Who owns Torrens - Iain W.?

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

What is Torrens - Iain W.'s risk level?

WhiteIntel flags Torrens - Iain W. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Torrens - Iain W. appear across sources?

Torrens - Iain W. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Torrens - Iain W.

Name: Torrens - Iain W. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Torrens - Iain W., Organization, GB

High

OrganizationGB

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 30

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

Torrens - Iain W. is a Organization registered in GB 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

Torrens - Iain W.
- Canada Maritime Ship Management Ltd.· director of
- Lykes Lines Holdings Limited· director of
- CP Ships Terminal Services (Bermuda) Ltd.· director of
- CP Ships Technical Services Limited· director of
- CP Ships (Americas) Limited· director of
- Mexican Line Container, Limited· director of
- CP Ships Holdings (Bermuda) Limited· director of
- Container Equipment Leasing Limited· director of
- CPS NUMBER 3 LIMITED· director of
- CP Ships (PCV) Limited· director of
- CPS Number 5 Limited· director of
- TMM Lines Holdings Limited· director of
- CPS Number 1 Limited· director of
- CP Ships (Bermuda) Limited· director of
- CP Ships (2004 newbuilds) Limited· director of

/04

Directorship network

302 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.

Canada Maritime Ship Management Ltd.

Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Hodgins - Robert Bdirector of
Jordan - Michael J.director of
LaCasse - James Pdirector of
LaCasse - James Pvice-president of
Logan - Jillsecretary of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Newton - William J.director of
Newton - William J.president of
Patava - M. Jerrydirector of
Richardson-Augustus - Tammy Ldirector of
Scott - Shoshana Ssecretary of
Vartan - Ronald Alastair R.director of
Vartan - Ronald Alastair R.president of

Lykes Lines Holdings Limited

James - Stephen Sdirector of
James - Stephen Svice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Gamey - Ronald K.director of
Halliwell - Frank J.director of
Hodgins - Robert Btreasurer of
LaCasse - James Pdirector of
Logan - Jillsecretary of
Miles - Raymond R.director of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Newton - William J.director of
Newton - William J.president of
Patava - M. Jerrydirector of
Richardson-Augustus - Tammy Ldirector of
Scott - Shoshana Ssecretary of
Showers - Yalonda Csecretary of
Vartan - Ronald Alastair R.director of
Vartan - Ronald Alastair R.president of
Webber - Ian J.director of

CP Ships Terminal Services (Bermuda) Ltd.

CP Ships (Bermuda) Limitedshareholder of
Baron - Godricdirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Cabral - Warren Wiltondirector of
Harris - Geraldinesecretary of
Hendrickson-Perinchief - Deborahsecretary of
Jordan - Michael J.director of
LaCasse - James Pdirector of
Lee - Jeremy M.director of
Logan - Jillsecretary of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Newton - William J.director of
Newton - William J.president of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Scott - Shoshana Ssecretary of
Showers - Yalonda Csecretary of

CP Ships Technical Services Limited

James - Stephen Sdirector of
James - Stephen Svice-president of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Fraser - Stephen Allendirector of
Gamey - Ronald K.director of
Harris - Geraldinesecretary of
Hendrickson-Perinchief - Deborahsecretary of
LaCasse - James Pdirector of
LaCasse - James Pvice-president of
Lee - Jeremy M.director of
Logan - Jillsecretary of
Miles - Raymond R.director of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Newton - William J.director of
Newton - William J.president of
Nicklin - Daviddirector of
Nicklin - Davidpresident of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Scott - Shoshana Ssecretary of
Showers - Yalonda Csecretary of
Vartan - Ronald Alastair R.director of
Vartan - Ronald Alastair R.president of
Webber - Ian J.director of

CP Ships (Americas) Limited

CP Ships Management (Bermuda) Limitedshareholder of
CP Ships (Bermuda) Limitedshareholder of
Transportacion Maritima Mexicana, S.A. de C.V.shareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Cortes - Jacinto Marinadirector of
Halliwell - Frank J.director of
Harris - Geraldinesecretary of
Hendrickson-Perinchief - Deborahsecretary of
LaCasse - James Pchief financial officer of
LaCasse - James Pdirector of
Lee - Jeremy M.director of
Logan - Jillsecretary of
Miles - Raymond R.director of
Morris - A Shaunvice-president of
Murray - Johnvice-president of
Newton - William J.director of
Newton - William J.president of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Scott - Shoshana Ssecretary of
Segovia - Javierdirector of
Serrano - Josechairman of
Serrano - Josedirector of
Showers - Yalonda Csecretary of
Titan Limitedshareholder of
Vartan - Ronald Alastair R.director of
Webber - Ian J.director of

Mexican Line Container, Limited

Gonzalez - Juan Manueldirector of
Gonzalez - Juan Manuelvice-president of
Cabral - Warren Wiltondirector of
Cortes - Jacinto Marinadirector of
Cortes - Jacinto Marinapresident of
Halliwell - Frank J.director of
LaCasse - James Pdirector of
LaCasse - James Pvice-president of
Logan - Jillsecretary of
Miles - Raymond R.director of
Morris - A Shaunvice-president of
Newton - William J.president of
Scott - Shoshana Ssecretary of
Webber - Ian J.director of

CP Ships Holdings (Bermuda) Limited

Altstadt - Klaus Peterdirector of
Auger - Daviddirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Gonzalez - Juan Manueldirector of
Gonzalez - Juan Manuelpresident of
CP Ships Limitedshareholder of
Hards - Glenndirector of
Harris - Geraldinesecretary of
Hendrickson-Perinchief - Deborahsecretary of
LaCasse - James Pdirector of
Lee - Jeremy M.director of
Lee - Jeremy M.president of
Logan - Jillsecretary of
Mack - Rüedigerdirector of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Newton - William J.director of
Newton - William J.president of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Scott - Shoshana Ssecretary of
Showers - Yalonda Csecretary of
Sizemore - Toddirector of
Webber - Ian J.director of

