Who owns Simmons - Kim O?

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

What is Simmons - Kim O's risk level?

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

Where does Simmons - Kim O appear across sources?

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

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Legal entityHigh

Simmons - Kim O

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

Simmons - Kim O — BM company (icij:icijol-80038309). 200 holdings. Cited to 1 registry.

ICIJ icijol-80038309Organization

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

Simmons - Kim O
- The Belmont Shipping Company Limited· director of
- FALCONBRIDGE EXPLORATIONS LIMITED· director of
- Pittstown Developments Limited· director of
- Dolphin International Vineyards Limited· director of
- International Drilling Fluids Ltd.· director of
- New Windsor Hotel Company Limited· director of
- Sol Limited· director of
- Equus International Management Ltd.· director of
- Pittstown Properties Limited· director of
- Japan Energy (Bermuda) Co., Ltd.· director of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED· director of
- Washington Properties (Bermuda) Limited· director of
- Sioux Company Ltd.· director of
- GARRARD PRODUCTS LIMITED· director of
- DITCO AIR LIMITED· director of
- SIGAIR LIMITED· director of
- Seaworthy Holdings Limited· director of
- DATAELECTRONICS LIMITED· director of
- BRISAIR LIMITED· director of
- SG Maritime Limited· director of
- TANAIR LIMITED· director of
- Chelmar Limited· director of
- Troy Chemical Company Limited· director of
- TROON LIMITED· director of
- Golden Mean Ventures Limited· director of
- YORKRIDGE CAPITAL, LTD.· director of
- Dennis Vanguard (International) Ltd.· director of
- CESNAIR LIMITED· director of
- Nottingham Trading Co. Ltd.· director of
- LIVERPOOL ASSOCIATES, LTD.· director of
- Daniel Limited· director of
- Triair (Bermuda) Limited· director of
- Airline Services Limited· director of
- MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.· director of
- Eurocan (Bermuda) Ltd.· director of
- Constellation Shipping Limited· director of
- Escala Limited· director of
- Eiger Jet Limited· director of
- Hillside Ltd.· director of
- Montana Ltd.· director of
- Gate Ltd.· director of
- Geolandia Ltd.· director of
- TSM INTERNATIONAL LTD.· director of
- POLAR INVESTMENT LTD.· director of
- Tholu Limited· director of
- Sunningdale Investments Limited· director of
- Ashco Ltd.· director of
- Jannack Limited· director of
- Kieger Limited· director of
- Maslo Limited· director of
- Acklo Limited· director of
- Aldis Limited· director of
- Denmac Limited· director of
- Camol Limited· director of
- Lundin Investments Limited· director of
- Monarch General Aviation Limited· director of
- EKRON LIMITED· director of
- AVIATOR (COMET) LIMITED· director of
- Lundin Sudan Limited· director of
- KINGSTON ASSOCIATES, LTD.· director of
- Greenbull Limited· director of
- Greencow Limited· director of
- Greengoat Limited· director of
- Greenduck Limited· director of
- Interfruit Company Limited· director of
- Fegotila Ltd.· director of
- Grandmac Ltd.· director of
- Lundin Sudan (Halaib) Limited· director of
- CSL SELF-UNLOADER INVESTMENTS LIMITED· director of
- INTERNATIONAL ACQUISITION FUNDING LIMITED· director of
- Globair Ltd.· director of
- Roxborough Limited· director of
- Schering-Plough (China) Limited· director of
- Interlocutory Limited· director of
- AEC International Ltd.· director of
- CRINAN INVESTMENTS LIMITED· director of
- ETTRICK INVESTMENTS LIMITED· director of
- PECTEN MIDDLE EAST SERVICES COMPANY LIMITED· director of
- Geomac Ltd.· director of
- ASIA LEASING LIMITED· director of
- Bitech (Bermuda) Limited· director of
