Who owns van Dam - Wilfred J.?

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

What is van Dam - Wilfred J.'s risk level?

WhiteIntel flags van Dam - Wilfred J. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does van Dam - Wilfred J. appear across sources?

van Dam - Wilfred J. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

Dossier

■

van Dam - Wilfred J.

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

High

OrganizationKY

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 26

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

van Dam - Wilfred J. is a Organization registered in KY 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

van Dam - Wilfred J.
- INTERTRUST TRUSTEES II (CAYMAN) LIMITED· director of
- COMPANY DIRECTORS LTD.· director of
- COMPANY SECRETARIES LTD.· director of
- ZZZ-EP ACQUISITION INTERNATIONAL 1 LTD.· director of
- ZZZ-EP OPPORTUNITY FUND INTERNATIONAL LTD.· director of
- ZZZ-EP.com FUND INTERNATIONAL LTD.· vice-president of
- BRAVUM TRADING· director of
- ZZZ-TRAFALGAR TRUST· is signatory for
- REPSOL INTERNATIONAL CAPITAL LTD.· director of
- CLOVE LEAF COMPANY· secretary of
- CANADIAN AGRICULTURE LTD.· shareholder of
- ISTROS LIMITED· shareholder of
- ZZZ-WESTCO LTD.· director of
- ZZZ-EIBOC INVESTMENTS LTD.· director of
- ZZZ-ATC (COOK ISLANDS) II LIMITED· director of
- ZZZ-ATC (COOK ISLANDS) III LIMITED· director of
- ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED· director of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)· director of
- ALBION LTD.· director of
- ZZZ-PALM LTD· director of
- ZZZ-MERLOT LIMITED· director of
- TICKETMASTER NEW VENTURES, LTD.· shareholder of
- ZZZ-NORAM SMALL CAP FUND LTD.· director of
- ZZZ-LUXURY GROUP LTD.· director of

/04

Directorship network

277 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.

INTERTRUST TRUSTEES II (CAYMAN) LIMITED

Reid Services Limited - Caymansecretary of
Mudeen - Alidirector of
ATC GROUP N.Vshareholder of
ATC Group B.V.shareholder of
Booker - Benjamindirector of
Booker - Benjaminsecretary of
Bodden - Lynn M.secretary of
Bond - Rodney L.secretary of
Hunter - Bryandirector of
CAYMAN CORPORATE SERVICES LTDdirector of
CAYMAN CORPORATE SERVICES LTDsecretary of
CMC DIRECTORS LTDdirector of
CMC DIRECTORS LTDsecretary of
CORPORATE TRUST N.V.shareholder of
Ballands - Farah - Jerseydirector of
Kirby - J. Geoffdirector of
Kirby - J. Geoffsecretary of
Gorter - Rick T.secretary of
Govaerts - Robert F.director of
Govaerts - Robert F.secretary of
High - Margueritesecretary of
High - Keith Mdirector of
High - Keith Msecretary of
High - Keith Mshareholder of
Hutchinson - Daryndirector of
Jones - Michael Anthonydirector of
Lewis - Nancydirector of
Moses - Huw St Johndirector of
Goddard - Peterdirector of
Goddard - Petersecretary of
McMillan - Richarddirector of
McMillan - Richardmanaging director of
Sluyser - Hans P.director of
Trident Nominees (Cayman) Ltd.shareholder of
van der Lint - Marije Maria Petradirector of
Intertrust SPV (Cayman) Limitedshareholder of
van Westerop - Peterdirector of
van Westerop - Petersecretary of

COMPANY DIRECTORS LTD.

Reid Services Limited - Caymansecretary of
Mudeen - Alidirector of
Booker - Benjamindirector of
Booker - Benjaminsecretary of
Bodden - Lynn M.secretary of
Bond - Rodney L.secretary of
Hunter - Bryandirector of
CAYMAN CORPORATE SERVICES LTDdirector of
Kirby - J. Geoffdirector of
Kirby - J. Geoffsecretary of
Govaerts - Robert F.director of
High - Margueritesecretary of
Hutchinson - Daryndirector of
Jones - Michael Anthonydirector of
Lourens - Minguelita M.director of
Moses - Huw St Johndirector of
Goddard - Peterdirector of
Goddard - Petersecretary of
McMillan - Richarddirector of
Sluyser - Hans P.director of
van Westerop - Peterdirector of
van Westerop - Petersecretary of

COMPANY SECRETARIES LTD.

