--- title: "Cornell - Penelope J. — Ownership Dossier" canonical: https://whiteintel.dev/entity/2d01a6e4-5af0-5a2e-abcb-06f41ddf68b7 json: https://whiteintel.dev/api/public/dossier/2d01a6e4-5af0-5a2e-abcb-06f41ddf68b7 identifier: icij:icijol-80052468 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Cornell - Penelope J. **Type:** Organization **Jurisdiction:** BM **Identifier:** `icij:icijol-80052468` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/2d01a6e4-5af0-5a2e-abcb-06f41ddf68b7 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d01a6e4-5af0-5a2e-abcb-06f41ddf68b7 ## Ownership & control ### Holdings / subsidiaries - **L. Stanley (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/e134dcf1-96c3-536a-928a-25cbba8a0681 - **St. James Court Ltd.** (secretary of) — https://whiteintel.dev/entity/427af9f5-9024-5539-8781-8201d2b1e870 - **Saturn Telecommunications Ltd.** (secretary of) — https://whiteintel.dev/entity/07779fbc-87ff-5499-be2b-a068be01cd08 - **Bell Atlantic (Bermuda) Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/b6a41330-aa4a-58a2-90e3-3d0ec9b8d7d2 - **Multi-United Investment Ltd.** (secretary of) — https://whiteintel.dev/entity/3693537c-34b9-519e-9b18-5fbebbf05318 - **Brother International Investment Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/e709bce9-1b98-5538-931e-6bcfa66f1dbb - **Bell Atlantic Holdings Limited** (secretary of) — https://whiteintel.dev/entity/8536b94c-633b-5a73-b55c-8129c33a14f7 - **Asia Broadcast Satellite Holdings, Ltd.** (secretary of) — https://whiteintel.dev/entity/b697120c-2880-53ca-88f9-b41062261b5d - **Asia Broadcast Satellite, Ltd.** (secretary of) — https://whiteintel.dev/entity/ddb1329b-118a-5a2c-8c31-1f795d15a8ab - **International Wireless Communications Latin America Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/663800b6-0091-536d-bf68-525f81f36528 - **Olmeca Cable Investments, Ltd.** (secretary of) — https://whiteintel.dev/entity/997ec5b0-6cb3-5f19-be84-65d31e24d535 - **Xenex Innovations Ltd.** (secretary of) — https://whiteintel.dev/entity/93762c3b-0f1f-5437-be71-c7b68330699b - **FOYLES.COM LTD.** (secretary of) — https://whiteintel.dev/entity/d4d3e140-ee7b-5109-b319-23374bf1e503 - **ecashmerchants.com, Ltd.** (secretary of) — https://whiteintel.dev/entity/df911cca-90c7-582a-b071-f13e10ee810a - **Aurora Communications Ltd.** (secretary of) — https://whiteintel.dev/entity/cf2a6d01-5312-5254-97a3-d97b53a39f8a - **Olmeca Cable Finance Limited** (secretary of) — https://whiteintel.dev/entity/16099955-fe26-59ea-b122-f1bc1477369d - **Datamark International (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/eb51b9b1-cdee-5915-8d28-ec244be0e346 - **Telecom Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/6e41e77d-7ceb-56a7-afbb-2d527a96ec39 - **Telecommunications Networks Limited** (secretary of) — https://whiteintel.dev/entity/d2dd6b40-b626-51c7-9b42-21065cea3e47 - **Continuum Group Limited** (secretary of) — https://whiteintel.dev/entity/da5396a5-83a3-5031-a7bc-f114b6997c55 - **Continuum Advisory Limited** (secretary of) — https://whiteintel.dev/entity/b73f9baa-0419-52c6-81b0-a5bb34d4cd0c - **McAfee.com International Limited** (secretary of) — https://whiteintel.dev/entity/f356155c-7865-5f4f-969f-b9a6532edecd - **Sempra Communications International (Bermuda-A), Ltd.