- Sylin Ltd.· director of
- Dublin International Petroleum (Damascus) Limited· director of
- Santa Catalina (Bermuda) I Ltd.· director of
- LEISURE HOLDINGS ASIA LTD.· director of
- CMDIC HOLDINGS LIMITED· director of
- FALCONBRIDGE COLLAHUASI LIMITED· director of
- Tanganyika Oil (Bermuda) I Ltd.· director of
- Dublin International Petroleum (Sinai) Limited· director of
- Worldwide Aircraft Holding Company (Bermuda) Limited· director of
- Paiton Holdings Limited· director of
- Blenheim International Ltd.· director of
- Pacific Leasing Limited· director of
- PRD MANAGEMENT LIMITED· director of
- Phillips Petroleum Company Venezuela Limited· director of
- PRD OVERSEAS LIMITED· director of
- South Atlantic (Bermuda) I Ltd.· director of
- South Atlantic (Bermuda) II Ltd.· director of
- Denison Mines (Mongolia) Ltd.· director of
- Denison Mines (Bermuda) I Ltd.· director of
- Fortress Minerals (Bermuda) Ltd.· director of
- Patriot Aviation (Bermuda) Ltd.· director of
- Bel Air Limited· director of
- PerkinElmer Life Sciences (Bermuda) Ltd.· director of
- Vagabond Investment Ltd.· director of
- STAMFORD LEASING LIMITED· director of
- Dublin International Petroleum (Egypt) Limited· director of
- Shipcraft Transport Ltd.· director of
- Sakhalin Trade Associates Limited· director of
- Nisr Limited· director of
- Saker Limited· director of
- Dublin International Petroleum (Syria) Limited· director of
- ISPAT Aviation Ltd.· director of
- BOC Aviation (Bermuda) Limited· director of
- Bitech Komi Holdings Limited· director of
- Beacon Hill Corporation Ltd.· director of
- Peru Rail Ltd.· director of
- South Atlantic (Bermuda) IV Ltd.· director of
- Frontera Holdings (Bermuda) I Ltd.· director of
- Frontera Holdings (Bermuda) II Ltd.· director of
- Santa Catalina L.H. Lundin (Algeria) Ltd.· director of
- Essex County Limited· director of
- Suffolk County Limited· director of
- Lexington Green Limited· director of
- Santa Catalina (Algeria) Ltd.· director of
- Plymouth County Limited· director of
- Lilianfels Hotel Ltd.· director of
- Digital Gene Newco Ltd.· director of
- MersAir Limited· director of
- Cremorne County Limited· director of
- Lundin Technical Services Limited· director of
- Lundin Petroleum Holdings Limited· director of
- South Atlantic Resources (Finland) Ltd.· director of
- Quassia Limited· director of
- Quercus Limited· director of
- Lundin Munir Limited· director of
- SEM LIMITED· director of
- Lundin Sudan (Block 5B) Limited· director of
- CMLB Holdings Limited· director of
- Marte Limited· director of
- Accord Ltd.· director of
- PARC AVIATION LTD.· director of
- Sonasing Xikomba Limited· director of
- Skyway Limited· director of
- Belmond Spain Ltd.· director of
- OEH Oxford Ltd.· director of
- Palamino Ltd.· director of
- Pinto Ltd.· director of
- Roan Ltd.· director of
- Chestnut Ltd.· director of
- BLUE HERON AVIATION LTD.· director of
- Brazil Holdings Ltd.· director of
- South Atlantic (Norrbotten) Ltd.· director of
- Altitude 41 Ltd.· director of
- A. C. Executive Aircraft Bermuda Limited· director of
- SwissMarine Corporation Ltd.· director of
- Red Sea Aviation Limited· director of
- Altitude 45 Ltd.· director of
- MARBYIA INVESTMENTS LIMITED· director of
- Redrock Capital Limited· director of
- Russell Aircraft Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Simmons - Kim O — 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 - Kim O 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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Identity, address & registry profile
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Community notes

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/02

People & control

120 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.

