Who owns Rothwell - Mark Reginald?

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

What is Rothwell - Mark Reginald's risk level?

WhiteIntel flags Rothwell - Mark Reginald as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rothwell - Mark Reginald appear across sources?

Rothwell - Mark Reginald is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Rothwell - Mark Reginald

Name: Rothwell - Mark Reginald — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Rothwell - Mark Reginald, Organization, IE

Rothwell - Mark Reginald — Irish company (icij:icijol-80119062). 5 holdings. Cited to 1 registry.

ICIJ icijol-80119062Organization

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

Rothwell - Mark Reginald
- STRATFORD INSURANCE COMPANY, LTD.· is signatory for
- Avon International (Bermuda) Ltd.· treasurer of
- Avon Holdings Ltd.· vice-president of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rothwell - Mark Reginald — 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 Rothwell - Mark Reginald is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on Rothwell - Mark Reginald is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 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.

●
Avon Holdings Ltd.
Also holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Avon International Operations, Inc.shareholder of
●
Avon International (Bermuda) Ltd.
Also holds roles at 31 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Avon Holdings Ltd.shareholder of
- Allen - Merlesecretary of
●
STRATFORD INSURANCE COMPANY, LTD.
Also holds roles at 77 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Avon International Operations, Inc.shareholder of
- Barnett - Phelecia Marieis signatory for

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Rothwell - Mark Reginald. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…