Who owns Richardson-Augustus - Tammy L?

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

What is Richardson-Augustus - Tammy L's risk level?

WhiteIntel flags Richardson-Augustus - Tammy L as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Richardson-Augustus - Tammy L appear across sources?

Richardson-Augustus - Tammy L is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Legal entityHigh

Richardson-Augustus - Tammy L

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

Richardson-Augustus - Tammy L — BM company (icij:icijol-80117234). 200 holdings. Cited to 1 registry.

ICIJ icijol-80117234Organization

Ownership graph Export .md

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/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

Richardson-Augustus - Tammy L
- Canadian Pacific (Bermuda) Limited· director of
- Barcino Ltd.· director of
- LEYTON COMPANY LIMITED· director of
- Pittstown Developments Limited· director of
- Princess Properties International Limited· director of
- Dolphin International Vineyards Limited· director of
- WORLD BROKERS LIMITED· is signatory for
- SCHLEGEL IRELAND LIMITED· director of
- BOXER 2 LTD.· director of
- New Windsor Hotel Company Limited· director of
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED· is signatory for
- Pittstown Properties Limited· director of
- Cedarwood Limited· director of
- Washington Properties (Bermuda) Limited· director of
- Dole Fresh Fruit International, Limited· director of
- Orient-Express Holdings 2 Ltd.· director of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.· director of
- JOHN SWIRE & SONS (BERMUDA) LTD.· director of
- STRIDER 2 LTD.· director of
- STRIDER 9 LTD.· director of
- STRIDER 10 LTD.· director of
- Nan Fung Shipping Management Ltd.· director of
- Onion Patch Holdings Limited· director of
- CONTENDER 1 LTD.· director of
- BOXER 3 LTD.· director of
- TACKLER 3 LTD.· director of
- CONTENDER 2 LTD.· director of
- ATLANTIC MARITIME SERVICES LIMITED· director of
- GLENCORE GRAIN LTD.· director of
- Seaworthy Holdings Limited· director of
- Gezachart Gezairi Chartering and Shipping Company Limited· director of
- WOELM HOLDING COMPANY LIMITED· director of
- GRANOCO LTD.· director of
- DATAELECTRONICS LIMITED· director of
- GLENCORE GRAIN HAMILTON LTD.· director of
- Chelmar Limited· director of
- Global Ore Trading Co. Ltd.· director of
- Hamilton Properties Limited· director of
- Troy Chemical Company Limited· director of
- Canada Maritime Limited· director of
- Golden Mean Ventures Limited· director of
- Belmond Holdings 1 Ltd.· director of
- SEAFAST MANAGMENT SERVICES LIMITED· director of
- NAGARA LTD.· director of
- NAGARA TAM LTD.· director of
- Reddhill Limited· director of
- South Success Shipping Inc.· director of
- South Sea Shipping Inc.· director of
- Quota Holdings Ltd.· director of
- Ferrat Investment Limited· director of
- Fairfax Investment Limited· director of
- Dennis Vanguard (International) Ltd.· director of
- Auckland Express Shipping Company Limited· director of
- Nan Fung Shipping Limited· director of
- Acton Investment Limited· director of
- Pagett Investment Limited· director of
- LIVERPOOL ASSOCIATES, LTD.· director of