●
Acklo Limited
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
AEC International Ltd.
Also holds roles at 1 other company
- Appleby Services (Bermuda) Ltd.secretary of
●
Airline Services Limited
Also holds roles at 8 other companies
- Blenheim Ltd.shareholder of
- Sheere - Janesecretary of
- James - Stephen Sdirector of
●
Aldis Limited
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Ashco Ltd.
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesanshareholder of
●
ASIA LEASING LIMITED
Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Ohashi - Shigerudirector of
- Sheere - Janesecretary of
●
AVIATOR (COMET) LIMITED
Also holds roles at 8 other companies
- Berry - Angela Sshareholder of
- Sheere - Janesecretary of
- James - Stephen Sdirector of
●
Beacon Hill Corporation Ltd.
Also holds roles at 7 other companies
- Aalvik - Steven L.director of
- Aalvik - Steven L.president of
- Arden - Davidvice-president of
●
Bel Air Limited
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Al Mulk Holdings Limitedshareholder of
- Robinson - Kenneth E Tdirector of
●
Bitech (Bermuda) Limited
Also holds roles at 1 other company
- Sheere - Janesecretary of
●
Bitech Komi Holdings Limited
Also holds roles at 1 other company
- Sheere - Janesecretary of
●
Blenheim International Ltd.
Also holds roles at 2 other companies
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
●
BOC Aviation (Bermuda) Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Sheere - Janesecretary of
- Bridges - Timothy Johndirector of
●
BRISAIR LIMITED
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Bindakhil - Mohammed Abdulmajiddirector of
●
Camol Limited
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
CESNAIR LIMITED
Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
●
Chelmar Limited
Also holds roles at 1 other company
- Spurling - Richard Ddirector of
●
CMDIC HOLDINGS LIMITED
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDshareholder of
- Glencore Holdings (Bermuda) Limitedshareholder of
●
Constellation Shipping Limited
Also holds roles at 5 other companies
- Adderley - Cameron Evice-president of
- Bridges - Timothy Johndirector of
- Faries - Timothy Carrickdirector of
●
CRINAN INVESTMENTS LIMITED
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
CSL SELF-UNLOADER INVESTMENTS LIMITED
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Jeffrey W.director of
- Bennett-Smith - Anne Msecretary of
●
Daniel Limited
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
DATAELECTRONICS LIMITED
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Directors I (Bermuda) Ltd.director of
- Hodson - Kerri-Lynnesecretary of
●
Denison Mines (Bermuda) I Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aleman - Katherinesecretary of
- Anderson - James Robertdirector of
●
Denison Mines (Mongolia) Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Denison Mines (Bermuda) I Ltd.shareholder of
- Aleman - Katherinesecretary of
●
Denmac Limited
Also holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Dennis Vanguard (International) Ltd.
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Mackie (Dec'd) - Thomas Louisbeneficial owner of
●
DITCO AIR LIMITED
Also holds roles at 6 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tpresident of
- Sheere - Janesecretary of
●
Dolphin International Vineyards Limited
Also holds roles at 13 other companies
- Berkeley - Tracy R.secretary of
- Williams - Stephendirector of
- Williams - Stephenshareholder of
●
Dublin International Petroleum (Damascus) Limited
Also holds roles at 6 other companies
- Santa Catalina (Bermuda) I Ltd.shareholder of
- Tanganyika Oil (Bermuda) I Ltd.shareholder of
- Benitz - Bryan Macintoshdirector of
●
Dublin International Petroleum (Egypt) Limited
Also holds roles at 6 other companies
- Tanganyika Oil (Bermuda) I Ltd.shareholder of
- Berkeley - Tracy R.secretary of
- TransGlobe Petroleum International Inc.shareholder of
●
Dublin International Petroleum (Sinai) Limited
Also holds roles at 7 other companies
