Who owns Cubbon - Martin?

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

What is Cubbon - Martin's risk level?

WhiteIntel flags Cubbon - Martin as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cubbon - Martin appear across sources?

Cubbon - Martin is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

Dossier

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Cubbon - Martin

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

Medium

OrganizationCN

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

/02

Key facts

Risk signal

Medium

Risk

Cubbon - Martin is a Organization registered in CN 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

Cubbon - Martin
- JOHN SWIRE & SONS (BERMUDA) LTD.· director of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED· director of
- BANYAN LIMITED· director of
- Taikoo Motors Offshore Limited· director of
- Swire Source Two International Ltd.· director of
- SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED· is signatory for
- SPHI Ltd.· director of

/04

Directorship network

254 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.

JOHN SWIRE & SONS (BERMUDA) LTD.

Appleby Services (Bermuda) Ltd.secretary of
Adams - James Robertdirector of
Bell - Michael J.director of
Bell - Michael J.shareholder of
Bell - Michael J.vice-president of
Bennett-Smith - Anne Msecretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Bodi - James Alexanderdirector of
Bodi - James Alexanderis signatory for
Bowles - Marven A.director of
Durham - Rhonda Msecretary of
Farmery - Joanna L.director of
Farmery - Joanna L.vice-president of
Ferguson - Michael S.director of
Ferguson - Michael S.is signatory for
Ferguson - Michael S.president of
Johansen - Peter Andredirector of
Johansen - Peter Andreis signatory for
Johansen - Peter Andrepresident of
John Swire & Sons (Jersey) Limitedshareholder of
Lee - Antoinettsecretary of
Lodge - Jamillah L.secretary of
Moore - Paul Adirector of
Moore - Paul Ais signatory for
Moore - Paul Ashareholder of
Moore - Paul Avice-president of
Morris - A Shaunis signatory for
Ransome - Michael Williamdirector of
Ransome - Michael Williampresident of
Ransome - Michael Williamvice-president of
Richardson-Augustus - Tammy Ldirector of
Richardson-Trott - Janicesecretary of
Silver - Bryan Keithdirector of
Zuill - Cummings Vdirector of

SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
BANYAN LIMITEDshareholder of
Antoine - Dawnsecretary of
Arthur - Celiasecretary of
Bell - Michael J.director of
Bennett-Smith - Anne Msecretary of
Dean - Donnasecretary of
Gledhill - David A.director of
Kilgour - Peter Alandirector of
Faries - Timothy Carrickdirector of
Bowles - Marven A.director of
Chan - Summit Chingdirector of
Cundle - Geoffrey Lesliedirector of
Curtis - Alan Williamdirector of
Curtis - Alan Williamvice-president of
Glenn - Neil Francisdirector of
Gribble - Nigel Llewelyndirector of
Hughes-Hallett - James Wyndham Johndirector of
Hughes-Hallett - James Wyndham Johnpresident of
Lee - Antoinettsecretary of
Lines - Donald P.director of
Lodge - Jamillah L.secretary of
Morris - A Shaundirector of
Murray - Martin Jamesdirector of
Pratt - Christopher Daledirector of
Pratt - Christopher Dalepresident of
Pratt - Christopher Dalevice-president of
Rae-Smith - John Bdirector of
Rae-Smith - John Bpresident of
Rae-Smith - John Bvice-president of
Richardson-Trott - Janicesecretary of
Slosar - John Robertdirector of
Slosar - John Robertvice-president of
Swire - Adriandirector of
Swire - Barnaby Nicholasdirector of
Thorogood - Francis Juliandirector of
Townsley - Briandirector of
Turnbull - David Muirdirector of
Lung - Ngan Yeedirector of
Zuill - Cummings Vdirector of

BANYAN LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Bennett-Smith - Anne Msecretary of
Swire Pacific Limitedshareholder of
Kilgour - Peter Alandirector of
Kilgour - Peter Alanis signatory for
Kilgour - Peter Alanvice-president of
Raper - Christopher Wdirector of
Clarke - Andrew Murrayis signatory for
Durham - Rhonda Msecretary of
Goh - Suk Yiu Charlesis signatory for
Hughes-Hallett - James Wyndham Johndirector of
Hughes-Hallett - James Wyndham Johnpresident of
Johansen - Peter Andredirector of
Johansen - Peter Andrevice-president of
Lee - Antoinettsecretary of
Lodge - Jamillah L.secretary of
Loo - Sau Ming, Aliceis signatory for
NG - Lai Yingis signatory for
Pratt - Christopher Daledirector of
Pratt - Christopher Dalepresident of
Richardson-Trott - Janicesecretary of
Slosar - John Robertdirector of
Slosar - John Robertpresident of
So - Suk Yee Ceciliais signatory for
Sutch - P. D. A.director of
Sutch - P. D. A.president of
Turnbull - David Muirdirector of
Turnbull - David Muirpresident of
Yu Chan - Margaret Sau Muisecretary of

