Who owns Lambe - Sumaya?

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

What is Lambe - Sumaya's risk level?

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

Where does Lambe - Sumaya appear across sources?

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

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Legal entityHigh

Lambe - Sumaya

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

Lambe - Sumaya — BM company (icij:icijol-80089836). 73 holdings. Cited to 1 registry.

ICIJ icijol-80089836Organization

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

Lambe - Sumaya
- East End Asphalt Company Limited· secretary of
- Barcino Ltd.· secretary of
- LEYTON COMPANY LIMITED· secretary of
- Exchic C. A. Limited· secretary of
- Cedarwood Limited· secretary of
- Henrietta von Jahnke (Bermuda) Limited· secretary of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED· secretary of
- CURFIN INTERNATIONAL LTD.· secretary of
- CHEUNG KONG (BERMUDA) LIMITED· secretary of
- FELDEN HOLDINGS LTD.· secretary of
- A.S.E. HOLDING LIMITED· secretary of
- Marcor Development Limited· secretary of
- E. B. Properties Limited· secretary of
- CSL SELF-UNLOADER INVESTMENTS LIMITED· secretary of
- MUSTO EXPLORATIONS (BERMUDA) LIMITED· secretary of
- LUTINE CAPITAL CORPORATION LIMITED· secretary of
- LL&E Tunisia Ltd· secretary of
- Elbow Beach Hotel and Development Company Limited· secretary of
- LL&E Venezuela, Ltd.· secretary of
- INTERNATIONAL VOLUNTEER SERVICES· secretary of
- Energy Investment Ltd.· secretary of
- J & R HOLDING LIMITED· secretary of
- Paiton Holdings Limited· secretary of
- Delta Centro Operating Company, Ltd.· secretary of
- SPHINX HOLDINGS LTD.· secretary of
- HOLIDAY GARDEN INTERNATIONAL LTD.· secretary of
- Burlington Resources Peru Limited· secretary of
- Cougar, Ltd.· secretary of
- Burlington Resources Latin America Holding Co. Limited· secretary of
- Burlington Resources Oriente Limited· secretary of
- Burlington Resources Ecuador Limited· secretary of
- Burlington Resources (Meboun) Limited· secretary of
- Burlington Resources Colombia Limited· secretary of
- Burlington Resources (MPolo) Limited· secretary of
- Burlington Resources (Chaillu) Limited· secretary of
- China Sourcing Ltd.· secretary of
- DP World (Bermuda) Ltd.· secretary of
- Rose Shipholdings Limited· secretary of
- BCC St. George Leasing Limited· secretary of
- Burlington Resources Andean Limited· secretary of
- BCC HAMILTON· secretary of
- Burlington Resources Angola Limited· secretary of
- Cruise Ferries Holding Limited· secretary of
- Burlington Resources Algeria Holdings Limited· secretary of
- Burlington Resources China Holdings Limited· secretary of
- Burlington Resources Egypt Holdings Limited· secretary of
- DP World Latin Holdings Ltd.· secretary of
- PETROBRAS ENERGÍA BERMUDA LIMITED· secretary of
- Express Aviation Limited· secretary of
- Magenta Aviation Limited· secretary of
- Burlington Resources Canada International Holdings Limited· secretary of
- Triangle Entertainment Ltd.· secretary of
- Norwegian Sun Limited· secretary of
- Star Cruises Ship Holding Limited· secretary of
- Superstar Aquarius Limited· secretary of
- Superstar Libra Limited· secretary of
- Ocean Voyager Limited· secretary of
- Ocean Dream Limited· secretary of
- Crown Odyssey Limited· secretary of
- Ocean World Limited· secretary of
- Global 9017, Ltd.· secretary of
- Star Cruises Asia Holding Ltd.· secretary of
- MU XIA LTD· secretary of
- Hawthorne Securities Ltd.· secretary of
- The Sovereign Group Ltd.· secretary of
- Get Fit Foundation (GEFF) International Limited· secretary of
- MARBAR LTD· secretary of
- Holcim GB Finance Ltd.· secretary of
- Interfoam Holding Company Limited· secretary of
- Intergraphite Holdings Company Limited· secretary of
- Legatum Foundation Limited· secretary of
- SPRINGWAY LTD.· secretary of
- Skyfleet Ltd.· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lambe - Sumaya — 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 Lambe - Sumaya 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
Sanctions & watchlist detail
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Community notes

Nothing further on Lambe - Sumaya is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

