Who owns Michael McLoughlin?

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

What is Michael McLoughlin's risk level?

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

Where does Michael McLoughlin appear across sources?

Michael McLoughlin is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

Dossier

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Michael McLoughlin

Name: Michael McLoughlin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Michael McLoughlin, Organization, JE

High

OrganizationJE

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 33

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

Michael McLoughlin is a Organization registered in JE 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

Michael McLoughlin
- KIRKLAND INVESTMENTS LTD.· director of
- FINMARK ENTERPRISES LTD.· director of
- St. Albans International Holdings Limited· director of
- ELIXIR INVESTMENTS LIMITED· director of
- SILHOUETTE HOLDINGS LIMITED· director of
- LONGITUDE LIMITED· director of
- ASIAN SPECTRUM LIMITED· director of
- PRISTINE PERFECT LIMITED· director of
- UPSILON INTERNATIONAL LIMITED· director of
- MELODY HOLDINGS LIMITED· director of
- IRIS SECURITIES LIMITED· director of
- RAINBOW INTERNATIONAL INVESTMENTS LIMITED· director of
- MULTIMEDIA ASIA LIMITED· director of
- ADAGIO LIMITED· director of
- ALL BLACKS LIMITED· director of
- RAIDER CORE CORPORATION· director of
- SILVERBOURNE GROUP LIMITED· director of
- INTERNATIONAL SECURITIES INVESTMENTS LIMITED· director of
- BISCAYNE GROUP LIMITED· director of
- TRIPLE 888 FORTUNE LIMITED· director of
- BONDWELL INTERNATIONAL LIMITED· director of
- CRYSTAL DELIGHT LIMITED· director of
- QUAZIN LIMITED· director of
- CHEVALIER WORLDWIDE LIMITED· director of
- LOONG WAH ASIA LIMITED· director of
- SUPER CREATION HOLDINGS LIMITED· director of
- APPETITE OVERSEAS LIMITED· director of
- GAO GUAN SERVICES LIMITED· director of
- TOP TREND LIMITED· director of
- PRIMIER INTERNATIONAL LIMITED· director of
- RALLY ENTERPRISES LIMITED· director of
- UNION CORE TECHNOLOGY LIMITED· director of
- UNITED DRAGON VENTURE LIMITED· director of

/04

Directorship network

271 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.

KIRKLAND INVESTMENTS LTD.

Lynch Pin Holdings Limiteddirector of
Bearer 1shareholder of
Finmark Enterprises Limitedshareholder of
Christopher John Pettdirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
Belinda Croshawdirector of
Simon Peter Elmontdirector of
Michelle Duan Shudirector of
Michelle Duan Shusecretary of
Michelle Duan Shushareholder of

FINMARK ENTERPRISES LTD.

Christopher John Pettdirector of
Peter Stonemandirector of
Philip Croshawdirector of
Belinda Croshawdirector of
UBS Nominees Limitedshareholder of
Shu Watt Man Kayshareholder of
Simon Peter Elmontdirector of

St. Albans International Holdings Limited

Lynch Pin Holdings Limiteddirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
Simon Peter Elmontdirector of

ELIXIR INVESTMENTS LIMITED

Lynch Pin Holdings Limiteddirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
Gouldsworth Holdings Limitedshareholder of
Simon Peter Elmontdirector of

SILHOUETTE HOLDINGS LIMITED

Lynch Pin Holdings Limiteddirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
UBS Nominees Limitedshareholder of
Simon Peter Elmontdirector of

LONGITUDE LIMITED

Lynch Pin Holdings Limiteddirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
UBS Nominees Limitedshareholder of
Simon Peter Elmontdirector of

ASIAN SPECTRUM LIMITED

Lynch Pin Holdings Limiteddirector of
Christopher John Pettdirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
UBS Nominees Limitedshareholder of
Veritas International Ltddirector of
Simon Peter Elmontdirector of
Winterthur International Limiteddirector of
Pacific Horizon (Holdings) Limitedshareholder of

PRISTINE PERFECT LIMITED

Lynch Pin Holdings Limiteddirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
Gouldsworth Holdings Limitedshareholder of
Simon Peter Elmontdirector of

UPSILON INTERNATIONAL LIMITED

Lynch Pin Holdings Limiteddirector of
The Universal Polar Foundationshareholder of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
Simon Peter Elmontdirector of

MELODY HOLDINGS LIMITED

Lynch Pin Holdings Limiteddirector of
Christopher John Pettdirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
Belinda Croshawdirector of
UBS Nominees Limitedshareholder of
Simon Peter Elmontdirector of

IRIS SECURITIES LIMITED

Vishal Kotharidirector of
Lynch Pin Holdings Limiteddirector of
Christopher John Pettdirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
UBS Nominees Limitedshareholder of
Veritas International Ltddirector of
Helvetia Management Ltddirector of
Vikas Kotharidirector of
Simon Peter Elmontdirector of
Pacific Horizon (Holdings) Limitedshareholder of

RAINBOW INTERNATIONAL INVESTMENTS LIMITED

Lynch Pin Holdings Limiteddirector of
Christopher John Pettdirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
Belinda Croshawdirector of
UBS Nominees Limitedshareholder of
Simon Peter Elmontdirector of

MULTIMEDIA ASIA LIMITED

Lynch Pin Holdings Limiteddirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
Simon Peter Elmontdirector of

