Who owns Sousa - Georgina?

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

What is Sousa - Georgina's risk level?

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

Where does Sousa - Georgina appear across sources?

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

LIVE · CORPUS

Dossier

■

Sousa - Georgina

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 34

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

Sousa - Georgina 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

Sousa - Georgina
- Seagos Tankers Services Limited· secretary of
- Dásek Systems Ltd.· secretary of
- Scorpion Drilling Ltd.· director of
- Scorpion Offshore Ltd.· secretary of
- Equity HTM Services Ltd.· secretary of
- Scorpion Intrepid Ltd.· director of
- Scorpion International Ltd.· director of
- Scorpion Middle East Ltd.· director of
- COMMERCIAL PROPERTIES LIMITED· secretary of
- SPL Ltd.· director of
- Scorpion Courageous Ltd.· director of
- Scorpion Shared Services Ltd.· director of
- Scorpion Defender Ltd.· director of
- Scorpion Rigs Ltd.· director of
- Compania Minera Cordillera (Bermuda), Ltd.· secretary of
- Scorpion Resolute Ltd.· director of
- Scorpion Vigilant Ltd.· director of
- Scorpion Deepwater Ltd.· director of
- Scorpion Freedom Ltd.· director of
- SDS Drilling Ltd.· director of

/04

Directorship network

378 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.

Seagos Tankers Services Limited

Barany - Michael E.director of
Bridges - Timothy Johndirector of
Burns - Michael Jalternate director of
Chen - Henrydirector of
Chen - Henrypresident of
Chen - Lilydirector of
Chen - Lilyvice-president of
Lucas - Bruce Walter Bromleydirector of
Molyneux - Douglasdirector of
Morris - A Shaundirector of
Perinchief - Dianesecretary of

Dásek Systems Ltd.

Drayton - Steven Andrewdirector of
Drayton - Steven Andrewpresident of
Epsico Inc.shareholder of
Lion Crest Investments Ltd.shareholder of
Paramount Trading Company Inc.shareholder of
Vetter - J Rolanddirector of
Vetter - J Rolandvice-president of

Scorpion Drilling Ltd.

Scorpion Offshore Ltd.shareholder of
Blankenship - Alexandra Katedirector of
Sheere - Janesecretary of
Cox - Bernettdirector of
Cole - Jon Christopherchief executive officer of
Cole - Jon Christopherdirector of
Cole - Jon Christopheris signatory for
Cole - Jon Christopherpresident of
Fairbanks - Jonathan Barcroftdirector of
Fairbanks - Jonathan Barcroftvice-president of
Gregg - Donald Brucedirector of
Gregg - Donald Bruceis signatory for
Mey - Mark-Anthony Lchief financial officer of
Mey - Mark-Anthony Ldirector of
Mey - Mark-Anthony Lis signatory for
Mey - Mark-Anthony Lvice-president of
Osthus - Jon Olavchief financial officer of
Osthus - Jon Olavdirector of
Osthus - Jon Olavvice-president of
Padilla - Gabrielvice-president of
Pharoah-Williams - Deborahsecretary of
Rawlins - Ruby Ldirector of
Troim - Tor Olavchief executive officer of
Troim - Tor Olavdirector of
Troim - Tor Olavpresident of

Scorpion Offshore Ltd.

Bassoe - Erland Pdirector of
Blankenship - Alexandra Katedirector of
Sheere - Janesecretary of
Cox - Bernettdirector of
Chiles - William Edirector of
Cole - Jon Christopherchief executive officer of
Cole - Jon Christopherdirector of
Cole - Jon Christopheris signatory for
Cole - Jon Christopherpresident of
Cole - Jon Christophershareholder of
DNB Bank ASAshareholder of
Fairbanks - Jonathan Barcroftdirector of
Fairbanks - Jonathan Barcroftvice-president of
Gregg - Donald Bruceis signatory for
Harvey - Michael Ldirector of
Herbert - R Patrickdirector of
Jacobi - Pauldirector of
Juran - Timothy Lawrencechief executive officer of
Juran - Timothy Lawrencepresident of
Lind - Erlingchairman of
Lind - Erlingdirector of
Lundetrae - Rune Magnuschief financial officer of
Lundetrae - Rune Magnusvice-president of
Mey - Mark-Anthony Lchief financial officer of
Mey - Mark-Anthony Ldirector of
Mey - Mark-Anthony Lis signatory for
Paus - Christopherdirector of
Pharoah-Williams - Deborahsecretary of
Rawlins - Ruby Ldirector of
Shearer - Ian Michaeldirector of
Solberg - Robert Achairman of
Solberg - Robert Adirector of
Sveaas - Christendirector of
Woods - Robert Bdirector of
Yardley - James Conwaydirector of

Equity HTM Services Ltd.

