Who owns ANDREW MACKENZIE DAWSON?

No ownership or control links for ANDREW MACKENZIE DAWSON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDREW MACKENZIE DAWSON's risk level?

WhiteIntel flags ANDREW MACKENZIE DAWSON as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREW MACKENZIE DAWSON appear across sources?

ANDREW MACKENZIE DAWSON is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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Dossier

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ANDREW MACKENZIE DAWSON

Name: ANDREW MACKENZIE DAWSON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREW MACKENZIE DAWSON, Organization, IM

High

OrganizationIM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 23

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 signal

High

Risk

ANDREW MACKENZIE DAWSON is a Organization registered in IM 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

ANDREW MACKENZIE DAWSON
- B.M.D GLOBAL PROJECTS LTD· secretary of
- AWEIGH YACHTING LTD· secretary of
- FCL MALTA LTD· secretary of
- SEABREEZE YACHTING LTD· secretary of
- RESOURCE TECHNOLOGY LTD· secretary of
- PROBUTEC (MALTA) LTD· director of
- EMBLA LTD· secretary of
- SMOOTH SAILING LTD· secretary of
- PALPATINE INDUSTRIES LTD· director of
- D AND R HOLDINGS LIMITED· director of
- LARSTON LTD· director of
- DRIPPING WET LTD· secretary of
- INSTAPARK HOLDINGS LTD· secretary of
- SIDECAR HOLDINGS LTD· director of
- JOHANSSON MEDIA LTD.· director of
- MARLIN YACHTING LTD· director of
- AB YACHTING LTD· director of

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Directorship network

99 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.

B.M.D GLOBAL PROJECTS LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

AWEIGH YACHTING LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

FCL MALTA LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

SEABREEZE YACHTING LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

RESOURCE TECHNOLOGY LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

PROBUTEC (MALTA) LTD

I-CAP GROUP LTDshareholder of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
CATHERINE BAXTERsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of

EMBLA LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

SMOOTH SAILING LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

PALPATINE INDUSTRIES LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

D AND R HOLDINGS LIMITED

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

LARSTON LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

DRIPPING WET LTD

ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

INSTAPARK HOLDINGS LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLdirector of
ROBERT ARTHUR CANNELLlegal representative of
PETER KEVIN PERRYsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

SIDECAR HOLDINGS LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
INTEGRATED-CAPABILITIES (MALTA) LTDshareholder of

JOHANSSON MEDIA LTD.

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
CATHERINE BAXTERlocal representative of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of

MARLIN YACHTING LTD

NOVA SCOTIA LTDshareholder of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
JAMIE CRELLINdirector of
JAMIE CRELLINlegal representative of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
PETER KEVIN PERRYlocal representative of
MICHAEL WHEELERdirector of

AB YACHTING LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlocal representative of
JAMIE CRELLINdirector of
JAMIE CRELLINlegal representative of
MICHAEL WHEELERdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREW MACKENZIE DAWSON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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