Reid Services Limited - Caymansecretary of
Mudeen - Alidirector of
Booker - Benjamindirector of
Booker - Benjaminsecretary of
Bodden - Lynn M.secretary of
Hunter - Bryandirector of
Kirby - J. Geoffdirector of
Kirby - J. Geoffsecretary of
Govaerts - Robert F.director of
High - Margueritesecretary of
Hutchinson - Daryndirector of
Jones - Michael Anthonydirector of
Moses - Huw St Johndirector of
Goddard - Peterdirector of
Goddard - Petersecretary of
McMillan - Richarddirector of
Sluyser - Hans P.director of
van Westerop - Peterdirector of
van Westerop - Petersecretary of

ZZZ-EP ACQUISITION INTERNATIONAL 1 LTD.

Eisenberg - Jeffreydirector of
Govaerts - Robert F.director of

ZZZ-EP OPPORTUNITY FUND INTERNATIONAL LTD.

ZZZ-EP.com FUND INTERNATIONAL LTD.

BRAVUM TRADING

ATC Fund Services (Cayman) Ltd.is signatory for
Chandler - Dennis H. L.director of
Chandler - Dennis H. L.secretary of
Kirby - J. Geoffsecretary of
Govaerts - Robert F.director of
Mateosian - Vahramvice-president of
Whiteman - Mary Janesecretary of

ZZZ-TRAFALGAR TRUST

COMPANY DIRECTORS LTD.is signatory for
COMPANY SECRETARIES LTD.is signatory for
INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
Farrer - William Webbis signatory for
Kirby - J. Geoffis signatory for
Whiteman - Mary Janeis signatory for

REPSOL INTERNATIONAL CAPITAL LTD.

Alvarez - Isaacdirector of
Alvarez-Arenas - Luis Jose Pieltaindirector of
Alvarez-Arenas - Luis Jose Pieltainsecretary of
Alvero - Guillermodirector of
Aranguez - Francisco Javier Nogalesdirector of
Aranguez - Francisco Javier Nogalessecretary of
Araque - Juan Bautista Bachillerdirector of
Booker - Benjamindirector of
Cedron - Javier Sanzchairman of
Cedron - Javier Sanzdirector of
Cedron - Javier Sanzpresident of
Cedron - Javier Sanzsecretary of
Garcia - Alberto Ruedadirector of
Garcia - Alberto Ruedapresident of
García-Perrote Escartín - José Maríadirector of
Garrido - Jose Maria Perezdirector of
Garrido - Jose Maria Perezsecretary of
Gonzalez-Adalid - Antoniodirector of
Govaerts - Robert F.director of
Lopez - Miguel Torresdirector of
Marias - Antoniodirector of
Marias - Antoniosecretary of
Mendoza - Rafael Guerrerodirector of
Goddard - Peterdirector of
Recio - Tomás Garciadirector of
REPSOL INTERNATIONAL FINANCE B.V.director of
Dodkins - Simon Alandirector of
TRIDENT DIRECTORS (CAYMAN) LTDdirector of
TRIDENT SECRETARIES (CAYMAN) LTDsecretary of
Tufro - Mauricio Jdirector of

CLOVE LEAF COMPANY

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
Bodden - Lynn M.secretary of
CLIFFORD ASSOCIATESis signatory for
COMPANY DIRECTORS LTD.director of
COMPANY DIRECTORS LTD.is signatory for
COMPANY SECRETARIES LTD.secretary of
Gerdyman - Wensis signatory for
Govaerts - Robert F.secretary of

CANADIAN AGRICULTURE LTD.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
Angle - Cloyd F.shareholder of
Angle - Bonnieshareholder of
INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
BUSINESS MANAGEMENT LIMITEDdirector of
BUSINESS MANAGEMENT LIMITEDpresident of
BUSINESS MANAGEMENT LIMITEDsecretary of
COMPANY DIRECTORS LTD.director of
The Private Trust Corporation Limitedshareholder of

ISTROS LIMITED

ATC DIRECTORS LTDdirector of
Despont - Sergedirector of
Lartigue - Gregoiredirector of
NYFOR FINANCE INCshareholder of
SUN PARK INTERNATIONAL INC.shareholder of
TALISMAN CONSULTANT S.A.director of
TALISMAN CONSULTANT S.A.secretary of
Vallabh - Jahdirector of

ZZZ-WESTCO LTD.

