Who owns CATHERINE BAXTER?

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

What is CATHERINE BAXTER's risk level?

WhiteIntel flags CATHERINE BAXTER as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CATHERINE BAXTER appear across sources?

CATHERINE BAXTER is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

CATHERINE BAXTER

Name: CATHERINE BAXTER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CATHERINE BAXTER, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 137

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

CATHERINE BAXTER is a Organization registered in MT 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

CATHERINE BAXTER
- INTEGRATED-CAPABILITIES (MALTA) LTD· director of
- RAN 4 LIMITED· director of
- B.M.D GLOBAL PROJECTS LTD· director of
- Deleni Trading Ltd.· secretary of
- Prism Lights Ltd.· director of
- AWEIGH YACHTING LTD· director of
- JAZMANIA HOLDINGS LIMITED· director of
- MAYFAIR CAPITAL LTD· director of
- PAKINYA HOLDINGS LIMITED· director of
- DABNEY HOLDINGS LIMITED· director of
- JOBIZ HOLDINGS LIMITED· director of
- TASI HOLDINGS LIMITED· director of
- JEDIEL HOLDINGS LIMITED· director of
- Hordoth Holdings Limited· director of
- JAVVOS HOLDINGS LIMITED· director of
- SANTHILL LIMITED· director of
- CENTRAL SERVICES LTD· director of
- CUDDY LTD· director of
- PICK ME LTD· director of
- CHOICE FOR YOU LTD· director of
- FCL MALTA LTD· director of
- IKARUS YACHTING LTD· director of
- SENTORUM LIMITED· director of
- NAPELLUS INVESTMENTS LIMITED· director of
- BALFOURI HOLDINGS LIMITED· director of
- Bavarica Holdings Limited· director of
- MIRAGE CHARTERS LTD· director of
- CRIUS LTD· director of
- SEABREEZE YACHTING LTD· director of
- RESOURCE TECHNOLOGY LTD· director of
- HERNE HOLDINGS LTD· director of
- Crowd Shout Holdings Ltd.· director of
- Desert Fox Ltd.· director of
- NETLEADS HOLDINGS LTD· director of
- DAIKON INVESTMENTS LIMITED· director of
- PROBUTEC (MALTA) LTD· director of
- NG HOLDINGS LTD· director of
- AMARYLIS HOLDINGS LTD· director of
- EMBLA LTD· director of
- GALE HOLDINGS LTD· director of
- LPD HOLDINGS LTD· director of
- PRIMARY GLOBAL NET LTD· director of
- CCTH HOLDINGS LTD· director of
- DVUS HOLDINGS LTD· director of
- DUCK HOLDINGS LTD· director of
- VERA YACHTING LTD· director of
- AIR SEVEN YACHTING LTD· director of
- SMOOTH SAILING LTD· director of
- PALPATINE INDUSTRIES LTD· director of
- D AND R HOLDINGS LIMITED· director of
- ARGOSY EUROPE LIMITED· secretary of
- LARSTON LTD· director of
- INSTAPARK HOLDINGS LTD· director of
- SIDECAR HOLDINGS LTD· director of
- JOHANSSON MEDIA LTD.· director of
- BELLEVILLE LTD· director of
- MARLIN YACHTING LTD· director of
- AB YACHTING LTD· director of
- CAPE MAY LTD· director of
- PETHERTON MARINE LTD· legal representative of
- GLADIUS LTD (MALTA BRANCH)· director of
- HELLENE LTD· director of
- MILA INVESTMENT HOLDINGS LTD· director of
- KALINA LTD (MALTA BRANCH)· director of
- SONNYS MIE LTD.· director of

/04

Directorship network

398 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.

INTEGRATED-CAPABILITIES (MALTA) LTD

I-CAP GROUP LTDshareholder of
ANDREW MACKENZIE DAWSONdirector of
ANDREW MACKENZIE DAWSONlegal representative of
ROBERT ARTHUR CANNELLdirector of
ROBERT ARTHUR CANNELLlegal representative of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of

RAN 4 LIMITED

ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

B.M.D GLOBAL PROJECTS LTD

ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
ANDREW MACKENZIE DAWSONsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

Deleni Trading Ltd.

ADRIAN SCHOFIELD HALLdirector of
ADRIAN SCHOFIELD HALLlegal representative of
MARK ALAN MULLERdirector of
MARK ALAN MULLERlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

Prism Lights Ltd.

ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

AWEIGH YACHTING LTD

ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
ANDREW MACKENZIE DAWSONsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

JAZMANIA HOLDINGS LIMITED

ANGELO VELLAliquidator of
PETER KEVIN PERRYsecretary of
ROBERT ARTHUR CANNELLsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

MAYFAIR CAPITAL LTD

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
TRIOMPHE LTDshareholder of
TROY LIMITEDshareholder of
ANGELO VELLAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
KEVIN JOHN PERKSsecretary of

PAKINYA HOLDINGS LIMITED

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
ANGELO VELLAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

DABNEY HOLDINGS LIMITED

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
ANGELO VELLAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

JOBIZ HOLDINGS LIMITED

ROBERT ARTHUR CANNELLdirector of
ROBERT ARTHUR CANNELLlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

TASI HOLDINGS LIMITED

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
ANGELO VELLAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

JEDIEL HOLDINGS LIMITED

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
ANGELO VELLAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

Hordoth Holdings Limited

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
MATTHEW ZAMPAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

JAVVOS HOLDINGS LIMITED

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
MATTHEW ZAMPAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

SANTHILL LIMITED

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
MATTHEW ZAMPAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

CENTRAL SERVICES LTD

ANGELO VELLAliquidator of
SHARON DIANE COLLIERdirector of
SHARON DIANE COLLIERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
ROBERT ARTHUR CANNELLshareholder of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

CUDDY LTD

MATTHEW ZAMPAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
KEVIN JOHN PERKSsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

PICK ME LTD

ANGELO VELLAliquidator of
SHARON DIANE COLLIERdirector of
SHARON DIANE COLLIERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

CHOICE FOR YOU LTD

ANGELO VELLAliquidator of
SHARON DIANE COLLIERdirector of
SHARON DIANE COLLIERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

FCL MALTA LTD

ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
ANDREW MACKENZIE DAWSONsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

IKARUS YACHTING LTD

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
KEVIN JOHN PERKSsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

SENTORUM LIMITED

ANGELO VELLAliquidator of
SHARON DIANE COLLIERdirector of
SHARON DIANE COLLIERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

NAPELLUS INVESTMENTS LIMITED

ANGELO VELLAliquidator of
SHARON DIANE COLLIERdirector of
SHARON DIANE COLLIERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

BALFOURI HOLDINGS LIMITED

ANGELO VELLAliquidator of
SHARON DIANE COLLIERdirector of
SHARON DIANE COLLIERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

Bavarica Holdings Limited

ANGELO VELLAliquidator of
SHARON DIANE COLLIERdirector of
SHARON DIANE COLLIERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

MIRAGE CHARTERS LTD

ANGELO VELLAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
KEVIN JOHN PERKSsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

CRIUS LTD

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
ROBERT ARTHUR CANNELLsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

SEABREEZE YACHTING LTD

ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
ANDREW MACKENZIE DAWSONsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

RESOURCE TECHNOLOGY LTD

ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
ANDREW MACKENZIE DAWSONsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

HERNE HOLDINGS LTD

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

Crowd Shout Holdings Ltd.

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of
GCM HOLDINGS LTDshareholder of
HERNE HOLDINGS LTDshareholder of

Desert Fox Ltd.

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
MATTHEW ZAMPAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

NETLEADS HOLDINGS LTD

ROBERT ARTHUR CANNELLdirector of
ROBERT ARTHUR CANNELLlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

DAIKON INVESTMENTS LIMITED

ANGELO VELLAliquidator of
SHARON DIANE COLLIERdirector of
SHARON DIANE COLLIERlegal representative of
PETER KEVIN PERRYsecretary of
ROBERT ARTHUR CANNELLsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

PROBUTEC (MALTA) LTD

I-CAP GROUP LTDshareholder of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
ANDREW MACKENZIE DAWSONdirector of
ANDREW MACKENZIE DAWSONlegal representative of

NG HOLDINGS LTD

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
MATTHEW ZAMPAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

AMARYLIS HOLDINGS LTD

MATTHEW ZAMPAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
PETER KEVIN PERRYshareholder of
KEVIN JOHN PERKSsecretary of

EMBLA LTD

ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
ANDREW MACKENZIE DAWSONsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

GALE HOLDINGS LTD

MATTHEW ZAMPAliquidator of
JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSshareholder of

LPD HOLDINGS LTD

MATTHEW ZAMPAliquidator of
JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

