Who owns Reid Finance Limited - Bermuda?

No ownership or control links for Reid Finance Limited - Bermuda are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Reid Finance Limited - Bermuda's risk level?

WhiteIntel flags Reid Finance Limited - Bermuda as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Reid Finance Limited - Bermuda appear across sources?

Reid Finance Limited - Bermuda is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Reid Finance Limited - Bermuda

Name: Reid Finance Limited - Bermuda — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Reid Finance Limited - Bermuda, Organization, BM

Reid Finance Limited - Bermuda — BM company (icij:icijol-80000180). 200 holdings. Cited to 1 registry.

ICIJ icijol-80000180Organization

Ownership graph Export .md

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/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

Reid Finance Limited - Bermuda
- The Belmont Shipping Company Limited· shareholder of
- Software Design International Ltd.· shareholder of
- Capge Limited· shareholder of
- LEYTON COMPANY LIMITED· shareholder of
- SDI (Holdings) Limited· shareholder of
- TELLIN (BERMUDA) LIMITED· shareholder of
- Appleby Services (Bermuda) Ltd.· shareholder of
- Resort Photo Services Limited· shareholder of
- SAFINVEST INTERNATIONAL LIMITED· shareholder of
- F.M.A. Ltd.· shareholder of
- SDI (Investments) Limited· shareholder of
- Cedarwood Limited· shareholder of
- Bonnie Brae Investments Limited· shareholder of
- COMMODEX LTD.· shareholder of
- Shropshire Limited· shareholder of
- Oil Basins Limited· shareholder of
- Appleby Corporate Services (Bermuda) Ltd.· shareholder of
- SIGAIR LIMITED· shareholder of
- DAYSPRING HOLDINGS LTD.· shareholder of
- Seaworthy Holdings Limited· shareholder of
- A. S. & K. Services (Guernsey) Limited· shareholder of
- Appleby Corporate Services (BVI) Limited· shareholder of
- Key-Royal Reinsurance Company, Limited· shareholder of
- DATAELECTRONICS LIMITED· shareholder of
- GLENCORE GRAIN HAMILTON LTD.· shareholder of
- Bay State Insurance Company, Ltd.· shareholder of
- PROFESSIONAL RESOURCES LTD.· shareholder of
- BRISAIR LIMITED· shareholder of
- TANAIR LIMITED· shareholder of
- JARDEL INTERNATIONAL LIMITED· shareholder of
- Global Ore Trading Co. Ltd.· shareholder of
- Mundipharma Laboratories Limited· shareholder of
- Earls Court Farm Limited· shareholder of
- Premier Overseas Holdings Ltd.· shareholder of
- SANDGATE LTD.· shareholder of
- FELDEN HOLDINGS LTD.· shareholder of
- FINANCIAL ENGINEERING SYSTEMS LIMITED· shareholder of
- Reddhill Limited· shareholder of
- United Overseas Transport and Trading Corporation Limited· shareholder of
- AQUAGEL, LTD.· shareholder of
- S.I. Holdings Limited· shareholder of
- YORKRIDGE CAPITAL, LTD.· shareholder of
- CESNAIR LIMITED· shareholder of
- Nottingham Trading Co. Ltd.· shareholder of
- Daniel Limited· shareholder of
- Consul International Corporation Limited· shareholder of
- Mersy Investment Company Limited· shareholder of
- JUD B-430 LIMITED· shareholder of
- T T & T Holdings Limited· shareholder of
- FIBRAS LIMITED· shareholder of
- BD Insurance Limited· shareholder of
- Pointsettia Limited· shareholder of
