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.

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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

Michael McLoughlin — Jersey company (icij:icijol-116600). 33 holdings. Cited to 1 registry.

ICIJ icijol-116600Organization

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

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Michael McLoughlin — 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 Michael McLoughlin 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 Michael McLoughlin is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

33 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.

●
ADAGIO LIMITED
Also holds roles at 18 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael Blampieddirector of
- Execorp Limiteddirector of
●
ALL BLACKS LIMITED
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Christopher John Pettdirector of
- Stepway Limiteddirector of
●
APPETITE OVERSEAS LIMITED
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Christopher John Pettdirector of
- Stepway Limiteddirector of
●
ASIAN SPECTRUM LIMITED
Also holds roles at 10 other companies
- Lynch Pin Holdings Limiteddirector of
- Christopher John Pettdirector of
- Stepway Limiteddirector of
●
BISCAYNE GROUP LIMITED
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
●
BONDWELL INTERNATIONAL LIMITED
Also holds roles at 16 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael Blampieddirector of
- UBS Secretaries Limitedofficer of
●
CHEVALIER WORLDWIDE LIMITED
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
●
CRYSTAL DELIGHT LIMITED
Also holds roles at 9 other companies
- P Croshandirector of
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
ELIXIR INVESTMENTS LIMITED
Also holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
●
FINMARK ENTERPRISES LTD.
Also holds roles at 7 other companies
- Christopher John Pettdirector of
- Peter Stonemandirector of
- Philip Croshawdirector of
●
GAO GUAN SERVICES LIMITED
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Christopher John Pettdirector of
- Stepway Limiteddirector of
●
INTERNATIONAL SECURITIES INVESTMENTS LIMITED
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
●
IRIS SECURITIES LIMITED
Also holds roles at 12 other companies
- Vishal Kotharidirector of
- Lynch Pin Holdings Limiteddirector of
- Christopher John Pettdirector of
●
KIRKLAND INVESTMENTS LTD.
Also holds roles at 12 other companies
- Lynch Pin Holdings Limiteddirector of
- Bearer 1shareholder of
- Finmark Enterprises Limitedshareholder of
●
LONGITUDE LIMITED
Also holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
●
LOONG WAH ASIA LIMITED
Also holds roles at 13 other companies
- Lynch Pin Holdings Limiteddirector of
- Execorp Limiteddirector of
- Christopher John Pettdirector of
●
MELODY HOLDINGS LIMITED
Also holds roles at 8 other companies
- Lynch Pin Holdings Limiteddirector of
- Christopher John Pettdirector of
- Stepway Limiteddirector of
●
MULTIMEDIA ASIA LIMITED
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
●
PRIMIER INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Peter Stonemandirector of
- Christopher J. Pettdirector of
●
PRISTINE PERFECT LIMITED
Also holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
●
QUAZIN LIMITED
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Christopher John Pettdirector of
- Stepway Limiteddirector of
●
RAIDER CORE CORPORATION
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Christopher John Pettdirector of
- Stepway Limiteddirector of
●
RAINBOW INTERNATIONAL INVESTMENTS LIMITED
Also holds roles at 8 other companies
- Lynch Pin Holdings Limiteddirector of
- Christopher John Pettdirector of
- Stepway Limiteddirector of
●
RALLY ENTERPRISES LIMITED
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Christopher John Pettdirector of
- Stepway Limiteddirector of
●
SILHOUETTE HOLDINGS LIMITED
Also holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
●
SILVERBOURNE GROUP LIMITED
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
●
St. Albans International Holdings Limited
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
●
SUPER CREATION HOLDINGS LIMITED
Also holds roles at 14 other companies
- Chu Siu Bing Ritashareholder of
- Lynch Pin Holdings Limiteddirector of
- Michael Blampieddirector of
●
TOP TREND LIMITED
Also holds roles at 4 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
●
TRIPLE 888 FORTUNE LIMITED
Also holds roles at 11 other companies
- Piccadilly Directors Limiteddirector of
- Lynch Pin Holdings Limiteddirector of
- BNP Jersey Nominee Company Limitedshareholder of
●
UNION CORE TECHNOLOGY LIMITED
Also holds roles at 12 other companies
- Michael Blampieddirector of
- Execorp Limiteddirector of
- UBS Secretaries Limitedsecretary of
●
UNITED DRAGON VENTURE LIMITED
Also holds roles at 13 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael Blampieddirector of
- Bearer 1shareholder of
●
UPSILON INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- The Universal Polar Foundationshareholder of
- Stepway Limiteddirector of

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

/03

Common questions

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.

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 SnitchScore.

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