Who owns McGuinness - Stephen J?

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

What is McGuinness - Stephen J's risk level?

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

Where does McGuinness - Stephen J appear across sources?

McGuinness - Stephen J is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

McGuinness - Stephen J

Name: McGuinness - Stephen J — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, McGuinness - Stephen J, Organization, US

High

OrganizationUS

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 41

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

McGuinness - Stephen J is a Organization registered in US 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

McGuinness - Stephen J
- Cedar Lane Holding Limited· director of
- Garfield Terrace Investors Limited· director of
- Seneca Station Holding Limited· director of
- Columbia Place Investors Limited· director of
- Spring Street Investors Limited· director of
- Howell View Investors Limited· director of
- Highland Drive Holding Limited· director of
- Ver-le Crest Holding Limited· director of
- Crescent Investors Limited· director of
- Beach Front Holding Limited· director of
- Wagum Limited· director of
- Esada Limited· director of
- Viewpoint Limited· director of
- Gold Mountain Realty Holding of Bermuda Ltd.· director of
- Gold Mountain Realty (Bermuda) Ltd.· director of
- Red Barn Limited· director of
- RawSpoon Limited· director of
- Zephyr Bay Limited· director of
- IWGTB Limited· director of
- Island Stream Limited· director of
- Suntime Holding Limited· director of

/04

Directorship network

545 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.

Cedar Lane Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfieldpresident of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
DeVita - Gerardvice-president of
Fox - Marc Atreasurer of
GSAF One, LLCshareholder of
Hoch - Wayne Davidvice-president of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Moore - Barry Alandirector of
Moore - Barry Alanvice-president of
Mule - Edward A.director of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sperger - Michael Cvice-president of
Wai - Frederickasecretary of
Weaver - John Fredricdirector of
Weaver - John Fredricpresident of

Garfield Terrace Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Galer Green Holding Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
DeVita - Gerardvice-president of
Fox - Marc Atreasurer of
Hoch - Wayne Davidvice-president of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Moore - Barry Alandirector of
Moore - Barry Alanvice-president of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Sperger - Michael Cvice-president of
Wai - Frederickasecretary of
Weaver - John Fredricdirector of
Weaver - John Fredricpresident of

Seneca Station Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
DeVita - Gerardvice-president of
Fox - Marc Atreasurer of
Capmark Financial Group Incshareholder of
GSAF Two LLCshareholder of
Hoch - Wayne Davidvice-president of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Moore - Barry Alandirector of
Moore - Barry Alanvice-president of
Mule - Edward A.director of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Sperger - Michael Cvice-president of
Wai - Frederickasecretary of
Weaver - John Fredricdirector of
Weaver - John Fredricpresident of

Columbia Place Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Cedar Lane Holding Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
DeVita - Gerardvice-president of
Fox - Marc Atreasurer of
Hoch - Wayne Davidvice-president of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Moore - Barry Alandirector of
Moore - Barry Alanvice-president of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Sperger - Michael Cvice-president of
Wai - Frederickasecretary of
Weaver - John Fredricdirector of
Weaver - John Fredricpresident of

Spring Street Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Seneca Station Holding Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Faries - Timothy Carrickdirector of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
DeVita - Gerardvice-president of
Fox - Marc Atreasurer of
Hoch - Wayne Davidvice-president of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Moore - Barry Alandirector of
Moore - Barry Alanvice-president of
Mule - Edward A.director of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Sperger - Michael Cvice-president of
Wai - Frederickasecretary of
Weaver - John Fredricdirector of
Weaver - John Fredricpresident of

Howell View Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Highland Drive Holding Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
DeVita - Gerardvice-president of
Fox - Marc Atreasurer of
Hoch - Wayne Davidvice-president of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Moore - Barry Alandirector of
Moore - Barry Alanvice-president of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Sperger - Michael Cvice-president of
Wai - Frederickasecretary of
Weaver - John Fredricdirector of
Weaver - John Fredricpresident of

Highland Drive Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldpresident of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
DeVita - Gerardvice-president of
Fox - Marc Atreasurer of
GSAF Five, LLCshareholder of
GSAF Six, L.L.C.shareholder of
Hoch - Wayne Davidvice-president of
Millman - Miltondirector of
Mills - Judith Asecretary of
Moore - Barry Alandirector of
Moore - Barry Alanvice-president of
Mule - Edward A.director of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Sperger - Michael Cvice-president of
Wai - Frederickasecretary of
Weaver - John Fredricdirector of
Weaver - John Fredricpresident of

Ver-le Crest Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
DeVita - Gerardvice-president of
Fox - Marc Atreasurer of
GSAF Eight, L.L.C.shareholder of
Hoch - Wayne Davidvice-president of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Moore - Barry Alandirector of
Moore - Barry Alanvice-president of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Sperger - Michael Cvice-president of
Wai - Frederickasecretary of
Weaver - John Fredricdirector of
Weaver - John Fredricpresident of

Crescent Investors Limited

Appleby Services (Bermuda) Ltd.secretary of
Ver-le Crest Holding Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
DeVita - Gerardvice-president of
Fox - Marc Atreasurer of
Hoch - Wayne Davidvice-president of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Moore - Barry Alandirector of
Moore - Barry Alanvice-president of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Sperger - Michael Cvice-president of
Wai - Frederickasecretary of
Weaver - John Fredricdirector of
Weaver - John Fredricpresident of