- STRIDER 4 LTD.· director of
- Bocimar Far East Holdings Limited· director of
- Eurocan (Bermuda) Ltd.· director of
- Hotel Investors, Ltd.· director of
- Hotel Investors of Manzanillo, Ltd.· director of
- Albatros Investment Ltd.· director of
- Geolandia Ltd.· director of
- SEA CONTAINERS PROPERTIES LTD.· director of
- Dampier Shipping Limited· director of
- Gulfstream Resources Offshore Ltd.· director of
- Tholu Limited· director of
- Monument Resources Overseas Holdings Limited· director of
- Monument Resources (Overseas) Limited· director of
- South Cheer Shipping Inc.· director of
- Marine Gas Transport, Ltd.· director of
- Lasmo (MP) Limited· director of
- CPN Tankers (Bermuda) Limited· director of
- South Resource Shipping Inc.· director of
- Monument Resources (Taiwan) Limited· director of
- A300 Finance, Ltd.· director of
- Euroyacht Limited· director of
- Resorts Marketing Company Limited· director of
- Monument Resources International Limited· director of
- Monument Resources (South America) Limited· director of
- Tiana Limited· director of
- Duffield Trading Limited· director of
- Glencore Exploration Ltd.· director of
- AVIATOR (COMET) LIMITED· director of
- Four Hundred C Leasing Limited· director of
- SOLVEST, LTD.· director of
- Monument Resources (Caspian) Limited· director of
- VESSEL HOLDINGS LTD.· director of
- Suncor Energy En Naga Limited· director of
- 400 D Leasing Limited· director of
- SEACAT LTD.· director of
- KINGSTON ASSOCIATES, LTD.· director of
- Greenbull Limited· director of
- Greencow Limited· director of
- Greengoat Limited· director of
- Greenduck Limited· director of
- Sea Containers Holdings Ltd.· director of
- SEACAT 2 LTD.· director of
- SEACAT 3 LTD.· director of
- SEACAT 4 LTD.· director of
- Monument Resources Exploration Limited· director of
- Monument Resources Oil and Gas Limited· director of
- Observatory Hotel Ltd.· director of
- Lancaster Ltd.· director of
- Actaeon Shipping Limited· director of
- WINDSOR NEW ORLEANS PROPERTIES LTD.· director of
- MUSTO EXPLORATIONS (BERMUDA) LIMITED· director of
- DHL International Limited· director of
- Belmond Botswana Ltd.· director of
- NABORS DRILLING INTERNATIONAL LIMITED· director of
- Portfolio Holdings Limited· director of
- Daedalus Aviation Limited· director of
- Burlington Resources Algeria Limited· director of
- CP (Bermuda) Finance Ltd.· director of
- LUTINE CAPITAL CORPORATION LIMITED· director of
- SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITED· director of
- LL&E Tunisia Ltd· director of
- Willy Enterprises Limited· director of
- GLENCORE FINANCE (BERMUDA) LTD.· director of
- The St. George's Machine Shop Limited· director of
- Dole Packaged Foods Asia, Ltd.· director of
- OIL DRILLING & EXPLORATION (BERMUDA) LIMITED· director of
- LL&E Venezuela, Ltd.· director of
- SEACAT 6 LTD.· director of
- Dublin International Petroleum (Damascus) Limited· director of
- Santa Catalina (Bermuda) I Ltd.· director of
- VESSEL HOLDINGS 2 LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Richardson-Augustus - Tammy L — 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 Richardson-Augustus - Tammy L 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

