Who owns Anfossi - Alexandra?

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

What is Anfossi - Alexandra's risk level?

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

Where does Anfossi - Alexandra appear across sources?

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

LIVE · CORPUS

Dossier

■

Anfossi - Alexandra

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 6

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

Anfossi - Alexandra 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

Anfossi - Alexandra
- The Somers Building Ltd.· secretary of
- CAMBRIDGE BEACHES LIMITED· secretary of
- THE FRASCATI HOTEL COMPANY LIMITED· secretary of
- WILLIAM JAMES HOWARD TROTT LIMITED· secretary of
- Cliveden (PTC) Limited· director of

/04

Directorship network

145 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.

The Somers Building Ltd.

WILLIAM JAMES HOWARD TROTT LIMITEDshareholder of
Vera P. Card, Limitedshareholder of
Card - Jan T.director of
Card - Jan T.shareholder of
Card - Jan T.vice-president of
Card - Peter A.director of
Card - Peter A.shareholder of
Card - Tarandirector of
Hollis - Barbara Lynnsecretary of
Ince - Garland "Ginny"secretary of
Pearman - Antoinettedirector of
Pearman - Antoinettepresident of
Pearman - Antoinetteshareholder of
Peniston - Elmina H.T.director of
Peniston - Elmina H.T.secretary of
Peniston - Elmina H.T.shareholder of
Peniston - Elmina H.T.vice-president of
Peniston - J Franklyndirector of
Perient Limitedshareholder of
Phillips - Dawnsecretary of
Trott - Christopher P.director of
Trott - Christopher P.shareholder of

CAMBRIDGE BEACHES LIMITED

THE FRASCATI HOTEL COMPANY LIMITEDshareholder 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
Winfield - Michael J.chief executive officer of
Winfield - Michael J.director of
Winfield - Michael J.president of

THE FRASCATI HOTEL COMPANY LIMITED

WILLIAM JAMES HOWARD TROTT LIMITEDshareholder 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
Winfield - Michael J.chief executive officer of
Winfield - Michael J.director of
Winfield - Michael J.president of

WILLIAM JAMES HOWARD TROTT LIMITED

Stapley - Derekchairman of
Stapley - Derekdirector of
Stapley - Derekpresident of
Stapley - Derekshareholder of
Sheere - Janesecretary of
Smith - Henry Blackburndirector of
Smith - Henry Blackburnpresident of
Smith - Henry Blackburnshareholder of
Mutch - Frankshareholder of
Codan Trust as Trustees of the Cambridge Trustshareholder of
Codan Trust as Trustee of the John and Polly Hornburg Trustshareholder of
Columbus - R Timothydirector of
Columbus - R Timothymanaging director of
Columbus - R Timothypresident of
Columbus - R Timothyshareholder of
Cooper - E. Kirklanddirector of
Cooper - E. Kirklandmanaging director of
Cooper - E. Kirklandpresident of
Dutoya - Pierreshareholder of
Dutoya - Suzannahdirector of
Dutoya - Suzannahshareholder of
Fletcher - Malcolmshareholder of
Hollis - Barbara Lynnsecretary of
Hope-Lustman - Alexandra Dianashareholder of
Hope - Michaelshareholder of
Hornburg - Lisadirector of
Hornburg - Lisashareholder of
Hornburg - Suzannah B.H.T.director of
Hornburg - Suzannah B.H.T.shareholder of
Hornburg - Suzannah B.H.T.vice-president of
Lee Enfield Limitedshareholder of
Murdoch & Companyshareholder of
O'Doherty - Patricia Msecretary of
Pearman - Antoinettedirector of
Pearman - Antoinetteshareholder of
Peniston - Elmina H.T.director of
Peniston - Elmina H.T.shareholder of
Peniston - J Franklynshareholder of
Rothschild Trust Guernsey Limited as Trustee of the Steven Trott Rubicon II Trustshareholder of
Rubicon Holdings Limitedshareholder of
Smith - Marlies Asecretary of
Staskow - Margaret Trottdirector of
Steynor - Frances M.director of
Steynor - Frances M.shareholder of
Trott - Christopher P.director of
Trott - Christopher P.shareholder of
Trott - Karen Tracyshareholder of
Trott - Karlenedirector of
Trott - Karleneshareholder of
Trott - N. Reevedirector of
Trott - N. Reeveshareholder of
Trott - Steven G.director of
Trott - Steven G.shareholder of
Trott - Susan Wdirector of
Trott - Susan Wshareholder of
Trott - Thaddeus D. P.director of
Trott - William James Howardshareholder of
Trott - William J Hdirector of
Trott - William J Hshareholder of

Cliveden (PTC) Limited

Wiekenkamp - Allandirector of
Krebs - Randall Jdirector of
Quadrangle Trust Company (BVI) Limited as trustee of the Viscount Astor 2010 Discretionary Trustshareholder of
Rawlins - Ruby Ldirector of
Symonds - Vernickasecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Anfossi - Alexandra. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…