Who owns Amissah - M Tonesan?

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

What is Amissah - M Tonesan's risk level?

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

Where does Amissah - M Tonesan appear across sources?

Amissah - M Tonesan is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Legal entityHigh

Amissah - M Tonesan

Name: Amissah - M Tonesan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Amissah - M Tonesan, Organization, BM

Amissah - M Tonesan — BM company (icij:icijol-80029561). 200 holdings. Cited to 1 registry.

ICIJ icijol-80029561Organization

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

Amissah - M Tonesan
- TRANSWORLD ENERGY LIMITED· director of
- Spectrum Insurance Company Limited· director of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITED· director of
- DLD (BERMUDA) LIMITED· director of
- Hunting Limited· director of
- Jafer Limited· director of
- High-Point (Bermuda) Ltd.· director of
- LOVESTONE INTERNATIONAL LTD.· director of
- Sea Stars Company Limited· director of
- Aluminium Atlantic Company Limited· director of
- W.J. BOYLE & SON LIMITED· director of
- Exchic C. A. Limited· director of
- Sol Limited· director of
- TELLIN (BERMUDA) LIMITED· director of
- TANHAUSER INVESTMENTS (BERMUDA) LIMITED· director of
- Linco Limited· director of
- Equus International Management Ltd.· director of
- Reid Finance Limited· director of
- BURLEY COMPANY LIMITED· director of
- TRANSWORLD OIL LIMITED· director of
- Appleby Management (Bermuda) Ltd.· director of
- Appleby Services (Bermuda) Ltd.· director of
- RICHPORT COMPANY LIMITED· director of
- World Trade Corporation of Bermuda, Limited· director of
- HIGGS AND HILL INTERNATIONAL LIMITED· director of
- Higgs and Hill Bahrain Limited· director of
- Dole Fresh Fruit International, Limited· director of
- Trans-Ocean Agencies Limited· director of
- Smith (Bermuda) Ltd· director of
- MAGNA INTERNATIONAL, LTD.· director of
- North Sea Oil Company Ltd.· director of
- BAKER SAND CONTROL LIMITED· director of
- Appleby Corporate Services (Bermuda) Ltd.· director of
- BB Company Limited· director of
- Berdaland Company Limited· director of
- Mudaland Company Limited· director of
- Waders Investment Company Limited· director of
- Yeoman Development Company Limited· director of
- GLENCORE GRAIN LTD.· director of
- DAYSPRING HOLDINGS LTD.· director of
- Pure Products Limited· director of
- Flagston Company Limited· director of
- CURFIN INTERNATIONAL LTD.· director of
- CHEUNG KONG (BERMUDA) LIMITED· director of
- Bay Investments Ltd.· director of
- Inlet Investments Ltd.· director of
- T.W. SECURITIES LIMITED· director of
- GLENCORE GRAIN HAMILTON LTD.· director of
- TARO GROUP LIMITED· director of
- Suninvest Limited· director of
- Souriau Dominican Republic, Ltd.· director of
- Three Rivers International Limited· director of
- Credit Lyonnais Rouse (Bermuda) Limited· director of
- Baker Hughes de Colombia Limited· director of
