Who owns Simmons - Graham D?

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

What is Simmons - Graham D's risk level?

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

Where does Simmons - Graham D appear across sources?

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

LIVE · CORPUS

Dossier

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Simmons - Graham D

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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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

Simmons - Graham D 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

Simmons - Graham D
- Jafer Limited· director of
- Sea Stars Company Limited· director of
- TELLIN (BERMUDA) LIMITED· director of
- Cedarwood Limited· director of
- BB Company Limited· director of
- Consul International Corporation Limited· director of
- Baygrape Limited· director of
- Yanbal International Corp. Ltd.· director of
- Sea Moss Enterprises Limited· director of
- Belmer Limited· director of
- Jewelry International Limited· director of
- Albertina Limited· director of
- Swisscore Limited· director of
- Datamark International (Bermuda) Ltd.· director of
- B.A. Holdings Limited· secretary of
- Calpac Holding Company Ltd.· secretary of
- Calpac Insurance Company Ltd.· secretary of

/04

Directorship network

331 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.

Jafer Limited

Amissah - M Tonesandirector of
Belmont A. - Juan F.vice-president of
Belmont D. - Fernandodirector of
Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Belmont - Mariondirector of
Robinson - Kenneth E Tdirector of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Darrell - Carlottasecretary of
Martin - Dianasecretary of
Silva - Veronicadirector of
White - F Chesleydirector of

Sea Stars Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
Sea Stars Trust, Thebeneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Amissah - M Tonesanpresident of
Robinson - Kenneth E Tdirector of
Williams-Grant - Neasecretary of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Mutch - Frankdirector of
Mutch - Frankis signatory for
Howes - Charnita Lsecretary of
Darrell - Carlottasecretary of
Dottin - Sheenasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Keyes - James Michaelvice-president of
Smith - Stephanie Jsecretary of
Terrein - Claudedirector of
White - F Chesleydirector of
White - F Chesleyis signatory for
White - F Chesleypresident of

TELLIN (BERMUDA) LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Allen - Merlesecretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Bean - Dana Ssecretary of
Berry - Charlesdirector of
Berry - Charlesshareholder of
Robinson - Kenneth E Tdirector of
Erskine - Alex Jdirector of
Boyles - Jeansecretary of
Colclough - Geoffrey Cshareholder of
Ganado Trustees & Fiduciaries Limitedshareholder of
Hilton - Ianshareholder of
Kempe - William R.shareholder of
Mucklow - Dun-Scotdirector of
Mucklow - Jean Sylviadirector of
Mucklow - Jean Sylviashareholder of
Mucklow - Judy Elizabethdirector of
Mucklow - Judy Elizabethshareholder of
Mucklow - Roy S.director of
Mucklow - Roy S.president of
Mucklow - Roy S.shareholder of
Mucklow - Timothydirector of
Mucklow - Timothyshareholder of
Mucklow - Timothytreasurer of
Mucklow - Timothyvice-president of
Mucklow - Trevordirector of
Mucklow - Trevorpresident of
Mucklow - Trevorshareholder of
Richardson - Towanda Nsecretary of
Sidaway - George F.shareholder of
Spurling - Honorable Arthur Dudleyshareholder of
Stanton - Julie V.director of
Steede - Sheena Asecretary of
Tufts - Douglas Murraytreasurer of
Vesey - Ernest W Pshareholder of
Virgil-Smith - Jill Mdirector of
Whalley - Andrewdirector of

Cedarwood Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
CW Trustbeneficial owner of
Robinson - Kenneth E Tdirector of
Howes - Charnita Lsecretary of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Counsell - Timothy Jpresident of
Counsell - Timothy Jvice-president of
Lambe - Sumayasecretary of
Logan - Jillsecretary of
Pharoah-Williams - Deborahsecretary of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lis signatory for
Richardson-Augustus - Tammy Lvice-president of
Roberts - Rovonnesecretary of
Herbert-Trott - Terrilynn Juanitasecretary of

BB Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The BB Trustbeneficial owner of
Appleby Directors I (Bermuda) Ltd.director of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
BB Trust, The, Appleby Services (Bermuda) Ltd. as Trustee ofshareholder of
Robinson - Kenneth E Tdirector of
Adderley - Donald Bradfieldis signatory for
Williams-Grant - Neasecretary of
Bell - Kiernan Jis signatory for
Minors - Millicentis signatory for
Faries - Timothy Carrickis signatory for
Gorman - Roryis signatory for
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Howes - Charnita Lis signatory for
Howes - Charnita Lsecretary of
Boddy - Rodneydirector of
Boddy - Rodneyis signatory for
Counsell - Timothy Jis signatory for
Darrell - Carlottasecretary of
Dottin - Sheenasecretary of
Ballands - Farah - Jerseyis signatory for
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Trott - Susanis signatory for
Schrum - Vanessa L Lis signatory for
Simmons - Coletteis signatory for
Smith - Stephanie Jsecretary of
Spencer - Juanette Sis signatory for
Taylor - Shermanis signatory for
Tucker - Neishais signatory for
White - F Chesleydirector of
White - F Chesleypresident of

Consul International Corporation Limited

Reid Finance Limited - Bermudashareholder of
Benschop - Martindirector of
Benschop - Martinpresident of
Adderley - Cameron Edirector of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldvice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Gores - Fiona Adenikedirector of
Kragt - Hendrik G.director of
Kragt - Hendrik G.president of
Patterson - Brian Jdirector of
Bubenzer - Peter - Bermudadirector of
Roberts - Rovonnesecretary of
Summers - Carolsecretary of

Baygrape Limited

Amissah - M Tonesandirector of
Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Cunningham - Derekdirector of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Darrell - Carlottasecretary of
Jones - Nicoladirector of
Jones - Nicolapresident of
Lema - Armandodirector of
Martin - Dianasecretary of
Patterson - Brian Jdirector of
Silva - Veronicadirector of
Thorne - Jaimedirector of
Virgil-Smith - Jill Mdirector of
White - F Chesleydirector of

Yanbal International Corp. Ltd.

