Who owns Darrell - Carlotta?

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

What is Darrell - Carlotta's risk level?

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

Where does Darrell - Carlotta appear across sources?

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

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Legal entityHigh

Darrell - Carlotta

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

Darrell - Carlotta — BM company (icij:icijol-80054808). 82 holdings. Cited to 1 registry.

ICIJ icijol-80054808Organization

Ownership graph Export .md

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/01

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

Darrell - Carlotta
- Hunting Limited· secretary of
- Jafer Limited· secretary of
- Sea Stars Company Limited· secretary of
- THE SUPERMART LIMITED· secretary of
- Gobie Company Limited· secretary of
- Puram (Bermuda) Limited· secretary of
- Danewood Company Limited· secretary of
- BB Company Limited· secretary of
- Doder Trust Limited· secretary of
- Mottram Limited· secretary of
- Cropley Limited· secretary of
- EBEL INTERNATIONAL LIMITED· secretary of
- Baygrape Limited· secretary of
- MIMOSA COMPANY LIMITED· secretary of
- White Sands Holdings Limited· secretary of
- Millbrook Holdings Ltd.· secretary of
- Marley Beach Cottages Limited· secretary of
- Valu-Trac Limited· secretary of
- CORAY LIMITED· secretary of
- VAUGHAN LIMITED· secretary of
- John Barritt & Son Limited· secretary of
- Barritt Holdings Limited· secretary of
- BARRITTS BEVERAGES INTERNATIONAL LIMITED· secretary of
- Yarmouth Limited· secretary of
- Yanbal International Corp. Ltd.· secretary of
- Beljor International Corp. Ltd.· secretary of
- Serco International Corp. Ltd.· secretary of
- Yobel Limited· secretary of
- BELCORP INTERNATIONAL LIMITED· secretary of
- Ninebanks Limited· secretary of
- Drayton Investments Limited· secretary of
- Hungry Bay Holdings Limited· secretary of
- MG INVESTMENT CORP., LTD.· secretary of
- MISSPIG INVESTMENT CORP. LTD.· secretary of
- Video Vending International Limited· secretary of
- NORTH COTE LIMITED· secretary of
- Sandfields Services Limited· secretary of
- HKMC Trustee (Pvt.) Co. Ltd.· secretary of
- Hong Kong Mortgage Corporation (1) Ltd.· secretary of
- Homes Holdings Trustee (Pvt.) Limited· secretary of
- Homes-1 Limited· secretary of
- Belmer Limited· secretary of
- Yanbal Limited· secretary of
- Jewelry International Limited· secretary of
- SHAW TRUSTEE (PRIVATE) LIMITED· secretary of
- Jo Tankers (Bermuda) Limited· secretary of
- Dolem Investment Company Limited· secretary of
- Bigfoot Limited· secretary of
- Burford Limited· secretary of
- Gentry Finance Limited· secretary of
- D & R Ltd.· secretary of
- Anchor Holdings Ltd.· secretary of
- Somers Holdings Limited· secretary of
- Sterling Trustee (Private) Co., Ltd.· secretary of
- The Change Works Limited· secretary of
- MBL Trustee (Pvt) Ltd.· secretary of
- Novel Trustee (PVT) Company Ltd.· secretary of
- Invicta Ltd.· secretary of
- Iduas Limited· secretary of
- Tucker Investments Limited· secretary of
- Staircase 8 Ltd.· secretary of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.· secretary of
- Seven Seas Investments Limited· secretary of
- The Lancer Trustee (Pvt) Limited· secretary of
- Tenbanks Limited· secretary of
- Royal Atlantic (Pvt) Trust Co., Ltd.· secretary of
- Aqueous Resources (Bermuda) Ltd.· secretary of
- Mexico Partners Trustee (PVT) Ltd.· secretary of
- AQUEOUS FUELS (BERMUDA) LTD.· secretary of
- Sama Investments Limited· secretary of
- Agamath Limited· secretary of
- CHL Limited· secretary of
- Indus Investments Limited· secretary of
- Exeter Trust Company (Pvt) Limited· secretary of
- AQUEOUS TRUSTEE LIMITED· secretary of
- Birdie Investment Ltd.· secretary of
- Bungy Limited· secretary of
- Three Kings Limited· secretary of
- Gosmore Limited· secretary of
- White Sands Limited· secretary of
- Lymus Limited· secretary of
- Omagh Limited· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Darrell - Carlotta — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Darrell - Carlotta is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on Darrell - Carlotta is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

