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
Leonard - James Austin 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
- Leonard - James Austin
- Vesta Limited· director of
- ANGOR (BERMUDA) LIMITED· director of
- Clare Limited· director of
- SIKES LIMITED· director of
- GREAT ISLAND CEMENT LIMITED· 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.
Vesta Limited
- Faries - Timothy Carrickdirector of
- Scull - Peter Cdirector of
- Scull - Peter Cpresident of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Parker - Nicola Lsecretary of
- Field Nominees Limitedshareholder of
- Gores - Fiona Adenikedirector of
- Hollis - Barbara Lynnsecretary of
- Ince - Garland "Ginny"secretary of
- Jack - Graham MacKenziedirector of
- Jack - Graham MacKenziepresident of
- Mapp - Cheryl Anndirector of
- Mapp - Cheryl Annpresident of
- Marwick - Donald Gdirector of
- Riley - M Gracedirector of
- Riley - M Gracevice-president of
- Summers - Carolsecretary of
- Waddington - Sarahsecretary of
ANGOR (BERMUDA) LIMITED
- Jones - Michaeldirector of
- Jones - Michaelpresident of
- Jones - Michaelshareholder of
- Scull - Peter Cdirector of
- Scull - Peter Cpresident of
- Clarke - Elvondirector of
- Clarke - Elvonvice-president of
- Dowling - Sally Annsecretary of
- Marwick - Donald Gdirector of
- Marwick - Donald Gshareholder of
- Palmar Limitedshareholder of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudashareholder of
- Place - M Elciesecretary of
- Ronald Arthur Davenport & Jane Rebecca Rischshareholder of
- Tufts - Douglas Murraytreasurer of
Clare Limited
- Robinson - Kenneth E Tdirector of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickvice-president of
- Scull - Peter Cdirector of
- Scull - Peter Cvice-president of
- Clarke - Elvondirector of
- Clarke - Elvonpresident of
- Dill - Yvonnesecretary of
- Faiella - John P.director of
- Hendrickson-Perinchief - Deborahsecretary of
- Kempe - Stephen Wdirector of
- Kempe - Stephen Wpresident of
- Marwick - Donald Gdirector of
- Pearman - Jo-Dina Mdirector of
- Robinson - Ian G.director of
SIKES LIMITED
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
- Morgan - Kenneth Wdirector of
- Morgan - Kenneth Wpresident 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
- 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
GREAT ISLAND CEMENT LIMITED
- Bennett-Smith - Anne Mis signatory for
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
- Brown - Sheiladirector of
- Brown - Sheilais signatory for
- Douglas - Kenneth S Adirector of
- Douglas - Kenneth S Avice-president of
- Field Nominees Limitedshareholder of
- Lodge - Jamillah L.secretary of
- Mapp - Cheryl Anndirector of
- Mapp - Cheryl Annis signatory for
- Mapp - Cheryl Annpresident of
- Marwick - Donald Gdirector of
- McEwing - Johndirector of
- McEwing - Johnpresident of
- Morris - A Shaundirector of
- Morris - A Shaunis signatory for
- Morris - A Shaunvice-president of
- Pearman - Jo-Dina Mdirector of
- Pearman - Jo-Dina Mis signatory for
- Pearman - Jo-Dina Mvice-president of
- Virgil-Smith - Jill Mdirector of