- Tanganyika Oil (Bermuda) I Ltd.shareholder of
- Aleman - Katherinesecretary of
- Benitz - Bryan Macintoshdirector of
●
Dublin International Petroleum (Syria) Limited
Also holds roles at 5 other companies
- Tanganyika Oil (Bermuda) I Ltd.shareholder of
- Aleman - Katherinesecretary of
- Benitz - Bryan Macintoshdirector of
●
Eiger Jet Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Al Rashid - Fahad Nasser Ibrahimdirector of
- Amaudruz - Dominiquedirector of
●
EKRON LIMITED
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bridges - Timothy Johndirector of
●
Equus International Management Ltd.
Also holds roles at 4 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Adderley - Cameron Edirector of
●
Escala Limited
Also holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
ETTRICK INVESTMENTS LIMITED
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
Eurocan (Bermuda) Ltd.
Also holds roles at 2 other companies
- Berkeley - Tracy R.secretary of
- James - Stephen Sdirector of
●
FALCONBRIDGE COLLAHUASI LIMITED
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDshareholder of
- Glencore Holdings (Bermuda) Limitedshareholder of
●
FALCONBRIDGE EXPLORATIONS LIMITED
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Allen - Donald A.director of
●
Fegotila Ltd.
Also holds roles at 7 other companies
- Bechtolsheimer - Wilfried Odirector of
- Bechtolsheimer - Wilfried Oshareholder of
- Bechtolsheimer - Wilfried Ovice-president of
●
Fortress Minerals (Bermuda) Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.is signatory for
- Denison Mines (Bermuda) I Ltd.shareholder of
- Aleman - Katherineis signatory for
●
Frontera Holdings (Bermuda) I Ltd.
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aleman - Katherinesecretary of
- James - Stephen Sdirector of
●
Frontera Holdings (Bermuda) II Ltd.
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Frontera Holdings (Bermuda) I Ltd.shareholder of
- Aleman - Katherinesecretary of
●
GARRARD PRODUCTS LIMITED
Also holds roles at 1 other company
- Bridges - Timothy Johndirector of
●
Gate Ltd.
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
Geolandia Ltd.
Also holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Geomac Ltd.beneficial owner of
●
Geomac Ltd.
Also holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Globair Ltd.
Also holds roles at 1 other company
- Bridges - Timothy Johndirector of
●
Golden Mean Ventures Limited
Also holds roles at 7 other companies
- Baumüller - Klaus Wdirector of
- Baumüller - Klaus Wpresident of
- Berkeley - Tracy R.secretary of
●
Grandmac Ltd.
Also holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Greenbull Limited
Also holds roles at 5 other companies
- Greenduck Limitedshareholder of
- Berkeley - Tracy R.secretary of
- Bridges - Timothy Johndirector of
●
Greencow Limited
Also holds roles at 5 other companies
- Greengoat Limitedshareholder of
- Berkeley - Tracy R.secretary of
- Bridges - Timothy Johndirector of
●
Greenduck Limited
Also holds roles at 7 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 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Banco Espanol de Credito S.A. -shareholder of
- Berkeley - Tracy R.secretary of
●
Hillside Ltd.
Also holds roles at 21 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Interfruit Company Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SOLVEST, LTD.shareholder of
- Robinson - Kenneth E Tdirector of
●
Interlocutory Limited
Also holds roles at 2 other companies
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
●
INTERNATIONAL ACQUISITION FUNDING LIMITED
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- INTERNATIONAL ACQUISITION FUNDING LIMITEDshareholder of
●
International Drilling Fluids Ltd.
Also holds roles at 7 other companies
- Bennett - Richard H.secretary of
- James - Stephen Sdirector of
- James - Stephen Spresident of
●
ISPAT Aviation Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Agrawal - Sajandirector of
- Agrawal - Sajanvice-president of
●
Jannack Limited
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Japan Energy (Bermuda) Co., Ltd.