Berke - Howard Bdirector of
Berke - Howard Bvice-president of
HTM Trust (Bermuda) Limitedshareholder of
Murphy - Craigdirector of
Rakers - Evertdirector of
Walton - Milesdirector of
Walton - Milespresident of
Williams - Trevordirector of

Scorpion Intrepid Ltd.

Scorpion Offshore Ltd.shareholder of
Blankenship - Alexandra Katedirector of
Sheere - Janesecretary of
Cox - Bernettdirector of
Cole - Jon Christopherdirector of
Cole - Jon Christopheris signatory for
Cole - Jon Christopherpresident of
Gregg - Donald Brucedirector of
Mey - Mark-Anthony Ldirector of
Mey - Mark-Anthony Lis signatory for
Mey - Mark-Anthony Lvice-president of
Osthus - Jon Olavdirector of
Osthus - Jon Olavvice-president of
Pharoah-Williams - Deborahsecretary of
Rawlins - Ruby Ldirector of
Troim - Tor Olavdirector of
Troim - Tor Olavpresident of

Scorpion International Ltd.

Scorpion Offshore Ltd.shareholder of
Blankenship - Alexandra Katedirector of
Sheere - Janesecretary of
Brumley - George Brucevice-president of
Burke - Janita Kdirector of
Cole - Jon Christopherchief executive officer of
Cole - Jon Christopherdirector of
Cole - Jon Christopherpresident of
Denney - Jamesvice-president of
Fitts - Travis Gvice-president of
Gallegos, Jr. - John Anthonyvice-president of
Gregg - Donald Brucedirector of
Mey - Mark-Anthony Ldirector of
Mey - Mark-Anthony Lvice-president of
Osthus - Jon Olavdirector of
Osthus - Jon Olavvice-president of
Pharoah-Williams - Deborahsecretary of
Rawlins - Ruby Ldirector of
Troim - Tor Olavchief executive officer of
Troim - Tor Olavdirector of
Troim - Tor Olavpresident of

Scorpion Middle East Ltd.

Scorpion International Ltd.shareholder of
Blankenship - Alexandra Katedirector of
Sheere - Janesecretary of
Bossin - Alan Irvingdirector of
Cole - Jon Christopherchief executive officer of
Cole - Jon Christopherdirector of
Cole - Jon Christopherpresident of
Gregg - Donald Brucedirector of
Mey - Mark-Anthony Ldirector of
Mey - Mark-Anthony Lvice-president of
Osthus - Jon Olavdirector of
Osthus - Jon Olavvice-president of
Pharoah-Williams - Deborahsecretary of
Rawlins - Ruby Ldirector of
Troim - Tor Olavchief executive officer of
Troim - Tor Olavdirector of
Troim - Tor Olavpresident of

COMMERCIAL PROPERTIES LIMITED

Appleby Services (Bermuda) Ltd.secretary of
The Indiana Trustshareholder of
Astwood - J. Christopher, OBE, JPdirector of
Astwood - J. Christopher, OBE, JPpresident of
Astwood - J. Christopher, OBE, JPshareholder of
Astwood - Jeffrey Christopherdirector of
Astwood - Jeffrey Christopherpresident of
Astwood - Jeffrey Christophershareholder of
Astwood - Jeffrey Christophervice-president of
Astwood - Nella G.director of
Astwood - Nella G.shareholder of
Astwood - Nella G.treasurer of
Astwood - Nella G.vice-president of
Atherden - Jeannedirector of
Atherden - Jeanneis signatory for
Atherden - Jeannevice-president of
Atlantic Investment & Development Company (Bermuda) Limitedshareholder of
Anfossi - Norman Daviddirector of
Anfossi - Norman Davidshareholder of
Anfossi - Norman Davidvice-president of
Jones - Arthur Normandirector of
Jones - Arthur Normanis signatory for
Jones - Arthur Normanpresident of
Jones - Arthur Normanshareholder of
Sutherland - Linda Msecretary of
Carrick - David G.is signatory for
Dale - Harold I.director of
Dale - Harold I.president of
Dale - Harold I.shareholder of
Drury - Donna G.secretary of
Flying Limitedshareholder of
Fox - Danny A.director of
Fox - Danny A.vice-president of
HSBC Bank Bermuda Limitedshareholder of
Karitane Trustshareholder of
Lowe - R. C.secretary of
Madeiros - Brian Eldondirector of
Madeiros - Brian Eldonis signatory for
Madeiros - Brian Eldonshareholder of
Madeiros - Brian Eldonvice-president of
Manuel, Jr - William Aubreydirector of
Manuel, Jr - William Aubreypresident of
Manuel, Jr - William Aubreyshareholder of
Manuel, Jr - William Aubreytreasurer of
Manuel, Jr - William Aubreyvice-president of
Gutteridge - Gillian M.secretary of
Munro - Linda L.secretary of
Peniston - Winifredis signatory for
Quigley - Kerrysecretary of
Summers - Carolsecretary of
Tufts - Douglas Murraydirector of
Tufts - Douglas Murraysecretary of
Tufts - Douglas Murrayshareholder of
Tufts - Douglas Murrayvice-president of
Waddington - Ianis signatory for
Waddington - Ianshareholder of
Waters, Jnr. - Col. Sumner Hortondirector of
White - Theodore Sydneydirector of
White - Theodore Sydneyshareholder of

