Who owns Griffiths - Dawn C?

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

What is Griffiths - Dawn C's risk level?

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

Where does Griffiths - Dawn C appear across sources?

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

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Dossier

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Griffiths - Dawn C

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 10

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

Griffiths - Dawn C 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

Griffiths - Dawn C
- CEF Concord Co-Generation Company Limited· director of
- LSKA Holdings I, Ltd.· director of
- LSKA Properties I, Ltd.· director of
- HepaSense Ltd.· director of
- Luminus Energy Partners Ltd.· director of
- Luminus Energy Partners Master Fund, Ltd.· director of
- CEF MB Investments Limited· director of

/04

Directorship network

151 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.

CEF Concord Co-Generation Company Limited

CHOW - Winstondirector of
CHOW - Winstonvice-president of
FOK - Winnie Kin Wahchairman of
FOK - Winnie Kin Wahdirector of
FOK - Winnie Kin Wahpresident of
Holmes - Felicity Rsecretary of
Keyes - James Michaeldirector of
KIM - Lai Pindirector of
KIM - Lai Pinvice-president of
Morris - A Shaundirector of
PENG - Robert Yat Bunsecretary of
Phillips - Donnasecretary of
Sinclair - Colleendirector of
YU - Lup Fat Josephchairman of the board of
YU - Lup Fat Josephdirector of
YU - Lup Fat Josephmanaging director of
YU - Lup Fat Josephpresident of

LSKA Holdings I, Ltd.

Collis - John Charles Rossdirector of
Corcoran - Robert Jvice-president of
Dell - J Ddirector of
Dell - J Dvice-president of
Ferguson - Dawnasecretary of
Grayken - John P.director of
Grayken - John P.president of
Joung - Jeen Moondirector of
Joung - Jeen Moonvice-president of
Kim - Cheon Hongdirector of
Kim - Cheon Hongpresident of
Kim - Soo Changdirector of
Kim - Sung Taedirector of
Kim - Sung Taevice-president of
Lee - Dong Hodirector of
Lee - Jung Whoondirector of
Lee - Jung Whoonvice-president of
Nahm - Nathan Idirector of
Nasir - Aqeelahsecretary of
Short IV - Ellisdirector of
Short IV - Ellispresident of
Short IV - Ellisvice-president of
Showers - Yalonda Csecretary of
Velvin III - Benjamin Dvice-president of
Yoon - Je-Chuldirector of
Yoon - Je-Chulpresident of

LSKA Properties I, Ltd.

LSKA Holdings I, Ltd.shareholder of
Collis - John Charles Rossdirector of
Corcoran - Robert Jvice-president of
Dell - J Ddirector of
Dell - J Dvice-president of
Ferguson - Dawnasecretary of
Grayken - John P.director of
Grayken - John P.president of
Joung - Jeen Moondirector of
Joung - Jeen Moonvice-president of
Kim - Cheon Hongdirector of
Kim - Cheon Hongpresident of
Kim - Soo Changdirector of
Kim - Soo Chuldirector of
Kim - Sung Taedirector of
Kim - Sung Taevice-president of
Kwon - Yong Undirector of
Lee - Dong Hodirector of
Lee - Jung Whoondirector of
Lee - Jung Whoonvice-president of
Nahm - Nathan Idirector of
Nasir - Aqeelahsecretary of
Shin - Heung Shigdirector of
Short IV - Ellisdirector of
Short IV - Ellispresident of
Short IV - Ellisvice-president of
Showers - Yalonda Csecretary of
Velvin III - Benjamin Dvice-president of
Yoon - Je-Chuldirector of
Yoon - Je-Chulpresident of

HepaSense Ltd.

Atkinson - Garyis signatory for
Bryce - Grantlanddirector of
Buryj - Debra Mooreis signatory for
Campbell - Kathyis signatory for
Daniel - William F.is signatory for
Dorr - Dr F Andrewdirector of
Dorr - Dr F Andrewvice-president of
Elan International Services Ltd.shareholder of
Gallen - Paulis signatory for
Hougen - Elizabethis signatory for
Insley - Kevindirector of
Insley - Kevinis signatory for
Insley - Kevinvice-president of
Isis Pharmaceuticals, Inc.shareholder of
Jackson - E Charles (Ned)director of
Levin - Arthur Adirector of
Levin - Arthur Avice-president of
Morgan - Waynesecretary of
Outerbridge - Ira Ssecretary of
Parshall - B Lynnedirector of
Parshall - B Lynneis signatory for
Parshall - B Lynnepresident of
Paynter - Sandra Lsecretary of
Redden - Joelina Mdirector of
Redden - Joelina Mvice-president of
Robinson-McLeod - Erica Edirector of
Rossiter - Stephen Jdirector of

Luminus Energy Partners Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Codan Services Limitedsecretary of
Zolnai - Martin Stephendirector of
Barrett - Jonathandirector of
Barrett - Jonathanpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Paynter - Sandra Lsecretary of
Radion Segal as Trustee of the Luminus 2002 PS Trustshareholder of
Segal - Pauldirector of
Segal - Paulpresident of
Segal - Paulshareholder of
Vujacic - Stevendirector of

Luminus Energy Partners Master Fund, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Codan Services Limitedsecretary of
Zolnai - Martin Stephendirector of
Barrett - Jonathandirector of
Barrett - Jonathanpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Paynter - Sandra Lsecretary of
Radion Segal as Trustee of the Luminus 2002 PS Trustshareholder of
Segal - Pauldirector of
Segal - Paulis signatory for
Segal - Paulpresident of
Segal - Paulshareholder of
Vujacic - Stevendirector of

CEF MB Investments Limited

CHOW - Winstondirector of
CHOW - Winstonsecretary of
FOK - Winnie Kin Wahdirector of
FOK - Winnie Kin Wahmanaging director of
FOK - Winnie Kin Wahvice-president of
Holmes - Felicity Rsecretary of
Keyes - James Michaeldirector of
KIM - Lai Pindirector of
LEUNG - Shun Sang, Tonydirector of
LEUNG - Shun Sang, Tonyvice-president of
NG - Pauldirector of
Bubenzer - Peter - Bermudadirector of
Phillips - Donnasecretary of
Sinclair - Colleendirector of
YU - Lup Fat Josephchairman of the board of
YU - Lup Fat Josephdirector of
YU - Lup Fat Josephmanaging director of
YU - Lup Fat Josephpresident of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Griffiths - Dawn C. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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