Container Equipment Leasing Limited

CP Ships Management (Bermuda) Limitedshareholder of
CP Ships Holdings (Bermuda) Limitedshareholder of
CP Ships (Bermuda) Limitedshareholder of
Auger - Daviddirector of
Barany - Michael E.shareholder of
Epps - John E.shareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
Jones - Arthur Normanshareholder of
Gonzalez - Juan Manueldirector of
Gonzalez - Juan Manuelpresident of
Cabral - Warren Wiltondirector of
Consolidated Holdings Limitedshareholder of
Hards - Glenndirector of
Hards - Glennpresident of
Harris - Geraldinesecretary of
Hendrickson-Perinchief - Deborahsecretary of
LaCasse - James Pdirector of
Lee - Jeremy M.director of
Logan - Jillsecretary of
Mack - Rüedigerdirector of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Newton - William J.director of
Newton - William J.president of
Nicklin - Daviddirector of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lsecretary of
Richardson-Augustus - Tammy Lvice-president of
Scott - Shoshana Ssecretary of
Showers - Yalonda Csecretary of
Sizemore - Toddirector of
Webber - Ian J.director of
Williams - Trevor Jshareholder of

CPS NUMBER 3 LIMITED

James - Stephen Sdirector of
James - Stephen Svice-president of
LaCasse - James Pdirector of
Logan - Jillsecretary of
Newton - William J.director of
Newton - William J.president of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lsecretary of
Richardson-Augustus - Tammy Lvice-president of
Scott - Shoshana Ssecretary of
Showers - Yalonda Csecretary of
Webber - Ian J.director of

CP Ships (PCV) Limited

CP Ships (Bermuda) Limitedshareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
LaCasse - James Pdirector of
Logan - Jillsecretary of
Newton - William J.director of
Newton - William J.president of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Scott - Shoshana Ssecretary of
Showers - Yalonda Csecretary of
Webber - Ian J.director of

CPS Number 5 Limited

James - Stephen Sdirector of
James - Stephen Svice-president of
LaCasse - James Pdirector of
Logan - Jillsecretary of
Newton - William J.director of
Newton - William J.president of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lsecretary of
Richardson-Augustus - Tammy Lvice-president of
Scott - Shoshana Ssecretary of
Showers - Yalonda Csecretary of
Webber - Ian J.director of

TMM Lines Holdings Limited

James - Stephen Sdirector of
James - Stephen Svice-president of
LaCasse - James Pchief financial officer of
LaCasse - James Pdirector of
Newton - William J.director of
Newton - William J.president of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Scott - Shoshana Ssecretary of
Showers - Yalonda Csecretary of
Webber - Ian J.director of

CPS Number 1 Limited

CP Ships Management (Bermuda) Limitedshareholder of
CP Ships (Bermuda) Limitedshareholder of
Auger - Daviddirector of
James - Stephen Sdirector of
James - Stephen Svice-president of
Gonzalez - Juan Manueldirector of
Gonzalez - Juan Manuelpresident of
Hards - Glenndirector of
Hards - Glennpresident of
Harris - Geraldinesecretary of
Hendrickson-Perinchief - Deborahsecretary of
LaCasse - James Pdirector of
Lee - Jeremy M.director of
Mack - Rüedigerdirector of
Newton - William J.director of
Newton - William J.president of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lsecretary of
Richardson-Augustus - Tammy Lvice-president of
Scott - Shoshana Ssecretary of
Showers - Yalonda Csecretary of
Webber - Ian J.director of

CP Ships (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
621610 N.B. Incshareholder of
Altstadt - Klaus Peterdirector of
Auger - Daviddirector of
Brettschneider - Dieter Willidirector of
Brettschneider - Dieter Willipresident of
James - Stephen Sdirector of
James - Stephen Svice-president of
Gonzalez - Juan Manueldirector of
Gonzalez - Juan Manuelpresident of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
CP Ships Limitedshareholder of
Gamey - Ronald K.director of
Göhmann - Andreasdirector of
Hards - Glenndirector of
Hards - Glennpresident of
Harris - Geraldinesecretary of
Hendrickson-Perinchief - Deborahsecretary of
Hodgins - Robert Bdirector of
LaCasse - James Pdirector of
Lee - Jeremy M.director of
Lee - Jeremy M.president of
Logan - Jillsecretary of
Mack - Rüedigerdirector of
Miles - Raymond R.director of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Newton - William J.director of
Newton - William J.president of
Nicklin - Daviddirector of
Nicklin - Davidpresident of
Patava - M. Jerrydirector of
Rau - Wilfried Hermanndirector of
Rau - Wilfried Hermannpresident of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lsecretary of
Richardson-Augustus - Tammy Lvice-president of
Scott - Shoshana Ssecretary of
Showers - Yalonda Csecretary of
Sizemore - Toddirector of
TUI Beteiligungs GmbHshareholder of
Vartan - Ronald Alastair R.director of
Vartan - Ronald Alastair R.president of
Webber - Ian J.director of

CP Ships (2004 newbuilds) Limited

CP Ships (Bermuda) Limitedshareholder of
James - Stephen Sdirector of
James - Stephen Svice-president of
LaCasse - James Pdirector of
Scott - Shoshana Ssecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Torrens - Iain W.. 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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