- Hamilton Assets Ltd.· shareholder of
- SANDGATE LTD.· director of
- FELDEN HOLDINGS LTD.· director of
- FINANCIAL ENGINEERING SYSTEMS LIMITED· director of
- Grove Properties Ltd.· director of
- Redcliffe Americas Ltd.· director of
- Simber Investment Limited· director of
- AQUAGEL, LTD.· director of
- Comdial Holdings Limited· director of
- Sunly (Bermuda) Company Limited· director of
- Jamestown Investments (Bermuda) Limited· director of
- China Pacific Merchants Ltd.· director of
- Crescent Petroleum Company International Limited· director of
- Valley Investments Limited· director of
- K.C. Wong Education Foundation (Bermuda) Limited· director of
- QIT Madagascar Minerals, Ltd.· director of
- BNY WORLDWIDE SERVICES CO., LTD.· director of
- EBEL INTERNATIONAL LIMITED· director of
- Baygrape Limited· director of
- O R O Financial Services Limited· director of
- Overseas Distribution Systems, Ltd.· director of
- Auctus (Bermuda) Ltd.· director of
- Escala Limited· director of
- MIMOSA COMPANY LIMITED· director of
- Leik Investments Limited· director of
- McAlpine Brittain Ltd.· shareholder of
- TSM INTERNATIONAL LTD.· director of
- Dawson & Sons Limited· director of
- CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.· director of
- POLAR INVESTMENT LTD.· director of
- International Fleet Shipping Co. Ltd.· director of
- Brencham (1988) Limited· director of
- Jumbo International Holdings Limited· director of
- Grandford Maritime Limited· director of
- A. T. Kearney (Bermuda), Ltd.· director of
- Transton Corporation· director of
- Joinwell Inc.· director of
- Grandfield Inc.· director of
- Argentum Holdings Limited· director of
- Dorset Shipping Limited· director of
- Golden Spoon Corporation· director of
- Conti Chia Tai International Holdings Ltd.· director of
- BERMUDA WATER CONSULTANTS LIMITED· director of
- Norelf Limited· director of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED· director of
- Ashco Ltd.· shareholder of
- SINO AGRITRADE (BERMUDA) CO. LIMITED· director of
- Gaymont Inc.· director of
- Lundin Investments Limited· director of
- Total LNG Nigeria Limited· director of
- Goldia Inc.· director of
- Dunhill Financial Limited· director of
- Jade C Shipping Inc.· director of
- Exemplar Bulk Carriers Limited· director of
- Mid-Ocean Paints Ltd.· director of
- CITIC Maritime Corporation· director of
- UNITED INVESTMENT COMPANY LTD.· director of
- Pharmaleader Ltd· director of
- MINWA INTERNATIONAL HOLDINGS LIMITED· director of
- Tai Sang Land International Limited· director of
- Glencore Exploration Ltd.· director of
- Verder (Bermuda) Limited· director of
- Otis Elevator Company (Bermuda) Ltd.· director of
- Jade Reef Limited· director of
- Voya Investment Management (Bermuda) Holdings Limited· director of
- Heedon Corporation· director of
- Corkerley Limited· director of
- Affluence Limited· director of
- Man Yick Corporation· director of
- Kendorm Corporation· director of
- A.S.E. HOLDING LIMITED· director of