82 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Agamath Limited
Also holds roles at 5 other companies
- Jones - Monica Joydirector of
- Jones - Monica Joyvice-president of
- Howes - Charnita Lsecretary of
●
Anchor Holdings Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Butterfield Executor & Trusteeshareholder of
- Howes - Charnita Lsecretary of
●
AQUEOUS FUELS (BERMUDA) LTD.
Also holds roles at 8 other companies
- Howes - Charnita Lsecretary of
- Collis - Judithdirector of
- Collis - Judithvice-president of
●
Aqueous Resources (Bermuda) Ltd.
Also holds roles at 6 other companies
- Collis - Judithdirector of
- Craig - Daviddirector of
- Jefferson - Johndirector of
●
AQUEOUS TRUSTEE LIMITED
Also holds roles at 5 other companies
- Howes - Charnita Lsecretary of
- Houghton - Stephen N.director of
- Houghton - Stephen N.vice-president of
●
Barritt Holdings Limited
Also holds roles at 12 other companies
- VAUGHAN LIMITEDbeneficial owner of
- VAUGHAN LIMITEDshareholder of
- Minor*director of
●
BARRITTS BEVERAGES INTERNATIONAL LIMITED
Also holds roles at 14 other companies
- VAUGHAN LIMITEDbeneficial owner of
- VAUGHAN LIMITEDshareholder of
- Barritt - Frederick Michaeldirector of
●
Baygrape Limited
Also holds roles at 15 other companies
- Amissah - M Tonesandirector of
- Belmont - J. Fernandodirector of
- Belmont - J. Fernandopresident of
●
BB Company Limited
Also holds roles at 30 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The BB Trustbeneficial owner of
●
BELCORP INTERNATIONAL LIMITED
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Belcorp Limitedshareholder of
- Amissah - M Tonesandirector of
●
Beljor International Corp. Ltd.
Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Jobel Trust No. 2beneficial owner of
●
Belmer Limited
Also holds roles at 16 other companies
- Amissah - M Tonesandirector of
- Belmont A. - Juan F.vice-president of
- Belmont - J. Fernandodirector of
●
Bigfoot Limited
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Bermont Trustbeneficial owner of
●
Birdie Investment Ltd.
Also holds roles at 6 other companies
- Jones - Monica Joydirector of
- Jones - Monica Joyvice-president of
- Howes - Charnita Lsecretary of
●
Bungy Limited
Also holds roles at 5 other companies
- Campbell - John Douglasdirector of
- Gorham - Tredick R. T.president of
- Jardine - James J.director of
●
Burford Limited
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Burford Trustbeneficial owner of
●
CHL Limited
Also holds roles at 6 other companies
- Howes - Charnita Lsecretary of
- Dutranoit - Patricia Leadirector of
- Dutranoit - Patricia Leavice-president of
●
CORAY LIMITED
Also holds roles at 12 other companies
- THE SUPERMART LIMITEDshareholder of
- Jardine - James Sdirector of
- Jardine - James Streasurer of
●
Cropley Limited
Also holds roles at 10 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Jones - Monica Joydirector of
●
D & R Ltd.
Also holds roles at 24 other companies
- Burford Limitedshareholder of
- Rodrigues - Paul Stephendirector of
- Rodrigues - Paul Stephenshareholder of
●
Danewood Company Limited
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Benjamin - Katharine Reneedirector of
- Eve - Jennifer Sdirector of
●
Doder Trust Limited
Also holds roles at 21 other companies
- Barritt - Johndirector of
- Berlin - Isaiahdirector of
- Saffery Champness Trust Corporationshareholder of
●
Dolem Investment Company Limited
Also holds roles at 4 other companies
- Jones - Monica Joydirector of
- Jones - Monica Joyvice-president of
- Corless, nee Wooller - Karen A.director of
●
Drayton Investments Limited
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Williams-Grant - Neasecretary of
●
EBEL INTERNATIONAL LIMITED
Also holds roles at 30 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- BELCORP INTERNATIONAL LIMITEDshareholder of
- Belcorp Limitedshareholder of
●
Exeter Trust Company (Pvt) Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Atlas Fiduciary Company Limitedshareholder of
- Cumberbatch - Lisasecretary of
●
Gentry Finance Limited
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Jones - Monica Joydirector of
●
Gobie Company Limited
