Who owns Demerling - Sarah C?

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

What is Demerling - Sarah C's risk level?

WhiteIntel flags Demerling - Sarah C as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Demerling - Sarah C appear across sources?

Demerling - Sarah C is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Demerling - Sarah C

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

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Ownership graph Export .md

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/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

Demerling - Sarah C
- WESTEND PROPERTIES LIMITED· director of
- SCHLEGEL IRELAND LIMITED· director of
- CAPCOUNT (BERMUDA) LIMITED· director of
- SAFINVEST INTERNATIONAL LIMITED· director of
- Princess Hotels International Limited· director of
- Oil Basins Limited· is signatory for
- THL Ltd.· director of
- Mundipharma Laboratories Limited· is signatory for
- Triangle Industries Ltd.· is signatory for
- Atlantic Laboratories Limited· is signatory for
- ORBEX LIMITED· director of
- Earls Court Farm Limited· is signatory for
- SANDGATE LTD.· director of
- HENLEY GROUP, LTD.· director of
- S.M. FINANCE LIMITED· director of
- S.I. Holdings Limited· director of
- TIL Ltd.· director of
- SICO LTD.· is signatory for
- Mersy Investment Company Limited· director of
- JUD B-430 LIMITED· director of
- FIBRAS LIMITED· director of
- REUTERS BERMUDA LIMITED· director of
- Ebury Investments Limited· is signatory for
- S.C. LIMITED· director of
- Dryden Limited· is signatory for
- PAPELERA INDUSTRIAL LIMITED· director of
- TRINMILLS LIMITED· director of
- The Aesculapius Foundation Ltd.· is signatory for
- Worldstar Limited· director of
- Ely Investment Company Limited· director of
- Thomson Consumer Electronics (Bermuda) Ltd.· director of
- Glencore Exploration Ltd.· director of
- L. P. Clover Limited· is signatory for
- G. H. Carrell Limited· is signatory for
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITED· director of
- Safinvest Holdings (Bermuda) Limited· director of
- B.L. Carrolton Limited· is signatory for
- J.E.M. Limited· is signatory for
- Mallard Limited· is signatory for
- Mundipharma Medical Company· is signatory for
- Betal Limited· is signatory for
- KAFINVEST OPERATING LIMITED· director of
- HIGH TIDE (BERMUDA) LTD.· director of
- S.A. Services Limited· director of
- Aerolab Limited· is signatory for
- CARIVEN INVESTMENT LIMITED· director of
- L.A. Services Limited· director of
- Northdale Limited· is signatory for
- Mundipharma Company· is signatory for
- Tabak Trading Arge Ltd.· director of
- Kelly Pharmaceuticals Limited· is signatory for
- MERSTAL LIMITED· director of
- GLENCORE FINANCE (BERMUDA) LTD.· director of
- WINSTAR LIMITED· director of
- Atalantaf Limited· director of
- WAFRA FUND MANAGEMENT LTD.· director of
- Sapstar Limited· director of
- MRI INFRASTRUCTURE HOLDINGS LIMITED· director of
- Goldstar Limited· director of
- Bermag Limited· is signatory for
- Latin American Coal Marketing Company Ltd.· director of
- CHINA TELECOM LIMITED· director of
- Triton Aviation Services Limited· director of
- Triton Aviation Limited· director of
- SIL Limited· director of
- The Young's Foundation· director of
- Mining and Technical Services (Bermuda) Ltd.· director of
- Renaissance Capital Holdings Limited· director of
- Mid Baltic Investments Limited· director of
- Sheldrake Limited· is signatory for
- Glencore Investments Limited· director of
- Fairmont Hotels (Bermuda) Limited· director of
- SEPEP Founder Limited· director of
- SEPEP General Partner Limited· director of
- SEPEP Holdings Limited· director of
- Mundipharma International Holdings Limited· is signatory for
- Crestview (Bermuda) Limited· director of
- Apstar Limited· director of
- Fletcher International, Ltd.· is signatory for