PRIMARY GLOBAL NET LTD

ROBERT ARTHUR CANNELLdirector of
ROBERT ARTHUR CANNELLlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

CCTH HOLDINGS LTD

MATTHEW ZAMPAliquidator of
JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
ANDREW MACKENZIE DAWSONshareholder of
ROBERT ARTHUR CANNELLsecretary of
ROBERT ARTHUR CANNELLshareholder of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of

DVUS HOLDINGS LTD

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
MATTHEW ZAMPAliquidator of
ANDREW MACKENZIE DAWSONshareholder of
ROBERT ARTHUR CANNELLsecretary of
ROBERT ARTHUR CANNELLshareholder of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of

DUCK HOLDINGS LTD

ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

VERA YACHTING LTD

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
MATTHEW ZAMPAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
PETER KEVIN PERRYshareholder of
KEVIN JOHN PERKSsecretary of

AIR SEVEN YACHTING LTD

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
MATTHEW ZAMPAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
PETER KEVIN PERRYshareholder of
KEVIN JOHN PERKSsecretary of

SMOOTH SAILING LTD

ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
ANDREW MACKENZIE DAWSONsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

PALPATINE INDUSTRIES LTD

ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
ANDREW MACKENZIE DAWSONdirector of
ANDREW MACKENZIE DAWSONlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

D AND R HOLDINGS LIMITED

ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
ANDREW MACKENZIE DAWSONdirector of
ANDREW MACKENZIE DAWSONlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

ARGOSY EUROPE LIMITED

DEWALD LAMBERTUS JOUBERTdirector of
DEWALD LAMBERTUS JOUBERTlegal representative of
PIERRE FRANCOIS GOOSENdirector of
PIERRE FRANCOIS GOOSENlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

LARSTON LTD

ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
ANDREW MACKENZIE DAWSONdirector of
ANDREW MACKENZIE DAWSONlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

INSTAPARK HOLDINGS LTD

ROBERT ARTHUR CANNELLdirector of
ROBERT ARTHUR CANNELLlegal representative of
PETER KEVIN PERRYsecretary of
ANDREW MACKENZIE DAWSONsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

SIDECAR HOLDINGS LTD

ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
ANDREW MACKENZIE DAWSONdirector of
ANDREW MACKENZIE DAWSONlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

JOHANSSON MEDIA LTD.

PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
ANDREW MACKENZIE DAWSONdirector of
ANDREW MACKENZIE DAWSONlegal representative of

BELLEVILLE LTD

LIAM CUNNINGHAMdirector of

MARLIN YACHTING LTD

NOVA SCOTIA LTDshareholder of
JAMIE CRELLINdirector of
JAMIE CRELLINlegal representative of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
PETER KEVIN PERRYlocal representative of
MICHAEL WHEELERdirector of
ANDREW MACKENZIE DAWSONdirector of

AB YACHTING LTD

JAMIE CRELLINdirector of
JAMIE CRELLINlegal representative of
MICHAEL WHEELERdirector of
ANDREW MACKENZIE DAWSONdirector of

CAPE MAY LTD

IAN HARTERYdirector of
NICHOLAS HARTERYdirector of
NICHOLAS HARTERYlegal representative of

PETHERTON MARINE LTD

CAYMAN MANAGEMENT SERVICES LTDlegal representative of
CAYMAN DIRECTORS LIMITEDdirector of
CAYMAN DIRECTORS LIMITEDlegal representative of
G.P. LIMITEDdirector of
G.P. LIMITEDlegal representative of

GLADIUS LTD (MALTA BRANCH)

LIAM CUNNINGHAMdirector of

HELLENE LTD

PATRICK GERARD MCKILLENdirector of
PATRICK GERARD MCKILLENlegal representative of

MILA INVESTMENT HOLDINGS LTD

PADRAIG DIARMUID MULLARKEYdirector of
PADRAIG DIARMUID MULLARKEYlegal representative of
PATRICK GERARD MCKILLENdirector of
PATRICK GERARD MCKILLENlegal representative of

KALINA LTD (MALTA BRANCH)

PADRAIG DIARMUID MULLARKEYdirector of
PADRAIG DIARMUID MULLARKEYlegal representative of
LIAM CUNNINGHAMdirector of
LIAM CUNNINGHAMlegal representative of

SONNYS MIE LTD.

LIAM CUNNINGHAMdirector of
LIAM CUNNINGHAMlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CATHERINE BAXTER. 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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