Who owns Ashford - Michael?

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

What is Ashford - Michael's risk level?

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

Where does Ashford - Michael appear across sources?

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

LIVE · CORPUS

Dossier

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Ashford - Michael

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/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.

/02

Key facts

Risk signal

High

Risk

Ashford - 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

Ashford - Michael
- Rayner, Bartkiw & Kelly Advertising Limited· secretary of
- BCI Colombia (Cellular II) Limited· secretary of
- Cordoba Limited· secretary of
- Sucre Limited· secretary of
- Soublette Limited· secretary of
- Ricaurte Limited· secretary of
- Rondon Limited· secretary of
- Kosmo Limited· secretary of
- McBrady Limited· secretary of
- Templeton Franklin Global Distributors, Ltd.· secretary of
- Telecom Americas Wireless Ltd.· secretary of
- Race Point Master Fund Ltd.· secretary of
- Race Point Fund (Bermuda) Ltd.· secretary of
- Race Point HoldCo Ltd.· secretary of
- VSNL Telecommunications (Bermuda) Ltd.· secretary of

/04

Directorship network

166 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.

Rayner, Bartkiw & Kelly Advertising Limited

Appleby Services (Bermuda) Ltd.secretary of
Bartkiw - Andrew Robertdirector of
Bartkiw - Andrew Robertshareholder of
Bartkiw - Andrew Robertvice-president of
Bracewell - Traceysecretary of
Geaney - Joannedirector of
Holmes - Felicity Rsecretary of
Kelly - Howarddirector of
Kelly - Kathryn Helendirector of
Kelly - Kathryn Helenpresident of
Kelly - Kathryn Helenshareholder of
Rayner - John Williamdirector of
Rayner - John Williamvice-president of
Richardson-Trott - Janicesecretary of
Watts - Katherine D Bsecretary of
Williams - Cynthiasecretary of
Woolridge - J Patricia Ksecretary of

BCI Colombia (Cellular II) Limited

Antoine - Dawnsecretary of
Hadall - Chantalsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Dean - Lorrainesecretary of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Apresident of
Hendrick - Howarddirector of
Hill - Reneesecretary of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Vanaselja - Siim A.director of

Cordoba Limited

Antoine - Dawnsecretary of
Hadall - Chantalsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Apresident of
Hendrick - Howarddirector of
Hill - Reneesecretary of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Vanaselja - Siim A.director of

Sucre Limited

Hadall - Chantalsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Apresident of
Hendrick - Howarddirector of
Hill - Reneesecretary of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Vanaselja - Siim A.director of

Soublette Limited

Antoine - Dawnsecretary of
Hadall - Chantalsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Apresident of
Hendrick - Howarddirector of
Hill - Reneesecretary of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Vanaselja - Siim A.director of

Ricaurte Limited

Hadall - Chantalsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Apresident of
Hendrick - Howarddirector of
Hill - Reneesecretary of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Vanaselja - Siim A.director of

Rondon Limited

Antoine - Dawnsecretary of
Hadall - Chantalsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Apresident of
Hendrick - Howarddirector of
Hill - Reneesecretary of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Vanaselja - Siim A.director of

Kosmo Limited

Antoine - Dawnsecretary of
Hadall - Chantalsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Apresident of
Hendrick - Howarddirector of
Hill - Reneesecretary of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Vanaselja - Siim A.director of

McBrady Limited

Hadall - Chantalsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Hendrick - Howarddirector of
Hill - Reneesecretary of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Vanaselja - Siim A.director of

Templeton Franklin Global Distributors, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Banzhof - Thomasdirector of
Banzhof - Thomaspresident of
Gambill - Jimmydirector of
Johnson - Charles Edirector of
Johnson - Gregory Edirector of
Jones - Peter Ddirector of
Jones - Peter Dpresident of
McGowan - Gregory Edirector of
McGowan - Gregory Evice-president of
Pingleton - William Kdirector of
Plafker - Jed Adirector of
Richmond - Valeriesecretary of
Simons - Shari Lsecretary of
Templeton/Franklin Investment Services, Inc.shareholder of
Tulle - Micheldirector of
Wellman - Jeanine Msecretary of

Telecom Americas Wireless Ltd.

Antoine - Dawnsecretary of
Hadall - Chantalsecretary of
James - Stephen Sdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jvice-president of
Hill - Reneesecretary of
Hounsell - Markdirector of
Hounsell - Markpresident of
Serero - Andredirector of
Serero - Andrepresident of

Race Point Master Fund Ltd.

B & P Asset Management (Bermuda) Ltd.shareholder of
Cliggott - Douglas Roydirector of
Dowling - Sally Annsecretary of
Jantti - Klaus Juhanichairman of the board of
Jantti - Klaus Juhanidirector of
Keyes - James Michaeldirector of
Race Point GP LLCshareholder of
Van Leuven - Thomas Carterdirector of

Race Point Fund (Bermuda) Ltd.

B & P Asset Management (Bermuda) Ltd.shareholder of
Cliggott - Douglas Roydirector of
Dowling - Sally Annsecretary of
Jantti - Klaus Juhanichairman of the board of
Jantti - Klaus Juhanidirector of
Keyes - James Michaeldirector of
Race Point GP LLCshareholder of
Van Leuven - Thomas Carterdirector of

Race Point HoldCo Ltd.

B & P Asset Management (Bermuda) Ltd.shareholder of
Cliggott - Douglas Roydirector of
Dowling - Sally Annsecretary of
Jantti - Klaus Juhanichairman of the board of
Jantti - Klaus Juhanidirector of
Keyes - James Michaeldirector of
Race Point GP LLCshareholder of
Van Leuven - Thomas Carterdirector of

VSNL Telecommunications (Bermuda) Ltd.

Addepalli - Srinivasa Raodirector of
Addepalli - Srinivasa Raovice-president of
Cox - Bernettdirector of
Boatman - Ianchairman of
Boatman - Iandirector of
Freeman - John Randalldirector of
Ranade - Satish Gopaldirector of
Ranade - Satish Gopalpresident of
Rawlins - Ruby Ldirector of
Sankaranarayanan - Govindchief financial officer of
Sankaranarayanan - Govinddirector of
Videsh Sanchar Nigam Limitedshareholder of
VSNL Singapore Pte., Ltd.shareholder of
Wai - Frederickasecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ashford - Michael. 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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