Ltd.
Also holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
PlanCo SPV
Also holds roles at 3 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Trust (Cayman) Ltd. as trustee to The PlanCo STAR Trustshareholder of
- Crellin - Fionadirector of
●
Platform Eight International
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Crellin - Fionadirector of
- FCFL Protectors Limitedshareholder of
●
Platinum Finance Limited
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
- Black - Juliandirector of
●
Prodigy Shorewood New York REP Co.
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
- Prodigy Shorewood Investment Management, LLCshareholder of
●
Prodigy Shorewood New York REP Fund (GP) Company
Also holds roles at 5 other companies
- Reid Services Limited - Caymandirector of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Redan Park CLO 2013-1, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Reid Services Limited
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Bashforth - Georgedirector of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
●
Resource Capital Corp. CRE CLO 2013, Ltd.
Also holds roles at 10 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Bashforth - Georgedirector of
- Bloom - Daviddirector of
●
S3 Direct Capital SPC
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
S3 Direct Funding SPC
Also holds roles at 4 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
SCIP Administration Ltd.
Also holds roles at 3 other companies
- Reid Services Limited - Caymanshareholder of
- Crellin - Fionadirector of
- Holmes - Clive R.shareholder of
●
Scipion Aemilia Fund Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Sheridan Square CLO, Ltd.
Also holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Sheridan Square Income Note Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Sudbury Mill CLO Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Telos CLO 2013-3, Ltd.
Also holds roles at 8 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Titanium Finance Limited
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bashforth - Georgedirector of
●
Trinitas CLO I, Ltd.
Also holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Tryon Park CLO, Ltd
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
Verita Limited
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Bashforth - Georgedirector of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
●
Vibrant CLO, Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
WADATSUMI BENEFIT LIMITED
Also holds roles at 6 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
●
West CLO 2012-1 Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
WhiteHorse VI, Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of
●
WhiteHorse VII, Ltd.
Also holds roles at 6 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Bashforth - Georgedirector of

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

/03

Common questions

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

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