110 parties · 0 current

Every 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.

●
400 D Leasing Limited
Also holds roles at 6 other companies
- Bernard - Christinedirector of
- Bernard - Christinesecretary of
- Credit Agricole (Suisee) SAshareholder of
●
Actaeon Shipping Limited
Also holds roles at 4 other companies
- Atlanta Holding Company Limitedshareholder of
- Robinson - Kenneth E Tdirector of
- Bodi - James Alexanderdirector of
●
Acton Investment Limited
Also holds roles at 4 other companies
- Willy Enterprises Limitedshareholder of
- Au - Hoi Lam Gladysdirector of
- Au - Hoi Lam Gladyspresident of
●
Albatros Investment Ltd.
Also holds roles at 3 other companies
- Bridges - Timothy Johndirector of
- Collis - Judithdirector of
- Collis - Judithvice-president of
●
ATLANTIC MARITIME SERVICES LIMITED
Also holds roles at 7 other companies
- SEA CONTAINERS LTD.shareholder of
- Collins - David Briandirector of
- James - Stephen Sdirector of
●
AVIATOR (COMET) LIMITED
Also holds roles at 16 other companies
- Berry - Angela Sshareholder of
- Sheere - Janesecretary of
- James - Stephen Sdirector of
●
Barcino Ltd.
Also holds roles at 6 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tsecretary of
- Hern - Brucedirector of
●
Belmond Botswana Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Belmond Ltd.shareholder of
- White - Paul Martindirector of
●
Belmond Holdings 1 Ltd.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SEA CONTAINERS LTD.shareholder of
- Belmond Ltd.shareholder of
●
Bocimar Far East Holdings Limited
Also holds roles at 5 other companies
- Bridges - Timothy Johnvice-president of
- Spurling - Michael Johndirector of
- Spurling - Richard Ddirector of
●
BOXER 2 LTD.
Also holds roles at 9 other companies
- SEA CONTAINERS LTD.shareholder of
- Collins - David Briandirector of
- James - Stephen Sdirector of
●
Burlington Resources Algeria Limited
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Burlington Resources Algeria Holdings Limitedshareholder of
- Anderson - Robert Hvice-president of
●
Canada Maritime Limited
Also holds roles at 2 other companies
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
●
Canadian Pacific (Bermuda) Limited
Also holds roles at 3 other companies
- Thomson - William Ddirector of
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
●
Cedarwood Limited
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
●
Chelmar Limited
Also holds roles at 2 other companies
- Simmons - Kim Odirector of
- Spurling - Richard Ddirector of
●
CONTENDER 1 LTD.
Also holds roles at 13 other companies
- SEA CONTAINERS LTD.shareholder of
- Collins - David Briandirector of
- James - Stephen Sdirector of
●
CP (Bermuda) Finance Ltd.
Also holds roles at 2 other companies
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
●
CPN Tankers (Bermuda) Limited
Also holds roles at 1 other company
- Cabral - Warren Wiltondirector of
●
Daedalus Aviation Limited
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Atlanta Holding Company Limitedshareholder of
- Robinson - Kenneth E Tdirector of
●
Dampier Shipping Limited
Also holds roles at 3 other companies
- Bradshaw - Daniel R.director of
- Collis - Judithdirector of
- Collis - Judithvice-president of
●
DATAELECTRONICS LIMITED
Also holds roles at 12 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Directors I (Bermuda) Ltd.director of
- Hodson - Kerri-Lynnesecretary of
●
Dennis Vanguard (International) Ltd.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Mackie (Dec'd) - Thomas Louisbeneficial owner of
●
DHL International Limited
Also holds roles at 5 other companies
- Chester Investments Limitedshareholder of
- James - Stephen Sdirector of
- James - Stephen Sshareholder of
●
Dole Fresh Fruit International, Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Acuna - Renatodirector of
- Acuna - Renatopresident of
●
Dolphin International Vineyards Limited
Also holds roles at 19 other companies
- Berkeley - Tracy R.secretary of
- Williams - Stephendirector of
- Williams - Stephenshareholder of
●
Duffield Trading Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Glencore Investments Limitedshareholder of
- Robinson - Kenneth E Tshareholder of
●
Eurocan (Bermuda) Ltd.
Also holds roles at 5 other companies
- Berkeley - Tracy R.secretary of
- James - Stephen Sdirector of
- Simmons - Kim Odirector of
●
Euroyacht Limited
Also holds roles at 4 other companies
- Atlanta Holding Company Limitedshareholder of
- Robinson - Kenneth E Tdirector of
- Bodi - James Alexanderdirector of
●
Fairfax Investment Limited