- OPNAD Systems, Ltd.· shareholder of
- Ebury Investments Limited· shareholder of
- Great Park Investments Limited· shareholder of
- International Pacific Securities Limited· shareholder of
- Belle Limited· shareholder of
- Escala Limited· shareholder of
- Hillside Ltd.· shareholder of
- Montana Ltd.· shareholder of
- Gate Ltd.· shareholder of
- Geolandia Ltd.· shareholder of
- Dryden Limited· shareholder of
- SEA CONTAINERS PROPERTIES LTD.· shareholder of
- POLAR INVESTMENT LTD.· shareholder of
- Brencham (1988) Limited· shareholder of
- Tholu Limited· shareholder of
- Transcontinental Aviation Limited· shareholder of
- Argentum Holdings Limited· shareholder of
- Sunningdale Investments Limited· shareholder of
- Ashco Ltd.· shareholder of
- Gerden Limited· shareholder of
- Jannack Limited· shareholder of
- Kieger Limited· shareholder of
- Masis Limited· shareholder of
- Maslo Limited· shareholder of
- Omalo Limited· shareholder of
- Acklo Limited· shareholder of
- Aldis Limited· shareholder of
- Denmac Limited· shareholder of
- Camol Limited· shareholder of
- Monarch General Aviation Limited· shareholder of
- Paget Investments Limited· shareholder of
- Tiana Limited· shareholder of
- B.UK. Limited· shareholder of
- WPI (BERMUDA) LTD.· shareholder of
- Duffield Trading Limited· shareholder of
- Glencore Exploration Ltd.· shareholder of
- VAUGHAN LIMITED· shareholder of
- Grace Trading Company Limited· shareholder of
- Greengoat Limited· shareholder of
- Greenduck Limited· shareholder of
- Olivewood Limited· shareholder of
- Safinvest Holdings (Bermuda) Limited· shareholder of
- Mundipharma International Limited· shareholder of
- Talon Corporation Ltd.· shareholder of
- J.E.M. Limited· shareholder of
- Mallard Limited· shareholder of
- Betal Limited· shareholder of
- KAFINVEST OPERATING LIMITED· shareholder of
- Glenfinnan Properties Limited· shareholder of
- Marcor Development Limited· shareholder of
- E. B. Properties Limited· shareholder of
- Grandmac Ltd.· shareholder of
- ATBOS INVESTMENTS LIMITED· shareholder of
- INTERNATIONAL ACQUISITION FUNDING LIMITED· shareholder of
- GLENFINNAN TRADING COMPANY LIMITED· shareholder of
- Roxborough Limited· shareholder of
- A & OT INVESTMENTS LIMITED· shareholder of
- Hewcor International Limited· shareholder of
- Starlit, Ltd.· shareholder of
- ENVEN, LTD.· shareholder of
- Aerolab Limited· shareholder of
- Guardian Re (SAC) Ltd.· shareholder of
- Lyndhurst Limited· shareholder of
- Atasco Ltd.· shareholder of
- General Contracting (U.K.) Limited· shareholder of
- NATC HOLDING COMPANY, LTD.· shareholder of
- Northdale Limited· shareholder of
- Theradex Holdings, Limited· shareholder of
- Eveco, Ltd.· shareholder of
- J. B. Limited· shareholder of
- CRINAN INVESTMENTS LIMITED· shareholder of
- ETTRICK INVESTMENTS LIMITED· shareholder of
- Kelly Pharmaceuticals Limited· shareholder of
- Tom Pharmaceuticals Limited· shareholder of
- MERSTAL LIMITED· shareholder of
- Harrogate Holdings, Limited· shareholder of
- WITCO LTD.· shareholder of
- Ledgelets Investment Holdings Limited· shareholder of
- WINSTAR LIMITED· shareholder of
- Atalantaf Limited· shareholder of
- Geomac Ltd.· shareholder of
