LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
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
Winfield - Michael J. is a Organization registered in BM 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
- Winfield - Michael J.
- CAMBRIDGE BEACHES LIMITED· chief executive officer of
- THE FRASCATI HOTEL COMPANY LIMITED· chief executive officer of
- The Bermuda Collection Limited· director of
- The Trillium Trust· beneficiary of
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Directorship network
92 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.
CAMBRIDGE BEACHES LIMITED
- THE FRASCATI HOTEL COMPANY LIMITEDshareholder of
- Anfossi - Alexandrasecretary of
- Sheere - Janesecretary of
- Smith - Henry Blackburnchairman of
- Smith - Henry Blackburndirector of
- Campbell - John Douglassecretary of
- Columbus - R Timothychairman of
- Columbus - R Timothydirector of
- Cooper - E. Kirklandchairman of
- Cooper - E. Kirklanddirector of
- Dutoya - Suzannahdirector of
- Hollis - Barbara Lynnsecretary of
- Hornburg - Lisadirector of
- Hornburg - Suzannah B.H.T.director of
- Hornburg - Suzannah B.H.T.vice-president of
- O'Doherty - Patricia Msecretary of
- Pearman - Antoinettedirector of
- Peniston - Elmina H.T.director of
- Smith - Marlies Asecretary of
- Staskow - Margaret Trottdirector of
- Trott - Christopher P.director of
- Trott - Karlenedirector of
- Trott - N. Reevedirector of
- Trott - Steven G.director of
- Trott - Susan Wdirector of
- Trott - Thaddeus D. P.director of
- Trott - Thaddeus D. P.president of
THE FRASCATI HOTEL COMPANY LIMITED
- WILLIAM JAMES HOWARD TROTT LIMITEDshareholder of
- Anfossi - Alexandrasecretary of
- Stapley - Derekchairman of
- Sheere - Janesecretary of
- Smith - Henry Blackburnchairman of
- Smith - Henry Blackburndirector of
- Campbell - John Douglassecretary of
- Columbus - R Timothychairman of
- Cooper - E. Kirklandchairman of the board of
- Cooper - E. Kirklanddirector of
- Dutoya - Suzannahdirector of
- Hollis - Barbara Lynnsecretary of
- Hornburg - Lisadirector of
- Hornburg - Suzannah B.H.T.director of
- Hornburg - Suzannah B.H.T.vice-president of
- O'Doherty - Patricia Msecretary of
- Pearman - Antoinettedirector of
- Peniston - Elmina H.T.director of
- Smith - Marlies Asecretary of
- Staskow - Margaret Trottdirector of
- Trott - Christopher P.director of
- Trott - Karlenedirector of
- Trott - N. Reevedirector of
- Trott - Steven G.director of
- Trott - Susan Wdirector of
- Trott - Thaddeus D. P.director of
- Trott - Thaddeus D. P.president of
- Winfield Holdings Limitedshareholder of
The Bermuda Collection Limited
- Lantana Colony Club Limitedshareholder of
- CAMBRIDGE BEACHES LIMITEDshareholder of
- HORIZONS LIMITEDshareholder of
- Ariel Sands Club & Cottagesshareholder of
- Asbury - Gordon Bshareholder of
- Cooper - Reginald Chapmanshareholder of
- Dodwell - A. Davidshareholder of
- Dunch - Alan Wshareholder of
- Fourways Inn Limitedshareholder of
- Frederick - Esandirector of
- Glencoe Limitedshareholder of
- Johnson - Donaldtreasurer of
- Lamb - Cilma A.secretary of
- Lamb - Lawrencedirector of
- Lamb - Lawrencevice-president of
- Lamb - Thomasdirector of
- Lamb - Thomasshareholder of
- Lamb - Thomasvice-president of
- Leseur - Paul Adirector of
- Leseur - Paul Ashareholder of
- Mulder - Williamshareholder of
- Paris - Allandirector of
- Powell - Jasondirector of
- Roberts - Susantreasurer of
- Sommer - Waltershareholder of
- Southworth - David Cshareholder of
- Stephens - Nealdirector of
- Stephens - Nealpresident of
- Stonington Beach Hotel Limitedshareholder of
- The Pompano Club Limitedshareholder of
- The Reefs Beach Club Limitedshareholder of
- Tucker - Edmunddirector of
The Trillium Trust
- Appleby Services (Bermuda) Ltd.trustee of
- Winfield - Alexander Gbeneficiary of
- Winfield - Benjamin A Abeneficiary of
- Winfield - Emilia D Pbeneficiary of
- Winfield - Kelly A Mbeneficiary of