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evidence coverage
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Simmons - Graham D
HighOrganizationBM
/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
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Simmons - Graham D — 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 Simmons - Graham D 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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/02
People & control
17 parties · 0 currentEvery 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.
- Albertina LimitedAlso holds roles at 12 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Barit - Georgette (Gigi)director of
- B.A. Holdings LimitedAlso holds roles at 2 other companies
- Spurling - Michael Johndirector of
- Collis - Judithdirector of
- Baygrape LimitedAlso holds roles at 21 other companies
- Amissah - M Tonesandirector of
- Belmont - J. Fernandodirector of
- Belmont - J. Fernandopresident of
- BB Company LimitedAlso holds roles at 40 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The BB Trustbeneficial owner of
- Belmer LimitedAlso holds roles at 21 other companies
- Amissah - M Tonesandirector of
- Belmont A. - Juan F.vice-president of
- Belmont - J. Fernandodirector of
- Cedarwood LimitedAlso holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Consul International Corporation LimitedAlso holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Benschop - Martindirector of
- Benschop - Martinpresident of
- Datamark International (Bermuda) Ltd.Also holds roles at 30 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Albion Trust, Theshareholder of
- Jafer LimitedAlso holds roles at 18 other companies
- Amissah - M Tonesandirector of
- Belmont A. - Juan F.vice-president of
- Belmont D. - Fernandodirector of
- Jewelry International LimitedAlso holds roles at 22 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Belmont - J. Fernandodirector of
- Sea Moss Enterprises LimitedAlso holds roles at 31 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Sea Stars Company LimitedAlso holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Sea Stars Trust, Thebeneficial owner of
- Swisscore LimitedAlso holds roles at 14 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tpresident of
- Jack - Glendadirector of
- TELLIN (BERMUDA) LIMITEDAlso holds roles at 39 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Yanbal International Corp. Ltd.Also holds roles at 19 other companies
- Amissah - M Tonesandirector of
- Belmont - J. Fernandodirector of
- Belmont - J. Fernandopresident of
17 parties · 0 current. Ceased and resigned records are retained as history.