Also holds roles at 2 other companies
- Carter - Linda Lsecretary of
- Chen - Din Hwashareholder of
●
Ferrat Investment Limited
Also holds roles at 2 other companies
- Carter - Linda Lsecretary of
- Chen - Din Hwashareholder of
●
Four Hundred C Leasing Limited
Also holds roles at 6 other companies
- Bernard - Christinedirector of
- Bernard - Christinesecretary of
- Credit Agricole (Suisee) SAshareholder of
●
Geolandia Ltd.
Also holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Geomac Ltd.beneficial owner of
●
Gezachart Gezairi Chartering and Shipping Company Limited
Also holds roles at 8 other companies
- Bawarshi - Fouad Nasridirector of
- Bawarshi - Fouad Nasrishareholder of
- Bawarshi - Mouna Abdul Salam Bou Azzadirector of
●
Glencore Exploration Ltd.
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
●
GLENCORE FINANCE (BERMUDA) LTD.
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
●
GLENCORE GRAIN HAMILTON LTD.
Also holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
●
GLENCORE GRAIN LTD.
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE GRAIN HAMILTON LTD.shareholder of
- Holdt - Adamsecretary of
●
Global Ore Trading Co. Ltd.
Also holds roles at 3 other companies
- Reid Finance Limited - Bermudashareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
●
Golden Mean Ventures Limited
Also holds roles at 12 other companies
- Baumüller - Klaus Wdirector of
- Baumüller - Klaus Wpresident of
- Berkeley - Tracy R.secretary of
●
GRANOCO LTD.
Also holds roles at 6 other companies
- Holdt - Adamsecretary of
- Robinson - Kenneth E Tdirector of
- Smith - Janet P.secretary of
●
Greenbull Limited
Also holds roles at 9 other companies
- Greenduck Limitedshareholder of
- Berkeley - Tracy R.secretary of
- Bridges - Timothy Johndirector of
●
Greencow Limited
Also holds roles at 9 other companies
- Greengoat Limitedshareholder of
- Berkeley - Tracy R.secretary of
- Bridges - Timothy Johndirector of
●
Greenduck Limited
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Banco Espanol de Credito S.A. -shareholder of
- Berkeley - Tracy R.secretary of
●
Greengoat Limited
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Banco Espanol de Credito S.A. -shareholder of
- Berkeley - Tracy R.secretary of
●
Gulfstream Resources Offshore Ltd.
Also holds roles at 2 other companies
- Johnson - Steven Sdirector of
- Johnson - Steven Svice-president of
●
Hamilton Properties Limited
Also holds roles at 8 other companies
- Princess Properties International Limitedshareholder of
- Badour - Terence Pdirector of
- Barker - Stephen Jamesdirector of
●
Hotel Investors of Manzanillo, Ltd.
Also holds roles at 2 other companies
- Robinson - Kenneth E Tdirector of
- Cabral - Warren Wiltondirector of
●
Hotel Investors, Ltd.
Also holds roles at 3 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
- Cabral - Warren Wiltondirector of
●
JOHN SWIRE & SONS (BERMUDA) LTD.
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adams - James Robertdirector of
- Bell - Michael J.director of
●
KINGSTON ASSOCIATES, LTD.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tsecretary of
●
Lancaster Ltd.
Also holds roles at 5 other companies
- Amissah - M Tonesanalternate director of
- Amissah - M Tonesandirector of
- Atlanta Holding Company Limitedshareholder of
●
Lasmo (MP) Limited
Also holds roles at 6 other companies
- Monument Resources Overseas Holdings Limitedshareholder of
- Airey - Elisabeth Patriciadirector of
- Murray - Pauldirector of
●
LEYTON COMPANY LIMITED
Also holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
●
LIVERPOOL ASSOCIATES, LTD.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tsecretary of
●
LL&E Tunisia Ltd
Also holds roles at 15 other companies
- Bachmann - Richard Ashareholder of
- Baer - Suzanne V.treasurer of
- Baer - Suzanne V.vice-president of
●
LUTINE CAPITAL CORPORATION LIMITED
Also holds roles at 11 other companies
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldvice-president of
- Williams - Stephendirector of
●
Marine Gas Transport, Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Moncrief International Development and Production L.P.shareholder of
- Moncrief - Richard W.director of
●
Monument Resources (Caspian) Limited
Also holds roles at 9 other companies
- Monument Resources Overseas Holdings Limitedshareholder of
- Adams - Terence D.president of
- Ahmadov - Abdulvice-president of
●
Monument Resources (Overseas) Limited
Also holds roles at 4 other companies
- Monument Resources Overseas Holdings Limitedshareholder of
- Airey - Elisabeth Patriciadirector of
