Higgins - Maria
Higgins - Maria — BM company (icij:icijol-80076938). 94 holdings. Cited to 1 registry.
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.
None in current sources.
- Higgins - Maria
- X10 LTD.· secretary of
- LIDO LIMITED· secretary of
- St. James Court Ltd.· secretary of
- VICTORIA LIMITED· secretary of
- Cathay Overseas Holdings Co. Ltd.· secretary of
- Cathay International Water Limited· secretary of
- Cathay International (Overseas) Holdings Ltd.· secretary of
- Carrier Middle East Limited· secretary of
- YAGEO HOLDING (BERMUDA) LIMITED· secretary of
- LIU YONG LING FOUNDATION LIMITED· secretary of
- Aurora (Bermuda) Investment Ltd.· secretary of
- Popco Ltd.· secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITED· secretary of
- APL (BERMUDA) LTD.· secretary of
- Teapo Holding (Bermuda) Ltd.· secretary of
- The Sagitta Aegis Fund Limited· secretary of
- The Sagitta Aegis (US$) Fund Limited· secretary of
- Instinet (Bermuda) Limited· secretary of
- Yageo Holding International Ltd.· secretary of
- Suber Acquisition Limited· secretary of
- Rebus HR Group Limited· secretary of
- The Quant Group Ltd.· secretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.· secretary of
- WP Netia Holding I Ltd.· secretary of
- WP Netia Holding II Ltd.· secretary of
- Evans Randall International Ltd.· secretary of
- WP Ventures International, Ltd.· secretary of
- Calypso Overseas, Ltd.· secretary of
- Camford Atlantic Limited· secretary of
- i Scala Ltd.· secretary of
- HMTF Acquisition (Bermuda) Ltd.· secretary of
- CapVest Group Limited· secretary of
- Elefante.com Limited· secretary of
- CV Equity Management Limited· secretary of
- tech@BIL Limited· secretary of
- Valaquenta Intellectual Properties Limited· secretary of
- ATEC Microelectronics Limited· secretary of
- CPM Holdings Limited· secretary of
- China NewMedia Ltd.· secretary of
- IT Partners Ltd.· secretary of
- Galvex Trade Ltd.· secretary of
- Galvex Holdings Ltd.· secretary of
- Consolidated Industries Ltd.· secretary of
- International Steel Industries Ltd.· secretary of
- BB Finance, Ltd.· secretary of
- Advantech Automation Corp. Ltd.· secretary of
- Shine International Holdings Limited· secretary of
- Cathay International Enterprises Limited· secretary of
- Supreme Technology Limited· secretary of
- SS Capital International I Limited· secretary of
- Automar (Bermuda) Ltd.· secretary of
- Biogen Idec (Bermuda) Investments Ltd.· secretary of
- Valaquenta Capital Limited· secretary of
- Cathay International Holdings Limited· secretary of
- Forexster Limited· secretary of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.· secretary of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.· secretary of
- CSFB/Hedgefund Index Participations, Ltd.· secretary of
- JRB Capital Group Ltd.· secretary of
- Peace Town Forex Holdings Limited· secretary of
- Warburg Pincus (Bermuda) Private Equity Ltd.· secretary of
- Warburg Pincus (Bermuda) International Ltd.· secretary of
- Shinrai Capital Management Limited· secretary of
- G-Trade Services Ltd.· secretary of
- Delta Asset Management Ltd.· secretary of
- AB Investments Limited· secretary of
- Alpha Thought Global Limited· secretary of
- ConvergEx Global Markets Limited· secretary of
- Biopure Overseas Holdings Ltd.· secretary of
- BNY Bermuda Shell Ltd· secretary of
- Alpha Prime Asset Management Ltd.· secretary of
- BNY Mellon Alternative Investment Services Ltd.· secretary of
- Sigma Research Ltd.· secretary of
- Morris I Ltd· secretary of
- ZLX Techno, Ltd.· secretary of
- Biogen Idec (Bermuda) Investments II Ltd.· secretary of
- White River Offshore Fund Ltd.· secretary of
- Morris II Ltd.· secretary of
- Richina Leather Limited· secretary of
- Morris Lease Asset I Ltd.· secretary of
- TR Shares SPV I, Ltd.· secretary of
- TR Shares SPV II, Ltd.· secretary of
- NEON Limited· secretary of
- Sino Electric Holdings Limited· secretary of
- Cricket (Bermuda) 2007 Ltd.· secretary of
- GAP North Limited· secretary of
- Global Sourcing and Investments Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Higgins - Maria — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Higgins - Maria is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Higgins - Maria is behind a paywall — everything we hold on this subject is already on this page.
People & control
94 parties · 0 currentEvery 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.
