Who owns Thomson - William D?

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

What is Thomson - William D's risk level?

WhiteIntel flags Thomson - William D as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Thomson - William D appear across sources?

Thomson - William D is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Dossier

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Thomson - William D

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 25

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Thomson - William D 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

Thomson - William D
- Canadian Pacific (Bermuda) Limited· director of
- Pico Limited· director of
- The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limited· director of
- Edinburgh Fund Managers (Bermuda) Limited· director of
- Mayo Insurance Company Limited· shareholder of
- Pioneer Global Funds Distributor, Ltd.· director of
- TVB (OVERSEAS) LIMITED· director of
- Matrix Structured Products Limited· chairman of
- Khronos Group Ltd.· director of
- Taylor Hedge Fund Limited· chairman of
- Maxdo Holdings Limited· chairman of
- Maxdo Resources Limited· chairman of
- Maxdo Energies Limited· director of
- Maxdo Land Limited· chairman of
- Orion Fund Limited· director of
- Orion Fund Management Limited· director of

/04

Directorship network

300 other roles

Where 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.

Canadian Pacific (Bermuda) Limited

Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonvice-president of
Edness - Quinton Ldirector of
Gamey - Ronald K.director of
Grandin - Michaeldirector of
Hodgins - Robert Bdirector of
Logan - Jillsecretary of
Miles - Raymond R.director of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Newton - William J.director of
Newton - William J.president of
Richardson-Augustus - Tammy Ldirector of
Vartan - Ronald Alastair R.director of
Webber - Ian J.director of

Pico Limited

Stewart - Robert Jdirector of
Faries - Timothy Carrickdirector of
Borland - Peter Edirector of
Borland - Peter Esecretary of
Botts - Thomas M.director of
Botts - Thomas M.president of
Burton - Philipdirector of
Burton - Philipvice-president of
Caruso - N. J.director of
Coselli - Ralph J.director of
Coselli - Ralph J.vice-president of
Davis - Scott Hastingstreasurer of
Edrington - Jack B.director of
Gardy - Dominiquechairman of the board of
Gardy - Dominiquedirector of
Hodge - S. K.director of
Hodge - S. K.president of
Hougland - William G.director of
Howard - Timothy J.vice-president of
Leftwich - Ron W.director of
Leftwich - Ron W.president of
Mulkhern - Lindsaydirector of
Mulkhern - Lindsaypresident of
Phillips - E. Vaughndirector of
Phillips - E. Vaughnvice-president of
Tait - Juliedirector of
Tracey - Louisedirector of
Vickerman - John S.director of
White - F Chesleydirector of
White - F Chesleysecretary of

The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limited

Barnes - Jane Lsecretary of
Lines - David Rdirector of
Borch - Kaare Edirector of
Campbell - E. Ruthsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglasvice chairman of
Campbell - John Douglasvice-president of
Dill - Nicholas B.director of
Eidem - Bjornchairman of
Eidem - Bjorndirector of
Eide - Ole Hdirector of
Grant - Stacy Nicolesecretary of
Jebsen - Atlechairman of
Jebsen - Atledirector of
Jebsen - Atlepresident of
Kjelland-Moerdre - Sverredirector of
Lorentzen - Fridtjofchairman of
Lorentzen - Fridtjofdirector of
Michelet - H. Peterdirector of
Ringbakken - Sveindirector of
Rosenberg - Borgedirector of
Smith - Marlies Asecretary of

Edinburgh Fund Managers (Bermuda) Limited

Douglas - Luis A.director of
Hey - Jamesdirector of
Nicholson - Brian W.director of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudasecretary of
Bubenzer - Peter - Bermudavice-president of
Rans - Robert R.director of
Rans - Robert R.president of
Seaton - Robertdirector of

