Who owns Dunch - Alan W?

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

What is Dunch - Alan W's risk level?

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

Where does Dunch - Alan W appear across sources?

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

LIVE · CORPUS

Dossier

■

Dunch - Alan W

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 22

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

Dunch - Alan W 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

Dunch - Alan W
- Reid Finance Limited· director of
- Appleby Management (Bermuda) Ltd.· director of
- Appleby Services (Bermuda) Ltd.· director of
- Appleby Corporate Services (Bermuda) Ltd.· director of
- A.S. & K. Trusts Limited· director of
- ALP Limited· director of
- Cedar Holdings Limited· director of
- Comdial Holdings Limited· director of
- The Bermuda Collection Limited· shareholder of
- Olivewood Limited· director of
- A.A. LTD.· director of
- Bermuda National Trust Endowment Company, The· director of
- B.V. Holdings Limited· director of
- Bermuda National Trust Unfinished Church Company Refurbishment Co. Ltd.· director of
- A. S. & K. Management Services Ltd.· director of
- Bermuda Research Services Ltd.· director of
- Allinco Limited· director of
- Benevides Holdings Limited· director of

/04

Directorship network

555 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.

Reid Finance Limited

Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Doyle - David Johndirector of
Ballands - Farah - Jerseydirector of
Ballands - Farah - Jerseyis signatory for
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudavice-president of
White - F Chesleydirector of
Woo - Frances Ldirector of
Woo - Frances Lis signatory for

Appleby Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipdirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopevice-president of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Jardine - James Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilpresident of
Erskine - Alex Jdirector of
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Davis - Kirk Ldirector of
Davis - Kirk Lpresident of
Doyle - David Johndirector of
Ballands - Farah - Jerseydirector of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feathers - Carolmanaging director of
Goertzen - Kenis signatory for
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Lewis - Tamarais signatory for
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudavice-president of
Richardson - Mark J Eis signatory for
Spencer - Juanette Sis signatory for
Taylor - Shermanis signatory for
White - F Chesleydirector of
Woo - Frances Ldirector of
Woo - Frances Lis signatory for

Appleby Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barbosa - Louisadirector - corporate services of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Robinson - Kenneth E Tdirector of
Jack - Glendais signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Cahusac - Karleenis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Cumberbatch - Lisais signatory for
Kempe - Dianna Penelopedirector of
Jones - Michaeldirector of
Jones - Monica Joydirector of
Minors - Millicentis signatory for
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Trott - Pearlinemanaging director of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Roryis signatory for
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilmanaging director of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Howes - Charnita Lis signatory for
Boddy - Rodneydirector - trust services of
Boddy - Rodneyis signatory for
Burchall - Angelais signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Carter - Scottis signatory for
Collis - Judithdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Davis - Kirk Ldirector of
Davis - Kirk Ltreasurer of
Dottin - Sheenais signatory for
Doyle - David Johndirector of
Durham - Rhonda Mis signatory for
Ballands - Farah - Jerseydirector of
Ballands - Farah - Jerseyis signatory for
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Butterfield - Fredericais signatory for
Jones - Monica Joymanaging director of
Jones - Monica Joyvice-president of
Kempe - Dianna Penelopepresident of
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
McAloon - Alanis signatory for
Morgan - Waynemanaging director of
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Morris - Shaundirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudapresident of
Phillipps - Martin J.director of
Phillipps - Martin J.managing director of
Phillips - Winetteis signatory for
Roberts - Rovonneis signatory for
Trott - Susanis signatory for
Schrum - Vanessa L Lis signatory for
Simmons - Coletteis signatory for
Spencer - Juanette Sis signatory for
Taylor - Shermanis signatory for
Tucker - Neishais signatory for
White - F Chesleydirector of
Woo - Frances Ldirector of

Appleby Corporate Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Olivewood Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Chung - Susanna Wai Chingis signatory for
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Doyle - David Johndirector of
Ballands - Farah - Jerseydirector of
Ballands - Farah - Jerseyis signatory for
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudavice-president of
Robinson - Winston Cmanaging director of
White - F Chesleydirector of
Woo - Frances Ldirector of
Woo - Frances Lis signatory for

A.S. & K. Trusts Limited

Minor*director of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Robinson - Kenneth E Tdirector of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopevice-president of
Jones - Monica Joydirector of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Doyle - David Johndirector of
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Bubenzer - Peter - Bermudadirector of
White - F Chesleydirector of

ALP Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Argyle Limiteddirector of
Triangle Limiteddirector of
Chesterman - Philip J.director of
Dunch - Lindadirector of

Cedar Holdings Limited

Appleby Services (Bermuda) Ltd.shareholder of
Anderson - Susanis signatory for
Bell - Geoffrey Roydirector of
Bell - Geoffrey Royis signatory for
Bell - Geoffrey Royvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Jones - Monica Joydirector of
Jardine - James Streasurer of
Harper - John Cecilis signatory for
Spurling - Michael Johndirector of
Spurling - Michael Johnis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Botelho - Kimberleyis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglasis signatory for
Campbell - John Douglasmanaging director of
Campbell - John Douglaspresident of
Campbell - John Douglasvice-president of
Culver - Scottis signatory for
Doyle - David Johndirector of
Doyle - David Johnis signatory for
Feathers - Carolis signatory for
Feathers - Caroltreasurer of
Goertzen - Kenis signatory for
Hilton - Iandirector of
Hilton - Ianpresident of
Kempe - James Wassondirector of
Kempe - James Wassonis signatory for
Kempe - James Wassonmanaging director of
Kempe - Luciais signatory for
Kempe - Luciasecretary of
McRonald - Julieis signatory for
Mulderig - Robert Adirector of
Mulderig - Robert Ais signatory for
Ogden - Lee B.is signatory for
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Richardson - Patriciais signatory for
White - F Chesleydirector of
White - F Chesleyis signatory for
White - F Chesleyvice-president of