Also holds roles at 9 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Howes - Charnita Lsecretary of
●
Gosmore Limited
Also holds roles at 7 other companies
- Adderley - Cameron Edirector of
- Jones - Monica Joydirector of
- Jones - Monica Joypresident of
●
HKMC Trustee (Pvt.) Co. Ltd.
Also holds roles at 4 other companies
- Jones - Monica Joydirector of
- Jones - Monica Joypresident of
- Howes - Charnita Lsecretary of
●
Homes Holdings Trustee (Pvt.) Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Hh No.1 Purpose Trustbeneficial owner of
●
Homes-1 Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Homes Holdings Trustee (Pvt.) Limitedshareholder of
- Amissah - M Tonesandirector of
●
Hong Kong Mortgage Corporation (1) Ltd.
Also holds roles at 7 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Howes - Charnita Lsecretary of
●
Hungry Bay Holdings Limited
Also holds roles at 8 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tpresident of
- Robinson - Kenneth E Tshareholder of
●
Hunting Limited
Also holds roles at 12 other companies
- Amissah - M Tonesandirector of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
●
Iduas Limited
Also holds roles at 20 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Barritt - Johndirector of
●
Indus Investments Limited
Also holds roles at 4 other companies
- Jones - Nicoladirector of
- Jones - Nicolavice-president of
- Keyes - James Michaeldirector of
●
Invicta Ltd.
Also holds roles at 5 other companies
- Jones - Monica Joydirector of
- Jones - Monica Joypresident of
- Cabral - Warren Wiltondirector of
●
Jafer Limited
Also holds roles at 15 other companies
- Amissah - M Tonesandirector of
- Belmont A. - Juan F.vice-president of
- Belmont D. - Fernandodirector of
●
Jewelry International Limited
Also holds roles at 16 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Belmont - J. Fernandodirector of
●
Jo Tankers (Bermuda) Limited
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
●
John Barritt & Son Limited
Also holds roles at 23 other companies
- VAUGHAN LIMITEDshareholder of
- Minor*director of
- Minor*shareholder of
●
Lymus Limited
Also holds roles at 6 other companies
- Beall - Kennneth S.director of
- Jones - Monica Joydirector of
- Jones - Monica Joypresident of
●
Marley Beach Cottages Limited
Also holds roles at 2 other companies
- Howes - Charnita Lsecretary of
- Collis - Judithdirector of
●
MBL Trustee (Pvt) Ltd.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Howes - Charnita Lsecretary of
- Campbell - John Douglasdirector of
●
Mexico Partners Trustee (PVT) Ltd.
Also holds roles at 7 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tpresident of
- Spurling - Richard Ddirector of
●
MG INVESTMENT CORP., LTD.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Amissah - M Tonesandirector of
- Howes - Charnita Lsecretary of
●
Millbrook Holdings Ltd.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Trott - Pearlinedirector of
- Trott - Pearlinevice-president of
●
MIMOSA COMPANY LIMITED
Also holds roles at 6 other companies
- Amissah - M Tonesandirector of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
●
MISSPIG INVESTMENT CORP. LTD.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Amissah - M Tonesandirector of
- Howes - Charnita Lsecretary of
●
Mottram Limited
Also holds roles at 2 other companies
- Howes - Charnita Lsecretary of
- Collis - Judithdirector of
●
Ninebanks Limited
Also holds roles at 13 other companies
- Bell - Geoffrey Roydirector of
- Bell - Geoffrey Royvice-president of
- Jones - Monica Joydirector of
●
NORTH COTE LIMITED
Also holds roles at 18 other companies
- Jones - Monica Joyshareholder of
- Spurling - Richard Ddirector of
- Spurling - Richard Dpresident of
●
Novel Trustee (PVT) Company Ltd.
Also holds roles at 7 other companies
- Jones - Monica Joydirector of
- Jones - Monica Joyvice-president of
- Howes - Charnita Lsecretary of
●
Omagh Limited
Also holds roles at 4 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Lister - Terry E.director of
●
Puram (Bermuda) Limited
Also holds roles at 9 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Howes - Charnita Lsecretary of
●
Royal Atlantic (Pvt) Trust Co., Ltd.
Also holds roles at 11 other companies
- Howes - Charnita Lsecretary of