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

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Identity, address & registry profile
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Nothing further on Amissah - M Tonesan is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

107 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.

●
A. T. Kearney (Bermuda), Ltd.
Also holds roles at 5 other companies
- Abigail - George Mdirector of
- Abigail - George Mvice-president of
- A. T. Kearney, A. G.shareholder of
●
Aluminium Atlantic Company Limited
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Bohler - Antoine Edirector of
- Bohler - Antoine Epresident of
●
Appleby Corporate Services (Bermuda) Ltd.
Also holds roles at 28 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Barritt - Johndirector of
●
Appleby Management (Bermuda) Ltd.
Also holds roles at 46 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Olivewood Limited - Bermudashareholder of
- Anderson - Philipdirector of
●
Appleby Services (Bermuda) Ltd.
Also holds roles at 50 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Anderson - Philipis signatory for
●
AQUAGEL, LTD.
Also holds roles at 5 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Spurling - Richard Dshareholder of
●
Argentum Holdings Limited
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Binns - Maxine Lsecretary of
- Hadall - Chantalsecretary of
●
Ashco Ltd.
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Auctus (Bermuda) Ltd.
Also holds roles at 2 other companies
- Bridges - Timothy Johndirector of
- Boyles - Jeansecretary of
●
Baker Hughes de Colombia Limited
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Baker Hughes Asia Pacific Ltd.shareholder of
- BJ Services International SARLshareholder of
●
BAKER SAND CONTROL LIMITED
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alford - Sandra Esecretary of
- Baker Hughes Oilfield Operations, Inc.beneficial owner of
●
Bay Investments Ltd.
Also holds roles at 6 other companies
- Bay Almanzora Limitedshareholder of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
●
Baygrape Limited
Also holds roles at 8 other companies
- Belmont - J. Fernandodirector of
- Belmont - J. Fernandopresident of
- Belmont - Janinedirector of
●
BB Company Limited
Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The BB Trustbeneficial owner of
●
Berdaland Company Limited
Also holds roles at 3 other companies
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
- AU - Wah Sun Eddiedirector of
- Lines - David Rdirector of
●
BERMUDA WATER CONSULTANTS LIMITED
Also holds roles at 3 other companies
- Backeberg - Nicola J.secretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
●
BNY WORLDWIDE SERVICES CO., LTD.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Angers - Thomas E.director of
- Angers - Thomas E.president of
●
Brencham (1988) Limited
Also holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Geomac Ltd.beneficial owner of
●
BURLEY COMPANY LIMITED
Also holds roles at 9 other companies
- Barbosa - Louisasecretary of
- Beadleston - William Ldirector of
- Beadleston - William Lpresident of
●
CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITED
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Berry - Angela Sshareholder of
- Randall - Debrasecretary of
●
CHEUNG KONG (BERMUDA) LIMITED
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
- Dean - Donnasecretary of
●
China Pacific Merchants Ltd.
Also holds roles at 5 other companies
- Robinson - Kenneth E Tdirector of
- Jones - Michaeldirector of
- Parker - Nicola Lsecretary of
●
Comdial Holdings Limited
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- Spurling - Michael Johnshareholder of
●
Conti Chia Tai International Holdings Ltd.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- ADJEMIAN - Vart Kevorkchairman of
- ADJEMIAN - Vart Kevorkdirector of
●
CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bequaert - Paul-Francoisdirector of
- Bequaert - Paul-Francoisshareholder of
●
Credit Lyonnais Rouse (Bermuda) Limited
Also holds roles at 2 other companies
- CREDIT AGRICOLE CIB HOLDINGS LIMITEDshareholder of
- Carter - Linda Lsecretary of
●
Crescent Petroleum Company International Limited
Also holds roles at 11 other companies
- Agrawal - Nerrajis signatory for
- Al Qadi - Abdullais signatory for
- Roberts - Andrew Phillipsecretary of
●
CURFIN INTERNATIONAL LTD.
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Baum - Eric B.director of
- Baum - Juliadirector of
●
DAYSPRING HOLDINGS LTD.
Also holds roles at 3 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Spurling - Richard Ddirector of
●
DLD (BERMUDA) LIMITED
Also holds roles at 5 other companies
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Erskine - Alex Jdirector of
●
Dole Fresh Fruit International, Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Acuna - Renatodirector of
- Acuna - Renatopresident of
●
Dunhill Financial Limited
Also holds roles at 6 other companies
- 385069 Alberta Ltd.shareholder of
- Beattie - Clyde R.director of
- Beattie - Clyde R.president of
●
EBEL INTERNATIONAL LIMITED
Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- BELCORP INTERNATIONAL LIMITEDshareholder of
