Who owns Roberts - Mark Jonathan?

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

What is Roberts - Mark Jonathan's risk level?

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

Where does Roberts - Mark Jonathan appear across sources?

Roberts - Mark Jonathan is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Dossier

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Roberts - Mark Jonathan

Name: Roberts - Mark Jonathan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Roberts - Mark Jonathan, Organization, HK

High

OrganizationHK

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 7

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

Roberts - Mark Jonathan is a Organization registered in HK 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

Roberts - Mark Jonathan
- Pacific Investments (Asia), Limited· is signatory for
- Deacons Holdings Limited· director of
- Graham & James LLP Beijing Office Limited· director of
- Deacons Singapore Limited· director of
- Deacons Shanghai Limited· director of
- Deacons International LP· shareholder of

/04

Directorship network

140 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.

Pacific Investments (Asia), Limited

Appleby Services (Bermuda) Ltd.secretary of
Beckwith - John L.director of
Beckwith - John L.is signatory for
Beckwith - John L.president of
Beckwith - John L.shareholder of
The General Property Investment Company Limitedshareholder of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Lines - David Rdirector of
Montarsolo - Marco Lis signatory for
Cable - Paul D.director of
Cable - Paul D.is signatory for
Cable - Paul D.vice-president of
Collett - Angus C.is signatory for
Gilbert - Travis Lis signatory for
Graham - Charles I.M.director of
Graham - Charles I.M.shareholder of
Graham - Charles I.M.vice-president of
Hoddell - Christopher J.director of
Hoddell - Christopher J.shareholder of
Hoddell - Christopher J.vice-president of
Holder - Sallyis signatory for
Patterson - Brian Jdirector of
Poole - Deborah Jis signatory for
Roberts - Stuartdirector of
Roberts - Stuartvice-president of
Scales - Paul Edmonddirector of
Scales - Paul Edmondis signatory for
Scales - Paul Edmondshareholder of
Scales - Paul Edmondvice-president of
Phillips - Dawnsecretary of
Stoneham - Laurettadirector of
Wei Heng Consultants Ltd.shareholder of

Deacons Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
AHERNE - Peterdirector of
Bean - Dana Ssecretary of
BERTRAM - James Juliusdirector of
Blume - Larry D.chairman of
Blume - Larry D.director of
Smith - Janet P.secretary of
Levin - Michaelchairman of the board of
Levin - Michaeldirector of
BOYD - Donald Robertchairman of the board of
BOYD - Donald Robertdirector of
COLE - Keith Richarddirector of
Crowley - Philip Davidis signatory for
ESLER - Lindsay Brydondirector of
ESLER - Lindsay Brydonis signatory for
Evans - Julietsecretary of
GALLAHER - Rory Campbellis signatory for
Holmes - Felicity Rsecretary of
Jeremy Dinshaw Lam and Rory Campbell Gallahershareholder of
LAM - Jeremy Dinshawdirector of
LAM - Wing Wodirector of
Lindsay Brydon Esler and Rory Campbell Gallahershareholder of
Lindsay Brydon Esler and Peter Philip Adherneshareholder of
Messrs Donald Robert Boyd, Kenneth Barry and Martin Cassimer Przybylski jointlyshareholder of
Messrs Mark Roberts & Peter Aherne as Joint Trusteesshareholder of
Roberts - Rovonnesecretary of
SO - William Kwong Yiusecretary of
Steede - Sheena Asecretary of
TURNBULL - Michael Kingdonis signatory for
Waddington - Sarahsecretary of

Graham & James LLP Beijing Office Limited

AHERNE - Peterdirector of
BERTRAM - James Juliusdirector of
Blume - Larry D.chairman of
Blume - Larry D.director of
Smith - Janet P.secretary of
Levin - Michaelchairman of the board of
Levin - Michaeldirector of
BOYD - Donald Robertdirector of
Cohn - Hillel Tobinchairman of
Cohn - Hillel Tobindirector of
COLE - Keith Richarddirector of
Holmes - Felicity Rsecretary of
Hunter - Jeffrey P.director of

Deacons Singapore Limited

Appleby Services (Bermuda) Ltd.secretary of
Deacons Holdings Limitedshareholder of
AHERNE - Peterdirector of
BERTRAM - James Juliusdirector of
Blume - Larry D.chairman of
Blume - Larry D.director of
Smith - Janet P.secretary of
Brown - Kevin Hobgoodis signatory for
Levin - Michaelchairman of the board of
Levin - Michaeldirector of
BOYD - Donald Robertchairman of the board of
BOYD - Donald Robertdirector of
BOYD - Donald Robertis signatory for
Chih Chien Li - Jenniferis signatory for
COLE - Keith Richarddirector of
Crowley - Philip Davidis signatory for
ESLER - Lindsay Brydondirector of
ESLER - Lindsay Brydonis signatory for
Evans - Julietsecretary of
GALLAHER - Rory Campbelldirector of
GALLAHER - Rory Campbellis signatory for
Holmes - Felicity Rsecretary of
LAM - Jeremy Dinshawdirector of
Laverty - Sarah Kathrynis signatory for
Roberts - Rovonnesecretary of
SO - William Kwong Yiusecretary of
Steede - Sheena Asecretary of
TURNBULL - Michael Kingdondirector of
TURNBULL - Michael Kingdonis signatory for
Waddington - Sarahsecretary of

Deacons Shanghai Limited

Deacons Holdings Limitedshareholder of
AHERNE - Peterdirector of
BERTRAM - James Juliusdirector of
Blume - Larry D.chairman of
Blume - Larry D.director of
Smith - Janet P.secretary of
Levin - Michaelchairman of the board of
Levin - Michaeldirector of
BOYD - Donald Robertchairman of the board of
BOYD - Donald Robertdirector of
COLE - Keith Richarddirector of
ESLER - Lindsay Brydonchairman of
ESLER - Lindsay Brydondirector of
ESLER - Lindsay Brydonis signatory for
Evans - Julietsecretary of
GALLAHER - Rory Campbellchairman of
GALLAHER - Rory Campbelldirector of
GALLAHER - Rory Campbellis signatory for
Holmes - Felicity Rsecretary of
Roberts - Rovonnesecretary of
SO - William Kwong Yiusecretary of
Steede - Sheena Asecretary of
TURNBULL - Michael Kingdondirector of
TURNBULL - Michael Kingdonis signatory for
Waddington - Sarahsecretary of

Deacons International LP

Deacons Holdings Limitedshareholder of
AHERNE - Petershareholder of
Barry - Kenneth David J.shareholder of
Blume - Lawrence Daytonshareholder of
BOYD - Donald Robertshareholder of
Cohn - Hillel Tobinshareholder of
Harpole - Sally Annshareholder of
Przybylski - Martin Cassimirshareholder of
Webre - Edwarde Francisshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Roberts - Mark Jonathan. 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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