Who owns Chisholm - Carlis Elain?

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

What is Chisholm - Carlis Elain's risk level?

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

Where does Chisholm - Carlis Elain appear across sources?

Chisholm - Carlis Elain is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LIVE · CORPUS

Dossier

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Chisholm - Carlis Elain

Name: Chisholm - Carlis Elain — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Chisholm - Carlis Elain, Organization, BS

High

OrganizationBS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 7

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

Chisholm - Carlis Elain is a Organization registered in BS 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

Chisholm - Carlis Elain
- THL Ltd.· director of
- TIL Ltd.· director of
- Western International Financial Group Ltd.· chairman of
- Royal Wolf Holdings Limited· director of
- Aeneas Capital Limited· director of

/04

Directorship network

154 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.

THL Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Directors I (Bermuda) Ltd.director of
Appleby Directors II (Bermuda) Ltd.director of
Pabst - Wilfrieddirector of
Pabst - Wilfriedpresident of
Green - Christine N.director of
Jones - Michaeldirector of
Storr - Kim L.orrainedirector of
Brown - Glen Edirector of
Cassar - D. Gilbertdirector of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Ashareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Bshareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Cshareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-577shareholder of
Commerce Services Limiteddirector of
Corporate Associates Limiteddirector of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
DRBIT Investors, L.L.C.shareholder of
Edward P Schneider and Liliane Schneider, as Co-Trustees under the Schneider Trustshareholder of
Edward P Schneider as Trustee Under the Voting Trust Agreementshareholder of
Edward P Schneider and Donald J Heng, Jr ., as Co-Trustees Under the Schneider Family 2005 Unitrustshareholder of
Ogier Employee Benefit Trustee Limited in its capacity as trustee of the First Triton Sub-Trustshareholder of
Gillooly - Benalternate director of
Hill - Reneesecretary of
Hollis - Barbara Lynnsecretary of
Liliane Schneider and Donald J Heng Jr.Co-Trustee of the Schneider Remainder Trustshareholder of
Longley - Vanessaalternate director of
Manwell - Edmund Rdirector of
Marche-Miller - Schevondirector of
Marion - John Ldirector of
Marion - John Ltreasurer of
Marion - John Lvice-president of
Martin - Dianasecretary of
Molyneux - Douglasdirector of
Ogier Employee Benefit Trustee Limitedshareholder of
Pritzker - Nicholas Jshareholder of
Pritzker - Pennyshareholder of
Pritzker - Thomas Jaydirector of
Pritzker - Thomas Jayshareholder of
Schneider - Edward Philipchairman of
Schneider - Edward Philipco-chairman of
Schneider - Edward Philipdirector of
Schneider - Edward Philippresident of
Ogier Employee Benefit Trustee Limited in its capacity as trustee of the Second Triton Sub-Trustshareholder of
Steven C. Wight and Linda L. Wight, as Co-Trustees under the Wight Trustshareholder of
Steven C Wight Trustee or his Successor In Trust, under Steven C Wight Annuity Trust Number Oneshareholder of
Ogier Employee Benefit Trustee Limited in its capacity as trustee of the Third Triton Sub-Trustshareholder of
Trace - Peterdirector of
Ogier Employee Benefit Trustee Limited in its capacity as trustee of the Triton Employee Benefit Trustshareholder of
Uphill Limitedshareholder of

TIL Ltd.

Appleby Services (Bermuda) Ltd.secretary of
THL Ltd.shareholder of
Appleby Directors I (Bermuda) Ltd.director of
Appleby Directors II (Bermuda) Ltd.director of
Pabst - Wilfriedco-chairman of
Pabst - Wilfrieddirector of
Jones - Michaeldirector of
Commerce Services Limiteddirector of
Corporate Associates Limiteddirector of
Counsell - Timothy Jdirector of
Demerling - Sarah Cdirector of
Gillooly - Benalternate director of
Hill - Reneesecretary of
Hollis - Barbara Lynnsecretary of
Keyes - James Michaeldirector of
Manwell - Edmund Rdirector of
Marche-Miller - Schevondirector of
Marion - John Ldirector of
Marion - John Ltreasurer of
Marion - John Lvice-president of
Martin - Dianasecretary of
Molyneux - Douglasdirector of
Schneider - Edward Philipchairman of
Schneider - Edward Philipco-chairman of
Schneider - Edward Philipdirector of
Schneider - Edward Philippresident of

Western International Financial Group Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Williams - Linda Lis signatory for
Brown - Glen Edirector of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Ashareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Bshareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-Cshareholder of
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-577shareholder of
Commerce Services Limiteddirector of
Corporate Associates Limiteddirector of
Gibson - Michelleis signatory for
Gouin - Jasonvice-president of
Griffith - Andrew Alexanderdirector of
Griffith - Andrew Alexandervice-president of
Kambatika - Vidasecretary of
Marion - John Lchairman of
Marion - John Ldirector of
Marion - John Lmanaging director of
Marion - John Lpresident of
Miller - Schevon Vdirector of
Miller - Schevon Vis signatory for
Larry Richman as Trustee of the Second Universe Trustshareholder of
Prentice - Hamish Mchairman of the board of
Prentice - Hamish Mdirector of
Pritzker - Nicholas Jshareholder of
Pritzker - Pennyshareholder of
Pritzker - Thomas Jayshareholder of

Royal Wolf Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
TIL Ltd.shareholder of
Triton Aviation Limitedshareholder of
Baxter - Michael P.director of
Pabst - Wilfriedco-chairman of
Pabst - Wilfrieddirector of
Jones - Michaeldirector of
Controulis - Stephen N.vice-president of
Counsell - Timothy Jdirector of
Flynn - John E.director of
Flynn - John E.is signatory for
Flynn - John E.president of
Hill - Reneesecretary of
Hollis - Barbara Lynnsecretary of
Hornecker - Charles F.is signatory for
Keyes - James Michaeldirector of
Manwell - Edmund Rdirector of
Marion - John Ldirector of
Marion - John Lvice-president of
Martin - Dianasecretary of
Miller - Schevon Vdirector of
Molyneux - Douglasdirector of
O'Connor - Sean Mvice-president of
Schneider - Edward Philipchairman of
Schneider - Edward Philipco-chairman of the board of
Schneider - Edward Philipdirector of
Schneider - Edward Philipis signatory for
Schneider - Edward Philippresident of
Shum - Sarahvice-president of
Skinner - Robert T.director of
Skinner - Robert T.president of
Wight - Steven Charlesdirector of
Wight - Steven Charlesis signatory for

Aeneas Capital Limited

Appleby Services (Bermuda) Ltd.secretary of
TIL Ltd.shareholder of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Brown - James D.director of
Cox - Bernettdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Feathers - Carolis signatory for
Geortzen - Kennethis signatory for
Hill - Reneesecretary of
Manwell - Edmund Rdirector of
Marche-Miller - Schevondirector of
Molyneux - Douglasdirector of
Schneider - Edward Philipchairman of
Schneider - Edward Philipdirector of
Schneider - Edward Philipis signatory for
Schneider - Edward Philippresident of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Chisholm - Carlis Elain. 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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