Also holds roles at 1 other company
- Williams - Stephendirector of
●
Kieger Limited
Also holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Tiana Limitedbeneficial owner of
●
KINGSTON ASSOCIATES, LTD.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tsecretary of
●
LEISURE HOLDINGS ASIA LTD.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SEA CONTAINERS LTD.shareholder of
- Belmond Ltd.shareholder of
●
LIVERPOOL ASSOCIATES, LTD.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tsecretary of
●
Lundin Investments Limited
Also holds roles at 7 other companies
- Lundin Petroleum Holdings Limitedshareholder of
- Aleman - Katherinesecretary of
- Amissah - M Tonesandirector of
●
Lundin Sudan (Halaib) Limited
Also holds roles at 6 other companies
- Lundin Petroleum Holdings Limitedshareholder of
- Aleman - Katherinesecretary of
- Berkeley - Tracy R.secretary of
●
Lundin Sudan Limited
Also holds roles at 5 other companies
- Lundin Petroleum Holdings Limitedshareholder of
- Berkeley - Tracy R.secretary of
- McCue - Nigel Robertdirector of
●
MANAGEMENT & ENGINEERING RESOURCES COMPANY, LTD.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Anderson - Malcolm Wdirector of
- Anderson - Malcolm Wpresident of
●
Maslo Limited
Also holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Monarch General Aviation Limited
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Albek - Mariodirector of
●
Montana Ltd.
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
New Windsor Hotel Company Limited
Also holds roles at 3 other companies
- Williams - Stephendirector of
- Williams - Stephenvice-president of
- Hoskins - Nicholas Johndirector of
●
Nisr Limited
Also holds roles at 2 other companies
- CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.shareholder of
- Bridges - Timothy Johndirector of
●
Nottingham Trading Co. Ltd.
Also holds roles at 3 other companies
- Reid Finance Limited - Bermudashareholder of
- James - Stephen Sdirector of
- James - Stephen Svice-president of
●
Pacific Leasing Limited
Also holds roles at 6 other companies
- Reid Finance Limited - Bermudashareholder of
- Sheere - Janesecretary of
- Bridges - Timothy Johndirector of
●
Paiton Holdings Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CSL SELF-UNLOADER INVESTMENTS LIMITEDshareholder of
- Altus Group Ltd.shareholder of
●
Patriot Aviation (Bermuda) Ltd.
Also holds roles at 1 other company
- Bridges - Timothy Johndirector of
●
PECTEN MIDDLE EAST SERVICES COMPANY LIMITED
Also holds roles at 4 other companies
- Amanpour - Aman A.director of
- Bleeker - Jan Jvice-president of
- James - Stephen Sdirector of
●
PerkinElmer Life Sciences (Bermuda) Ltd.
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Tucker - Rodwyn Gdirector of
●
Peru Rail Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SEA CONTAINERS LTD.shareholder of
- Belmond Ltd.shareholder of
●
Phillips Petroleum Company Venezuela Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appel - Paul D.director of
- Appel - Paul D.vice-president of
●
Pittstown Developments Limited
Also holds roles at 6 other companies
- PITTSTOWN HOLDINGS LIMITEDshareholder of
- New Windsor Hotel Company Limitedshareholder of
- Pittstown Properties Limitedshareholder of
●
Pittstown Properties Limited
Also holds roles at 3 other companies
- Williams - Stephendirector of
- Williams - Stephenvice-president of
- Hoskins - Nicholas Johndirector of
●
POLAR INVESTMENT LTD.
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
PRD MANAGEMENT LIMITED
Also holds roles at 1 other company
- Robinson - Kenneth E Tdirector of
●
PRD OVERSEAS LIMITED
Also holds roles at 1 other company
- Robinson - Kenneth E Tdirector of
●
Roxborough Limited
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Sheere - Janesecretary of
- Jones - Michaeldirector of
●
Saker Limited
Also holds roles at 2 other companies
- CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.shareholder of
- Bridges - Timothy Johndirector of
●
Sakhalin Trade Associates Limited