73 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.S.E. HOLDING LIMITED
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Advanced Semiconductor Engineering, Inc.shareholder of
- Amissah - M Tonesandirector of
●
Barcino Ltd.
Also holds roles at 7 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tsecretary of
- Hern - Brucedirector of
●
BCC HAMILTON
Also holds roles at 15 other companies
- BCC Equipment Leasing Corporationshareholder of
- Rodriguez - Gerrytreasurer of
- Sheere - Janesecretary of
●
BCC St. George Leasing Limited
Also holds roles at 15 other companies
- Rodriguez - Gerrytreasurer of
- Sheere - Janesecretary of
- Carpenter - Geoffrey L.treasurer of
●
Burlington Resources (Chaillu) Limited
Also holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Baer - Suzanne V.treasurer of
- Baer - Suzanne V.vice-president of
●
Burlington Resources (Meboun) Limited
Also holds roles at 26 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Baer - Suzanne V.vice-president of
- Beers - Kent Ovice-president of
●
Burlington Resources (MPolo) Limited
Also holds roles at 27 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Baer - Suzanne V.treasurer of
- Baer - Suzanne V.vice-president of
●
Burlington Resources Algeria Holdings Limited
Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Anderson - Robert Hdirector of
- Anderson - Robert Hvice-president of
●
Burlington Resources Andean Limited
Also holds roles at 26 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Archibald - Lawrence E.director of
- Avila - Fernando Avice-president of
●
Burlington Resources Angola Limited
Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Baer - Suzanne V.treasurer of
- Baer - Suzanne V.vice-president of
●
Burlington Resources Canada International Holdings Limited
Also holds roles at 17 other companies
- 1105328 Alberta Ltd.shareholder of
- Bairrington - P Davidvice-president of
- Bishop - Glen Y Svice-president of
●
Burlington Resources China Holdings Limited
Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bailie - R Danieldirector of
- Bailie - R Danielvice-president of
●
Burlington Resources Colombia Limited
Also holds roles at 26 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Burlington Resources Latin America Holding Co. Limitedshareholder of
- Archibald - Lawrence E.director of
●
Burlington Resources Ecuador Limited
Also holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Archibald - Lawrence E.director of
- Avila - Fernando Avice-president of
●
Burlington Resources Egypt Holdings Limited
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Blackford - Timothyvice-president of
- Whitehead - Dane E.vice-president of
●
Burlington Resources Latin America Holding Co. Limited
Also holds roles at 27 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Archibald - Lawrence E.director of
- Avila - Fernando Avice-president of
●
Burlington Resources Oriente Limited
Also holds roles at 33 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Burlington Resources Latin America Holding Co. Limitedshareholder of
- Archibald - Lawrence E.director of
●
Burlington Resources Peru Limited
Also holds roles at 37 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Archibald - Lawrence E.director of
- Archibald - Lawrence E.president of
●
Cedarwood Limited
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
●
CHEUNG KONG (BERMUDA) LIMITED
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Hadall - Chantalsecretary of
●
China Sourcing Ltd.
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- Lines - David Rdirector of
●
Cougar, Ltd.
Also holds roles at 19 other companies
- Rodriguez - Gerrytreasurer of
- Dean - Donnasecretary of
- Sheere - Janesecretary of
●
Crown Odyssey Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Star Cruises Ship Holding Limitedshareholder of
- Dean - Donnasecretary of
●
Cruise Ferries Holding Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Genting Hong Kong Limitedshareholder of
- Star Cruises Asia Holding Ltd.shareholder of
●
CSL SELF-UNLOADER INVESTMENTS LIMITED
Also holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Jeffrey W.director of
- Bennett-Smith - Anne Msecretary of
●
CURFIN INTERNATIONAL LTD.
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
Delta Centro Operating Company, Ltd.
Also holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Avila - Fernando Adirector of
- Avila - Fernando Apresident of
●
DP World (Bermuda) Ltd.
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- DP World Americas LLCshareholder of
●
DP World Latin Holdings Ltd.
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- DP World Americas LLCshareholder of
●
E. B. Properties Limited
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Al-Jeaid - Ayeddirector of
- Al-Jeaid - Ayedis signatory for
●
East End Asphalt Company Limited
Also holds roles at 1 other company
- Gibbons - Irving C.director of
●
Elbow Beach Hotel and Development Company Limited
Also holds roles at 6 other companies
- Al-Jeaid - Ayeddirector of
- Adderley - Donald Bradfielddirector of
- Fair - Ian D.director of
●
Energy Investment Ltd.
Also holds roles at 13 other companies
- Adamski - Christophdirector of
- Dean - Donnasecretary of
- Erskine - Alex Jdirector of
●
Exchic C. A. Limited
Also holds roles at 8 other companies
- Amissah - M Tonesandirector of
- Robinson - Kenneth E Tdirector of
- KRISHNAMOORTHY - Chidambaramdirector of
●
Express Aviation Limited
Also holds roles at 12 other companies
- Ashforth - Robert Williamdirector of
- Ashforth - Robert Williampresident of
- Ashforth - Robert Williamvice-president of
●
FELDEN HOLDINGS LTD.
