Who owns DeGroote - Gary William?

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

What is DeGroote - Gary William's risk level?

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

Where does DeGroote - Gary William appear across sources?

DeGroote - Gary William is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

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Legal entityMedium

DeGroote - Gary William

Name: DeGroote - Gary William — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DeGroote - Gary William, Organization, CA

DeGroote - Gary William — Canadian company (icij:icijol-80055719). 12 holdings. Cited to 1 registry.

ICIJ icijol-80055719Organization

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

DeGroote - Gary William
- Paget One (Bermuda) Limited· director of
- Paget Two (Bermuda) Limited· director of
- Michael George DeGroote Will Trust· trustee of
- The MGD Purpose Trust· trustee of
- New Paget East Trust· beneficiary of
- Westbury Property Holdings Limited· director of

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

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People & control

6 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.

●
Michael George DeGroote Will Trust
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.trustee of
- Counsell - Timothy Jtrustee of
- DeGroote-Tipping - Jonibeneficiary of
●
New Paget East Trust
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.co-trustee of
- Appleby Protectors (Bermuda) Limitedprotector of
- Counsell - Timothy Jco-trustee of

4 additional parties & networkSTANDARD

●
Paget One (Bermuda) Limited
Also holds roles at 32 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnard - Scott Raeis signatory for
- Beukema - Simonvice-president of
●
Paget Two (Bermuda) Limited
Also holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnard - Scott Raeis signatory for
- Jones - Monica Joydirector of
●
The MGD Purpose Trust
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.co-trustee of
- Counsell - Timothy Jtrustee of
- DeGroote - Michael Georgesettlor of
●
Westbury Property Holdings Limited
Also holds roles at 5 other companies
- Spurling - Richard Ddirector of
- Campbell - John Douglasdirector of
- DeGroote - Michael Henridirector of

●
Paget One (Bermuda) Limited
Also holds roles at 32 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnard - Scott Raeis signatory for
- Beukema - Simonvice-president of
●
Paget Two (Bermuda) Limited
Also holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnard - Scott Raeis signatory for
- Jones - Monica Joydirector of
●
The MGD Purpose Trust
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.co-trustee of
- Counsell - Timothy Jtrustee of
- DeGroote - Michael Georgesettlor of
●
Westbury Property Holdings Limited
Also holds roles at 5 other companies
- Spurling - Richard Ddirector of
- Campbell - John Douglasdirector of
- DeGroote - Michael Henridirector of

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

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

Monitoring

Coverage of DeGroote - Gary William is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DeGroote - Gary William is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DeGroote - Gary William. 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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