Mayo Insurance Company Limited

Audrey M. Nelson -shareholder of
Benjamin R. Hippe -shareholder of
O'Sullivan - M. B.shareholder of
Spurling - Michael Johnshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Bolton - Jeffrey W.director of
Bolton - Jeffrey W.president of
Bruhn - James W.director of
Bruhn - James W.secretary of
Bruhn - James W.shareholder of
Cabral - Warren Wiltonshareholder of
Decker - Ann E.director of
Decker - Ann E.shareholder of
Decker - Ann E.vice-president of
Herrell - John H.director of
Herrell - John H.president of
Hoffman - Harrydirector of
Hoffman - Harrytreasurer of
John H. Herrell -shareholder of
Martin - Joanne L.director of
Martin - Joanne L.vice-president of
Mayo Foundationshareholder of
McMahon - John Jdirector of
Morris - A Shaunshareholder of
Ress - Ronald L.shareholder of
Stauffer -shareholder of
Stenhaug - Steven R.director of
Stenhaug - Steven R.secretary of
Tholen -shareholder of
White - F Chesleydirector of
White - F Chesleyshareholder of
Wollner - G. C.shareholder of
Wood - Wendy W.director of
Wood - Wendy W.treasurer of
Zuill - Cummings V.shareholder of

Pioneer Global Funds Distributor, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bazzoni - Sebastianochairman of
Bazzoni - Sebastianodirector of
Wetherhill - Christopherdirector of
Boynton - John A.treasurer of
Parker - Nicola Lsecretary of
Butler - Robert L.director of
Butler - Robert L.managing director of
Cardwell - Michelle Erladirector of
Clarizio - Anthony K.vice-president of
Cogan - John F.chairman of the board of
Cogan - John F.director of
Collis - Judithdirector of
Collis - Judithsecretary of
Forloni - Angelodirector of
Frigerio - Dariochief executive officer of
Frigerio - Dariodirector of
Hall - Leilani S.vice-president of
Harte - Daviddirector of
Keough - William H.treasurer of
La Grassa - Lilianadirector of
Lamb - Cilma A.secretary of
Perruccio - Matteochairman of
Perruccio - Matteodirector of
Pioneer Global Asset Management S.P.A.shareholder of
Reckard - Eric W.treasurer of
Richardson - Robert F.chairman of
Richardson - Robert F.director of
Simons - Shari Lsecretary of
Tripple - David D.director of
Tripple - David D.managing director of

TVB (OVERSEAS) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
TVB Investment Limitedshareholder of
LEE - Po Ondirector of
LEE - Po Onvice-president of
CHAN - George Ching Cheongdirector of
CHAN - George Ching Cheongvice-president of
CHAN - Kwok Wai, Michaeldirector of
CHAN - Kwok Wai, Michaelvice-president of
CHENG - Wai Ching Annadirector of
CHENG - Wai Ching Annavice-president of
Chisholm - Helen Annsecretary of
Clifford - Jillsecretary of
HO - Ting Kwansecretary of
Ip - Dewy Yui Yudirector of
Kwan - Peter Waidirector of
Kwan - Peter Waivice-president of
Leung - Ken Lam Kondirector of
Leung - Ken Lam Konvice-president of
LEUNG - Nai Pangdirector of
LEUNG - Nai Pangvice-president of
LEUNG Yip Cheong - Williamdirector of
LI - Thomas Wing Keungdirector of
LI - Thomas Wing Keungvice-president of
MA - Lawrencedirector of
MA - Lawrencevice-president of
Nasir - Aqeelahsecretary of
Ng - Alfred S.C.secretary of
PAGE - Louis Rajkumardirector of
PAGE - Louis Rajkumarvice-president of
Romaine - Ingrid R.secretary of
Burnard - Claire M.secretary of
Steede - Sheena Asecretary of
Swain - John D.director of
TAM - Philip Yundirector of
TAM - Philip Yunpresident of
TAM - Philip Yunsecretary of
Tang - Peter Chung Taisecretary of
Television Broadcasts Limitedshareholder of
TVB FACILITIES LIMITEDshareholder of
TVBI COMPANY LIMITEDshareholder of
Watts - Katherine D Bsecretary of
WONG - Patrick Chung Wingdirector of
WONG - Patrick Chung Wingvice-president of
Zuill - Cummings Vdirector of

Matrix Structured Products Limited

Khronos Group Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Northern Trust Hedge Fund Services LLCadministrator of
Di Capua - Piero Danieldirector of
Di Capua - Piero Danieltreasurer of
Di Capua - Piero Danielvice-president of
Mayer - Rafaeldirector of
Mayer - Rafaelpresident of
Selzer - Herbert Mdirector of
Selzer - Herbert Msecretary of
Spiering - Jan Jaapdirector of
Spiering - Jan Jaapvice-president of