- Advantech Automation Corp. Ltd.Also holds roles at 5 other companies
- Advantech Automation Corporationshareholder of
- Carter - Linda Lsecretary of
- CHEN - Ten-Chungdirector of
- Alpha Prime Asset Management Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Barbosa - Louisasecretary of
- Stevenson - Robert Paul Hdirector of
- Alpha Thought Global LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bandopadhaya - Satyendra Nsecretary of
- Bandopadhaya - Satyendra Nvice-president of
- APL (BERMUDA) LTD.Also holds roles at 10 other companies
- Aldridge - Edward W.director of
- Barbosa - Louisasecretary of
- Carter - Linda Lsecretary of
- ATEC Microelectronics LimitedAlso holds roles at 2 other companies
- Darrell - Zina Msecretary of
- Global Crown Limitedshareholder of
- Aurora (Bermuda) Investment Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aurora Corporationshareholder of
- AURORA HOLDINGS CORPORATIONshareholder of
- Automar (Bermuda) Ltd.Also holds roles at 7 other companies
- Barbosa - Louisasecretary of
- Carter - Linda Lsecretary of
- CHENG - Wai Keungchairman of
- BB Finance, Ltd.Also holds roles at 5 other companies
- Bain - Danieldirector of
- Bernsten - Barrychairman of the board of
- Bernsten - Barrydirector of
- Biogen Idec (Bermuda) Investments II Ltd.Also holds roles at 6 other companies
- Biotech Manufacturing CVshareholder of
- Amissah - M Tonesandirector of
- Erskine - Alex Jdirector of
- Biogen Idec (Bermuda) Investments Ltd.Also holds roles at 7 other companies
- Biotech Manufacturing CVshareholder of
- Amissah - M Tonesandirector of
- Erskine - Alex Jdirector of
- BNY Bermuda Shell LtdAlso holds roles at 3 other companies
- Bieselin - Jefferydirector of
- Bieselin - Jefferyvice-president of
- BNY International Financing Corp.shareholder of
- BNY Mellon Alternative Investment Services Ltd.Also holds roles at 35 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aitken - Leonarddirector of
- Aitken - Leonardvice chairman of
- Calypso Overseas, Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Stevenson - Robert Paul Hdirector of
- Pilgrim - Ian Pdirector of
- Camford Atlantic LimitedAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- APL Financial Services (Overseas) Limitedshareholder of
- Darrell - Zina Msecretary of
- CapVest Group LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Orbis Trustees Guernsey Ltd.shareholder of
- Stirling - Jackiedirector of
- Carrier Middle East LimitedAlso holds roles at 31 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Cathay International (Overseas) Holdings Ltd.Also holds roles at 7 other companies
- Jones - Michaeldirector of
- Jones - Michaelvice-president of
- HUNT - Stephen Burnaudirector of
- Cathay International Enterprises LimitedAlso holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SUNG - Patrickdirector of
- HUNT - Stephen Burnaudirector of
- Cathay International Holdings LimitedAlso holds roles at 15 other companies
- Crespel - Martyn Daviddirector of
- Crespel - Martyn Davidpresident of
- MAO - Yu Mindirector of
- Cathay International Water LimitedAlso holds roles at 19 other companies
- Cathay International (Overseas) Holdings Ltd.shareholder of
- Cathay Overseas Co. Ltd.shareholder of
- HUNT - Stephen Burnaudirector of
- Cathay Overseas Holdings Co. Ltd.Also holds roles at 10 other companies
- Jones - Michaeldirector of
- Jones - Michaelshareholder of
- Jones - Michaelvice-president of
- China NewMedia Ltd.Also holds roles at 5 other companies
- CHAN - David Foo Wingdirector of
- Darrell - Zina Msecretary of
- HO - Yeungchairman of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDAlso holds roles at 6 other companies
- LIDO LIMITEDshareholder of
- Carter - Linda Lsecretary of
- Chung - Chew Hinchairman of the board of
- COMMUNICATION NETWORKS HOLDINGS LTD.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Morrison - Ernest Adirector of
- Parker - Nicola Lsecretary of
- Consolidated Industries Ltd.Also holds roles at 6 other companies
- Bain - Danielchairman of
- Bain - Danieldirector of
- Bernsten - Barrychairman of the board of
- ConvergEx Global Markets LimitedAlso holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- BNY Bermuda Holdings Limitedshareholder of
- Blumberg - Anthony Grantchairman of
- CPM Holdings LimitedAlso holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- IT Partners Ltd.shareholder of