- ASIA LEASING LIMITED· shareholder of
- Landmark Insurance Limited· shareholder of
- SHAW TRUSTEE (PRIVATE) LIMITED· shareholder of
- WS Argentina, Ltd.· shareholder of
- Ross Investments Ltd.· shareholder of
- Worldwide Aircraft Holding Company (Bermuda) Limited· shareholder of
- Armatas Reinsurance Company Ltd.· shareholder of
- Swiss Investment Ltd.· shareholder of
- Transtrade Ltd.· shareholder of
- Iduas Limited· shareholder of
- Trinan Holdings Inc.· shareholder of
- Woodbridge Asset Management Ltd.· shareholder of
- AMERSCAN & CO. LIMITED· shareholder of
- CAMPSIE LTD.· shareholder of
- NORMARINE OFFSHORE CONSULTANTS LIMITED· shareholder of
- Pacific Leasing Limited· shareholder of
- Cousins Investments, Ltd.· shareholder of
- Amerscan Capital Management Ltd.· shareholder of
- SG International Investments Ltd.· shareholder of
- Bel Air Limited· shareholder of
- Sloan Investment Holdings Ltd.· shareholder of
- Oakmont Investment Holdings Ltd.· shareholder of
- SIL Limited· shareholder of
- MS Frontier Reinsurance Limited· shareholder of
- Trasacom Limited· shareholder of
- SERVISEN INVESTMENT MANAGEMENT LTD.· shareholder of
- Horizon Group Limited· shareholder of
- Kalair Limited· shareholder of
- Tower Services Limited· shareholder of
- Midway Thrust Ltd.· shareholder of
- Intrepid Re Holdings Limited· shareholder of
- Atlas Services Limited· shareholder of
- Appleby Securities (Bermuda) Ltd.· shareholder of
- Asphodel Limited· shareholder of
- Gorgon Limited· shareholder of
- Ibek Publishing Ltd.· shareholder of
- FRCC Holdings (Bermuda) Limited· shareholder of
- Energia Finance Ltd.· shareholder of
- Infosystems (Bermuda) Ltd.· shareholder of
- Abbey Road Holdings Ltd.· shareholder of
- Ballsbridge Holdings Ltd.· shareholder of
- Antares Investment Management Limited· shareholder of
- Precision Petroleum Services Ltd.· shareholder of
- Capital Z Asia Partners, L.P.· shareholder of
- W. G. Coles and Company Ltd.· shareholder of
- Bonnevie Assets Limited· shareholder of
- Samar Telecommunications Limited· shareholder of
- Nutra Manufacturing Limited· shareholder of
- ecashmerchants.com, Ltd.· shareholder of
- Glencore Investments Limited· shareholder of
- Noah Insurance Company Ltd.· shareholder of
- Wired Atlantic Limited· shareholder of
- Vision Reinsurance Company Limited· shareholder of
- Riparian Limited· shareholder of
- Atila Venture Partners Ltd.· shareholder of
- Datamark International (Bermuda) Ltd.· shareholder of
- C.P.U. Financial Ltd.· shareholder of
- Wired Atlantic Asset Management Limited· shareholder of
- Ericsson Ltd.· shareholder of
- Capital Z Asia Partners II, L.P.· shareholder of
- Capital Z Investment Income, L.P.· shareholder of
- BRENTWOOD CONSULTANTS LTD.· shareholder of
- Atila Venture Capital Limited· shareholder of
- Energy & Technology Company, Ltd.· shareholder of
- DOTCOM Investments (Bermuda) Ltd.· shareholder of
- Capital Z Asia Partners II (A), L.P.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Reid Finance Limited - Bermuda — 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 Reid Finance Limited - Bermuda 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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/02