- Murray - Pauldirector of
●
Monument Resources (South America) Limited
Also holds roles at 7 other companies
- Monument Resources Overseas Holdings Limitedshareholder of
- Monument Resources (Overseas) Limitedshareholder of
- Airey - Elisabeth Patriciadirector of
●
Monument Resources (Taiwan) Limited
Also holds roles at 4 other companies
- Monument Resources Overseas Holdings Limitedshareholder of
- Airey - Elisabeth Patriciadirector of
- Murray - Pauldirector of
●
Monument Resources Exploration Limited
Also holds roles at 6 other companies
- Airey - Elisabeth Patriciadirector of
- Andrusiak - Williamdirector of
- Andrusiak - Williampresident of
●
Monument Resources International Limited
Also holds roles at 6 other companies
- Monument Resources Overseas Holdings Limitedshareholder of
- Airey - Elisabeth Patriciadirector of
- Andrusiak - Williamdirector of
●
Monument Resources Oil and Gas Limited
Also holds roles at 3 other companies
- Airey - Elisabeth Patriciadirector of
- Murray - Pauldirector of
- Collis - Judithdirector of
●
Monument Resources Overseas Holdings Limited
Also holds roles at 3 other companies
- Airey - Elisabeth Patriciadirector of
- Murray - Pauldirector of
- Collis - Judithdirector of
●
MUSTO EXPLORATIONS (BERMUDA) LIMITED
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ashby - Ian Robertdirector of
- Ashby - Ian Robertpresident - rio of
●
NABORS DRILLING INTERNATIONAL LIMITED
Also holds roles at 16 other companies
- Nabors Management Ltd.shareholder of
- Nabors International Management Limitedshareholder of
- Nabors Global Holdings Limitedshareholder of
●
NAGARA LTD.
Also holds roles at 8 other companies
- SEA CONTAINERS LTD.shareholder of
- Collins - David Briandirector of
- Collins - David Brianshareholder of
●
NAGARA TAM LTD.
Also holds roles at 8 other companies
- SEA CONTAINERS LTD.shareholder of
- Collins - David Briandirector of
- Collins - David Brianshareholder of
●
Nan Fung Shipping Limited
Also holds roles at 5 other companies
- Carter - Linda Lsecretary of
- Chen - Din Hwadirector of
- Chen - Din Hwapresident of
●
Nan Fung Shipping Management Ltd.
Also holds roles at 5 other companies
- Bridges - Timothy Johndirector of
- Spurling - Richard Ddirector of
- Campbell - John Douglasdirector of
●
New Windsor Hotel Company Limited
Also holds roles at 6 other companies
- Williams - Stephendirector of
- Williams - Stephenvice-president of
- Simmons - Kim Odirector of
●
Observatory Hotel Ltd.
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Belmond Ltd.shareholder of
- Belmond Interfin Ltd.shareholder of
●
Onion Patch Holdings Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- The Dianna Kempe Family Settlementbeneficial owner of
- Kempe - Dianna Penelopedirector of
●
Orient-Express Holdings 2 Ltd.
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SEA CONTAINERS LTD.shareholder of
- Belmond Ltd.shareholder of
●
Pagett Investment Limited
Also holds roles at 5 other companies
- Au - Hoi Lam Gladysdirector of
- Au - Hoi Lam Gladyspresident of
- Au - Hoi Lam Gladystreasurer of
●
Pittstown Developments Limited
Also holds roles at 12 other companies
- PITTSTOWN HOLDINGS LIMITEDshareholder of
- New Windsor Hotel Company Limitedshareholder of
- Pittstown Properties Limitedshareholder of
●
Pittstown Properties Limited
Also holds roles at 6 other companies
- Williams - Stephendirector of
- Williams - Stephenvice-president of
- Simmons - Kim Odirector of
●
Portfolio Holdings Limited
Also holds roles at 3 other companies
- Bodi - James Alexanderdirector of
- Bodi - James Alexandervice-president of
- Brugman - Donalddirector of
●
Princess Properties International Limited
Also holds roles at 11 other companies
- Princess Hotels International Limitedshareholder of
- CP Hotels (Bermuda) Ltd.shareholder of
- Badour - Terence Pdirector of
●
Quota Holdings Ltd.
Also holds roles at 7 other companies
- SEA CONTAINERS LTD.shareholder of
- Barnard - Lisadirector of
- Barnard - Lisapresident of
●
Reddhill Limited
Also holds roles at 12 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- JOHN SWIRE & SONS (BERMUDA) LTD.shareholder of
●
Resorts Marketing Company Limited
Also holds roles at 5 other companies
- Hotel Investors, Ltd.shareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
●
SCHLEGEL IRELAND LIMITED
Also holds roles at 9 other companies
- Automotive Sealing Systems SAshareholder of
- Spurling - Richard Ddirector of
- Borlace - Charles A.director of
●
Sea Containers Holdings Ltd.
Also holds roles at 7 other companies
