LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Baxter - Jonathan is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Baxter - Jonathan
- L. Stanley (Bermuda) Ltd.· director of
- BERMUDATECH CONSTRUCTION LTD.· director of
- Baxter's (Bermuda) Ltd.· president of
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Directorship network
28 other rolesWhere 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.
L. Stanley (Bermuda) Ltd.
- Baxter - Lorraine Alexina Marydirector of
- Baxter - Lorraine Alexina Maryis signatory for
- Baxter - Michaelshareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Brown - Danedirector of
- Brown - Daneis signatory for
- Brown - Daneshareholder of
- Brown - Danevice-president of
- Cornell - Penelope J.secretary of
- Kershaw - C. Michaelshareholder of
- Martin - Dianasecretary of
- Mills - Judith Asecretary of
- Riddy - Michaeldirector of
- Riddy - Michaelvice-president of
- Stanley Overseas Holdings Limitedshareholder of
- Steinberg - Leonarddirector of
- Wai - Frederickasecretary of
BERMUDATECH CONSTRUCTION LTD.
- Caines - Maurice R.director of
- Dowling - Sally Annsecretary of
- Griffiths - Terrydirector of
- Griffiths - Terryvice-president of
- McCullough - E.C. Holmeschairman of the board of
- McCullough - E.C. Holmesdirector of
- Sinclair - Daviddirector of
Baxter's (Bermuda) Ltd.
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Martin - Dianasecretary of