People & control

115 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.

●
A & OT INVESTMENTS LIMITED
Also holds roles at 9 other companies
- Glenfinnan Properties Limitedshareholder of
- GLENFINNAN TRADING COMPANY LIMITEDbeneficial owner of
- GLENFINNAN TRADING COMPANY LIMITEDshareholder of
●
A. S. & K. Services (Guernsey) Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Olivewood Limited - Bermudabeneficial owner of
- Bell - Geoffreyshareholder of
●
Acklo Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Berry - Angela Sshareholder of
●
Aerolab Limited
Also holds roles at 4 other companies
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
- Montarsolo - Marco Ldirector of
●
Aldis Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Blettery - Ludovictreasurer of
●
Appleby Corporate Services (Bermuda) Ltd.
Also holds roles at 20 other companies
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Barritt - Johndirector of
●
Appleby Corporate Services (BVI) Limited
Also holds roles at 1 other company
- Appleby Global Group LLC - Isle of Manshareholder of
●
Appleby Services (Bermuda) Ltd.
Also holds roles at 34 other companies
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Anderson - Philipis signatory for
●
AQUAGEL, LTD.
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
Argentum Holdings Limited
Also holds roles at 6 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanis signatory for
- Amissah - M Tonesanvice-president of
●
Ashco Ltd.
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesanshareholder of
- Armstrong - Jackiedirector of
●
Atasco Ltd.
Also holds roles at 3 other companies
- Aircraft Trading and Services Ltd.shareholder of
- Ariav - Nimroddirector of
- Ariav - Nimrodpresident of
●
ATBOS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Sheere - Janesecretary of
- Jones - Michaeldirector of
●
B.UK. Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisasecretary of
- Barclay - Aidan Sdirector of
●
Bay State Insurance Company, Ltd.
Also holds roles at 10 other companies
- Balboni - P. Christopherdirector of
- Balise - James E.shareholder of
- Robinson - Kenneth E Tdirector of
●
BD Insurance Limited
Also holds roles at 15 other companies
- Macdonald - James Mis signatory for
- Buckley - Johndirector of
- Buckley - Johnis signatory for
●
Belle Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Berry - Angela Sshareholder of
- Mackie - Adam Charlesdirector of
●
Betal Limited
Also holds roles at 8 other companies
- Berry - Angela Sshareholder of
- Eve - Jennifer Sdirector of
- Eve - Jennifer Sis signatory for
●
Bonnie Brae Investments Limited
Also holds roles at 14 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
- MacDonald - Robert Brucedirector of
●
Brencham (1988) Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Geomac Ltd.beneficial owner of
- Dumbledore Limitedbeneficial owner of
●
BRISAIR LIMITED
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bindakhil - Mohammed Abdulmajiddirector of
- Bindakhil - Mohammed Abdulmajidvice-president of
●
Camol Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Berry - Angela Sshareholder of
●
Capge Limited
Also holds roles at 4 other companies
- Berkeley - Tracy R.secretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
●
Cedarwood Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- CW Trustbeneficial owner of
●
CESNAIR LIMITED
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tpresident of
●
COMMODEX LTD.
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Sheere - Janesecretary of
●
Consul International Corporation Limited
Also holds roles at 5 other companies
- Benschop - Martindirector of
- Benschop - Martinpresident of
- Adderley - Cameron Edirector of
●
Daniel Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Mackie - Adam Charlesdirector of
●
DATAELECTRONICS LIMITED
Also holds roles at 6 other companies
- Appleby Directors I (Bermuda) Ltd.director of
- Hodson - Kerri-Lynnesecretary of
- Sheere - Janesecretary of
●
DAYSPRING HOLDINGS LTD.
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
Denmac Limited
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Blettery - Ludovictreasurer of
●
Dryden Limited
Also holds roles at 4 other companies
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
- Montarsolo - Marco Ldirector of
●
Duffield Trading Limited
Also holds roles at 4 other companies
- Glencore Investments Limitedshareholder of
- Robinson - Kenneth E Tshareholder of
- Smith - Janet P.secretary of
●
E. B. Properties Limited
Also holds roles at 9 other companies
- Al-Jeaid - Ayeddirector of
- Al-Jeaid - Ayedis signatory for
- Al Shaibany - Aliis signatory for
●
Earls Court Farm Limited
Also holds roles at 5 other companies
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Ebury Investments Limited
Also holds roles at 5 other companies
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Escala Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Armstrong - Jackiedirector of
●
F.M.A. Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewpresident of