- Novastel Limited· director of
- Fairmont Dubai Holdings (Bermuda) Ltd.· director of
- Rawda Finance Limited· director of
- Eagle Yield Enhancement Fund Ltd.· director of
- Renaissance Direct Investment Limited· director of
- Brant Point Fund International Ltd.· director of
- JC Capital (Bermuda) Limited· director of
- Wafra Realty Management Ltd.· director of
- Renaissance Capital International Services Limited· director of
- Globeleq Generation Holdings Limited· director of
- Eagle Matrix Fund Ltd.· director of
- Eagle Global Ltd.· director of
- Eagle Class Matrix Ltd.· director of
- Eagle Class EMP Ltd.· director of
- Eagle Class ERA Ltd.· director of
- Rockfield Holdings Limited· director of
- The Cape Fund Ltd.· director of
- Globeleq Holdings (Tsavo) Limited· director of
- Globeleq Holdings (Azito) Limited· director of
- Matterhorn Capital Advisors Ltd.· director of
- Tikolan Limited· director of
- Simkana Limited· director of
- Magna Holdings Limited· director of
- Magna Petrochemicals Limited· director of
- Fornax Investments Ltd.· director of
- Talkeetna Strategic Commodity Fund, Ltd.· director of
- Galif Investments Ltd.· director of
- TK International Limited· is signatory for
- Laysan Limited· is signatory for
- MPRI International Services, Ltd.· director of
- Cintus Worldwide Ltd.· director of
- Mega-Holdings Limited· director of
- Mapeley Beta Acquistion Co (1) Limited· director of
- Mapeley Beta Acquisition Co (2) Limited· director of
- Mapeley Beta Acquisition Holding Co Limited· director of
- Mapeley Acquisition Co. (7) Limited· director of
- Mapeley Acquisition Co. (6) Limited· director of
- Sud Energie Limited· director of
- Globeleq Holdings (Panama Greenfield) Limited· director of
- Mapeley Beta Acquisition Co (5) Limited· director of
- Mapeley Beta Acquisition Co (6) Limited· director of
- Globeleq Holdings (GECA) Limited· director of
- Mapeley Gamma Acquisition Holding Company Limited· director of
- Mapeley Gamma Acquisition Co (1) Limited· director of
- Mapeley Gamma Acquisition Co (2) Limited· director of
- Mapeley Gamma Acquisition Co (3) Limited· director of
- Mapeley Gamma Acquisition Co (4) Limited· director of
- Globeleq Tanzania Limited· director of
- Wichita Holding Ltd.· director of
- Merani Holding Ltd.· director of
- Global Equity Risk Protection Limited· director of
- Magna Management International Limited· director of
- Renaissance Pre-IPO Fund· director of
- Glencore Exploration (EG) Limited· director of
- Amokenga Holdings Ltd.· director of
- Renaissance Real Estate Fund· director of
- Magna Holdings International Limited· director of
- Apogee Wealth Services Ltd.· director of
- Mapeley Delta Acquisition Holding Company Limited· director of
- Mapeley Delta Acquisition Co (1) Limited· director of
- Mapeley Delta Acquisition Co (2) Limited· director of
- Mapeley Delta Acquisition Co (3) Limited· director of
- Mapeley Delta Acquisition Co (4) Limited· director of
- Dayim Holdings Limited· director of
- Merope Holdings Ltd.· director of
- Renaissance Business Real Estate Fund· director of
- RIM Global Fund SPC· director of
- Renaissance Partners Investment Limited· director of
- Renaissance Group Holdings Limited· director of
- Glencore Exploration (DRC) Limited· director of
- Glencore Exploration (New Ventures) Ltd.· director of
- FRH (Bermuda) Ltd.· director of
- Glencore Exploration Cameroon Ltd.· director of
- Glencore Exploration (GE) Ltd.· director of
- Renaissance Alternative Investments Limited· director of
- Russia Infrastructure Equities Limited· director of
- Oakdale Holdings Ltd.· director of
- Burdock Investments Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Demerling - Sarah C — 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 Demerling - Sarah C 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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/02

