LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Cross - Kevin Michael 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
- Cross - Kevin Michael
- WhiteCross Development Limited· director of
- THE HAMPTONS LTD.· director of
- WhiteCross Holdings, Ltd.· director of
- Cavendish Vistas, Ltd.· director of
- Rosemont Place Ltd.· director of
- WhiteCross Landscaping, Ltd.· director of
/04
Directorship network
90 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.
WhiteCross Development Limited
- WhiteCross Holdings, Ltd.shareholder of
- Chisholm - Helen Annsecretary of
- Cross - Kevin and Susanshareholder of
- Hendrickson-Perinchief - Deborahsecretary of
- Watts - Katherine D Bsecretary of
- Whiting - David Ralphdirector of
- Whiting - David Ralphshareholder of
- Whiting - David Ralphvice-president of
- Whiting - Debra Joandirector of
- Whiting - Robert Colinshareholder of
THE HAMPTONS LTD.
- WhiteCross Development Limitedshareholder of
- Abacus Trust Limited a/t/f Ghurka Trustshareholder of
- Andrew & Eliza Barry Rikershareholder of
- Angeli - Odilioshareholder of
- Branco - Michael Williamdirector of
- Branco - Michael Williamshareholder of
- Capuano - Pamela Jeanshareholder of
- Chisholm - Helen Annsecretary of
- Davis - Robertshareholder of
- DeFontes - Kennethshareholder of
- Dunkley - Michaeldirector of
- Dunkley - Michaelshareholder of
- Dunkley - Michaelvice-president of
- E. Llewellyn Petty and Joan Pettyshareholder of
- Fiduciary Partners Trust Co Ltd atf The Black Family Trustshareholder of
- Fiduciary Partners Trust Company atf The Stanz Trustshareholder of
- Fiduciary Partners Trust Co. Eastham Trustshareholder of
- Gazzard - Margaret Isabelshareholder of
- Hardy - Vanessadirector of
- Hardy - Vanessashareholder of
- Hendrickson-Perinchief - Deborahsecretary of
- Hollis - Wendell Mdirector of
- Hollis - Wendell Msecretary of
- Hollis - Wendell Mshareholder of
- Keysha Burgess & Pamela Williamsshareholder of
- Kitson - Heatherdirector of
- Kitson - Heathershareholder of
- Mikal Jameel & Caroline Fortin Thomasshareholder of
- Monika and Philip Burrillshareholder of
- Mullen - Peter & Maryshareholder of
- Nir and Alisa Sadehshareholder of
- Ogunyemi - Taiwodirector of
- Paul Douglas & Muriel Heather Jane Watsonshareholder of
- Petty - E Llewellyndirector of
- Petty - E Llewellynshareholder of
- Petty - E Llewellynvice-president of
- Petty - Kevin Johndirector of
- Petty - Kevin Johnpresident of
- Petty - Kevin Johnshareholder of
- Rebecca Lynn & Ronald James Spencer IIIshareholder of
- Sandra Scott & Oliver Bainshareholder of
- Sheila Ann Ruth Chase & Howard Maurice Waltershareholder of
- Sidney & Pat Purvey and Alison Jane Purvey Adamsshareholder of
- Sousa - Kevinshareholder of
- Taiwo Ogunyemi & Oyinlola Ogunyemishareholder of
- Tyrone Owen & Nichole Maxine McHardyshareholder of
- Watts - Katherine D Bsecretary of
- Whiting - David Ralphdirector of
- Whiting - David Ralphvice-president of
- Whiting - Debra Joandirector of
- Zobec Trust Company Limitedshareholder of
WhiteCross Holdings, Ltd.
- Cox - Bernettdirector of
- Cross - Kevin and Susanshareholder of
- Hendrickson-Perinchief - Deborahsecretary of
- Rawlins - Ruby Ldirector of
- Watts - Katherine D Bsecretary of
- Whiting - David Ralphchief executive officer of
- Whiting - David Ralphdirector of
- Whiting - David Ralphshareholder of
- Whiting - David Ralphvice-president of
- Whiting - Debra Joandirector of
Cavendish Vistas, Ltd.
- WhiteCross Holdings, Ltd.shareholder of
- Cox - Bernettdirector of
- Hendrickson-Perinchief - Deborahsecretary of
- Rawlins - Ruby Ldirector of
- Whiting - David Ralphdirector of
- Whiting - Debra Joandirector of
Rosemont Place Ltd.
- WhiteCross Holdings, Ltd.shareholder of
- Hendrickson-Perinchief - Deborahsecretary of
- Whiting - David Ralphdirector of
- Whiting - David Ralphvice-president of
- Whiting - Debra Joandirector of
WhiteCross Landscaping, Ltd.
- WhiteCross Development Limitedshareholder of
- Cox - Bernettdirector of
- Demerling - Sarah Cdirector of
- Hendrickson-Perinchief - Deborahsecretary of
- Pedro - Jon Philipsecretary of
- Whiting - David Ralphdirector of
- Whiting - David Ralphvice-president of
- Whiting - Debra Joandirector of