** (secretary of) — https://whiteintel.dev/entity/889ca4dc-0904-5f8e-a699-b07597b0b683 - **Sempra Communications International Gemini II, Ltd.** (secretary of) — https://whiteintel.dev/entity/e0c40fb6-293b-504d-86ae-4151d8b7a2de - **CGL I Ltd.** (secretary of) — https://whiteintel.dev/entity/c8f531d4-90e3-5069-b86c-d4315663034d - **CGL II Ltd.** (secretary of) — https://whiteintel.dev/entity/e0ee4dfa-56eb-577f-b363-72b5c7c8e34a - **Crystal Ball Holding of Bermuda Limited** (secretary of) — https://whiteintel.dev/entity/104d2b15-fd66-589d-8f41-4a9886c64c1b - **Kelsey Park Holding Limited** (secretary of) — https://whiteintel.dev/entity/535dc31c-b5db-5e9b-8703-9230bf89dbf9 - **Barclay Green Holding Limited** (secretary of) — https://whiteintel.dev/entity/6ec83ebb-2185-5342-a9e5-2b44f8c032cd - **Madrona Square Holding Limited** (secretary of) — https://whiteintel.dev/entity/ecaaa386-e206-5ea3-811a-60c55538e85b - **King Court Investors Limited** (secretary of) — https://whiteintel.dev/entity/b74db696-9b83-5b93-9996-4b19b0d91c2b - **Cedar Lane Holding Limited** (secretary of) — https://whiteintel.dev/entity/5541a2d0-083f-54a4-8952-8fce41238bfb - **Garfield Terrace Investors Limited** (secretary of) — https://whiteintel.dev/entity/0a1ee24a-c2fe-50ae-8aac-b73eba23315a - **Boyleston Place Investors Limited** (secretary of) — https://whiteintel.dev/entity/055d3a51-662f-5e06-a3f4-9fba6e4da8de - **Seneca Station Holding Limited** (secretary of) — https://whiteintel.dev/entity/e939af82-2cfd-574d-a5da-e86529dbef6c - **Magnolia Bluff Investors Limited** (secretary of) — https://whiteintel.dev/entity/7ea08c80-2470-5898-98c6-a9c2ff8dd5c0 - **Weller Place Investors Limited** (secretary of) — https://whiteintel.dev/entity/146725c0-20ed-5435-bf31-fe6cc5648e8d - **Columbia Place Investors Limited** (secretary of) — https://whiteintel.dev/entity/8506a474-e5dc-5f36-a9ce-d5cf02b45197 - **Galer Green Holding Limited** (secretary of) — https://whiteintel.dev/entity/47f1d85c-2feb-5079-a514-705162fd3116 - **Spring Street Investors Limited** (secretary of) — https://whiteintel.dev/entity/3d563dc8-c5f4-5adc-b19b-3f4c679c1d9b - **Howell View Investors Limited** (secretary of) — https://whiteintel.dev/entity/eb9e7dca-f765-55db-bc19-64dc9c852965 - **Washington Ward Holding Limited** (secretary of) — https://whiteintel.dev/entity/a84abdf2-797f-527d-9477-c0aecafaa8ba - **Delmar Drive Investors Limited** (secretary of) — https://whiteintel.dev/entity/034c3eac-a6b9-534b-a9c2-e2764a87ec27 - **Highland Drive Holding Limited** (secretary of) — https://whiteintel.dev/entity/744f56da-e652-5b9d-928c-0a768af68cb7 - **Franklin Drive Investors Limited** (secretary of) — https://whiteintel.dev/entity/943d4257-d3b0-5dbd-9113-b8fba262f790 - **Dearborn Court Holding Limited** (secretary of) — https://whiteintel.dev/entity/e00eb529-b34c-5e48-8472-2265b616e565 - **Fairview Terrace Holding Limited** (secretary of) — https://whiteintel.dev/entity/73f98ab2-8883-59f6-90e0-c823813409e5 - **China w-Metals Limited** (secretary of) — https://whiteintel.dev/entity/81010e8a-464c-5276-b793-5a1de1bc3d4d - **Sun Rain Realty Holding of Bermuda Ltd.