Who owns Ryan - Michael?

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

What is Ryan - Michael's risk level?

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

Where does Ryan - Michael appear across sources?

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

LIVE · CORPUS

Dossier

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Ryan - Michael

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

High

OrganizationKY

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 21

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

Ryan - Michael is a Organization registered in KY 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

Ryan - Michael
- Stingray Construction Company Ltd.· shareholder of
- FORUM RETAIL LTD.· shareholder of
- Bluetip Watersports Ltd.· shareholder of
- Bluetip Trading Ltd.· shareholder of
- Endless Service Management Ltd.· shareholder of
- Cesar Hotelco (Cayman) Ltd.· director - a of
- AQUADELIGHTS LTD.· is signatory for
- Tattersall Imports Ltd.· shareholder of
- Hotelco Holdings Ltd.· director - class a of
- Condoco Ltd.· director - class a of
- I.R.R. Limited· shareholder of
- Villasco Grand Cayman Resort Ltd.· director - class a of
- Condoco Grand Cayman Resort Ltd.· director - class a of
- Willing Holding Company· shareholder of
- Villaco Ltd.· director - class a of
- Dragon Bay Limited· shareholder of
- Waterworks Limited· shareholder of
- Orion Group· shareholder of
- PEGASUS DEVELOPMENT CORPORATION· shareholder of

/04

Directorship network

205 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.

Stingray Construction Company Ltd.

Huntlaw Nominees Ltd.shareholder of

FORUM RETAIL LTD.

Reid Services Limited - Caymanshareholder of

Bluetip Watersports Ltd.

Reid Services Limited - Caymanshareholder of

Bluetip Trading Ltd.

Reid Services Limited - Caymanshareholder of

Endless Service Management Ltd.

Reid Services Limited - Caymanshareholder of

Cesar Hotelco (Cayman) Ltd.

I.R.R. Limitedsecretary of
RC Cayman Holdings LLCshareholder of
Bancun - Tremon Ovice-president of
Bank of Montreal (Bahamas & Caribbean) Limitedshareholder of
Bodden - Jetta Ashareholder of
Goldstone - Brian Ris signatory for
Burgdorf - Lawrence Adirector - b of
CayLaw Corporate Services Ltd.secretary of
Coe - Alice Maeshareholder of
Coe - Alice Maetreasurer of
Column Financial, Inc.shareholder of
Cupitt - Ritashareholder of
Owen - David Glynnedirector - b of
Owen - David Glynnedirector of
Owen - David Glynnesecretary of
Owen - David Glynnevice-president of
Davies - Malcolm Sdirector of
Doud - Francesis signatory for
Elphinstone - Scott Fdirector of
Frickel - Lindavice-president of
Garner - Georgedirector of
Garner - Georgevice-president of
Harris - Royis signatory for
Heydon - Gordon Htreasurer of
Hotelco Holdings Ltd.shareholder of
Humphreys Jr - James Herbertchief executive officer of
Humphreys Jr - James Herbertdirector - b of
Humphreys Jr - James Herbertdirector of
Humphreys Jr - James Herbertpresident of
Jones - Christopheris signatory for
Boheim - Keithdirector of
Kienast - Reimundvice-president of
Humphreys - Andersondirector of
Humphreys - Andersonvice-president of
Manderson - Florence Hshareholder of
McDaid - Anthonydirector of
McDaid - Anthonyvice-president of
McNeill - Johnvice-president of
Mesquita - Jeanetais signatory for
Messer - William Jdirector of
Miller - Jimis signatory for
Mission - Ruthis signatory for
Murphey - Murray C (Deceased)director - b of
Murphey - Murray C (Deceased)director of
Murphey - Murray C (Deceased)treasurer of
Murphey - Murray C (Deceased)vice-president of
Murphey - Richardvice-president of
Redpath - Charlesis signatory for
Robinson - Paulvice-president of
Seeley - Arthur Edwardvice-president of
Sloley - Lisais signatory for
Stenning - Grahamis signatory for
The Royal Bank of Scotland plc - Bishopsgate, Londonshareholder of
Walker - William Sshareholder of
Walker - William Svice-president of
Woodham - Helendirector of
Woodham - Helensecretary of
Woodham - Helentreasurer of

AQUADELIGHTS LTD.

Mariner Trading Ltd. ** INCOMPLETE **shareholder of
Cesar Hotelco (Cayman) Ltd.shareholder of
Azrag - Johnshareholder of
Bock - Alanshareholder of
Brown - Jamesis signatory for
Brown - Jamesshareholder of
Clark - Jean Rshareholder of
D. Glynne Owen Trusteeshareholder of
Owen - David Glynneis signatory for
Owen - David Glynneshareholder of
Ebanks - Lornashareholder of
Fitzgerald - Ernestshareholder of
Hogg - Lorraineshareholder of
Hughes - Shirley Jshareholder of
Inman - Betty Annshareholder of
Inman - Robert Lshareholder of
Kingstad - Jeffshareholder of
Marich - Benis signatory for
Marich - Benshareholder of
McCombs - Glenn Eshareholder of
Panton - O.L.shareholder of
Riggle - Robert Gshareholder of
Tuttle - Larraineshareholder of
Waggener III - Balieis signatory for
Waggener III - Balieshareholder of
Weindling - Markshareholder of
Xanadu Isle Ltd. (now Aquadelights Holdings Ltd.)shareholder of

Tattersall Imports Ltd.

Reid Services Limited - Caymanshareholder of
Crighton - Daleshareholder of
Ryan - Judyshareholder of
Setterfield - Harveyis signatory for
Thompson - Kenshareholder of

Hotelco Holdings Ltd.

