LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Crockwell - Mark is a Organization registered in BM 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
- Crockwell - Mark
- JUD B-430 LIMITED· director of
- SEPEP Founder Limited· director of
- SEPEP General Partner Limited· director of
- Clementine Limited· treasurer of
- Zenobia (2011) Limited· director of
- ARTEOS Limited· director of
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Directorship network
86 other rolesWhere 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.
JUD B-430 LIMITED
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Bouanik - Lucianais signatory for
- Buchmann - Martin Eduardis signatory for
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- Demerling - Sarah Cdirector of
- Gray - Heather Jdirector of
- Paynter - Sandra Lsecretary of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudavice-president of
- Poole - Deborah Jdirector of
- Said - Khaled Ris signatory for
- Said - Waficbeneficial owner of
- Said - Waficdirector of
- Said - Waficis signatory for
- Said - Waficpresident of
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
SEPEP Founder Limited
- SAMBL Limitedshareholder of
- Betley - Michaeldirector of
- Betley - Michaelis signatory for
- Betley - Michaelpresident of
- Jones - Michaeldirector of
- Jones - Michaelpresident of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnis signatory for
- Betley - Timothy Johnvice-president of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Gray - Heather Jdirector of
- Gray - Heather Jvice-president of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- McAteer - Niallis signatory for
- Summers - Carolis signatory for
- Summers - Carolsecretary of
- Tennant - Anthonyis signatory for
SEPEP General Partner Limited
- SAMBL Limitedshareholder of
- Betley - Michaeldirector of
- Betley - Michaelpresident of
- Erskine - Alex Jdirector of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnvice-president of
- Buchmann - Martin Eduarddirector of
- Buchmann - Martin Eduardpresident of
- Collis - Judithdirector of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Gray - Heather Jdirector of
- Gray - Heather Jvice-president of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudavice-president of
- Said - Khaled Rdirector of
- Said - Waficbeneficial owner of
- Saltus - Juliadirector of
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mvice-president of
Clementine Limited
- Said Holdings Limitedshareholder of
- Stirling - Jackiedirector of
- Butt - Michaelvice-president of
- Cox - Bernettdirector of
- Gray - Heather Jdirector of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Mitchell Voisin - Stella Ldirector of
- Rawlins - Ruby Ldirector of
- Simons - Shari Lsecretary of
- Symonds - Vernickasecretary of
Zenobia (2011) Limited
- Al Mulk Holdings Limitedshareholder of
- Gorman - Rorydirector of
- Gilbert - Marciasecretary of
- Gray - Heather Jdirector of
- Gray - Heather Jsecretary of
- Gray - Heather Jvice-president of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Mitchell Voisin - Stella Ldirector of
- Rawlins - Ruby Ldirector of
ARTEOS Limited
- Gorman - Rorydirector of
- Gray - Heather Jdirector of
- Gray - Heather Jpresident of
- Gray - Heather Jsecretary of
- Rawlins - Ruby Ldirector of
- Said - Waficshareholder of