LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Morgan - Kenneth W is a Organization registered in VG 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
- Morgan - Kenneth W
- LUPINES LIMITED· director of
- TANHAUSER INVESTMENTS (BERMUDA) LIMITED· director of
- SIKES LIMITED· director of
- DATAELECTRONICS LIMITED· director of
- CAMPSIE LTD.· director of
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Directorship network
104 other rolesWhere 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.
LUPINES LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisasecretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Faries - Timothy Carrickdirector of
- Spurling - Richard Ddirector of
- Spurling - Richard Dpresident of
- Chippendale - Louise M.director of
- Gilbert - Travis Ldirector of
- Gilbert - Travis Lvice-president of
- Kennedy - Christopher J.director of
- Kennedy - Christopher J.vice-president of
- Prospect Nominees (BVI) Limitedshareholder of
- Schrum - Vanessa L Ldirector of
- Schrum - Vanessa L Lvice-president of
- Steel - Edithdirector of
- Williams - Craig Adirector of
TANHAUSER INVESTMENTS (BERMUDA) LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Barbosa - Louisasecretary of
- Spurling - Richard Ddirector of
- Spurling - Richard Dpresident of
- Chippendale - Louise M.director of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- Prospect Nominees (BVI) Limitedshareholder of
- Schrum - Vanessa L Ldirector of
- Schrum - Vanessa L Lvice-president of
- Steel - Edithdirector of
- Williams - Craig Adirector of
SIKES LIMITED
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
- Brown - Sheiladirector of
- Brown - Sheilavice-president of
- Campbell - John Douglasdirector of
- Campbell - John Douglasshareholder of
- Durham - Rhonda Msecretary of
- Field Nominees Limitedshareholder of
- Holloway - Gloria Annettedirector of
- Holloway - Gloria Annettepresident of
- HSBC Bank Bermuda Limitedshareholder of
- Lee - Antoinettsecretary of
- Leonard - James Austindirector of
- Leonard - James Austinpresident of
- Lodge - Jamillah L.secretary of
- Mapp - Cheryl Anndirector of
- Mapp - Cheryl Annpresident of
- Marwick - Donald Gdirector of
- McEwing - Johndirector of
- McEwing - Johnpresident of
- Morris - A Shaundirector of
- Morris - A Shaunvice-president of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudashareholder of
- Bubenzer - Peter - Bermudavice-president of
- Pearman - Jo-Dina Mdirector of
- Pearman - Jo-Dina Mvice-president of
- Smith - Stephanie J.secretary of
DATAELECTRONICS LIMITED
- Reid Finance Limited - Bermudashareholder of
- Appleby Directors I (Bermuda) Ltd.director of
- Hodson - Kerri-Lynnesecretary of
- Sheere - Janesecretary of
- Simmons - Kim Odirector of
- Simmons - Kim Ovice-president of
- Barit - Georgette (Gigi)director of
- Bodi - James Alexanderdirector of
- Bodi - James Alexandervice-president of
- Burns - Michael Jdirector of
- Burns - Michael Jpresident of
- Field Nominees Limitedshareholder of
- Johnson - Donna Lsecretary of
- Nasir - Aqeelahsecretary of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lpresident of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mpresident of
- Virgil-Smith - Jill Mvice-president of
- White - F Chesleydirector of
- White - F Chesleyvice-president of
- YAMAZAKI - Ikushirobeneficial owner of
CAMPSIE LTD.
- Reid Finance Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Faries - Timothy Carrickdirector of
- Carson - Karensecretary of
- Carter - Linda Lsecretary of
- Diver - Ethnedirector of
- Diver - Ethnepresident of
- Diver - John D.director of
- Diver - John D.president of
- Diver - John D.shareholder of
- Diver - Sean M.director of
- Diver - Sean M.shareholder of
- Diver - Sean M.vice-president of
- Douglas - Shannon Rsecretary of
- Evans - Julietsecretary of
- Hubbard - Paul Barringtondirector of
- Hubbard - Paul Barringtonpresident of
- Moore - Janet Esecretary of
- Prospect Nominees (BVI) Limitedshareholder of
- Stevens - Debra V.secretary of
- Wood - Michael A.secretary of