- Abreu - Domingos Figueiredo dedirector of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.Also holds roles at 11 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.Also holds roles at 11 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.Also holds roles at 11 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.Also holds roles at 11 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.Also holds roles at 11 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.Also holds roles at 11 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Index Participations, Ltd.Also holds roles at 11 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.Also holds roles at 11 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.Also holds roles at 11 other companies
- Berchtold - Walterdirector of
- Quin - Maxwell Ldirector of
- Pilgrim - Ian Pdirector of
- CV Equity Management LimitedAlso holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AIG Global Asset Management Holdings Corp.shareholder of
- Stirling - Jackiedirector of
- Delta Asset Management Ltd.Also holds roles at 7 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Meinl Bank A.G.shareholder of
- Elefante.com LimitedAlso holds roles at 7 other companies
- Bonchristiano - Antonio,Carlos Augustadirector of
- Breyer - Sidney Victordirector of
- Darrell - Zina Msecretary of
- Evans Randall International Ltd.Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Evans - Michael D.chairman of the board of
- Evans - Michael D.director of
- Forexster LimitedAlso holds roles at 20 other companies
- Valaquenta Intellectual Properties Limitedshareholder of
- Bartko - Peterdirector of
- Bartko - Petermanaging director of
- G-Trade Services Ltd.Also holds roles at 7 other companies
- ConvergEx Global Markets Limitedshareholder of
- BNY Bermuda Holdings Limitedshareholder of
- Brueckner - Richardchairman of
- Galvex Holdings Ltd.Also holds roles at 5 other companies
- Bain - Danieldirector of
- Bernsten - Barrychairman of the board of
- Bernsten - Barrydirector of
- Galvex Trade Ltd.Also holds roles at 7 other companies
- Galvex Holdings Ltd.shareholder of
- Bain - Danieldirector of
- Bernsten - Barrychairman of the board of
- GAP North LimitedAlso holds roles at 3 other companies
- Suber Acquisition Limitedshareholder of
- Hodgson - David Charlesdirector of
- Hodgson - David Charlespresident of
- Global Sourcing and Investments LimitedAlso holds roles at 2 other companies
- CHAN - Kwok Yin Janicedirector of
- Dowling - Sally Annsecretary of
- HMTF Acquisition (Bermuda) Ltd.Also holds roles at 26 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ash - Darronvice-president of
- Bartek - Douglas J.director of
- i Scala Ltd.Also holds roles at 8 other companies
- Lynch - Kevindirector of
- Lynch - Kevinvice-president of
- Darrell - Zina Msecretary of
- Instinet (Bermuda) LimitedAlso holds roles at 11 other companies
- Atkin - Douglasvice chairman of
- Bennett - Richard H.secretary of
- Bouhelier - Jean-Mark M.vice-president of
- International Alliance Environmental Protection FoundationAlso holds roles at 1 other company
- Darrell - Zina Msecretary of
- International Steel Industries Ltd.Also holds roles at 6 other companies
- Consolidated Industries Ltd.shareholder of
- Bain - Danieldirector of
- Bernsten - Barrychairman of the board of
- IT Partners Ltd.Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amlung - Bernddirector of
- Banco Bradesco S.A., Grand Cayman Branchshareholder of
- JRB Capital Group Ltd.Also holds roles at 6 other companies
- Bernsten - Barrydirector of
- Bernsten - Barrypresident of
- Bernsten - Barryshareholder of
- LIDO LIMITEDAlso holds roles at 9 other companies
- NEW TECHNOLOGY LIMITEDshareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- LIU YONG LING FOUNDATION LIMITEDAlso holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- LIU - Yong Lingdirector of
- LIU - Yong Lingpresident of
- Morris I LtdAlso holds roles at 4 other companies
- HSBC Bank - New York (452 Fifth Avenue)shareholder of
- Dominguez Ayala - Martha Ceciliadirector of
- Dominguez Ayala - Martha Ceciliashareholder of
- Morris II Ltd.Also holds roles at 4 other companies
- HSBC Bank - New York (452 Fifth Avenue)shareholder of
- Dominguez Ayala - Martha Ceciliadirector of
- Dominguez Ayala - Martha Ceciliashareholder of
- Morris Lease Asset I Ltd.Also holds roles at 6 other companies
- Alfaro - Guillermo Barreradirector of
- Alfaro - Guillermo Barreravice-president of
- Transtel S.A.shareholder of
- NEON LimitedAlso holds roles at 4 other companies
- Warburg, Pincus Ventures International, L.P.shareholder of
- Suber Acquisition Limitedshareholder of
- Hackett - Patrick Tdirector of
- Peace Town Forex Holdings LimitedAlso holds roles at 4 other companies
- Chou - James Si Kitchairman of
- Chou - James Si Kitdirector of
- Chou - James Si Kitshareholder of
- Popco Ltd.Also holds roles at 10 other companies
