LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
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
Butt - Michael is a Organization registered in BM 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
- Butt - Michael
- Said Holdings Limited· director of
- Palmyra Investments Limited· director of
- Chartwell Limited· director of
- Clementine Limited· vice-president of
- Sukkar Limited· director of
- Winston Limited· director of
- Phoenix Securities (Bermuda) Limited· director of
- DLJ Phoenix Securities (International) Limited· director of
/04
Directorship network
98 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.
Said Holdings Limited
- Bayswater - Lord Powell ofdirector of
- Biggs - Barton Michaeldirector of
- Naaman - Nabil Wadihdirector of
- Close Trustees (Switzerland) S.A. & Bermuda Trust Company Limited as Trusteesshareholder of
- Close Summit Trust Company SAshareholder of
- Campbell - John Douglasdirector of
- Close Summit Trust Company S.A. and Bermuda Trust Companyshareholder of
- Genillard - Robert L.director of
- Goom - Roderickdirector of
- Gould - Georgedirector of
- Gray - Heather Jsecretary of
- Hyman - Eddirector of
- Kempe - Stephen Wdirector of
- Manduca - Paul Victor F Sdirector of
- Martineau - Daniel Stevendirector of
- Moore - Raymond Edwarddirector of
- Morris - A Shaundirector of
- Mulroney - Brian Martindirector of
- Notter - Alexander Cdirector of
- Notter - Alexander Ctreasurer of
- Coutts & Co Trustees (Switzerland) Ltd - Geneva, Switzerlandshareholder of
- Said - Khaled Rdirector of
- Said - Waficchairman of
- Said - Waficdirector of
- Seers - Philip Arthur Gdirector of
- Summers - Carolsecretary of
- Tod - Nicholas Ldirector of
- Wilkins - Angelasecretary of
- Zoellick - Robertdirector of
Palmyra Investments Limited
- Reid Finance Limited - Bermudashareholder of
- Said Holdings Limitedshareholder of
- Usher-Wilson - Amanda Clareis signatory for
- Fish - Christopher Normandirector of
- Fish - Christopher Normantreasurer of
- Fish - Christopher Normanvice-president of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Bouanik - Lucianais signatory for
- Buchmann - Martin Eduarddirector of
- Buchmann - Martin Eduardvice-president of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- Gray - Heather Jdirector of
- Gray - Heather Jis signatory for
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenis signatory for
- Martineau - Daniel Stevenpresident of
- Mitchell Voisin - Stella Ldirector of
- Mitchell Voisin - Stella Lis signatory for
- Paynter - Sandra Lsecretary of
- Said - Khaled Rdirector of
- Said - Waficis signatory for
- Seers - Philip Arthur Gis signatory for
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
Chartwell Limited
- Said Holdings Limitedshareholder of
- Cox - Bernettdirector of
- Gray - Heather Jdirector of
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Mitchell Voisin - Stella Ldirector of
- Rawlins - Ruby Ldirector of
- Symonds - Vernickasecretary of
Clementine Limited
- Said Holdings Limitedshareholder of
- Stirling - Jackiedirector of
- Cox - Bernettdirector of
- Crockwell - Marktreasurer of
- Gray - Heather Jdirector of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Mitchell Voisin - Stella Ldirector of
- Rawlins - Ruby Ldirector of
- Simons - Shari Lsecretary of
- Symonds - Vernickasecretary of
Sukkar Limited
- Said Holdings Limitedshareholder of
- Cox - Bernettdirector of
- Gray - Heather Jdirector of
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Mitchell Voisin - Stella Ldirector of
- Rawlins - Ruby Ldirector of
- Symonds - Vernickasecretary of
Winston Limited
- Said Holdings Limitedshareholder of
- Gray - Heather Jdirector of
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
Phoenix Securities (Bermuda) Limited
- Cabral - Warren Wiltondirector of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
DLJ Phoenix Securities (International) Limited
- Cabral - Warren Wiltondirector of
- Dean - Lorrainesecretary of
- Keyes - James Michaeldirector of
- Mansfield - John M.director of
- Mansfield - John M.president of