** (secretary of) — https://whiteintel.dev/entity/32c23d07-dbf7-5421-891d-188e151145ba - **Ver-le Crest Holding Limited** (secretary of) — https://whiteintel.dev/entity/a55facb4-8768-5824-8097-1340a0af4499 - **Sun Rain Realty (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/ba97068b-031c-5af5-aa81-390922b0d2ec - **Crescent Investors Limited** (secretary of) — https://whiteintel.dev/entity/160216d3-46e7-55f4-a229-41fb8a06b663 - **Beach Front Holding Limited** (secretary of) — https://whiteintel.dev/entity/6d6f804b-db9d-5fde-88b4-c8c5d493ee79 - **Wagum Limited** (secretary of) — https://whiteintel.dev/entity/7d60637d-498b-5c36-a3eb-0d2bb4d5fe06 - **Esada Limited** (secretary of) — https://whiteintel.dev/entity/072a6809-8861-5077-a6a9-b046ebb42bc0 - **Viewpoint Limited** (secretary of) — https://whiteintel.dev/entity/98c6b1ba-b7f5-5740-9bb0-096f2ad07580 - **Green Mountain Realty Holding of Bermuda Ltd.** (secretary of) — https://whiteintel.dev/entity/635707c9-9780-5776-b468-bef4c23067f2 - **Green Mountain Realty (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/6757a2dd-5af2-5149-a7be-d527dc7df691 - **Mountain Mist Realty Holding of Bermuda Ltd** (secretary of) — https://whiteintel.dev/entity/2c5dd01c-df17-55b1-a033-d6df6112ee1c - **Mountain Mist Realty (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/5ea4229e-6ced-57ea-9e85-5beb87d7ebc6 - **Gold Mountain Realty Holding of Bermuda Ltd.** (secretary of) — https://whiteintel.dev/entity/9d771629-e161-52fb-82ba-f1797d085fcf - **Gold Mountain Realty (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/e2dd7414-4e0c-5c32-9f55-da29a905d580 - **Red Barn Limited** (secretary of) — https://whiteintel.dev/entity/34360fe1-d785-550c-8155-bceed08ab6d7 - **RawSpoon Limited** (secretary of) — https://whiteintel.dev/entity/74371f48-d605-54c6-8d34-920103386cfb - **Flaming Cove Limited** (secretary of) — https://whiteintel.dev/entity/544dc647-8d78-5383-9c05-70ca8472eb0f - **Silver Cove Limited** (secretary of) — https://whiteintel.dev/entity/b45a7722-343d-5882-baeb-603667323509 - **Zephyr Bay Limited** (secretary of) — https://whiteintel.dev/entity/34877298-f151-5ea4-aefa-bf1771398d6f - **IWGTB Limited** (secretary of) — https://whiteintel.dev/entity/7d7128b1-b4ad-5700-ab56-4699e0a1fab1 - **Island Stream Limited** (secretary of) — https://whiteintel.dev/entity/b54af00a-41d8-5d9d-974e-9d42def3cb25 - **Suntime Holding Limited** (secretary of) — https://whiteintel.dev/entity/b7fbf8a0-b759-5281-b6ba-248707963650 - **Jacmel Ltd.** (secretary of) — https://whiteintel.dev/entity/e3b623aa-0dd7-565a-a4fa-41e7b318feda - **Sempra Communications International (Bermuda-B), Ltd.** (secretary of) — https://whiteintel.dev/entity/03005031-4096-54d2-b04f-20ef32466fa7 - **NewSat Holdings Limited** (secretary of) — https://whiteintel.dev/entity/a4edd982-cafe-56a4-94ae-5b51d7d4b341 - **NewSat-425 Limited** (secretary of) — https://whiteintel.dev/entity/d991815f-4491-58dc-8996-95564401cdf9 - **NewSat-I Limited** (secretary of) — https://whiteintel.dev/entity/9b00f308-911b-5338-89d9-7e645130286e - **VTF Capital Management Ltd.** (secretary of) — https://whiteintel.dev/entity/e4805475-ba10-5042-8b17-421f81183712 - **Verizon International Holdings Inc.** (secretary of) — https://whiteintel.dev/entity/8af76cac-912f-5a77-9d33-e4c3c7e53909 - **Verizon Global Solutions Holdings I Ltd.** (secretary of) — https://whiteintel.dev/entity/38682253-ca18-515a-95ce-f015b0248e23 - **Verizon Global Solutions Holdings II Ltd.