●
FELDEN HOLDINGS LTD.
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
- Amissah - M Tonesanvice-president of
●
FIBRAS LIMITED
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- Adderley - Cameron Edirector of
●
FINANCIAL ENGINEERING SYSTEMS LIMITED
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
Gate Ltd.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
- Mackie - Ashley Jamesdirector of
●
General Contracting (U.K.) Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Gate Ltd.beneficial owner of
- Geolandia Ltd.beneficial owner of
●
Geolandia Ltd.
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Geomac Ltd.beneficial owner of
- Mackie - Adam Charlesdirector of
●
Gerden Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Blettery - Ludovictreasurer of
●
Glencore Exploration Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
- Holdt - Adamsecretary of
●
GLENCORE GRAIN HAMILTON LTD.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Amissah - M Tonesandirector of
●
Glenfinnan Properties Limited
Also holds roles at 4 other companies
- GLENFINNAN TRADING COMPANY LIMITEDbeneficial owner of
- Albury - Sharonsecretary of
- Amissah - M Tonesandirector of
●
GLENFINNAN TRADING COMPANY LIMITED
Also holds roles at 2 other companies
- Albury - Sharonsecretary of
- Amissah - M Tonesandirector of
●
Global Ore Trading Co. Ltd.
Also holds roles at 2 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
●
Grace Trading Company Limited
Also holds roles at 4 other companies
- Hadall - Chantalsecretary of
- Bridges - Timothy Johndirector of
- Jones - Michaeldirector of
●
Grandmac Ltd.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Mackie - Adam Charlesdirector of
●
Great Park Investments Limited
Also holds roles at 5 other companies
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Greenduck Limited
Also holds roles at 8 other companies
- Banco Espanol de Credito S.A. -shareholder of
- Berkeley - Tracy R.secretary of
- Berry - Angela Sshareholder of
●
Greengoat Limited
Also holds roles at 8 other companies
- Banco Espanol de Credito S.A. -shareholder of
- Berkeley - Tracy R.secretary of
- Berry - Angela Sshareholder of
●
Guardian Re (SAC) Ltd.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barrow - Hollyis signatory for
- Hodson - Kerri-Lynnesecretary of
●
Hewcor International Limited
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
Hillside Ltd.
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Berry - Angela Sdirector of
●
INTERNATIONAL ACQUISITION FUNDING LIMITED
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- INTERNATIONAL ACQUISITION FUNDING LIMITEDshareholder of
- Simmons - Kim Odirector of
●
International Pacific Securities Limited
Also holds roles at 1 other company
- Appleby Services (Bermuda) Ltd.secretary of
●
J.E.M. Limited
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Jannack Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Mackie - Adam Charlesdirector of
●
JARDEL INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Appleby Services (Bermuda) Ltd.secretary of
●
JUD B-430 LIMITED
Also holds roles at 1 other company
- Appleby Services (Bermuda) Ltd.secretary of
●
KAFINVEST OPERATING LIMITED
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Al Saud - Prince Bandar bin Sultan bin Abdulazizbeneficial owner of
- Betley - Michaeldirector of
●
Key-Royal Reinsurance Company, Limited
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Robinson - Kenneth E Tdirector of
●
Kieger Limited
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Tiana Limitedbeneficial owner of
- Armstrong - Jackiedirector of
●
LEYTON COMPANY LIMITED
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
- Dean - Donnasecretary of
●
Lyndhurst Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
Mallard Limited
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Marcor Development Limited
Also holds roles at 6 other companies
- Al-Jeaid - Ayeddirector of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
●
Masis Limited
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- T.L. Mackie (1981) Settlementbeneficial owner of
- Armstrong - Jackiedirector of
●
Maslo Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Mackie - Adam Charlesdirector of
●
Mersy Investment Company Limited
Also holds roles at 1 other company
- Said Holdings Limitedshareholder of
●
Monarch General Aviation Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Albek - Mariodirector of
- Albek - Mariovice-president of
●
Montana Ltd.
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Mackie - Adam Charlesdirector of
●
Mundipharma International Limited
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Montarsolo - Marco Ldirector of
- Montarsolo - Marco Lvice-president of
●
Mundipharma Laboratories Limited
Also holds roles at 3 other companies
- Eve - Jennifer Sis signatory for
- Montarsolo - Marco Ldirector of
- Montarsolo - Marco Lvice-president of
●
NATC HOLDING COMPANY, LTD.
Also holds roles at 2 other companies
- Whippoorwill Holdings Limitedshareholder of
