LIVE · CORPUS
/ Dossier
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World Invest (Bermuda) Ltd.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
World Invest (Bermuda) Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- World Invest (Bermuda) Ltd.
- Brown - Keith C.· director of
- Lemmon - Paul D.· director of
- Lemmon - Paul D.· president of
- O'Connor - Miles P.· director of
- O'Connor - Miles P.· vice-president of
- Bubenzer - Peter - Bermuda· director of
- Richmond - Anne· secretary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Brown - Keith C.director of→World Invest (Bermuda) Ltd.
- 1Lemmon - Paul D.director of→World Invest (Bermuda) Ltd.
- 1Lemmon - Paul D.president of→World Invest (Bermuda) Ltd.
- 1O'Connor - Miles P.director of→World Invest (Bermuda) Ltd.
- 1O'Connor - Miles P.vice-president of→World Invest (Bermuda) Ltd.
- 1Bubenzer - Peter - Bermudadirector of→World Invest (Bermuda) Ltd.
- 1Richmond - Annesecretary of→World Invest (Bermuda) Ltd.