SPL Ltd.

Scorpion Offshore Ltd.shareholder of
Blankenship - Alexandra Katedirector of
Sheere - Janesecretary of
Cox - Bernettdirector of
Cole - Jon Christopherdirector of
Fitts - Travis Gdirector of
Fitts - Travis Gvice-president of
Gregg - Donald Brucedirector of
Mey - Mark-Anthony Ldirector of
Mey - Mark-Anthony Lpresident of
Osthus - Jon Olavdirector of
Osthus - Jon Olavvice-president of
Pharoah-Williams - Deborahsecretary of
Rawlins - Ruby Ldirector of
Thompson - Pamela Avice-president of
Troim - Tor Olavdirector of
Troim - Tor Olavpresident of

Scorpion Courageous Ltd.

Scorpion Drilling Ltd.shareholder of
Albarado - Stephanie Annis signatory for
Blankenship - Alexandra Katedirector of
Sheere - Janesecretary of
Cox - Bernettdirector of
Cole - Jon Christopherdirector of
Cole - Jon Christopheris signatory for
Cole - Jon Christopherpresident of
Gregg - Donald Brucedirector of
Mey - Mark-Anthony Ldirector of
Mey - Mark-Anthony Lis signatory for
Mey - Mark-Anthony Lvice-president of
Osthus - Jon Olavdirector of
Osthus - Jon Olavvice-president of
Pharoah-Williams - Deborahsecretary of
Rawlins - Ruby Ldirector of
Thompson - Pamela Ais signatory for
Troim - Tor Olavdirector of
Troim - Tor Olavpresident of

Scorpion Shared Services Ltd.

Scorpion Offshore Ltd.shareholder of
Blankenship - Alexandra Katedirector of
Sheere - Janesecretary of
Cox - Bernettdirector of
Cole - Jon Christopherdirector of
Fitts - Travis Gdirector of
Fitts - Travis Gvice-president of
Gregg - Donald Brucedirector of
Mey - Mark-Anthony Ldirector of
Mey - Mark-Anthony Lpresident of
Osthus - Jon Olavdirector of
Osthus - Jon Olavvice-president of
Pharoah-Williams - Deborahsecretary of
Rawlins - Ruby Ldirector of
Thompson - Pamela Avice-president of
Troim - Tor Olavdirector of
Troim - Tor Olavpresident of

Scorpion Defender Ltd.

Scorpion Drilling Ltd.shareholder of
Blankenship - Alexandra Katedirector of
Sheere - Janesecretary of
Cole - Jon Christopherchief executive officer of
Cole - Jon Christopherdirector of
Cole - Jon Christopherpresident of
Mey - Mark-Anthony Ldirector of
Mey - Mark-Anthony Lvice-president of
Osthus - Jon Olavdirector of
Osthus - Jon Olavvice-president of
Pharoah-Williams - Deborahsecretary of
Troim - Tor Olavchief executive officer of
Troim - Tor Olavdirector of
Troim - Tor Olavpresident of

Scorpion Rigs Ltd.

