LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
/02
Key facts
Risk signalMedium
Risk
Smith - Angela is a Organization 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
- Smith - Angela
- Bonnie Brae Investments Limited· shareholder of
- UNITED INVESTMENT COMPANY LTD.· shareholder of
- TOFONG KAISHA LTD.· shareholder of
- World Investment Holdings Limited· secretary of
- Tworock Investments Ltd.· secretary of
- Abysses Limited· vice-president of
/04
Directorship network
112 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.
Bonnie Brae Investments Limited
- Reid Finance Limited - Bermudashareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
- MacDonald - Robert Brucedirector of
- MacDonald - Robert Bruceis signatory for
- MacDonald - Robert Brucevice-president of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
- Eve - Jennifer Spresident of
- Montarsolo - Marco Ldirector of
- Montarsolo - Marco Lpresident of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickpresident of
- Faries - Timothy Carrickshareholder of
- Faries - Timothy Carrickvice-president of
- Harrington & Partners Ltd.shareholder of
- Spurling - Richard Ddirector of
- Spurling - Richard Dshareholder of
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonshareholder of
- Ford - Jenny Enderasecretary of
- Garstang - Jasminesecretary of
- Saltus - Juliadirector of
- Saltus - Juliapresident of
- Steede - Sheena Asecretary of
- Triffitt - Juliasecretary of
- Tufts - Douglas Murraydirector of
- Tufts - Douglas Murrayis signatory for
- Tufts - Douglas Murraypresident of
- Tufts - Douglas Murrayvice-president of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mshareholder of
- Virgil-Smith - Jill Mvice-president of
- Woolridge - J Patricia Ksecretary of
- Jones - Desiraesecretary of
UNITED INVESTMENT COMPANY LTD.
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
- CHIANG - Cheng Chuangdirector of
- CHIANG - Cheng Chuangshareholder of
- CHIANG - Cheng Chuangvice-president of
- CHIANG - Lee Ching Erdirector of
- CHIANG - Lee Ching Erpresident of
- CHIANG - Lee Ching Ershareholder of
- CHIANG - Man Landirector of
- CHIANG - Man Lanshareholder of
- Collis - Judithshareholder of
- Counsell - Timothy Jshareholder of
- Dowling - Sally Annsecretary of
- Morris - A Shaunshareholder of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudashareholder of
TOFONG KAISHA LTD.
- Bennett - Richard H.secretary of
- Carter - Linda Lsecretary of
- Chang - Choiu Charndirector of
- Chang - Choiu Charnpresident of
- Chang - Choiu Charnshareholder of
- Chang - Yupingdirector of
- Chang - Yupingshareholder of
- Chang - Yupingvice-president of
- Collis - Judithshareholder of
- Morris - A Shaunshareholder of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudashareholder of
- Burnard - Claire M.secretary of
- Stanton - Julie V.shareholder of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mshareholder of
- Wai - Frederickasecretary of
World Investment Holdings Limited
- Barnes - Robinis signatory for
- Bennett-Smith - Anne Msecretary of
- Jones - Monica Joydirector of
- Jones - Monica Joyis signatory for
- Collier - John Michaeldirector of
- Collier - John Michaelis signatory for
- Collier - John Michaelpresident of
- Collier - John Michaelvice-president of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jis signatory for
- Counsell - Timothy Jvice-president of
- Lodge - Jamillah L.secretary of
- Morris - A Shaundirector of
- Morris - A Shaunis signatory for
- Morris - A Shaunpresident of
- The Executors of the Swedish Estate of Baron Stig Nils Fredrik Leuhusenshareholder of
- White - F Chesleydirector of
- White - F Chesleypresident of
Tworock Investments Ltd.
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
- Wheeler - Lorrainedirector of
- Jones - Monica Joydirector of
- Jones - Monica Joyis signatory for
- Campbell - John Douglasdirector of
- Campbell - John Douglasis signatory for
- Collier - John Michaeldirector of
- Collier - John Michaelis signatory for
- Collier - John Michaelpresident of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jis signatory for
- Counsell - Timothy Jvice-president of
- Lodge - Jamillah L.secretary of
- Morris - A Shaundirector of
- Morris - A Shaunis signatory for
- Morris - A Shaunvice-president of
- Not Relevantshareholder of
- Richardson-Augustus - Tammy Lis signatory for
- The Executors of the Swedish Estate of Baron Stig Nils Fredrik Leuhusenshareholder of
- White - F Chesleydirector of
- White - F Chesleyvice-president of
Abysses Limited
- Bonnet - Paulpresident of
- Bubenzer - Peter - Bermudadirector of
- Summers - Carolsecretary of