- Bermuda Trust Company Limitedshareholder of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- Rebus HR Group LimitedAlso holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Warburg, Pincus Ventures International, L.P.shareholder of
- Suber Acquisition Limitedshareholder of
- Shine International Holdings LimitedAlso holds roles at 5 other companies
- Carter - Linda Lsecretary of
- Darrell - Zina Msecretary of
- HU - Changyuanchairman of
- Shinrai Capital Management LimitedAlso holds roles at 6 other companies
- Ballendorf - Heidi M.director of
- Ballendorf - Heidi M.vice-president of
- Carter - Linda Lsecretary of
- Sigma Research Ltd.Also holds roles at 5 other companies
- Geraci - Andrewdirector of
- Geraci - Andrewvice-president of
- Gettings - Nathan Daledirector of
- SS Capital International I LimitedAlso holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Carter - Linda Lsecretary of
- St. James Court Ltd.Also holds roles at 23 other companies
- Codan Trust Company Limited as Trustees of the Channel Way Trustshareholder of
- Bosch - Hortensia E.shareholder of
- Brown - Leonard CWshareholder of
- Suber Acquisition LimitedAlso holds roles at 13 other companies
- Warburg, Pincus Ventures International, L.P.shareholder of
- General Atlantic Partners (Bermuda) L.P.shareholder of
- Carter - Linda Lsecretary of
- Supreme Technology LimitedAlso holds roles at 7 other companies
- Wong - Cheong Yiudirector of
- Cao - Yangdirector of
- Carter - Linda Lsecretary of
- Teapo Holding (Bermuda) Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Smith - Janet P.secretary of
- Carter - Linda Lsecretary of
- tech@BIL LimitedAlso holds roles at 14 other companies
- GuocoLeisure Limitedshareholder of
- Amarsi - Arundirector of
- Shepherd - Andrew Georgechairman of
- The Quant Group Ltd.Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Carter - Linda Lsecretary of
- Holmes - Felicity Rsecretary of
- The Sagitta Aegis (US$) Fund LimitedAlso holds roles at 11 other companies
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- SAMBL Limitedshareholder of
- Adams - Brendandirector of
- The Sagitta Aegis Fund LimitedAlso holds roles at 10 other companies
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Adams - Brendandirector of
- Bean - Dana Ssecretary of
- TR Shares SPV I, Ltd.Also holds roles at 6 other companies
- Alfaro - Guillermo Barreradirector of
- Alfaro - Guillermo Barreravice-president of
- Transtel S.A.shareholder of
- TR Shares SPV II, Ltd.Also holds roles at 6 other companies
- Alfaro - Guillermo Barreradirector of
- Alfaro - Guillermo Barreravice-president of
- Transtel S.A.shareholder of
- Valaquenta Capital LimitedAlso holds roles at 5 other companies
- Barbosa - Louisasecretary of
- Darrell - Zina Msecretary of
- Glodjo - Armandirector of
- Valaquenta Intellectual Properties LimitedAlso holds roles at 5 other companies
- Barbosa - Louisasecretary of
- Darrell - Zina Msecretary of
- Glodjo - Armandirector of
- VICTORIA LIMITEDAlso holds roles at 21 other companies
- Allen - Merlesecretary of
- Bean - Dana Ssecretary of
- Spurling - Richard Ddirector of
- Warburg Pincus (Bermuda) International Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arenare - Scott Andrewdirector of
- Credit Suisse Group Inc.shareholder of
- Warburg Pincus (Bermuda) Private Equity Ltd.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arenare - Scott Andrewdirector of
- Credit Suisse Group Inc.shareholder of
- White River Offshore Fund Ltd.Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisasecretary of
- Benello - Allen Carpeis signatory for
- WP Netia Holding I Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Warburg, Pincus Ventures International, L.P.shareholder of
- Arenare - Scott Andrewdirector of
- WP Netia Holding II Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arenare - Scott Andrewdirector of
- Arenare - Scott Andrewmanaging director of
- WP Ventures International, Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Warburg, Pincus Ventures International, L.P.shareholder of
- Arenare - Scott Andrewdirector of
- X10 LTD.Also holds roles at 10 other companies
- LIDO LIMITEDshareholder of
- Bennett - Richard H.secretary of
- Robinson - Kenneth E Tdirector of
- YAGEO HOLDING (BERMUDA) LIMITEDAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- TSUEI - Stephen Jungdirector of
- Carter - Linda Lsecretary of
- Yageo Holding International Ltd.Also holds roles at 12 other companies
- Smith - Janet P.secretary of
- Carter - Linda Lsecretary of
- CHAN - Yan-Shengdirector of
94 parties · 0 current. Ceased and resigned records are retained as history.
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