ZZZ-EIBOC INVESTMENTS LTD.

ZZZ-ATC (COOK ISLANDS) II LIMITED

Bodden - Lynn M.secretary of
Kirby - J. Geoffdirector of
Kirby - J. Geoffsecretary of
Govaerts - Robert F.director of
High - Margueritesecretary of
Kelly - Jennifer A.secretary of
Whiteman - Mary Janesecretary of

ZZZ-ATC (COOK ISLANDS) III LIMITED

Bodden - Lynn M.secretary of
Kirby - J. Geoffdirector of
Kirby - J. Geoffsecretary of
Govaerts - Robert F.director of
High - Margueritesecretary of
Kelly - Jennifer A.secretary of
Whiteman - Mary Janesecretary of

ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITED

Bodden - Lynn M.secretary of
CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITEDdirector of
Kirby - J. Geoffdirector of
Kirby - J. Geoffsecretary of
Govaerts - Robert F.director of
Kelly - Jennifer A.secretary of
Whiteman - Mary Janesecretary of
SEPAC LIMITEDsecretary of

ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
COMPANY SECRETARIES LTD.shareholder of
Booker - Benjamindirector of
Booker - Benjaminsecretary of
Bodden - Lynn M.director of
Bodden - Lynn M.secretary of
Kirby - J. Geoffdirector of
Kirby - J. Geoffsecretary of
Govaerts - Robert F.director of
Whiteman - Mary Janesecretary of
Goddard - Peterdirector of
Goddard - Petersecretary of

ALBION LTD.

ATC DIRECTORS LTDdirector of
Booker - Benjamindirector of
Bodden - Lynn M.secretary of
Kirby - J. Geoffdirector of
Kirby - J. Geoffsecretary of
Govaerts - Robert F.director of
High - Margueritesecretary of
Goddard - Peterdirector of

ZZZ-PALM LTD

ZZZ-MERLOT LIMITED

Bainbridge - Elaine Susandirector of
Bodden - Lynn M.secretary of
Clarke - John Daviddirector of
Clarke - John Davidsecretary of
Galka - Z.B.director of
Kirby - J. Geoffdirector of
Kirby - J. Geoffsecretary of
Govaerts - Robert F.director of
Whiteman - Mary Janedirector of
Goddard - Peterdirector of
Goddard - Petersecretary of
Seal - John Rupert Jeffersondirector of
Seal - John Rupert Jeffersonsecretary of

TICKETMASTER NEW VENTURES, LTD.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
Barnes - Terrychairman of
Barnes - Terrychief executive officer of
Barnes - Terrydirector of
Barnes - Terrypresident of
Bracey - Susanchief financial officer of
Bracey - Susantreasurer of
Cobuzzi - Eugenedirector of
Cobuzzi - Eugenevice-president of
COMPANY DIRECTORS LTD.director of
Concepcion - Raulvice-president of
DePina - Stuartchief financial officer of
DePina - Stuartdirector of
DePina - Stuarttreasurer of
Gantz - Norman J.secretary of
Gerber - Charles Evansdirector of
Goldstein - Ned S.director of
Knepper - Peter B.chief financial officer of
Knepper - Peter B.director of
Knepper - Peter B.treasurer of
McInerney - Tomchief financial officer of
McInerney - Tomtreasurer of
Pleasants - Johnchief executive officer of
Pleasants - Johndirector of
Pleasants - Johnpresident of
Rosen - Fredric D.chairman of
Rosen - Fredric D.chief executive officer of
Rosen - Fredric D.director of
Rowles - Michaeldirector of
Serwin - Bradsecretary of
Serwin - Bradvice-president of
Ticketmaster New Ventures Holdings, Inc.shareholder of
Willard - Elizabeth Kathleendirector of

ZZZ-NORAM SMALL CAP FUND LTD.

ZZZ-LUXURY GROUP LTD.

Aselage - Stevedirector of
Burke - Bridgetdirector of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
Crea - Robertodirector of
Grosby - Markdirector of
Smerling - Robertdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on van Dam - Wilfred J.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…