The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*shareholder of
Hotelco Ltd.shareholder of
PEGASUS DEVELOPMENT CORPORATIONshareholder of
Bancun - Tremon Ovice-president of
Bird - Davidshareholder of
Bodden - Jetta Ashareholder of
Burgdorf - Lawrence Adirector - class b of
Coe - Alice Maeshareholder of
Cupitt - Ritashareholder of
Owen - David Glynnedirector - class b of
Owen - David Glynnedirector of
Owen - David Glynneshareholder of
Owen - David Glynnevice-president of
Garner - Georgedirector of
Garner - Georgevice-president of
Herbert Humphreys, Jr, D Glynne Owen, Murray Murphey as Trusteesshareholder of
Humphrey's (Cayman) Limitedshareholder of
Humphreys Jr - James Herbertchief executive officer of
Humphreys Jr - James Herbertdirector - class b of
Humphreys Jr - James Herbertdirector of
Humphreys Jr - James Herbertpresident of
Humphreys Jr - James Herbertshareholder of
Humphreys - Andersondirector of
Humphreys - Andersonvice-president of
Manderson - Florence Hshareholder of
McDaid - Anthonydirector of
McNeill - Johnvice-president of
Murphey - Murray C (Deceased)director - class b of
Murphey - Murray C (Deceased)shareholder of
Murphey - Murray C (Deceased)treasurer of
The Royal Bank of Scotland plc - Bishopsgate, Londonshareholder of
Walker - William Sshareholder of
Walker - William Svice-president of
Woodham - Helendirector of
Woodham - Helentreasurer of

Condoco Ltd.

The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*shareholder of
I.R.R. Limitedshareholder of
PEGASUS DEVELOPMENT CORPORATIONshareholder of
CayLaw Incorporator Ltd.shareholder of
Owen - David Glynnedirector - class b of
Owen - David Glynneshareholder of
Humphreys Jr - James Herbertdirector - class b of
Humphreys Jr - James Herbertshareholder of
Royal Bank of Scotland PLCshareholder of
Murphey - Murray C (Deceased)director - class b of
Murphey - Murray C (Deceased)shareholder of
Trove Holdings Limitedshareholder of

I.R.R. Limited

The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*shareholder of
Integra Limited - Caymanshareholder of
Willing Holding Companyshareholder of
PEGASUS DEVELOPMENT CORPORATIONshareholder of
CayLaw Incorporator Ltd.shareholder of
Investec Trust (Guernsey) Limitedshareholder of
Palmerton Investments Ltd.shareholder of
Regent Mercantile Holdings Limitedshareholder of

Villasco Grand Cayman Resort Ltd.

Villaco Ltd.shareholder of
CayLaw Incorporator Ltd.shareholder of
Owen - David Glynnedirector - class b of
Humphreys Jr - James Herbertdirector - class b of
Murphey - Murray C (Deceased)director - class b of
The Royal Bank of Scotland plc - Bishopsgate, Londonshareholder of

Condoco Grand Cayman Resort Ltd.

Condoco Ltd.shareholder of
I.R.R. Limiteddirector of
RC Cayman Holdings LLCshareholder of
Burgdorf - Lawrence Adirector - class b of
CayLaw Corporate Services Ltd.shareholder of
Column Financial, Inc.shareholder of
Owen - David Glynnedirector - class b of
Owen - David Glynnedirector of
Elphinstone - Scott Fdirector of
Humphreys Jr - James Herbertdirector - class b of
Boheim - Keithdirector of
Messer - William Jdirector of
Murphey - Murray C (Deceased)director - class b of
The Royal Bank of Scotland plc - Bishopsgate, Londonshareholder of

Willing Holding Company

Reid Services Limited - Caymanshareholder of
I.R.R. Limitedshareholder of
CayLaw Incorporator Ltd.shareholder of
CLB Resorts Development Corporationshareholder of
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
Huntlaw Nominees Ltd.shareholder of
Irwin Singer in Trustshareholder of
Magi Properties Ltd.shareholder of

Villaco Ltd.

The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*shareholder of
I.R.R. Limitedshareholder of
PEGASUS DEVELOPMENT CORPORATIONshareholder of
CayLaw Incorporator Ltd.shareholder of
Owen - David Glynnedirector - class b of
Owen - David Glynneshareholder of
Herbert Humphreys, Jr, D Glynne Owen, Murray Murphey as Trusteesshareholder of
Humphreys Jr - James Herbertdirector - class b of
Humphreys Jr - James Herbertshareholder of
Murphey - Murray C (Deceased)director - class b of
Murphey - Murray C (Deceased)shareholder of
The Royal Bank of Scotland plc - Bishopsgate, Londonshareholder of
Trove Holdings Limitedshareholder of

Dragon Bay Limited

North Sound Capital Ltd.shareholder of
North Sound Hotel & Golf Corp. Ltd.shareholder of
DB Finance Ltd.shareholder of
Maples Corporate Services Limitedshareholder of

Waterworks Limited

Dragon Bay Limitedshareholder of
Active Capital Ltdshareholder of
DOAK - Jacquelinedirector of
Foster - Alasdairdirector of
Dowling - Joansecretary of
Maples Corporate Services Limitedshareholder of
Vandevelde - Mark R.director of

Orion Group

CayLaw Incorporator Ltd.shareholder of
The Royal Bank of Scotland plc - Bishopsgate, Londonshareholder of

PEGASUS DEVELOPMENT CORPORATION

CayLaw Incorporator Ltd.shareholder of

Community intel

Crowd leads · unverified

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