Who owns Scott - Leah?

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

What is Scott - Leah's risk level?

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

Where does Scott - Leah appear across sources?

Scott - Leah is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

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Scott - Leah

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 19

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

Scott - Leah 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

Scott - Leah
- Savannah I Bermuda Ltd.· is signatory for
- Savannah II Bermuda Ltd.· is signatory for
- Savannah III Bermuda Ltd.· is signatory for
- Spectrum Private Trust Company Limited· secretary of
- Integrity, Limited· is signatory for
- Elyes Limited· director of
- Faith Hope & Love Limited· director of
- CAI (PTC) Limited· director of
- Gateway Ventures Limited· director of
- Siena Solutions Limited· director of
- Frontier Ventures, Ltd.· director of
- Meritus BT Limited· director of
- JPD Private Trust Company, Ltd.· director of
- Fresh Publications Ltd.· director of
- Transport Infrastructure Fund Limited· director of
- Lhotse Capital Advisors Limited· director of

/04

Directorship network

192 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.

Savannah I Bermuda Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Beroy - Pedrodirector of
Dean - Donnasecretary of
Faries - Timothy Carrickchairman of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bullen - Richarddirector of
Burns - Michael Jchairman of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Challis - Julieis signatory for
Chapman - Janeis signatory for
Dummett - Robertsecretary of
Fisher - Janeis signatory for
Gearhart - Kurtis signatory for
Halsey - Stephenis signatory for
Heyliger - John Oliveris signatory for
Jones - George N Hdirector of
Kaplan - Andrewdirector of
Keighley - Johnis signatory for
Mcallister - Iandirector of
McNally - Keithis signatory for
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Pacheco - Mariasecretary of
Sesely - Kevinis signatory for
Spencer - Cindysecretary of
Vanelswyck - Briceis signatory for

Savannah II Bermuda Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Beroy - Pedrodirector of
Dean - Donnasecretary of
Faries - Timothy Carrickchairman of
Faries - Timothy Carrickdirector of
Bullen - Richarddirector of
Burns - Michael Jchairman of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Dummett - Robertsecretary of
Jones - George N Hdirector of
Kaplan - Andrewdirector of
Mcallister - Iandirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Pacheco - Mariasecretary of
Spencer - Cindysecretary of

Savannah III Bermuda Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Beroy - Pedrodirector of
Dean - Donnasecretary of
Faries - Timothy Carrickchairman of
Faries - Timothy Carrickdirector of
Bullen - Richarddirector of
Burns - Michael Jchairman of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Dummett - Robertsecretary of
Jones - George N Hdirector of
Kaplan - Andrewdirector of
Mcallister - Iandirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Pacheco - Mariasecretary of
Spencer - Cindysecretary of

Spectrum Private Trust Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Spectrum Purpose Trustbeneficial owner of
Al Ibrahim - Sheikh Majid Ibrahim Abdulazizchairman of
Al Ibrahim - Sheikh Majid Ibrahim Abdulazizdirector of
Al Ibrahim - Sheikh Waleed Ibrahim Abdulazizdirector of
Albrahim - Jaber Saaddirector of
Faries - Timothy Carrickdirector of
Gorman - Rorydirector of
Cox - Bernettdirector of
Boddy - Rodneydirector of
D'Arpino - Vincent Adirector of
Outerbridge - Donna Ssecretary of
Pimentel - Carlos de Serpadirector of
Rawlins - Ruby Ldirector of
Tsai - Teresadirector of

Integrity, Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Integrity Purpose Trustbeneficial owner of
Appleby Directors I (Bermuda) Ltd.director of
Jack - Glendais signatory for
Williams-Grant - Neasecretary of
Gorman - Roryis signatory for
Harper - John Cecildirector of
Howes - Charnita Lis signatory for
Cox - Bernettdirector of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Durham - Rhonda Mis signatory for
Krebs - Randall Jis signatory for
Pedro - Jon Philipsecretary of
Rawlins - Ruby Ldirector of