- 726526 Ontario Inc.shareholder of
●
Northdale Limited
Also holds roles at 5 other companies
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Nottingham Trading Co. Ltd.
Also holds roles at 4 other companies
- James - Stephen Sdirector of
- James - Stephen Svice-president of
- Simmons - Kim Odirector of
●
Oil Basins Limited
Also holds roles at 8 other companies
- Amarsi - Arunchairman of
- Amarsi - Arundirector of
- Anderson - Susanis signatory for
●
Olivewood Limited
Also holds roles at 38 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby (Bermuda) Limitedbeneficial owner of
- Amissah - M Tonesandirector of
●
Omalo Limited
Also holds roles at 2 other companies
- Armstrong - Jackiedirector of
- James - Stephen Sdirector of
●
OPNAD Systems, Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Collins - Michael Bdirector of
- Collins - Michael Bis signatory for
●
Pointsettia Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
- Mackie - Ashley Jamesdirector of
●
POLAR INVESTMENT LTD.
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
Premier Overseas Holdings Ltd.
Also holds roles at 3 other companies
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
- Faries - Timothy Carrickdirector of
●
PROFESSIONAL RESOURCES LTD.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Black - Tracey Louisedirector of
- Blurton - J. H.director of
●
Reddhill Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- JOHN SWIRE & SONS (BERMUDA) LTD.shareholder of
- Adams - James Robertdirector of
●
Resort Photo Services Limited
Also holds roles at 8 other companies
- Aptree Foundationbeneficial owner of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
●
Roxborough Limited
Also holds roles at 4 other companies
- Sheere - Janesecretary of
- Simmons - Kim Odirector of
- Jones - Michaeldirector of
●
S.I. Holdings Limited
Also holds roles at 2 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Cameron Edirector of
●
Safinvest Holdings (Bermuda) Limited
Also holds roles at 3 other companies
- Said Holdings Limitedshareholder of
- Betley - Michaeldirector of
- Betley - Michaelpresident of
●
SAFINVEST INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Betley - Michaeldirector of
●
SANDGATE LTD.
Also holds roles at 9 other companies
- Amenechi - Mariesecretary of
- Amissah - M Tonesandirector of
- Smith - Janet P.secretary of
●
SDI (Holdings) Limited
Also holds roles at 1 other company
- Appleby Services (Bermuda) Ltd.secretary of
●
SDI (Investments) Limited
Also holds roles at 1 other company
- Appleby Services (Bermuda) Ltd.secretary of
●
SEA CONTAINERS PROPERTIES LTD.
Also holds roles at 4 other companies
- SEA CONTAINERS LTD.shareholder of
- Beveridge - James A.director of
- Beveridge - James A.vice-president of
●
Seaworthy Holdings Limited
Also holds roles at 5 other companies
- Berry - Angela Sshareholder of
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
●
Shropshire Limited
Also holds roles at 2 other companies
- Sheere - Janesecretary of
- James - Stephen Sdirector of
●
SIGAIR LIMITED
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tpresident of
●
Sunningdale Investments Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Beer - Peter G.director of
- Beer - Peter G.president of
●
T T & T Holdings Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ayianna - Asimimadirector of
- Bridges - Timothy Johndirector of
●
Talon Corporation Ltd.
Also holds roles at 3 other companies
- Birrell - Rodney P. D.shareholder of
- Jones - Michaeldirector of
- Burgess - Roger J.shareholder of
●
TANAIR LIMITED
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tpresident of
●
TELLIN (BERMUDA) LIMITED
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Amissah - M Tonesandirector of
●
The Belmont Shipping Company Limited
Also holds roles at 8 other companies
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
- Williams - Stephendirector of
●
Tholu Limited
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
- Mackie - Ashley Jamesdirector of
●
Tiana Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Blettery - Ludovictreasurer of
- Robinson - Kenneth E Tdirector of
●
Transcontinental Aviation Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Albek - Mariodirector of
- Albek - Mariovice-president of
●
United Overseas Transport and Trading Corporation Limited
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Cameron Edirector of
- Adderley - Donald Bradfielddirector of
●
VAUGHAN LIMITED
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- The RVB Trustbeneficial owner of
- Barritt - Frederick Michaeldirector of
●
WPI (BERMUDA) LTD.
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arenare - Scott Andrewdirector of
- Arenare - Scott Andrewvice-president of
●
YORKRIDGE CAPITAL, LTD.
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Berry - Angela Sshareholder of

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

/03

Common questions

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

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