Taylor Hedge Fund Limited

Appleby Services (Bermuda) Ltd.secretary of
Equinoxe Alternative Investment Services (Bermuda) Limitedadministrator of
Amenechi - Mariesecretary of
Drake - Stuartdirector of
Harkness - Christophersecretary of
Castree - Stephen Marksecretary of
Charles Taylor Investment Management Company Limitedshareholder of
Evans - Julietsecretary of
Hepburn - Stuartdirector of
Jelley - Nick Nicholas Duncanchairman of
Jelley - Nick Nicholas Duncandirector of
Keyes - James Michaeldirector of
Matthews - John "Stephen"chairman of
Matthews - John "Stephen"director of
Waddington - Sarahsecretary of

Maxdo Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Chan - Anitadirector of
Chung - Kin Kwokdirector of
CHUNG - Yen Singshareholder of
Forte - Allisonsecretary of
Kelterborn - Edward Teddirector of
Kwan - Edmundchairman of
Kwan - Edmunddirector of
Kwan - Edmundis signatory for
Laurent - Mathysen-Gerstdirector of
Mathysen-Gerst - Laurentchairman of
Mathysen-Gerst - Laurentis signatory for
Outerbridge - Donna Ssecretary of
Bubenzer - Peter - Bermudadirector of
Piguet - Cyrilledirector of
Rawlins - Ruby Ldirector of
Splendid Flourish Limitedshareholder of

Maxdo Resources Limited

Appleby Services (Bermuda) Ltd.secretary of
Maxdo Holdings Limitedshareholder of
Chan - Anitadirector of
Forte - Allisonsecretary of
Kelterborn - Edward Teddirector of
Kwan - Edmundchairman of
Kwan - Edmunddirector of
Kwan - Edmundis signatory for
Laurent - Mathysen-Gerstdirector of
Lo - Derekis signatory for
Mathysen-Gerst - Laurentis signatory for
NG - Fai Chiis signatory for
Outerbridge - Donna Ssecretary of
Bubenzer - Peter - Bermudais signatory for
Piguet - Cyrilledirector of
Piguet - Cyrilleis signatory for
Rawlins - Ruby Ldirector of

Maxdo Energies Limited

Appleby Services (Bermuda) Ltd.secretary of
Maxdo Holdings Limitedshareholder of
Chan - Anitadirector of
Forte - Allisonsecretary of
Kelterborn - Edward Teddirector of
Kwan - Edmundchairman of
Kwan - Edmunddirector of
Kwan - Edmundis signatory for
Laurent - Mathysen-Gerstdirector of
Lo - Derekis signatory for
Mathysen-Gerst - Laurentis signatory for
NG - Fai Chiis signatory for
Outerbridge - Donna Ssecretary of
Bubenzer - Peter - Bermudachairman of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Piguet - Cyrilledirector of
Piguet - Cyrilleis signatory for
Rawlins - Ruby Ldirector of

Maxdo Land Limited

Appleby Services (Bermuda) Ltd.secretary of
Maxdo Holdings Limitedshareholder of
Chan - Anitadirector of
Forte - Allisonsecretary of
Kelterborn - Edward Teddirector of
Kwan - Edmundchairman of
Kwan - Edmunddirector of
Kwan - Edmundis signatory for
Lo - Derekis signatory for
Mathysen-Gerst - Laurentis signatory for
NG - Fai Chiis signatory for
Outerbridge - Donna Ssecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Piguet - Cyrilledirector of
Piguet - Cyrilleis signatory for
Rawlins - Ruby Ldirector of

Orion Fund Limited

Smith - David Thomassecretary of
Cundill - F. Peterdirector of
Douglas - Luis A.director of
Bubenzer - Peter - Bermudadirector of
Price - Michael F.director of
Price - Michael F.president of
Winters - David J.director of
Winters - David J.vice-president of

Orion Fund Management Limited

Carter - Linda Lsecretary of
Cohernour - Elizabeth N.director of
Cohernour - Elizabeth N.president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Thomson - William D. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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