People & control

114 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.

●
Aerolab Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Apstar Limited
Also holds roles at 7 other companies
- Worldstar Limitedshareholder of
- Canaletto Holding Limitedshareholder of
- Close Summit Trust Company SAshareholder of
●
Atalantaf Limited
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Daviddirector of
●
Atlantic Laboratories Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
B.L. Carrolton Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Bermag Limited
Also holds roles at 6 other companies
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
- Montarsolo - Marco Ldirector of
●
Betal Limited
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sdirector of
●
Brant Point Fund International Ltd.
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Hemisphere Management Limitedsecretary of
●
CAPCOUNT (BERMUDA) LIMITED
Also holds roles at 9 other companies
- Barbosa - Louisasecretary of
- Dyer - Jean-Pauldirector of
- Dyer - Jean-Paulvice-president of
●
CARIVEN INVESTMENT LIMITED
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Cameron Edirector of
- Adderley - Cameron Eshareholder of
●
CHINA TELECOM LIMITED
Also holds roles at 1 other company
- Faries - Timothy Carrickdirector of
●
Cintus Worldwide Ltd.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Jones - Michaeldirector of
●
Crestview (Bermuda) Limited
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Williams-Grant - Neasecretary of
- Bodi - James Alexanderdirector of
●
Dryden Limited
Also holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Eagle Class EMP Ltd.
Also holds roles at 3 other companies
- Eagle Matrix Fund Ltd.shareholder of
- O'Hanrahan - Kenneth Hdirector of
- BISYS Hedge Fund Services Limitedsecretary of
●
Eagle Class ERA Ltd.
Also holds roles at 3 other companies
- Eagle Matrix Fund Ltd.shareholder of
- O'Hanrahan - Kenneth Hdirector of
- BISYS Hedge Fund Services Limitedsecretary of
●
Eagle Class Matrix Ltd.
Also holds roles at 4 other companies
- Eagle Matrix Fund Ltd.shareholder of
- O'Hanrahan - Kenneth Hdirector of
- BISYS Hedge Fund Services Limitedsecretary of
●
Eagle Matrix Fund Ltd.
Also holds roles at 4 other companies
- Bisys Hedge Fund Holdings Limitedshareholder of
- O'Hanrahan - Kenneth Hdirector of
- BISYS Hedge Fund Services Limitedsecretary of
●
Eagle Yield Enhancement Fund Ltd.
Also holds roles at 5 other companies
- Brandt - Martydirector of
- Brandt - Martyvice-president of
- Hemisphere Holdings Ltd.shareholder of
●
Earls Court Farm Limited
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Ebury Investments Limited
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Ely Investment Company Limited
Also holds roles at 5 other companies
- Mersy Investment Company Limitedshareholder of
- Said Holdings Limitedshareholder of
- Erskine - Alex Jdirector of
●
Fairmont Dubai Holdings (Bermuda) Ltd.
Also holds roles at 8 other companies
- Princess Properties International Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- CP Hotels (Bermuda) Ltd.shareholder of
●
Fairmont Hotels (Bermuda) Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Badour - Terence Pdirector of
- Kempe - Dianna Penelopedirector of
●
FIBRAS LIMITED
Also holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
●
Fletcher International, Ltd.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Kiely - Denis Jdirector of
- Kiely - Denis Jis signatory for
●
Fornax Investments Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
●
G. H. Carrell Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Galif Investments Ltd.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Jones - Michaeldirector 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 FINANCE (BERMUDA) LTD.
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
●
Glencore Investments Limited
Also holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
●
Globeleq Generation Holdings Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Globeleq Generation Limitedshareholder of
- Alvarado-de-Cordoba - Silviadirector of
●
Globeleq Holdings (Azito) Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Globeleq Generation Holdings Limitedshareholder of
- Alvarado-de-Cordoba - Silviadirector of
●
Globeleq Holdings (Panama Greenfield) Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Globeleq Generation Holdings Limitedshareholder of
- Inkia Americas Holdings Limitedshareholder of
●
Globeleq Holdings (Tsavo) Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Globeleq Generation Holdings Limitedshareholder of
- Alvarado-de-Cordoba - Silviadirector of
●
Goldstar Limited
Also holds roles at 5 other companies
- Said Holdings Limitedshareholder of
- Erskine - Alex Jdirector of
- Betley - Timothy Johndirector of
●
HENLEY GROUP, LTD.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Adams - John Wdirector of
●
HIGH SEAS INVESTMENTS (BERMUDA) LIMITED
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- OYSTER HOLDINGS (BERMUDA) LTD.shareholder of
- Bean - Dana Ssecretary of
●
HIGH TIDE (BERMUDA) LTD.
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alireza - Shakeeb Teymour Abdulladirector of
- Alireza - Shakeeb Teymour Abdullavice-president of
●
J.E.M. Limited