Comdial Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Dean - Donnasecretary of
Spurling - Michael Johnshareholder of
Collis - Judithshareholder of
Costa - Lucy Msecretary of
Counsel Corporation Ltd.shareholder of
Daniels - Tinasecretary of
Doyle - David Johnshareholder of
Milligan-Whyte - Lyndashareholder of
Bubenzer - Peter - Bermudashareholder of
Vickers - Barbaradirector of
Vickers - Barbarapresident of
Vickers - Barbarashareholder of
Vickers - Raymond Gregorydirector of
Vickers - Raymond Gregoryshareholder of
Vickers - Raymond Gregoryvice-president of
Vickers - Raymond Garethdirector of
Vickers - Raymond Garethshareholder of
Vickers - Raymond Garethvice-president of
Vickers - Raymonddirector of
Vickers - Raymondshareholder of

The Bermuda Collection Limited

Lantana Colony Club Limitedshareholder of
CAMBRIDGE BEACHES LIMITEDshareholder of
HORIZONS LIMITEDshareholder of
Ariel Sands Club & Cottagesshareholder of
Asbury - Gordon Bshareholder of
Cooper - Reginald Chapmanshareholder of
Dodwell - A. Davidshareholder of
Fourways Inn Limitedshareholder of
Frederick - Esandirector of
Glencoe Limitedshareholder of
Johnson - Donaldtreasurer of
Lamb - Cilma A.secretary of
Lamb - Lawrencedirector of
Lamb - Lawrencevice-president of
Lamb - Thomasdirector of
Lamb - Thomasshareholder of
Lamb - Thomasvice-president of
Leseur - Paul Adirector of
Leseur - Paul Ashareholder of
Mulder - Williamshareholder of
Paris - Allandirector of
Powell - Jasondirector of
Roberts - Susantreasurer of
Sommer - Waltershareholder of
Southworth - David Cshareholder of
Stephens - Nealdirector of
Stephens - Nealpresident of
Stonington Beach Hotel Limitedshareholder of
The Pompano Club Limitedshareholder of
The Reefs Beach Club Limitedshareholder of
Tucker - Edmunddirector of
Winfield - Michael J.director of
Winfield - Michael J.shareholder of

Olivewood Limited

Reid Finance Limited - Bermudashareholder of
Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby (Bermuda) Limitedbeneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Barritt - Johndirector of
Barritt - Johnis signatory for
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Fraser - Jennifer Yis signatory for
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Riihiluoma - John Edirector of
Riihiluoma - John Eis signatory for
Dill - Carlton Jeromedirector of
Dill - Carlton Jeromeis signatory for
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jones - Monica Joyis signatory for
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dsecretary of
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Carter - Scottis signatory for
Carter - Scotttreasurer of
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Doyle - David Johndirector of
Ballands - Farah - Jerseydirector of
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Moses - Huw St Johndirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudavice-president of
Putterill - Bruce Spencer Dentdirector of
Swainson - E Scottdirector of
Swainson - E Scottis signatory for
White - F Chesleydirector of
Woo - Frances Ldirector of
Woo - Frances Lis signatory for

A.A. LTD.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Alfred Airlines Trustbeneficial owner of
Hadall - Chantalsecretary of
Spurling - Christopher Dis signatory for
Spurling - Michael Johndirector of
Spurling - Michael Johnis signatory for
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Spurling - Richard Dpresident of
Spurling - Richard Dvice-president of
Howes - Charnita Lis signatory for
Howes - Charnita Lsecretary of
Collins - Martendirector of
Johnson - Rosalindsecretary of
Mansell - Audrey Msecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudavice-president of
White - F Chesleydirector of
White - F Chesleyis signatory for
White - F Chesleypresident of

Bermuda National Trust Endowment Company, The

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Sherwin - D.president of
Zuill - W.S.treasurer of

B.V. Holdings Limited

Hodgson - B. Lynnettesecretary of

Bermuda National Trust Unfinished Church Company Refurbishment Co. Ltd.

Bowers - J.J.president of
Talbot - Johnvice-president of
Taylor - Judysecretary of
Zuill - W.S.treasurer of

A. S. & K. Management Services Ltd.

Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Robinson - Kenneth E Tdirector of
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopepresident of
Jones - Michaeldirector of
Jones - Monica Joydirector of
Jardine - James Sdirector of
Harrison - Stephentreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Cabral - Warren Wiltondirector of
Campbell - John Douglasdirector of
Collis - Judithdirector of
Davis - Kirk Ldirector of
Davis - Kirk Lmanaging director of
Davis - Kirk Lsecretary of
Davis - Kirk Lvice-president of
Doyle - David Johndirector of
Kempe - James Wassondirector of
Keyes - James Michaeldirector of
Morris - A Shaundirector of
Bubenzer - Peter - Bermudadirector of
White - F Chesleydirector of

Bermuda Research Services Ltd.

Brown - Anne T.vice-president of
Brown - Alistair H.president of

Allinco Limited

Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopevice-president of
Dodwell - A. Davidpresident of
Bubenzer - Peter - Bermudadirector of

Benevides Holdings Limited

Jones - Monica Joydirector of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Boyles - Jeansecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dunch - Alan W. 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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