- Belcorp Limitedshareholder of
●
Equus International Management Ltd.
Also holds roles at 3 other companies
- Adderley - Cameron Edirector of
- Simmons - Kim Odirector of
- Bermuda Trust Company Limitedshareholder of
●
Escala Limited
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Exchic C. A. Limited
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- KRISHNAMOORTHY - Chidambaramdirector of
- KRISHNAMOORTHY - Chidambaramvice-president of
●
Exemplar Bulk Carriers Limited
Also holds roles at 6 other companies
- Binns - Maxine Lsecretary of
- Blake - George C.director of
- Blake - George C.president of
●
FELDEN HOLDINGS LTD.
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Hadall - Chantalsecretary of
- Dean - Donnasecretary of
●
FINANCIAL ENGINEERING SYSTEMS LIMITED
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tshareholder of
●
Glencore Exploration Ltd.
Also holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
●
GLENCORE GRAIN HAMILTON LTD.
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
●
GLENCORE GRAIN LTD.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE GRAIN HAMILTON LTD.shareholder of
- Holdt - Adamsecretary of
●
Golden Spoon Corporation
Also holds roles at 2 other companies
- Newmarket Holdings Limitedshareholder of
- Moore - Vernon Francisdirector of
●
Grandford Maritime Limited
Also holds roles at 1 other company
- Chevallier-Cooke - Ana Mariasecretary of
●
Grove Properties Ltd.
Also holds roles at 2 other companies
- Faries - Timothy Carrickdirector of
- Burns - Michael Jdirector of
●
Hamilton Assets Ltd.
Also holds roles at 7 other companies
- Bennett - Richard H.secretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
●
Heedon Corporation
Also holds roles at 1 other company
- Moore - Vernon Francisdirector of
●
Higgs and Hill Bahrain Limited
Also holds roles at 1 other company
- Spurling - Richard Ddirector of
●
HIGGS AND HILL INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- BAM International bvshareholder of
- Bellamy - Martin Richarddirector of
●
High-Point (Bermuda) Ltd.
Also holds roles at 2 other companies
- Backeberg - Nicola J.secretary of
- Robinson - Kenneth E Tdirector of
●
Hunting Limited
Also holds roles at 7 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Howes - Charnita Lsecretary of
●
Inlet Investments Ltd.
Also holds roles at 5 other companies
- Anthems Limitedshareholder of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
●
International Fleet Shipping Co. Ltd.
Also holds roles at 1 other company
- Mitsubishi Corporationshareholder of
●
Jade Reef Limited
Also holds roles at 1 other company
- Moore - Vernon Francisdirector of
●
Jafer Limited
Also holds roles at 11 other companies
- Belmont A. - Juan F.vice-president of
- Belmont D. - Fernandodirector of
- Belmont - J. Fernandodirector of
●
Jumbo International Holdings Limited
Also holds roles at 4 other companies
- Hadall - Chantalsecretary of
- CHHABRIA - Manohar R.director of
- CHHABRIA - Manohar R.president of
●
K.C. Wong Education Foundation (Bermuda) Limited
Also holds roles at 2 other companies
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
- Lines - David Rdirector of
●
Linco Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tpresident of
●
LOVESTONE INTERNATIONAL LTD.
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Montarsolo - Marco Ldirector of
●
Lundin Investments Limited
Also holds roles at 7 other companies
- Lundin Petroleum Holdings Limitedshareholder of
- Aleman - Katherinesecretary of
- Berkeley - Tracy R.secretary of
●
MAGNA INTERNATIONAL, LTD.
Also holds roles at 3 other companies
- Baker Hughes Oilfield Operations, Inc.shareholder of
- Bassett - M. G.director of
- Bassett - M. G.president of
●
McAlpine Brittain Ltd.
Also holds roles at 6 other companies
- Spurling - Michael Johnshareholder of
- Spurling - Richard Dshareholder of
- Booth - Alan A.director of
●
Mid-Ocean Paints Ltd.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Lines - David Rdirector of
- Lines - David Rpresident of
●
MIMOSA COMPANY LIMITED
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Howes - Charnita Lsecretary of
●
MINWA INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 1 other company
- Bean - Dana Ssecretary of
●
Mudaland Company Limited
Also holds roles at 1 other company
- Lines - David Rdirector of
●
Norelf Limited
Also holds roles at 10 other companies
- Beasley - Kevindirector of
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
●
North Sea Oil Company Ltd.
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Spurling - Michael Johnshareholder of
- Spurling - Richard Dshareholder of
●
O R O Financial Services Limited
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Randall - Debrasecretary of
●
Otis Elevator Company (Bermuda) Ltd.
Also holds roles at 12 other companies
- Otis Elevator Companyshareholder of
- Bean - Dana Ssecretary of
- Eve - Jennifer Sdirector of
●
Overseas Distribution Systems, Ltd.
Also holds roles at 3 other companies
- Hadall - Chantalsecretary of
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnpresident of
●
OVERSEAS MARINER INVESTMENT COMPANY LIMITED
Also holds roles at 2 other companies
- Barbosa - Louisasecretary of
- Poly (Hong Kong) Investments Limitedshareholder of