Amissah - M Tonesandirector of
Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - J. Fernandovice-president of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Robinson - Kenneth E Tdirector of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Cunningham - Derekdirector of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Darrell - Carlottasecretary of
Lema - Armandodirector of
Martin - Dianasecretary of
Silva - Veronicadirector of
Thorne - Jaimedirector of
White - F Chesleydirector of

Sea Moss Enterprises Limited

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Berry - Charlesdirector of
Berry - Charlesvice-president of
Bevan - Chris Williamdirector of
Bevan - Chris Williamis signatory for
Robinson - Kenneth E Tdirector of
Bridges - Timothy Johndirector of
Kalman - Melvyndirector of
Kalman - Melvynis signatory for
Sinel - Paul Martindirector of
Sinel - Paul Martinis signatory for
Erskine - Alex Jdirector of
BKS Nominees One Limitedshareholder of
BKS Nominees Limitedshareholder of
Boyles - Jeansecretary of
Kempe - James Wassondirector of
Michel - James Edwarddirector of
Mucklow - Allan J.director of
Mucklow - Ann S.director of
Mucklow - Roy S.director of
Mucklow - Roy S.president of
Mucklow - Russelldirector of
Mucklow - Russellpresident of
Bubenzer - Peter - Bermudadirector of
Richardson-Trott - Janicesecretary of
Richardson - Towanda Nsecretary of
Stanton - Julie V.director of
Steede - Sheena Asecretary of
Whalley - Andrewdirector of

Belmer Limited

Amissah - M Tonesandirector of
Belmont A. - Juan F.vice-president of
Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Cunningham - Derekdirector of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Darrell - Carlottasecretary of
Jones - Nicoladirector of
Jones - Nicolapresident of
Lema - Armandodirector of
Martin - Dianasecretary of
Silva - Veronicadirector of
Thorne - Jaimedirector of
Virgil-Smith - Jill Mdirector of
White - F Chesleydirector of

Jewelry International Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - J. Fernandovice-president of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Cunningham - Derekdirector of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Darrell - Carlottasecretary of
Jones - Nicoladirector of
Jones - Nicolapresident of
Lema - Armandodirector of
Martin - Dianasecretary of
Silva - Veronicadirector of
Thorne - Jaimedirector of
Virgil-Smith - Jill Mdirector of
White - F Chesleydirector of

Albertina Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)president of
Boyles - Jeansecretary of
Hudson - E Jdirector of
Hudson - E Jpresident of
Hughes - Cynthiadirector of
Hughes - Cynthiavice-president of
Patterson - Brian Jdirector of
Patterson - Brian Jpresident of
Steede - Sheena Asecretary of

Swisscore Limited

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Jack - Glendadirector of
Jack - Glendavice-president of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Harper - John Cecildirector of
Harper - John Cecilpresident of
Howes - Charnita Lsecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelpresident of
Keyes - James Michaelvice-president of
Knight - Christopher Jdirector of
Knight - Christopher Jpresident of

Datamark International (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Albion Trust, Theshareholder of
Alastair J MacFarlane and Margaret M MacFarlane as Trustees of the Mr.& Mrs. AJ MacFarlane's Discretionary Trustshareholder of
Antoine - Dawnsecretary of
Hadall - Chantalsecretary of
Clackmannanshire Ltdshareholder of
Cornell - Penelope J.secretary of
de Almedia Carneiro - Antonio Joseshareholder of
Gibbs - Frederick Hdirector of
Gibbs - Frederick Hshareholder of
Lee - Antoinettsecretary of
Mills - Judith Asecretary of
Pringle - Gordon Alanchairman of
Pringle - Gordon Alandirector of
Pringle - Gordon Alanshareholder of
Richardson-Trott - Janicesecretary of
Ricotta Limitedshareholder of
The Borealis Foundationshareholder of
Wai - Frederickasecretary of
Wallis - Alastair J.director of
Wallis - Alastair J.shareholder of
Wallis - Elieen R.director of
Wallis - Elieen R.shareholder of
Wallis - Ian A.director of
Wallis - Ian A.shareholder of
Wallis - William Grahambeneficial owner of
Wallis - William Grahamchairman of the board of
Wallis - William Grahamdirector of
Wallis - William Grahamshareholder of

B.A. Holdings Limited

Spurling - Michael Johndirector of
Collis - Judithdirector of

Calpac Holding Company Ltd.

Burgess - Roger J.director of

Calpac Insurance Company Ltd.

Burgess - Roger J.director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Simmons - Graham D. 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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