Who owns Docherty - Douglas?

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

What is Docherty - Douglas's risk level?

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

Where does Docherty - Douglas appear across sources?

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

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Docherty - Douglas

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

Docherty - Douglas — BM company (icij:icijol-80057405). 107 holdings. Cited to 1 registry.

ICIJ icijol-80057405Organization

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

Docherty - Douglas
- Mundipharma Laboratories Limited· director of
- Triangle Industries Ltd.· director of
- Atlantic Laboratories Limited· director of
- Rooksnest Estate Limited· director of
- Earls Court Farm Limited· director of
- Mundipharma Pharmaceutical Company· secretary of
- SICO LTD.· director of
- The Research Foundation Ltd.· director of
- Ebury Investments Limited· director of
- Great Park Investments Limited· director of
- Dryden Limited· director of
- The Aesculapius Foundation Ltd.· is signatory for
- L. P. Clover Limited· director of
- G. H. Carrell Limited· director of
- Mundipharma International Limited· director of
- B.L. Carrolton Limited· director of
- J.E.M. Limited· director of
- Mallard Limited· director of
- Mundipharma Medical Company· is signatory for
- Betal Limited· director of
- Stresa Limited· director of
- Sealab Limited· director of
- Aerolab Limited· director of
- Northdale Limited· director of
- MNB Company· is signatory for
- Mundipharma Company· is signatory for
- Kelly Pharmaceuticals Limited· director of
- Tom Pharmaceuticals Limited· director of
- Bermag Limited· director of
- Merganser Limited· director of
- Sheldrake Limited· director of
- Mundipharma Research Company Limited· director of
- Mundipharma International Holdings Limited· director of
- TK International Limited· director of
- Laysan Limited· director of
- Petra Jod Venture Management Limited· director of
- Mundipharma International Corporation Limited· director of
- Transworld Pharma Limited· chief financial officer of
- Contor Limited· director of
- Teal Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Docherty - Douglas — 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 Docherty - Douglas 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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Community notes

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

/02

People & control

40 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 24 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Atlantic Laboratories Limited
Also holds roles at 26 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 24 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Bermag Limited
Also holds roles at 21 other companies
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
- Montarsolo - Marco Ldirector of
●
Betal Limited
Also holds roles at 42 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sdirector of
●
Contor Limited
Also holds roles at 9 other companies
- Campbell - John Douglasdirector of
- Campbell - John Douglasvice-president of
- Carter - Linda Lsecretary of
●
Dryden Limited
Also holds roles at 26 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Earls Court Farm Limited
Also holds roles at 37 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Ebury Investments Limited
Also holds roles at 34 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
G. H. Carrell Limited
Also holds roles at 32 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Great Park Investments Limited
Also holds roles at 31 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
J.E.M. Limited
Also holds roles at 34 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
●
Kelly Pharmaceuticals Limited
Also holds roles at 33 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
●
L. P. Clover Limited
Also holds roles at 32 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Laysan Limited
Also holds roles at 23 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Salternate director of
- Eve - Jennifer Sis signatory for
●
Mallard Limited
Also holds roles at 27 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sis signatory for
●
Merganser Limited
Also holds roles at 17 other companies
- Montarsolo - Marco Ldirector of
- Montarsolo - Marco Lvice-president of
- Erskine - Alex Jdirector of
●
MNB Company
Also holds roles at 11 other companies
- Mallard Limitedshareholder of
- Northdale Limitedshareholder of
- Babot Limitedshareholder of
●
Mundipharma Company
Also holds roles at 14 other companies
- Betal Limitedshareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Mundipharma International Corporation Limited
Also holds roles at 14 other companies
- Mundipharma International Holdings Limitedshareholder of
- Erskine - Alex Jdirector of
- Erskine - Alex Jvice-president of
●
Mundipharma International Holdings Limited
Also holds roles at 23 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 International Limited
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.shareholder of
- Montarsolo - Marco Ldirector of
●
Mundipharma Laboratories Limited
Also holds roles at 28 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sis signatory for
- Montarsolo - Marco Ldirector of
●
Mundipharma Medical Company
Also holds roles at 9 other companies
- Mallard Limitedshareholder of
- Kelly Pharmaceuticals Limitedshareholder of
- Eve - Jennifer Sis signatory for
●
Mundipharma Pharmaceutical Company
Also holds roles at 9 other companies
- Atlantic Laboratories Limitedshareholder of
- Mallard Limitedshareholder of
- Kelly Pharmaceuticals Limitedshareholder of
●
Mundipharma Research Company Limited
Also holds roles at 18 other companies
- The Research Foundation Ltd.shareholder of
- The Aesculapius Foundation Ltd.shareholder of
- Jones - Michaeldirector of
●
Northdale Limited
Also holds roles at 32 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Petra Jod Venture Management Limited
Also holds roles at 3 other companies
- Carter - Linda Lsecretary of
- Docherty - Daviddirector of
- Docherty - Davidvice-president of
●
Rooksnest Estate Limited
Also holds roles at 9 other companies
- Campbell - John Douglasdirector of
- Campbell - John Douglasvice-president of
- Carter - Linda Lsecretary of
●
Sealab Limited
Also holds roles at 9 other companies
- Campbell - John Douglasdirector of
- Campbell - John Douglasvice-president of
- Carter - Linda Lsecretary of
●
Sheldrake Limited
Also holds roles at 19 other companies
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
- Montarsolo - Marco Ldirector of
●
SICO LTD.
Also holds roles at 35 other companies
- The Research Foundation Ltd.shareholder of
- The Aesculapius Foundation Ltd.shareholder of
- Eve - Jennifer Sis signatory for
●
Stresa Limited
Also holds roles at 9 other companies
- Campbell - John Douglasdirector of
- Campbell - John Douglasvice-president of
- Carter - Linda Lsecretary of
●
Teal Limited
Also holds roles at 9 other companies
- Campbell - John Douglasdirector of
- Campbell - John Douglasvice-president of
- Carter - Linda Lsecretary of
●
The Aesculapius Foundation Ltd.
Also holds roles at 27 other companies
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
- Jones - Michaeldirector of
●
The Research Foundation Ltd.
Also holds roles at 23 other companies
- Baker - Stuart Ddirector of
- Baker - Stuart Dmanaging director of
- Eve - Jennifer Sis signatory for
●
TK International Limited
Also holds roles at 21 other companies
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Tom Pharmaceuticals Limited
Also holds roles at 26 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
●
Transworld Pharma Limited
Also holds roles at 18 other companies
- Mallard Limitedshareholder of
- Northdale Limitedshareholder of
- Babot Limitedshareholder of
●
Triangle Industries Ltd.
Also holds roles at 37 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for

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

/03

Common questions

Who owns Docherty - Douglas?: No ownership or control links for Docherty - Douglas are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Docherty - Douglas's risk level?: WhiteIntel flags Docherty - Douglas as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Docherty - Douglas appear across sources?: Docherty - Douglas 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 Docherty - Douglas. 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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