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
Get Fit Foundation (GEFF) International Limited
Also holds roles at 1 other company
- Blackman - Stephen Gregorydirector of
●
Global 9017, Ltd.
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- CCA Financial Services, Inc.shareholder of
●
Hawthorne Securities Ltd.
Also holds roles at 5 other companies
- Agregaval S. A.shareholder of
- Amissah - M Tonesandirector of
- Grossman - Nathan Davidchairman of the board of
●
Henrietta von Jahnke (Bermuda) Limited
Also holds roles at 3 other companies
- Stevenson - William Hdirector of
- Stevenson - William Hpresident of
- Stevenson - William Hshareholder of
●
Holcim GB Finance Ltd.
Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holcim Capital Corporation Ltd.shareholder of
- Holcim Overseas Finance Ltd.shareholder of
●
HOLIDAY GARDEN INTERNATIONAL LTD.
Also holds roles at 18 other companies
- Hadall - Chantalsecretary of
- Dean - Donnasecretary of
- Chen - Donychief financial officer of
●
Interfoam Holding Company Limited
Also holds roles at 10 other companies
- BLISSTONO INVESTMENT LTDshareholder of
- Dean - Donnasecretary of
- Eve - Jennifer Sdirector of
●
Intergraphite Holdings Company Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- Eve - Jennifer Sdirector of
●
INTERNATIONAL VOLUNTEER SERVICES
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Hodson - Kerri-Lynnesecretary of
●
J & R HOLDING LIMITED
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Advanced Semiconductor Engineering, Inc.shareholder of
- Amissah - M Tonesandirector of
●
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED
Also holds roles at 13 other companies
- LEYTON COMPANY LIMITEDshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
●
Legatum Foundation Limited
Also holds roles at 4 other companies
- Dean - Donnasecretary of
- Cox - Bernettdirector of
- Cutts - Stephen Francisdirector of
●
LEYTON COMPANY LIMITED
Also holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
●
LL&E Tunisia Ltd
Also holds roles at 25 other companies
- Bachmann - Richard Ashareholder of
- Baer - Suzanne V.treasurer of
- Baer - Suzanne V.vice-president of
●
LL&E Venezuela, Ltd.
Also holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Archibald - Lawrence E.director of
- Archibald - Lawrence E.vice-president of
●
LUTINE CAPITAL CORPORATION LIMITED
Also holds roles at 14 other companies
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldvice-president of
- Williams - Stephendirector of
●
Magenta Aviation Limited
Also holds roles at 11 other companies
- Ashforth - Robert Williamdirector of
- Ashforth - Robert Williamvice-president of
- Bhalla - Sangitasecretary of
●
MARBAR LTD
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Banks - Johnchairman of
- Banks - Johndirector of
●
Marcor Development Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Al-Jeaid - Ayeddirector of
- Robinson - Kenneth E Tdirector of
●
MU XIA LTD
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
●
MUSTO EXPLORATIONS (BERMUDA) LIMITED
Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ashby - Ian Robertdirector of
- Ashby - Ian Robertpresident - rio of
●
Norwegian Sun Limited
Also holds roles at 3 other companies
- Arrasas Limitedshareholder of
- Sheere - Janesecretary of
- CHONG - Chee Tutdirector of
●
Ocean Dream Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Star Cruises Ship Holding Limitedshareholder of
- Dean - Donnasecretary of
●
Ocean Voyager Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Star Cruises Ship Holding Limitedshareholder of
- Dean - Donnasecretary of
●
Ocean World Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Star Cruises Ship Holding Limitedshareholder of
- Dean - Donnasecretary of
●
Paiton Holdings Limited
Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CSL SELF-UNLOADER INVESTMENTS LIMITEDshareholder of
- Altus Group Ltd.shareholder of
●
PETROBRAS ENERGÍA BERMUDA LIMITED
Also holds roles at 16 other companies
- Avila - Fernando Avice-president of
- Barros - Jorge Robertodirector of
- Beers - Kent Ovice-president of
●
Rose Shipholdings Limited
Also holds roles at 11 other companies
- Bellingan - Graydon Philipchairman of
- Bellingan - Graydon Philipdirector of
- Dean - Donnasecretary of
●
Skyfleet Ltd.
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
●
SPHINX HOLDINGS LTD.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Hodson - Kerri-Lynnesecretary of
- Dean - Donnasecretary of
●
SPRINGWAY LTD.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- Cox - Bernettdirector of
●
Star Cruises Asia Holding Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Genting Hong Kong Limitedshareholder of
- Dean - Donnasecretary of
●
Star Cruises Ship Holding Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dean - Donnasecretary of
- Sheere - Janesecretary of
●
Superstar Aquarius Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Star Cruises Ship Holding Limitedshareholder of
- Dean - Donnasecretary of
●
Superstar Libra Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Star Cruises Ship Holding Limitedshareholder of
- ANG - Moo Limdirector of
●
The Sovereign Group Ltd.
Also holds roles at 4 other companies
- Burns Jr - Kenneth Anthonydirector of
- Burns Jr - Kenneth Anthonyis signatory for
- Burns Jr - Kenneth Anthonypresident of
●
Triangle Entertainment Ltd.
Also holds roles at 4 other companies
- Dean - Donnasecretary of
- Sheere - Janeis signatory for
- Sheere - Janesecretary of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lambe - Sumaya. 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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