Who owns Dawe - Michael?

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

What is Dawe - Michael's risk level?

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

Where does Dawe - Michael appear across sources?

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

LIVE · CORPUS

Dossier

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Dawe - Michael

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 7

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

Dawe - Michael 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

Dawe - Michael
- Landmark Insurance Limited· is signatory for
- KBDA Holdings, Ltd.· director of
- KS Island Holdings Ltd.· director of
- Tooling & Machining Holding Co. Ltd.· is signatory for
- ARG Risk Management Limited· is signatory for
- Metal Working Insurance Limited· director of

/04

Directorship network

277 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.

Landmark Insurance Limited

Reid Finance Limited - Bermudashareholder of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
J.P. Morgan Capital Financing Limitedshareholder of
Faries - Timothy Carrickdirector of
Bray - Carolsecretary of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Daly - Carl J Pdirector of
Daly - Carl J Pvice-president of
Harney - Cheryl Ssecretary of
Holgate - Johndirector of
Holgate - Johnpresident of
James - Sandra Msecretary of
Lake - Mariannedirector of
Lake - Mariannepresident of
Long - Norman Georgedirector of
Long - Norman Georgeis signatory for
Long - Norman Georgevice-president of
MacMullen - Shawndirector of
MacMullen - Shawnvice-president of
Pacheco - Mariasecretary of
Spencer - Cindysecretary of

KBDA Holdings, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Faries - Timothy Carrickdirector of
Bray - Carolsecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Coronado - Jacinto Navarrodirector of
Coronado - Jacinto Navarroshareholder of
Daly - Carl J Pdirector of
Coldwell - Sharldirector of
Dummett - Robertsecretary of
Ford - Andrewdirector of
Garland - Trevor Johndirector of
Garland - Trevor Johnis signatory for
Gribbin - Michaeldirector of
Harney - Cheryl Ssecretary of
James - Sandra Msecretary of
Karlezi & Co.shareholder of
Karlezi - Danitzadirector of
Karlezi - Danitzais signatory for
Karlezi - Danitzashareholder of
Lamb - Graham Martindirector of
Long - Norman Georgedirector of
MacMullen - Shawndirector of
McComb - Andrewdirector of
Molyneux - Douglasdirector of
Richardson - Towanda Nsecretary of
Schmidt - Andro Victor Karlezichairman of
Schmidt - Andro Victor Karlezidirector of
Schmidt - Andro Victor Karleziis signatory for
Schmidt - Andro Victor Karlezishareholder of
Spencer - Cindysecretary of
Stoneham - Laurettadirector of
Syfret - Peterdirector of
Wallace - Andrewdirector of
Woloshyn - Waynedirector of

KS Island Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
KBDA Holdings, Ltd.shareholder of
Faries - Timothy Carrickdirector of
Bray - Carolsecretary of
Burns - Michael Jdirector of
Coronado - Jacinto Navarrochairman of
Coronado - Jacinto Navarrodirector of
Daly - Carl J Pdirector of
Coldwell - Sharldirector of
Dummett - Robertsecretary of
Ford - Andrewchairman of
Ford - Andrewdirector of
Garland - Trevor Johndirector of
Garland - Trevor Johnis signatory for
Gribbin - Michaeldirector of
Harney - Cheryl Ssecretary of
James - Sandra Msecretary of
Karlezi - Danitzadirector of
Karlezi - Danitzais signatory for
Lamb - Graham Martindirector of
Long - Norman Georgedirector of
MacCawley - Iandirector of
MacMullen - Shawndirector of
McComb - Andrewdirector of
Richardson - Towanda Nsecretary of
Schmidt - Andro Victor Karlezichairman of
Schmidt - Andro Victor Karlezidirector of
Schmidt - Andro Victor Karleziis signatory for
Spencer - Cindysecretary of
Stoneham - Laurettadirector of
Syfret - Peterdirector of
Wallace - Andrewdirector of
Woloshyn - Waynedirector of

Tooling & Machining Holding Co. Ltd.

Belzer - Johndirector of
Belzer - Johnpresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldsecretary of
Faries - Timothy Carrickdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bray - Carolsecretary of
Callahan - Pameladirector of
Carson - Marjorie V.director of
Carson - Marjorie V.is signatory for
Carson - Marjorie V.secretary of
Charnley - Ellen Sarahdirector of
Chatterjee - Francessecretary of
Coffey - Matthew B.director of
Coffey - Matthew B.president of
Coffey - Matthew B.secretary of
Coffey - Matthew B.vice-president of
Cohn - Stuart Adirector of
Cohn - Stuart Ais signatory for
Conway - Peter P.director of
Conway - Peter P.is signatory for
Dudon - Daviddirector of
Dudon - Davidpresident of
Dysinger - Daviddirector of
Dysinger - Davidvice-president of
James - Sandra Msecretary of
Kelly - Jeffreydirector of
Kelly - Jeffreyvice chairman of
Kelly - Stuartis signatory for
Lashinske - Markdirector of
Lashinske - Markis signatory for
Long - Norman Georgedirector of
Long - Norman Georgeis signatory for
McComb - Andrewis signatory for
McComb - Andrewvice-president of
Mittler - Michaelchairman of
Mittler - Michaeldirector of
Mittler - Michaelis signatory for
Mittler - Michaelpresident of
National Tooling and Machining Foundationshareholder of
Overton - Rondirector of
Overton - Ronis signatory for
Paynter - Jill D.secretary of
Rasmussen - David Jdirector of
Rasmussen - David Jpresident of
Razzano - Johndirector of
Razzano - Johnis signatory for
Razzano - Johnvice-president of
Reschke - Russdirector of
Reschke - Russis signatory for
Reschke - Russvice-president of
Salisbury - Johndirector of
Salisbury - Johnis signatory for
Sippy - Larrydirector of
Sippy - Larrypresident of
Sweatman - Roydirector of
Sweatman - Roypresident of
Sweatman - Royvice-president of
Yahraus - Dandirector of
Yahraus - Danis signatory for
Yahraus - Danpresident of
Jones - Desiraeis signatory for
Jones - Desiraesecretary of