- Corless, nee Wooller - Karen A.director of
- Costa - Anthony Piodirector of
●
Sama Investments Limited
Also holds roles at 5 other companies
- Howes - Charnita Lsecretary of
- Jones - Nicoladirector of
- Kaelin - Danieldirector of
●
Sandfields Services Limited
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Jones - Monica Joydirector of
- Jones - Monica Joyis signatory for
●
Sea Stars Company Limited
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Sea Stars Trust, Thebeneficial owner of
●
Serco International Corp. Ltd.
Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Jobel Trust No. 2beneficial owner of
●
Seven Seas Investments Limited
Also holds roles at 8 other companies
- Robinson - Kenneth E Tdirector of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
●
SHAW TRUSTEE (PRIVATE) LIMITED
Also holds roles at 12 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
Somers Holdings Limited
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Amissah - M Tonesandirector of
- Williams-Grant - Neasecretary of
●
Staircase 8 Ltd.
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Staircase 8 Trustbeneficial owner of
●
Sterling Trustee (Private) Co., Ltd.
Also holds roles at 8 other companies
- Hern - Brucedirector of
- Hern - Brucesecretary of
- Howes - Charnita Lsecretary of
●
Tenbanks Limited
Also holds roles at 14 other companies
- Bell - Geoffrey Roydirector of
- Bell - Geoffrey Royvice-president of
- Jones - Monica Joydirector of
●
The Change Works Limited
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Jones - Monica Joydirector of
- Jones - Monica Joyvice-president of
●
THE CONQUISTIDOR TRUSTEE (PVT) LTD.
Also holds roles at 14 other companies
- Williams-Grant - Neasecretary of
- Cumberbatch - Lisasecretary of
- Fernandes - Luiz Cyrillodirector of
●
The Lancer Trustee (Pvt) Limited
Also holds roles at 6 other companies
- Goldstein - Jackdirector of
- Jones - Monica Joydirector of
- Howes - Charnita Lsecretary of
●
THE SUPERMART LIMITED
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Jones - Michaeldirector of
●
Three Kings Limited
Also holds roles at 7 other companies
- Adderley - Cameron Edirector of
- Jones - Monica Joydirector of
- Jones - Monica Joypresident of
●
Tucker Investments Limited
Also holds roles at 5 other companies
- Jones - Monica Joydirector of
- Jones - Monica Joyvice-president of
- Howes - Charnita Lsecretary of
●
Valu-Trac Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Elgin Trustbeneficial owner of
●
VAUGHAN LIMITED
Also holds roles at 12 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.shareholder of
- The RVB Trustbeneficial owner of
●
Video Vending International Limited
Also holds roles at 6 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Jones - Monica Joydirector of
●
White Sands Holdings Limited
Also holds roles at 5 other companies
- Howes - Charnita Lsecretary of
- Browne - Horace M.director of
- Browne - Horace M.president of
●
White Sands Limited
Also holds roles at 4 other companies
- Browne - Horace M.director of
- Browne - Horace M.president of
- Browne - John Markdirector of
●
Yanbal International Corp. Ltd.
Also holds roles at 15 other companies
- Amissah - M Tonesandirector of
- Belmont - J. Fernandodirector of
- Belmont - J. Fernandopresident of
●
Yanbal Limited
Also holds roles at 18 other companies
- Amissah - M Tonesandirector of
- Belmont - J. Fernandodirector of
- Belmont - J. Fernandopresident of
●
Yarmouth Limited
Also holds roles at 6 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Howes - Charnita Lsecretary of
●
Yobel Limited
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Jobel Trust No. 2beneficial owner of

82 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Darrell - Carlotta?: No ownership or control links for Darrell - Carlotta are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Darrell - Carlotta's risk level?: WhiteIntel flags Darrell - Carlotta as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Darrell - Carlotta appear across sources?: Darrell - Carlotta is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

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

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