** (secretary of) — https://whiteintel.dev/entity/a45d4e95-23f2-5aad-8470-3bbe41521395 - **Ridge View Investors Limited** (secretary of) — https://whiteintel.dev/entity/3e4ddd15-8f39-530c-8a71-1ab00853fba0 - **Olive Way Investors Limited** (secretary of) — https://whiteintel.dev/entity/5feab1f7-6609-5ab3-a59b-d599edc4cce0 - **Mercer Lane Investors Limited** (secretary of) — https://whiteintel.dev/entity/5f82501d-7053-506e-9cdf-59d86df5010e - **Valley Drive Investors Limited** (secretary of) — https://whiteintel.dev/entity/2aed322a-c778-58e4-a21a-6ee28f0c8226 - **Dexter Circle Investors Limited** (secretary of) — https://whiteintel.dev/entity/8f3ded47-a2b4-5417-97c5-b9a6f3833da8 - **Lenora Place Investors Limited** (secretary of) — https://whiteintel.dev/entity/b8cc79b9-b6ae-5080-85ad-a11adb342d81 - **Verona Place Limited** (secretary of) — https://whiteintel.dev/entity/c8f2d7e8-73b6-5b77-b960-e197b30dc010 - **Melrose Place Limited** (secretary of) — https://whiteintel.dev/entity/22a2e2e5-e2fc-5069-98dc-2b9f9b4c38ae - **Garfield Drive Limited** (secretary of) — https://whiteintel.dev/entity/97ae6c31-37e7-529d-a9b1-59cc73b21a5e - **Parkside Boulevard Limited** (secretary of) — https://whiteintel.dev/entity/1d992f1d-9867-592e-bc6d-987401f28b99 - **Verizon Global Solutions Holdings III Ltd.** (secretary of) — https://whiteintel.dev/entity/2292f496-455e-59f6-bc48-9925c774eb89 - **Verizon Global Solutions Holdings IV Ltd.** (secretary of) — https://whiteintel.dev/entity/68b9b720-fde6-5eb2-ac9b-51eca1a186a7 - **Soque Holdings (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/d1293ebd-cfa7-5604-82b1-286a0a386b80 - **Verizon Global Solutions Holdings V Ltd.** (secretary of) — https://whiteintel.dev/entity/bd6df1dd-6977-5e0b-8d3f-43bbafcffcaa - **Arjo Wiggins Appleton (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/ba064405-4f1c-5605-a4e0-7101e1d09ef8 - **H&F Corporate Investors IV (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/17df9196-db67-5f7c-8767-e438a4644c5f - **Arjo Wiggins (Bermuda) Holdings Limited** (secretary of) — https://whiteintel.dev/entity/520b6dde-5287-56fb-b2cd-b7bfe8c3020f - **Prometheus Resources Ltd.** (secretary of) — https://whiteintel.dev/entity/ae1e7f97-c362-50a9-8f6b-08555039b5c8 - **Aurelian Resources Corporation Ltd.** (secretary of) — https://whiteintel.dev/entity/185aaa79-c08a-5ed7-b17d-d5b2660bebee - **Vistaprint Technologies Limited** (secretary of) — https://whiteintel.dev/entity/42c4831c-d289-5a6d-bbf3-651568299445 - **PCA International Ltd.** (secretary of) — https://whiteintel.dev/entity/2560c048-8796-5ab5-8a0f-5126fd4de71e - **Vistaprint Limited** (secretary of) — https://whiteintel.dev/entity/e8db3551-898c-5824-9574-2c747be6710f - **iSentry (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/097236cf-3418-59cb-84e9-2a636ebe1e2c - **Stewart Technology Services Ltd** (secretary of) — https://whiteintel.dev/entity/5df65f1e-2081-5b95-bf5e-6c7e79d8b5ab - **Nobel, Ltd.** (secretary of) — https://whiteintel.dev/entity/bf07e470-6b65-500e-aaa0-fd324a02d887 - **Bell Atlantic Mobile of Massachusetts Corporation, Ltd.** (secretary of) — https://whiteintel.dev/entity/8d54e440-45a4-5cc6-b001-0de499fa5185 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80052468 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Cornell - Penelope J.**. Human view: https://whiteintel.dev/entity/2d01a6e4-5af0-5a2e-abcb-06f41ddf68b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d01a6e4-5af0-5a2e-abcb-06f41ddf68b7._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._