Elyes Limited

Appleby Services (Bermuda) Ltd.secretary of
Williams-Grant - Neasecretary of
Cox - Bernettdirector of
CCS (Bermuda) Limiteddirector of
Junod - Charles Adirector of
Junod - Charles Apresident of
Junod - Charles Asecretary of
Muhlstein - Micheldirector of
Sandy Lane Foundationshareholder of
Symonds - Vernickasecretary of

Faith Hope & Love Limited

Appleby Services (Bermuda) Ltd.shareholder of
FHL Management Trustbeneficial owner of
Howes - Charnita Lsecretary of
Cox - Bernettdirector of
CHEN - Chedirector of
CHEN - Chu-Wanchairman of
CHEN - Chu-Wandirector of
CHEN - Yun-Chiaodirector of
Durham - Rhonda Msecretary of
Symonds - Vernickasecretary of

CAI (PTC) Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Trust (Cayman) Ltd.shareholder of
Williams-Grant - Neasecretary of
Cox - Bernettdirector of
CAI Purpose Trustbeneficial owner of
Moses - Huw St Johndirector of
Pacheco - Patricia Lsecretary of
Pimentel - Carlos de Serpadirector of
Pimentel - Carlos de Serpais signatory for
McMillan - Richarddirector of
McMillan - Richardis signatory for

CAI (PTC) Limited

Moses - Huw St Johndirector of

Gateway Ventures Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Leading Edge Trustbeneficial owner of
Harper - John Cecildirector of
Cox - Bernettdirector of
Cox - Bernettsecretary of
Burke - Janita Kdirector of

Siena Solutions Limited

Cox - Bernettdirector of
Butterfield - Dawn Nsecretary of
Ingham - Earlenadirector of
Ingham - Earlenasecretary of
Ingham - Earlenashareholder of
Rawlins - Ruby Ldirector of

Frontier Ventures, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Gateway Ventures Limitedshareholder of
The Gateway Trustbeneficial owner of
Harper - John Cecildirector of
Burke - Janita Kdirector of

Meritus BT Limited

Wolfe - Michelledirector of
Wolfe - Michellemanaging director of
Gazzard - Dorothydirector of
Krebs - Randall Jsecretary of
Outerbridge - Donna Ssecretary of
Patterson - Barbaradirector of
Rawlins - Ruby Ldirector of

JPD Private Trust Company, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Meritus Trust Company Limitedsecretary of
Meritus Trust Company Limitedshareholder of
De Blasio - John Pdirector of
Outerbridge - Donna Ssecretary of
Rawlins - Ruby Ldirector of

Fresh Publications Ltd.

Outerbridge - Donna Ssecretary of
Rawlins - Ruby Ldirector of
Warren - Elmorechief executive officer of
Warren - Elmoredirector of
Warren - Elmorepresident of
Warren - Elmoreshareholder of

Transport Infrastructure Fund Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Appleby Management (Mauritius) Ltdadministrator of
RR Purpose Trust, Thebeneficial owner of
Erskine - Alex Jdirector of
Brough - Christopher Jdirector of
Buetler - Ernstdirector of
Buetler - Ernstis signatory for
Buetler - Ernstpresident of
Church Bay Trust Co. Ltd.shareholder of
Krebs - Randall Jdirector of
Krebs - Randall Jvice-president of
Robinson - Adam Wis signatory for
Widmer - Christophdirector of
Widmer - Christophis signatory for
Widmer - Christophpresident of
WPF Holdings Limiteddirector of

Lhotse Capital Advisors Limited

Appleby Services (Bermuda) Ltd.secretary of
Gil - Juan Carlosdirector of
Erskine - Alex Jdirector of
Brough - Christopher Jdirector of
Buetler - Ernstdirector of
Buetler - Ernstpresident of
Buetler - Verena Mshareholder of
Krebs - Randall Jdirector of
Robinson - Adam Wdirector of
Widmer - Christophdirector of
WPF Holdings Limiteddirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Scott - Leah. 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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