LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Richardson - Patricia Bernice 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
- Richardson - Patricia Bernice
- STAGE HARBOR LTD.· director of
- CITRINE GLOBAL LTD.· director of
- CATLAYA LTD.· director of
- Carrington Services Ltd.· director of
/04
Directorship network
48 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.
STAGE HARBOR LTD.
- Appleby Corporate Services (BVI) Limited as trustee of the The Old Nassau Trustshareholder of
- Appleby Corporate Services (BVI) Limited as trustee of the Fettes Trustshareholder of
- Appleby Corporate Services (BVI) Limited as trustee of the Harvard Trustshareholder of
- Bento - Marie Psecretary of
- Kitson - G. Kirkhamdirector of
- Kitson - G. Kirkhampresident of
- Kitson - G. Kirkhamshareholder of
- Kitson & Company Ltd.shareholder of
- Krupp - Richard Edwarddirector of
- Krupp - Richard Edwardtreasurer of
CITRINE GLOBAL LTD.
- Appleby Corporate Services (BVI) Limited as trustee of the The Old Nassau Trustshareholder of
- Appleby Corporate Services (BVI) Limited as trustee of the Harvard Trustshareholder of
- Bento - Marie Psecretary of
- Kitson - G. Kirkhamdirector of
- Kitson - G. Kirkhampresident of
- Kitson - G. Kirkhamshareholder of
- Krupp - Richard Edwarddirector of
- Krupp - Richard Edwardtreasurer of
CATLAYA LTD.
- Appleby Corporate Services (BVI) Limited as trustee of the The Old Nassau Trustshareholder of
- Appleby Corporate Services (BVI) Limited as trustee of the Harvard Trustshareholder of
- Bento - Marie Psecretary of
- Kitson - G. Kirkhamdirector of
- Kitson - G. Kirkhampresident of
- Kitson - G. Kirkhamshareholder of
- Petty - Lee Kirkhamvice-president of
- Krupp - Richard Edwarddirector of
- Krupp - Richard Edwardtreasurer of
Carrington Services Ltd.
- Appleby Corporate Services (BVI) Limitedsecretary of
- Appleby Corporate Services (BVI) Limited as trustee of the Fettes Trustshareholder of
- Bento - Marie Psecretary of
- Callagham - K. Madelinedirector of
- Callagham - K. Madelinesecretary of
- Callagham - K. Madelinetreasurer of
- Ernst & Young Trust Corporation (BVI) Limited as Trustee of the Fettes Trustshareholder of
- Kitson - G. Kirkhamdirector of
- Kitson - G. Kirkhampresident of
- Kitson & Company Ltd.shareholder of
- Kitson - Scott G.director of
- Kitson - Geoffrey H Ldirector of
- Petty - Lee Kirkhamvice-president of
- RBTT Trust Corporation as Trustee of the Fettes Trustshareholder of
- Krupp - Richard Edwarddirector of
- Krupp - Richard Edwardvice-president of
- Royal Bank of Canada (Caribbean) Corporation as Trustee of the Fettes Trustshareholder of
- Spiering - Jan Jaapdirector of
- Spiering - Jan Jaapvice-president of
- Wakefield - Josephdirector of
- Wakefield - Josephvice-president of