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
●
JC Capital (Bermuda) Limited
Also holds roles at 1 other company
- Fischli - Anthony Heinrichdirector of
●
JUD B-430 LIMITED
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Bouanik - Lucianais signatory for
●
KAFINVEST OPERATING LIMITED
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Al Saud - Prince Bandar bin Sultan bin Abdulazizbeneficial owner of
●
Kelly Pharmaceuticals Limited
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
●
L. P. Clover Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
L.A. Services Limited
Also holds roles at 6 other companies
- S.I. Holdings Limitedshareholder of
- Adderley - Cameron Edirector of
- Adderley - Cameron Eshareholder of
●
Latin American Coal Marketing Company Ltd.
Also holds roles at 13 other companies
- Holdt - Adamsecretary of
- Betts - Jonathandirector of
- Betts - Jonathanpresident of
●
Laysan Limited
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Salternate director of
- Eve - Jennifer Sis signatory for
●
Magna Holdings Limited
Also holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Magna Holdings International Limitedshareholder of
●
Magna Petrochemicals Limited
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Ajami - Mohamad Aliis signatory for
- Ibrahim - Rashid Mohamadis signatory for
●
Mallard Limited
Also holds roles at 12 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sis signatory for
●
Mapeley Beta Acquisition Co (2) Limited
Also holds roles at 3 other companies
- Mapeley Beta Acquisition Holding Co Limitedshareholder of
- Amann - Katarinasecretary of
- Cox - Bernettdirector of
●
Mapeley Beta Acquistion Co (1) Limited
Also holds roles at 1 other company
- Mapeley Beta Acquisition Holding Co Limitedshareholder of
●
Matterhorn Capital Advisors Ltd.
Also holds roles at 1 other company
- Cox - Bernettdirector of
●
Mega-Holdings Limited
Also holds roles at 5 other companies
- Reid Finance Limited - Bermudashareholder of
- Alia Limitedshareholder of
- Holdt - Adamsecretary of
●
MERSTAL LIMITED
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Mersy Investment Company Limitedshareholder of
- Al Shams Holdings Limitedshareholder of
●
Mersy Investment Company Limited
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Said Holdings Limitedshareholder of
- Betley - Timothy Johndirector of
●
Mid Baltic Investments Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- HENLEY GROUP, LTD.shareholder of
- Adams - John Wdirector of
●
Mining and Technical Services (Bermuda) Ltd.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
●
MPRI International Services, Ltd.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
●
MRI INFRASTRUCTURE HOLDINGS LIMITED
Also holds roles at 2 other companies
- Barbosa - Louisasecretary of
- MRI HOLDINGS LIMITEDshareholder of
●
Mundipharma Company
Also holds roles at 5 other companies
- Betal Limitedshareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Mundipharma International Holdings Limited
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- B.L. Carrolton Limited and The Millborne Trust Company Limited as Trustee of The MIL Trustbeneficial owner of
- Eve - Jennifer Sis signatory for
●
Mundipharma Laboratories Limited
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sis signatory for
- Montarsolo - Marco Ldirector of
●
Mundipharma Medical Company
Also holds roles at 4 other companies
- Mallard Limitedshareholder of
- Kelly Pharmaceuticals Limitedshareholder of
- Eve - Jennifer Sis signatory for
●
Northdale Limited
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Novastel Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Al Shams Holdings Limitedshareholder of
- Betley - Michaeldirector of
●
Oil Basins Limited
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Amarsi - Arunchairman of
- Amarsi - Arundirector of
●
ORBEX LIMITED
Also holds roles at 14 other companies
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
●
PAPELERA INDUSTRIAL LIMITED
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- Adderley - Cameron Edirector of
●
Princess Hotels International Limited
Also holds roles at 14 other companies
- Princess Properties International Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- CP Hotels (Bermuda) Ltd.shareholder of
●
Rawda Finance Limited
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Close Trustees (Switzerland) S.A. & Bermuda Trust Company Limited as Trusteesshareholder of
- Buchmann - Martin Eduarddirector of
●
Renaissance Capital Holdings Limited
Also holds roles at 16 other companies
- Renaissance Capital Group Limitedshareholder of
- Renaissance Holdings Management Limitedshareholder of
- Renaissance Group Holdings Limitedshareholder of
●
Renaissance Capital International Services Limited
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Renaissance Group Holdings Limitedshareholder of
●
Renaissance Direct Investment Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Renaissance Capital Holdings Limitedshareholder of
- Holdt - Adamsecretary of
●
REUTERS BERMUDA LIMITED
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Albutt - Grahamdirector of
- Albutt - Grahampresident of
●
Rockfield Holdings Limited
Also holds roles at 2 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
●
S.A. Services Limited
