Who owns Barnett - Kevin Alan David?

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

What is Barnett - Kevin Alan David's risk level?

WhiteIntel flags Barnett - Kevin Alan David as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Barnett - Kevin Alan David appear across sources?

Barnett - Kevin Alan David is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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Barnett - Kevin Alan David

Name: Barnett - Kevin Alan David — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Barnett - Kevin Alan David, Organization, CH

Barnett - Kevin Alan David — Swiss company (icij:icijol-80039067). 128 holdings. Cited to 1 registry.

ICIJ icijol-80039067Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Barnett - Kevin Alan David
- YORKRIDGE CAPITAL, LTD.· director of
- Daniel Limited· director of
- Pointsettia Limited· director of
- Belle Limited· director of
- Escala Limited· director of
- Hillside Ltd.· director of
- Montana Ltd.· director of
- Gate Ltd.· director of
- Geolandia Ltd.· director of
- Tholu Limited· director of
- Ashco Ltd.· director of
- Gerden Limited· director of
- Jannack Limited· director of
- Kieger Limited· director of
- Masis Limited· director of
- Maslo Limited· director of
- Omalo Limited· treasurer of
- Acklo Limited· director of
- Aldis Limited· director of
- Denmac Limited· director of
- Camol Limited· director of
- Tiana Limited· director of
- Grandmac Ltd.· director of
- Geomac Ltd.· director of
- Ross Investments Ltd.· director of
- Quassia Limited· director of
- Quercus Limited· director of
- Gourd Limited· is signatory for
- Palamino Ltd.· director of
- Pinto Ltd.· director of
- Roan Ltd.· director of
- Chestnut Ltd.· director of
- Quartia Limited· director of
- Gibb Limited· director of
- T.L. Mackie (1981) Settlement· trustee of
- Quadrille Limited· director of
- Carrel Limited· director of
- Dumbledore Limited· director of
- Hogwarts Limited· director of
- Cloud Limited· director of
- Blizzard Limited· director of
- Monsoon Limited· director of
- Rainbow Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Barnett - Kevin Alan David — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Barnett - Kevin Alan David is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on Barnett - Kevin Alan David is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

43 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Acklo Limited
Also holds roles at 25 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Aldis Limited
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Ashco Ltd.
Also holds roles at 25 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesanshareholder of
●
Belle Limited
Also holds roles at 26 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Berry - Angela Sshareholder of
●
Blizzard Limited
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Hillside Ltd.beneficial owner of
●
Camol Limited
Also holds roles at 24 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Carrel Limited
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- The GDM 2000 Bermuda Settlementbeneficial owner of
●
Chestnut Ltd.
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
Cloud Limited
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Gerald Dennisdirector of
●
Daniel Limited
Also holds roles at 24 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Denmac Limited
Also holds roles at 21 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Dumbledore Limited
Also holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
Escala Limited
Also holds roles at 26 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
Gate Ltd.
Also holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
Geolandia Ltd.
Also holds roles at 29 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Geomac Ltd.beneficial owner of
●
Geomac Ltd.
Also holds roles at 25 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Gerden Limited
Also holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Gibb Limited
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Pointsettia Limitedbeneficial owner of
●
Gourd Limited
Also holds roles at 8 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Gourd Limitedshareholder of
- Mackie - Adam Charlesis signatory for
●
Grandmac Ltd.
Also holds roles at 21 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Hillside Ltd.
Also holds roles at 37 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Hogwarts Limited
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
Jannack Limited
Also holds roles at 20 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Kieger Limited
Also holds roles at 21 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Tiana Limitedbeneficial owner of
●
Masis Limited
Also holds roles at 30 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- T.L. Mackie (1981) Settlementbeneficial owner of
●
Maslo Limited
Also holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Monsoon Limited
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Gerald Dennisdirector of
●
Montana Ltd.
Also holds roles at 27 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Omalo Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Armstrong - Jackiedirector of
- James - Stephen Sdirector of
●
Palamino Ltd.
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
Pinto Ltd.
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
Pointsettia Limited
Also holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
Quadrille Limited
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Aldis Limitedshareholder of
●
Quartia Limited
Also holds roles at 21 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- The GDM 2000 Bermuda Settlementbeneficial owner of
●
Quassia Limited
Also holds roles at 21 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- The GDM 2000 Bermuda Settlementbeneficial owner of
●
Quercus Limited
Also holds roles at 20 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Kieger Limitedshareholder of
●
Rainbow Limited
Also holds roles at 12 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Gerald Dennisdirector of
●
Roan Ltd.
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Chestnut Ltd.beneficial owner of
●
Ross Investments Ltd.
Also holds roles at 23 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- T.L. Mackie (1981) Settlementbeneficial owner of
●
T.L. Mackie (1981) Settlement
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.trustee of
- Mackie - Gerald Dennisbeneficiary of
- Mackie - Gerald Dennistrustee of
●
Tholu Limited
Also holds roles at 33 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
Tiana Limited
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Blettery - Ludovictreasurer of
●
YORKRIDGE CAPITAL, LTD.
Also holds roles at 25 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of

43 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Barnett - Kevin Alan David?: No ownership or control links for Barnett - Kevin Alan David are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Barnett - Kevin Alan David's risk level?: WhiteIntel flags Barnett - Kevin Alan David as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Barnett - Kevin Alan David appear across sources?: Barnett - Kevin Alan David is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Barnett - Kevin Alan David. 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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