ADAGIO LIMITED

Lynch Pin Holdings Limiteddirector of
Michael Blampieddirector of
Execorp Limiteddirector of
Execorp Limitedshareholder of
UBS Secretaries Limitedsecretary of
Christopher John Pettdirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
Fiona Edwardsdirector of
Gouldsworth Holdings Limiteddirector of
UBS Nominees Limitedshareholder of
Simon Peter Elmontdirector of
Sharecorp Limiteddirector of
Sharecorp Limitedsecretary of
Sharecorp Limitedshareholder of
Managecorp Limitedshareholder of
Christopher Buntdirector of

ALL BLACKS LIMITED

Lynch Pin Holdings Limiteddirector of
Christopher John Pettdirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
UBS Nominees Limitedshareholder of
Simon Peter Elmontdirector of

RAIDER CORE CORPORATION

Lynch Pin Holdings Limiteddirector of
Christopher John Pettdirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
UBS Nominees Limitedshareholder of
Simon Peter Elmontdirector of

SILVERBOURNE GROUP LIMITED

Lynch Pin Holdings Limiteddirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
Simon Peter Elmontdirector of

INTERNATIONAL SECURITIES INVESTMENTS LIMITED

Lynch Pin Holdings Limiteddirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
UBS Nominees Limitedshareholder of
Simon Peter Elmontdirector of
Christopher J. Pettdirector of

BISCAYNE GROUP LIMITED

Lynch Pin Holdings Limiteddirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
Simon Peter Elmontdirector of

TRIPLE 888 FORTUNE LIMITED

Piccadilly Directors Limiteddirector of
Lynch Pin Holdings Limiteddirector of
BNP Jersey Nominee Company Limitedshareholder of
Dialogue Directors Limiteddirector of
Bearer 1shareholder of
Ian Stuart Grantdirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
UBS Nominees Limitedshareholder of
Simon Peter Elmontdirector of

BONDWELL INTERNATIONAL LIMITED

Lynch Pin Holdings Limiteddirector of
Michael Blampieddirector of
UBS Secretaries Limitedofficer of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
Fiona Edwardsdirector of
UBS Nominees Limitedshareholder of
Simon Peter Elmontdirector of
Christopher J. Pettdirector of
BVI Gouldsworth Holdings Limiteddirector of
Kar Lun Chiudirector of
Kar Lun Chiuofficer of
Kar Lun Chiusecretary of
Kar Lun Chiushareholder of
Christopher Buntdirector of

CRYSTAL DELIGHT LIMITED

P Croshandirector of
Lynch Pin Holdings Limiteddirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
UBS Nominees Limitedshareholder of
CJ Pettdirector of
SP Elmontdirector of
Simon Peter Elmontdirector of

QUAZIN LIMITED

Lynch Pin Holdings Limiteddirector of
Christopher John Pettdirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
UBS Nominees Limitedshareholder of
Simon Peter Elmontdirector of

CHEVALIER WORLDWIDE LIMITED

Lynch Pin Holdings Limiteddirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
UBS Nominees Limitedshareholder of
Simon Peter Elmontdirector of
Christopher J. Pettdirector of

LOONG WAH ASIA LIMITED

Lynch Pin Holdings Limiteddirector of
Execorp Limiteddirector of
Christopher John Pettdirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
UBS Nominees Limitedshareholder of
Ferrara, Jonathan I.director of
Syvret, Robertdirector of
Blampied, Michaeldirector of
Simon Peter Elmontdirector of
Butel, Alandirector of
Chong Meng Wong & Yook Tian Tanshareholder of

SUPER CREATION HOLDINGS LIMITED

Chu Siu Bing Ritashareholder of
Lynch Pin Holdings Limiteddirector of
Michael Blampieddirector of
Bearer 1shareholder of
Christopher John Pettdirector of
Tam Kit San Monicadirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Philip Croshawdirector of
Fiona Edwardsdirector of
Gouldsworth Holdings Limiteddirector of
UBS Nominees Limitedshareholder of
Simon Peter Elmontdirector of
Christopher Buntdirector of

APPETITE OVERSEAS LIMITED

Lynch Pin Holdings Limiteddirector of
Christopher John Pettdirector of
Stepway Limiteddirector of
Peter Stonemandirector of
Xenia Limiteddirector of
Diodata Holding Ltdshareholder of
UBS Nominees Limitedshareholder of

GAO GUAN SERVICES LIMITED

TOP TREND LIMITED

Lynch Pin Holdings Limiteddirector of
Stepway Limiteddirector of
Peter Stonemandirector of
UBS Nominees Limitedshareholder of

PRIMIER INTERNATIONAL LIMITED

Peter Stonemandirector of
Christopher J. Pettdirector of

RALLY ENTERPRISES LIMITED

UNION CORE TECHNOLOGY LIMITED

Michael Blampieddirector of
Execorp Limiteddirector of
UBS Secretaries Limitedsecretary of
Marciano Laurente Coutinhobeneficial owner of
Marciano Laurente Coutinhodirector of
Fiona Edwardsdirector of
Gouldsworth Holdings Limiteddirector of
UBS Nominees Limitedshareholder of
Suen Yuk Leedirector of
Christopher J. Pettdirector of
Stockcorp Limitedshareholder of
Christopher Buntdirector of

UNITED DRAGON VENTURE LIMITED

Lynch Pin Holdings Limiteddirector of
Michael Blampieddirector of
Bearer 1shareholder of
Execorp Limitedbank signatory of
Execorp Limiteddirector of
UBS Secretaries Limitedsecretary of
Stepway Limiteddirector of
Peter Stonemandirector of
Fiona Edwardsdirector of
Gouldsworth Holdings Limiteddirector of
Christopher Pettdirector of
Netcorp Securities Limitedsecretary of
Christopher Buntdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Michael McLoughlin. 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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