Also holds roles at 5 other companies
- S.I. Holdings Limitedshareholder of
- Adderley - Cameron Edirector of
- Bowles - Kennethdirector of
●
S.C. LIMITED
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- Avadale Global Holdings Limitedshareholder of
●
S.I. Holdings Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Cameron Edirector of
●
S.M. FINANCE LIMITED
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- Adderley - Cameron Edirector of
●
Safinvest Holdings (Bermuda) Limited
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Said Holdings Limitedshareholder of
- Betley - Michaeldirector of
●
SAFINVEST INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Betley - Michaeldirector of
- Erskine - Alex Jdirector of
●
SANDGATE LTD.
Also holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Amenechi - Mariesecretary of
- Amissah - M Tonesandirector of
●
Sapstar Limited
Also holds roles at 5 other companies
- Mersy Investment Company Limitedshareholder of
- Said Holdings Limitedshareholder of
- Erskine - Alex Jdirector of
●
SCHLEGEL IRELAND LIMITED
Also holds roles at 9 other companies
- Automotive Sealing Systems SAshareholder of
- Spurling - Richard Ddirector of
- Borlace - Charles A.director of
●
SEPEP Founder Limited
Also holds roles at 9 other companies
- SAMBL Limitedshareholder of
- Betley - Michaeldirector of
- Betley - Michaelis signatory for
●
SEPEP General Partner Limited
Also holds roles at 8 other companies
- SAMBL Limitedshareholder of
- Betley - Michaeldirector of
- Betley - Michaelpresident of
●
SEPEP Holdings Limited
Also holds roles at 8 other companies
- Sagitta European Private Equity Partners II, L.P.shareholder of
- Betley - Michaeldirector of
- Betley - Michaelpresident of
●
Sheldrake Limited
Also holds roles at 7 other companies
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
- Montarsolo - Marco Ldirector of
●
SICO LTD.
Also holds roles at 11 other companies
- The Research Foundation Ltd.shareholder of
- The Aesculapius Foundation Ltd.shareholder of
- Eve - Jennifer Sis signatory for
●
SIL Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Betley - Michaeldirector of
- Betley - Michaelvice-president of
●
Simkana Limited
Also holds roles at 9 other companies
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Betts - Jonathandirector of
●
Sud Energie Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Globeleq Generation Holdings Limitedshareholder of
- Inkia Americas Holdings Limitedshareholder of
●
Tabak Trading Arge Ltd.
Also holds roles at 9 other companies
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Babb - Henrychairman of
●
Talkeetna Strategic Commodity Fund, Ltd.
Also holds roles at 1 other company
- Parker - Nicola Lsecretary of
●
The Aesculapius Foundation Ltd.
Also holds roles at 10 other companies
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
- Jones - Michaeldirector of
●
The Cape Fund Ltd.
Also holds roles at 1 other company
- Cox - Bernettdirector of
●
The Young's Foundation
Also holds roles at 2 other companies
- Bennett - Richard H.secretary of
- Dean - Donnasecretary of
●
THL Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Directors I (Bermuda) Ltd.director of
- Appleby Directors II (Bermuda) Ltd.director of
●
Thomson Consumer Electronics (Bermuda) Ltd.
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Borrowman - Wayne B.treasurer of
- Brown - Randal Ldirector of
●
Tikolan Limited
Also holds roles at 9 other companies
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Betts - Jonathandirector of
●
TIL Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- THL Ltd.shareholder of
- Appleby Directors I (Bermuda) Ltd.director of
●
TK International Limited
Also holds roles at 9 other companies
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Triangle Industries Ltd.
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
TRINMILLS LIMITED
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- Adderley - Cameron Edirector of
●
Triton Aviation Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- TIL Ltd.shareholder of
- Pabst - Wilfriedco-chairman of
●
Triton Aviation Services Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Triton Aviation Limitedshareholder of
- Pabst - Wilfriedco-chairman of
●
WAFRA FUND MANAGEMENT LTD.
Also holds roles at 17 other companies
- Al-Mubaraki - Fawazdirector of
- Al-Rajaan - Fahad Mchairman of the board of
- Al-Rajaan - Fahad Mchairman of
●
Wafra Realty Management Ltd.
Also holds roles at 12 other companies
- Al-Rajaan - Fahad Mchairman of the board of
- Al-Rajaan - Fahad Mdirector of
- Al-Sabah - Abdullah Jchairman of
●
WESTEND PROPERTIES LIMITED
Also holds roles at 12 other companies
- Princess Properties International Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- CP Hotels (Bermuda) Ltd.shareholder of
●
WINSTAR LIMITED
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Al Shams Holdings Limitedshareholder of
- Betley - Michaeldirector of
●
Worldstar Limited
Also holds roles at 5 other companies
- Said Holdings Limitedshareholder of
- Erskine - Alex Jdirector of
- Betley - Timothy Johndirector of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Demerling - Sarah C. 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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