Also holds roles at 2 other companies
- Aprelenko - Andrey Vladimirovichdirector of
- Bridges - Timothy Johndirector of
●
Santa Catalina (Bermuda) I Ltd.
Also holds roles at 2 other companies
- Berkeley - Tracy R.secretary of
- James - Stephen Sdirector of
●
Schering-Plough (China) Limited
Also holds roles at 8 other companies
- Sol Limitedshareholder of
- Amissah - M Tonesandirector of
- Blanco - Alfredo M.director of
●
Seaworthy Holdings Limited
Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Bridges - Timothy Johndirector of
●
SG Maritime Limited
Also holds roles at 5 other companies
- Al Mulk Holdings Limitedshareholder of
- Robinson - Kenneth E Tdirector of
- Sheere - Janesecretary of
●
Shipcraft Transport Ltd.
Also holds roles at 6 other companies
- Appleby Management (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.secretary of
- Bjerring-Jensen - Perdirector of
●
SIGAIR LIMITED
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
●
Sioux Company Ltd.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Pagonas - Christos A.director of
●
Sol Limited
Also holds roles at 11 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesansecretary of
- Blanco - Alfredo M.director of
●
South Atlantic (Bermuda) I Ltd.
Also holds roles at 3 other companies
- Appleby Management (Bermuda) Ltd.treasurer of
- Berkeley - Tracy R.secretary of
- James - Stephen Sdirector of
●
South Atlantic (Bermuda) II Ltd.
Also holds roles at 3 other companies
- South Atlantic (Bermuda) I Ltd.shareholder of
- Berkeley - Tracy R.secretary of
- James - Stephen Sdirector of
●
South Atlantic (Bermuda) IV Ltd.
Also holds roles at 2 other companies
- South Atlantic (Bermuda) I Ltd.shareholder of
- James - Stephen Sdirector of
●
STAMFORD LEASING LIMITED
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Sheere - Janesecretary of
- Bridges - Timothy Johndirector of
●
Sunningdale Investments Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Beer - Peter G.director of
●
Sylin Ltd.
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Faries - Timothy Carrickdirector of
●
TANAIR LIMITED
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
●
Tanganyika Oil (Bermuda) I Ltd.
Also holds roles at 5 other companies
- Aleman - Katherinesecretary of
- Benitz - Bryan Macintoshdirector of
- Benitz - Bryan Macintoshpresident of
●
The Belmont Shipping Company Limited
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
●
Tholu Limited
Also holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
Triair (Bermuda) Limited
Also holds roles at 1 other company
- Bridges - Timothy Johndirector of
●
TROON LIMITED
Also holds roles at 5 other companies
- Atkinson - Robert M Jdirector of
- Atkinson - Robert M Jvice-president of
- Sheere - Janesecretary of
●
Troy Chemical Company Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bensaid - Ericdirector of
- Bensaid - Ericpresident of
●
TSM INTERNATIONAL LTD.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- POLAR INVESTMENT LTD.shareholder of
- Amissah - M Tonesandirector of
●
Vagabond Investment Ltd.
Also holds roles at 6 other companies
- Adderley - Cameron Edirector of
- Adderley - Cameron Evice-president of
- Bridges - Timothy Johndirector of
●
Washington Properties (Bermuda) Limited
Also holds roles at 3 other companies
- Williams - Stephendirector of
- Williams - Stephenvice-president of
- Hoskins - Nicholas Johndirector of
●
Worldwide Aircraft Holding Company (Bermuda) Limited
Also holds roles at 11 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Al-Kawari - Issa G.director of
●
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED
Also holds roles at 6 other companies
- Glencore Holdings (Bermuda) Limitedshareholder of
- Holdt - Adamsecretary of
- Billington - Rogerdirector of
●
YORKRIDGE CAPITAL, LTD.
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of

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

/03

Common questions

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

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