ARG Risk Management Limited

Appleby Services (Bermuda) Ltd.secretary of
Andres - Jamesdirector of
Andres - Jamesvice-president of
Westnet Rail Holdings No. 1 Pty Ltd.shareholder of
Barrow - Hollyis signatory for
BBI Rail Holdings Pty Ltd.shareholder of
Beaglehole - Charles Tobiuschairman of
Beaglehole - Charles Tobiusdirector of
Beirne - Jamesis signatory for
Faries - Timothy Carrickdirector of
Bray - Carolsecretary of
Cantwell - Stephen Pchairman of
Cantwell - Stephen Pdirector of
Chabot - Charles Williamis signatory for
Clarke - Cary R.director of
Cleland - John Malcolmdirector of
Cleland - John Malcolmis signatory for
Cleland - John Malcolmpresident of
Collister - Richard Douglasis signatory for
Devoy - Dionneis signatory for
Drew - David Henrychairman of
Drew - David Henrydirector of
Dummett - Robertsecretary of
Evans - Alfred Johndirector of
Gale - Stuart Rossdirector of
Gallagher - Timothy Jdirector of
Gallagher - Timothy Jvice-president of
Gernhoefer - Grantdirector of
Green - Shaneis signatory for
Harris - Alan Russelldirector of
Harris - Alan Russellvice-president of
Heyliger - John Oliveris signatory for
James - Sandra Msecretary of
Jamieson - Ian J Mis signatory for
Johnson - Glenn His signatory for
Jones - Nigelis signatory for
Lamb - Graham Martindirector of
Lamb - Graham Martinis signatory for
Long - Norman Georgedirector of
Long - Norman Georgeis signatory for
Margetts - Gregory Jis signatory for
Maycock - Janeis signatory for
McComb - Andrewdirector of
McComb - Andrewis signatory for
Morris - Graeme Jis signatory for
Mulligan - Kaye Mis signatory for
Neate - Keith Adirector of
O'Toole - Deborahdirector of
O'Toole - Deborahis signatory for
Pollock - Jeffrey G Ddirector of
Pollock - Jeffrey G Dpresident of
Pringle - Gregorydirector of
QR Limitedshareholder of
Australia Eastern Railroad Pty Ltd.shareholder of
Richardson - Towanda Nsecretary of
Robinson - Brianis signatory for
Rothery - Peter Mdirector of
Rothery - Peter Mis signatory for
Ryan - Michael Jchairman of
Ryan - Michael Jdirector of
Strutton - Stephanieis signatory for
Talintyre - Berenice E.director of
Talintyre - Berenice E.vice-president of
Tilbrook - Gene Tdirector of
Tilbrook - Gene Tis signatory for
Vaughan - Anthony Cdirector of
Vitlich - Murray Johndirector of
Vitlich - Murray Johnis signatory for
Vitlich - Murray Johnpresident of
Jones - Desiraesecretary of

Metal Working Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Tooling & Machining Holding Co. Ltd.shareholder of
Atkins - Rogerdirector of
Atkins - Rogervice-president of
Barrow - Hollyis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldsecretary of
Bossin - Alan Irvingis signatory for
Callahan - Pameladirector of
Callahan - Pamelavice-president of
Carson - Marjorie V.director of
Carson - Marjorie V.vice-president of
Coffey - Matthew B.director of
Coffey - Matthew B.vice-president of
Cohn - Stuart Adirector of
Conway - Peter P.director of
Cope - Gradydirector of
Cope - Gradyvice-president of
Kelly - Jeffreydirector of
Kelly - Jeffreypresident of
Lashinske - Markdirector of
Lashinske - Markis signatory for
Long - Norman Georgedirector of
Long - Norman Georgeis signatory for
McComb - Andrewdirector of
McComb - Andrewis signatory for
McComb - Andrewvice-president of
Mittler - Michaeldirector of
Mittler - Michaelis signatory for
Mittler - Michaelpresident of
National Tooling and Machining Foundationshareholder of
Obianyo - Rogeris signatory for
Overton - Rondirector of
Overton - Ronis signatory for
Overton - Ronpresident of
Overton - Ronvice-president of
Raby - Trudyis signatory for
Rozzano - Johndirector of
Rozzano - Johnis signatory for
Salisbury - Johndirector of
Sweatman - Roydirector of
Sweatman - Royis signatory for
Sweatman - Roypresident of
Toth - Teddirector of
Jones - Desiraesecretary of

Community intel

Crowd leads · unverified

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