Taikoo Motors Offshore Limited

Appleby Services (Bermuda) Ltd.secretary of
BANYAN LIMITEDshareholder of
Antoine - Dawnsecretary of
Bennett-Smith - Anne Msecretary of
Faries - Timothy Carrickdirector of
Low - Michelleis signatory for
CHAN - Sai Kit Derrickdirector of
Chen - Bing R.is signatory for
CHOW - Shodydirector of
CHOW - Shodypresident of
Crawford - Hunter Andrew Sjovalddirector of
Crawford - Hunter Andrew Sjovaldpresident of
Crawford - Hunter Andrew Sjovalddirector of
Crawford - Hunter Andrew Sjovaldpresident of
Cundle - Geoffrey Lesliedirector of
Cundle - Geoffrey Lesliepresident of
Durham - Rhonda Msecretary of
Huang - Chi Liis signatory for
Lauchlan - Stephen Robertdirector of
Lauchlan - Stephen Robertis signatory for
Lauchlan - Stephen Robertvice-president of
Lee - Antoinettsecretary of
Lin - Johnnyis signatory for
Lodge - Jamillah L.secretary of
Low - Mei Shuen Michelledirector of
Low - Mei Shuen Michellevice-president of
Morris - A Shaundirector of
Pratt - Christopher Daledirector of
Pratt - Christopher Dalepresident of
Pratt - Daleis signatory for
Rae-Smith - John Bdirector of
Rae-Smith - John Bis signatory for
Rae-Smith - John Bpresident of
Richardson-Trott - Janicesecretary of
Scantlebury - Michael R.director of
Scantlebury - Michael R.vice-president of
Tam - Ping Namdirector of
Tam - Ping Namis signatory for
TAM - Yau Shing Frankydirector of
TAM - Yau Shing Frankyvice-president of
Tang - Kwok Kit Kennydirector of
Yang - Sharonis signatory for
Yiu - Wing Chung Williamdirector of
Yiu - Wing Chung Williamvice-president of

Swire Source Two International Ltd.

Bennett-Smith - Anne Msecretary of
Raper - Christopher Wdirector of
Burch - Robert Louisdirector of
Burch - Robert Louisvice-president of
Faries - Timothy Carrickdirector of
Burch - John Christopherdirector of
CHOW - Shodydirector of
Johansen - Peter Andredirector of
Johansen - Peter Andrepresident of
John Swire & Sons (H. K.) Limitedsecretary of
Lee - Antoinettsecretary of
Lodge - Jamillah L.secretary of
Morris - A Shaundirector of
Murray - M.director of
Murray - M.president of
Scantlebury - Michael R.director of
Low - Michelle Mei Shuendirector of
Low - Michelle Mei Shuenvice-president of
WONG - Tai Bor, Lorencesecretary of

SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Antoine - Dawnsecretary of
Bell - Michael J.vice-president of
Bennett-Smith - Anne Msecretary of
Sharpe - Rebecca Janedirector of
Sharpe - Rebecca Janevice-president of
Gibson - John Robertdirector of
Gibson - John Robertpresident of
Etchells - Robert Pauldirector of
Etchells - Robert Paulis signatory for
Etchells - Robert Paulvice-president of
Swire Pacific Limitedshareholder of
Kilgour - Peter Alanis signatory for
Raper - Christopher Wdirector of
Raper - Christopher Wvice-president of
Faries - Timothy Carrickdirector of
Clarke - Andrew Murraydirector of
Clarke - Andrew Murrayis signatory for
Clarke - Andrew Murrayvice-president of
Durham - Rhonda Msecretary of
Goh - Suk Yiu Charlesis signatory for
Hang - Alex Wong Podirector of
Hang - Alex Wong Popresident of
Hughes-Hallett - James Edwarddirector of
Hughes-Hallett - James Edwardis signatory for
Hughes-Hallett - James Edwardvice-president of
Hughes-Hallett - John W.H.director of
Hughes-Hallett - John W.H.president of
Kinloch - Alexander Pdirector of
Kinloch - Alexander Pis signatory for
Kinloch - Alexander Pvice-president of
Lauchlan - Stephen Robertdirector of
Lauchlan - Stephen Robertis signatory for
Lauchlan - Stephen Robertvice-president of
Lee - Antoinettsecretary of
Lodge - Jamillah L.secretary of
Loo - Sau Ming, Alicedirector of
Loo - Sau Ming, Alicevice-president of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Murray - Martin Jamesdirector of
Murray - Martin Jamesis signatory for
Murray - Martin Jamesvice-president of
NG - Lai Yingdirector of
NG - Lai Yingis signatory for
NG - Lai Yingpresident of
Richardson-Trott - Janicesecretary of
So - Suk Yee Ceciliais signatory for
THAM - Seng Yum Ronalddirector of
THAM - Seng Yum Ronaldis signatory for
THAM - Seng Yum Ronaldvice-president of

SPHI Ltd.

Appleby Services (Bermuda) Ltd.secretary of
BANYAN LIMITEDshareholder of
Antoine - Dawnsecretary of
Bennett-Smith - Anne Msecretary of
Etchells - Robert Paulis signatory for
Swire Pacific Limitedshareholder of
Kilgour - Peter Alandirector of
Kilgour - Peter Alanis signatory for
Kilgour - Peter Alanvice-president of
Raper - Christopher Wdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Durham - Rhonda Msecretary of
Goh - Suk Yiu Charlesis signatory for
Hughes-Hallett - James Wyndham Johndirector of
Hughes-Hallett - James Wyndham Johnpresident of
Johansen - Peter Andredirector of
Johansen - Peter Andrevice-president of
Lee - Antoinettsecretary of
Lodge - Jamillah L.secretary of
Loo - Sau Ming, Aliceis signatory for
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Murray - Martin Jamesis signatory for
NG - Lai Yingis signatory for
Pratt - Christopher Daledirector of
Pratt - Christopher Dalepresident of
Richardson-Trott - Janicesecretary of
Slosar - John Robertdirector of
Slosar - John Robertpresident of
So - Suk Yee Ceciliais signatory for
Sutch - P. D. A.director of
Sutch - P. D. A.president of
Turnbull - David Muirdirector of
Turnbull - David Muirpresident of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cubbon - Martin. 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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