Scorpion Offshore Ltd.shareholder of
21st Century Group Holdings Limitedshareholder of
Blankenship - Alexandra Katedirector of
Sheere - Janesecretary of
Cole - Jon Christopherchief executive officer of
Cole - Jon Christopherdirector of
Cole - Jon Christopherpresident of
Gallegos, Jr. - John Anthonyvice-president of
Mey - Mark-Anthony Ldirector of
Mey - Mark-Anthony Lvice-president of
Osthus - Jon Olavdirector of
Osthus - Jon Olavvice-president of
Pharoah-Williams - Deborahsecretary of
Troim - Tor Olavchief executive officer of
Troim - Tor Olavdirector of
Troim - Tor Olavpresident of

Compania Minera Cordillera (Bermuda), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Mahoney - Shelagh Echairman of
Mahoney - Shelagh Edirector of
Mahoney - Shelagh Eis signatory for
Mahoney - Shelagh Epresident of
Mahoney - Shelagh Eshareholder of
Mahoney - Shelagh Etreasurer of
Cepernic - Jaimeis signatory for
Do Couto - Geraldinesecretary of
Mahoney - Leo Ddirector of
Mahoney - Leo Dvice-president of
Manuel, Jr - William Aubreydirector of
Manuel, Jr - William Aubreyis signatory for
Manuel, Jr - William Aubreyvice-president of
Marshall - Ximena Isabelvice-president of
Marshall - Ximenais signatory for
Quinan - Daniel Tis signatory for
Quinlan - Daniel Tdirector of
Quinlan - Daniel Tis signatory for
Quinlan - Daniel Tvice-president of

Scorpion Resolute Ltd.

Scorpion Drilling Ltd.shareholder of
Blankenship - Alexandra Katedirector of
Sheere - Janesecretary of
Cox - Bernettdirector of
Cole - Jon Christopherdirector of
Cole - Jon Christopherpresident of
Mey - Mark-Anthony Ldirector of
Mey - Mark-Anthony Lvice-president of
Osthus - Jon Olavdirector of
Osthus - Jon Olavvice-president of
Padilla - Gabrielvice-president of
Rawlins - Ruby Ldirector of
Thompson - Pamela Asecretary of
Troim - Tor Olavdirector of
Troim - Tor Olavpresident of

Scorpion Vigilant Ltd.

Scorpion Drilling Ltd.shareholder of
Blankenship - Alexandra Katedirector of
Sheere - Janesecretary of
Cole - Jon Christopherdirector of
Cole - Jon Christopherpresident of
Mey - Mark-Anthony Ldirector of
Mey - Mark-Anthony Lvice-president of
Osthus - Jon Olavdirector of
Osthus - Jon Olavvice-president of
Thompson - Pamela Asecretary of
Troim - Tor Olavdirector of
Troim - Tor Olavpresident of

Scorpion Deepwater Ltd.

Scorpion Offshore Ltd.shareholder of
Blankenship - Alexandra Katedirector of
Sheere - Janesecretary of
Cox - Bernettdirector of
Cole - Jon Christopherdirector of
Cole - Jon Christopherpresident of
Gallegos, Jr. - John Anthonyvice-president of
Mey - Mark-Anthony Ldirector of
Mey - Mark-Anthony Lvice-president of
Osthus - Jon Olavdirector of
Osthus - Jon Olavvice-president of
Pharoah-Williams - Deborahsecretary of
Rawlins - Ruby Ldirector of
Thompson - Pamela Avice-president of
Troim - Tor Olavdirector of
Troim - Tor Olavpresident of

Scorpion Freedom Ltd.

Scorpion Offshore Ltd.shareholder of
Scorpion Rigs Ltd.shareholder of
Blankenship - Alexandra Katedirector of
Sheere - Janesecretary of
Cox - Bernettdirector of
Cole - Jon Christopherdirector of
Cole - Jon Christopherpresident of
Mey - Mark-Anthony Ldirector of
Mey - Mark-Anthony Lvice-president of
Osthus - Jon Olavdirector of
Osthus - Jon Olavvice-president of
Pacheco - Patricia Lsecretary of
Pharoah-Williams - Deborahsecretary of
Rawlins - Ruby Ldirector of
Troim - Tor Olavdirector of
Troim - Tor Olavpresident of

SDS Drilling Ltd.

Scorpion Drilling Ltd.shareholder of
Blankenship - Alexandra Katedirector of
Cox - Bernettdirector of
Fitts - Travis Gdirector of
Fitts - Travis Gvice-president of
Gallegos, Jr. - John Anthonydirector of
Gallegos, Jr. - John Anthonyvice-president of
Ikaheimonen - Esadirector of
Ikaheimonen - Esavice-president of
Pharoah-Williams - Deborahsecretary of
Rawlins - Ruby Ldirector of
Symonds - Vernickasecretary of
Thompson - Pamela Adirector of
Thompson - Pamela Apresident of
Troim - Tor Olavdirector of
Troim - Tor Olavpresident of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sousa - Georgina. 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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