●
Pharmaleader Ltd
Also holds roles at 3 other companies
- Berkeley - Tracy R.secretary of
- Jones - Michaeldirector of
- Jones - Michaelpresident of
●
POLAR INVESTMENT LTD.
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Pure Products Limited
Also holds roles at 2 other companies
- Jones - Michaeldirector of
- Jones - Michaelvice-president of
●
QIT Madagascar Minerals, Ltd.
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Montarsolo - Marco Ldirector of
●
Redcliffe Americas Ltd.
Also holds roles at 6 other companies
- Binns - Maxine Lsecretary of
- Hadall - Chantalsecretary of
- Spurling - Richard Ddirector of
●
Reid Finance Limited
Also holds roles at 42 other companies
- Olivewood Limited - Bermudashareholder of
- Barritt - Johndirector of
- Bell - Geoffrey Roydirector of
●
RICHPORT COMPANY LIMITED
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Berry - Angela Sshareholder of
●
SANDGATE LTD.
Also holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Amenechi - Mariesecretary of
- Smith - Janet P.secretary of
●
Sea Stars Company Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Sea Stars Trust, Thebeneficial owner of
●
Simber Investment Limited
Also holds roles at 7 other companies
- Robinson - Kenneth E Tdirector of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
●
SINO AGRITRADE (BERMUDA) CO. LIMITED
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Conti Chia Tai International Holdings Ltd.shareholder of
- HOER - Michael A.director of
●
Smith (Bermuda) Ltd
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Attrep - Gregory Mdirector of
- Bartley - John Colindirector of
●
Sol Limited
Also holds roles at 12 other companies
- Blanco - Alfredo M.director of
- Blanco - Alfredo M.vice-president of
- Williams - Stephendirector of
●
Souriau Dominican Republic, Ltd.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Beau - Jean-Claudedirector of
- Beau - Jean-Claudevice-president of
●
Spectrum Insurance Company Limited
Also holds roles at 5 other companies
- Lines - David Rdirector of
- Lines - David Rvice-president of
- Bromby - Thalia Janesecretary of
●
Sunly (Bermuda) Company Limited
Also holds roles at 2 other companies
- Barbosa - Louisasecretary of
- Hadall - Chantalsecretary of
●
T.W. SECURITIES LIMITED
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Sheere - Janesecretary of
●
Tai Sang Land International Limited
Also holds roles at 1 other company
- CHEUNG - Edward Wing Yuidirector of
●
TANHAUSER INVESTMENTS (BERMUDA) LIMITED
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisasecretary of
- Morgan - Kenneth Wdirector of
●
TARO GROUP LIMITED
Also holds roles at 4 other companies
- Bennett - Richard H.secretary of
- Brown - Frank E. C.director of
- Brown - Frank E. C.vice-president of
●
TELLIN (BERMUDA) LIMITED
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
●
Three Rivers International Limited
Also holds roles at 5 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Hadall - Chantalsecretary of
●
Total LNG Nigeria Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aker - Ronniedirector of
- Aker - Ronniemanaging director of
●
Trans-Ocean Agencies Limited
Also holds roles at 5 other companies
- Lines - David Rdirector of
- Lines - David Rvice-president of
- Bromby - Thalia Janesecretary of
●
TRANSWORLD ENERGY LIMITED
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Sheere - Janesecretary of
●
TRANSWORLD OIL LIMITED
Also holds roles at 2 other companies
- TRANSWORLD ENERGY LIMITEDshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
●
TSM INTERNATIONAL LTD.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- POLAR INVESTMENT LTD.shareholder of
- Bridges - Timothy Johndirector of
●
UNITED INVESTMENT COMPANY LTD.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CHIANG - Cheng Chuangdirector of
- CHIANG - Cheng Chuangshareholder of
●
Valley Investments Limited
Also holds roles at 3 other companies
- Hadall - Chantalsecretary of
- Jones - Monica Joydirector of
- Jones - Monica Joyvice-president of
●
Verder (Bermuda) Limited
Also holds roles at 2 other companies
- Lines - David Rdirector of
- Chariot Development Company Limitedshareholder of
●
Voya Investment Management (Bermuda) Holdings Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- ING INVESTMENT MANAGEMENT CO.shareholder of
- Becker - Jeffrey T.director of
●
W.J. BOYLE & SON LIMITED
Also holds roles at 11 other companies
- Boyle - Courtland A.director of
- Boyle - Courtland A.vice-president of
- Boyle - Richarddirector of
●
Waders Investment Company Limited
Also holds roles at 3 other companies
- WONG'S FAMILY TRUSTEE (PRIVATE) LTD.shareholder of
- Lines - David Rdirector of
- Howes - Charnita Lsecretary of
●
World Trade Corporation of Bermuda, Limited
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tpresident of
- YAMAMOTO - Shigeru Stevedirector of
●
Yeoman Development Company Limited
Also holds roles at 2 other companies
- AU - Wah Sun Eddiedirector of
- Lines - David Rdirector of

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

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Common questions

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

Community intel

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