- SEA CONTAINERS LTD.shareholder of
- Belmond Ltd.shareholder of
- James - Stephen Sdirector of
●
SEA CONTAINERS PROPERTIES LTD.
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- SEA CONTAINERS LTD.shareholder of
- Beveridge - James A.director of
●
SEACAT LTD.
Also holds roles at 9 other companies
- SEA CONTAINERS LTD.shareholder of
- Benson - David Gdirector of
- Collins - David Briandirector of
●
SEAFAST MANAGMENT SERVICES LIMITED
Also holds roles at 8 other companies
- SEA CONTAINERS LTD.shareholder of
- Collins - David Briandirector of
- Collins - David Brianshareholder of
●
Seaworthy Holdings Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Bridges - Timothy Johndirector of
●
SOLVEST, LTD.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.shareholder of
- Barnett - Phelecia Mariedirector of
●
South Cheer Shipping Inc.
Also holds roles at 4 other companies
- Nan Fung Shipping Limitedshareholder of
- Carter - Linda Lsecretary of
- Chen - Wai Wai Viviendirector of
●
South Resource Shipping Inc.
Also holds roles at 4 other companies
- Nan Fung Shipping Limitedshareholder of
- Carter - Linda Lsecretary of
- Chen - Vivien Chou Mei Meipresident of
●
South Sea Shipping Inc.
Also holds roles at 5 other companies
- Nan Fung Shipping Limitedshareholder of
- Carter - Linda Lsecretary of
- Chan - Cheuk Yindirector of
●
South Success Shipping Inc.
Also holds roles at 4 other companies
- Nan Fung Shipping Limitedshareholder of
- Carter - Linda Lsecretary of
- Chan - Cheuk Yindirector of
●
STANDARD FRUIT COMPANY (BERMUDA) LTD.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Dole Fresh Fruit International, Limitedshareholder of
- Acuna - Renatodirector of
●
STRIDER 2 LTD.
Also holds roles at 9 other companies
- SEA CONTAINERS LTD.shareholder of
- Collins - David Briandirector of
- James - Stephen Sdirector of
●
Suncor Energy En Naga Limited
Also holds roles at 12 other companies
- Suncor Energy En Naga Limitedshareholder of
- Suncor Energy (Bermuda) Ltd.shareholder of
- Aleman - Katherinesecretary of
●
SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITED
Also holds roles at 29 other companies
- NABORS DRILLING INTERNATIONAL LIMITEDshareholder of
- SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITEDshareholder of
- Nabors Management Ltd.shareholder of
●
TACKLER 3 LTD.
Also holds roles at 7 other companies
- SEA CONTAINERS LTD.shareholder of
- Collins - David Briandirector of
- James - Stephen Sdirector of
●
Tholu Limited
Also holds roles at 27 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
Tiana Limited
Also holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Blettery - Ludovictreasurer of
●
TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED
Also holds roles at 9 other companies
- Barnes - Robinis signatory for
- Bennett-Smith - Anne Mis signatory for
- Bennett-Smith - Anne Msecretary of
●
Troy Chemical Company Limited
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bensaid - Ericdirector of
- Bensaid - Ericpresident of
●
VESSEL HOLDINGS LTD.
Also holds roles at 8 other companies
- SEA CONTAINERS LTD.shareholder of
- Collins - David Briandirector of
- Collins - David Brianshareholder of
●
Washington Properties (Bermuda) Limited
Also holds roles at 6 other companies
- Williams - Stephendirector of
- Williams - Stephenvice-president of
- Simmons - Kim Odirector of
●
Willy Enterprises Limited
Also holds roles at 4 other companies
- Au - Hoi Lam Gladysdirector of
- Au - Hoi Lam Gladyspresident of
- Au - Hoi Lam Gladystreasurer of
●
WINDSOR NEW ORLEANS PROPERTIES LTD.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SEA CONTAINERS LTD.shareholder of
- Belmond Ltd.shareholder of
●
WOELM HOLDING COMPANY LIMITED
Also holds roles at 10 other companies
- Beckman - Donalddirector of
- Beckman - Donaldis signatory for
- Bennett-Smith - Anne Msecretary of
●
WORLD BROKERS LIMITED
Also holds roles at 8 other companies
- WORLD BROKERS LIMITEDshareholder of
- Bennett-Smith - Anne Msecretary of
- Collier - John Michaeldirector of

110 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Richardson-Augustus - Tammy L?: No ownership or control links for Richardson-Augustus - Tammy L are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Richardson-Augustus - Tammy L's risk level?: WhiteIntel flags Richardson-Augustus - Tammy L as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Richardson-Augustus - Tammy L appear across sources?: Richardson-Augustus - Tammy L is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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