Beach Front Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
DeVita - Gerardvice-president of
Fox - Marc Atreasurer of
GSAF Seven, L.L.C.shareholder of
Hoch - Wayne Davidvice-president of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Moore - Barry Alandirector of
Moore - Barry Alanvice-president of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sperger - Michael Cvice-president of
Wai - Frederickasecretary of
Weaver - John Fredricdirector of
Weaver - John Fredricpresident of

Wagum Limited

Appleby Services (Bermuda) Ltd.secretary of
Ver-le Crest Holding Limitedshareholder of
Beach Front Holding Limitedshareholder of
Antoine - Dawnsecretary of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Wai - Frederickasecretary of

Esada Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
GSAF Nine, L.L.C.shareholder of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Wai - Frederickasecretary of

Viewpoint Limited

Appleby Services (Bermuda) Ltd.secretary of
Esada Limitedshareholder of
Antoine - Dawnsecretary of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Wai - Frederickasecretary of

Gold Mountain Realty Holding of Bermuda Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
Faries - Timothy Carrickdirector of
Chaiken - Steve M.director of
Chaiken - Steve M.vice-president of
Cirenza - Peter T.director of
Cirenza - Peter T.vice-president of
Cohn - Garydirector of
Cohn - Garyvice-president of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
Deep Mountain Realty Finance (Delaware) L.L.C.shareholder of
Flying Swallow Realty Finance (Delaware) L.L.C.shareholder of
Fujita - Naosukevice-president of
Goldring - Louis M.vice-president of
Lahey - Brian J.treasurer of
Lahey - Brian J.vice-president of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Mountain Snow Realty Finance (Delaware) L.L.C.shareholder of
Mule - Edward A.director of
Mule - Edward A.president of
Nelson - Kipp M.vice-president of
Nomi - Kristydirector of
Sago - Moirasecretary of
Wai - Frederickasecretary of

Gold Mountain Realty (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Gold Mountain Realty Holding of Bermuda Ltd.shareholder of
Antoine - Dawnsecretary of
Bermanzohn - Frances M.secretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.president of
McGoldrick - Mark E.vice-president of
Faries - Timothy Carrickdirector of
Chaiken - Steve M.director of
Chaiken - Steve M.vice-president of
Cirenza - Peter T.director of
Cirenza - Peter T.vice-president of
Cohn - Garydirector of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
Fujita - Naosukevice-president of
Goldring - Louis M.vice-president of
Lahey - Brian J.treasurer of
Lahey - Brian J.vice-president of
Millman - Miltondirector of
Millman - Miltonpresident of
Millman - Miltonvice-president of
Mills - Judith Asecretary of
Mule - Edward A.director of
Mule - Edward A.president of
Nelson - Kipp M.vice-president of
Nomi - Kristydirector of
Sago - Moirasecretary of
Wai - Frederickasecretary of

Red Barn Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
DeVita - Gerardvice-president of
Fox - Marc Atreasurer of
GSAF Ten, L.L.C.shareholder of
Hoch - Wayne Davidvice-president of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Moore - Barry Alandirector of
Moore - Barry Alanvice-president of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Sperger - Michael Cvice-president of
Wai - Frederickasecretary of
Weaver - John Fredricdirector of
Weaver - John Fredricpresident of

RawSpoon Limited

Appleby Services (Bermuda) Ltd.secretary of
Red Barn Limitedshareholder of
Antoine - Dawnsecretary of
Adderley - Donald Bradfielddirector of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Faries - Timothy Carrickdirector of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
DeVita - Gerardvice-president of
Fox - Marc Atreasurer of
Hoch - Wayne Davidvice-president of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Moore - Barry Alandirector of
Moore - Barry Alanvice-president of
Mule - Edward A.director of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Sperger - Michael Cvice-president of
Wai - Frederickasecretary of
Weaver - John Fredricdirector of
Weaver - John Fredricpresident of

Zephyr Bay Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
GSAF Four, L.L.C.shareholder of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Wai - Frederickasecretary of

IWGTB Limited

Appleby Services (Bermuda) Ltd.secretary of
Zephyr Bay Limitedshareholder of
Antoine - Dawnsecretary of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Cramer - Brahm S.director of
Cramer - Brahm S.vice-president of
Daniel - ARLENEsecretary of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Wai - Frederickasecretary of

Island Stream Limited

Appleby Services (Bermuda) Ltd.secretary of
Suntime Holding Limitedshareholder of
Antoine - Dawnsecretary of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Mule - Edward A.director of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Wai - Frederickasecretary of

Suntime Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
McGoldrick - Mark E.director of
McGoldrick - Mark E.vice-president of
Cohn - Garydirector of
Cohn - Garypresident of
Cornell - Penelope J.secretary of
Daniel - ARLENEsecretary of
GSAF Six, L.L.C.shareholder of
Millman - Miltondirector of
Millman - Miltonpresident of
Mills - Judith Asecretary of
Nomi - Kristydirector of
Rosenberg - Ralph Fdirector of
Rosenberg - Ralph Fvice-president of
Rothenberg - Stuartdirector of
Rothenberg - Stuartpresident of
Sago - Moirasecretary of
Wai - Frederickasecretary of

Community intel

Crowd leads · unverified

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

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