Who owns Hodgson - Michael?

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

What is Hodgson - Michael's risk level?

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

Where does Hodgson - Michael appear across sources?

Hodgson - Michael is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Dossier

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Hodgson - Michael

Name: Hodgson - Michael — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hodgson - Michael, Organization, KY

High

OrganizationKY

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 6

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

Hodgson - Michael is a Organization registered in KY 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

Hodgson - Michael
- Cawsand Limited· director of
- International Nominees (Cayman) Limited· director of
- Overseas Nominees Limited· director of
- Palmer Limited· director of
- Parker Limited· director of
- Pompton Ltd.· director of

/04

Directorship network

111 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.

Cawsand Limited

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
I.T.G. (Holdings) Ltdshareholder of
Moses - Huw St Johndirector of
Klein - Normandirector of
Putterill - Bruce Spencer Dentdirector of
Garnham - Robindirector of
Garnham - Robinsecretary of
O'Dwyer - Stephendirector of
Titcombe - Daviddirector of
Citco (Cayman) International Trust Co.Ltd.shareholder of
Trace - Peterdirector of

International Nominees (Cayman) Limited

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
Palmer Limitedshareholder of
Parker Limitedshareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
Moses - Huw St Johndirector of
Klein - Normandirector of
Putterill - Bruce Spencer Dentdirector of
Garnham - Robindirector of
Garnham - Robinsecretary of
O'Dwyer - Stephendirector of
Titcombe - Daviddirector of
Citco (Cayman) International Trust Co.Ltd.shareholder of
Trace - Peterdirector of

Overseas Nominees Limited

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
Moses - Huw St Johndirector of
Putterill - Bruce Spencer Dentdirector of
Garnham - Robindirector of
Garnham - Robinsecretary of
O'Dwyer - Stephendirector of
Ansbacher (Cayman) Limited (in voluntary liquidation)shareholder of
Trace - Peterdirector of

Palmer Limited

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
International Nominees (Cayman) Limitedshareholder of
Parker Limitedshareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Clowes - Kennethshareholder of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
Moses - Huw St Johndirector of
Klein - Normandirector of
Putterill - Bruce Spencer Dentchairman of
Putterill - Bruce Spencer Dentdirector of
Putterill - Bruce Spencer Dentpresident of
Garnham - Robindirector of
Garnham - Robinsecretary of
O'Dwyer - Stephendirector of
Titcombe - Daviddirector of
Citco (Cayman) International Trust Co.Ltd.shareholder of
Phillips - Joan Eshareholder of
Bothwell - John Bryanshareholder of
Trace - Peterdirector of

Parker Limited

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
International Nominees (Cayman) Limitedshareholder of
Palmer Limitedshareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Clowes - Kennethshareholder of
Dowling - Joandirector of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
Moses - Huw St Johndirector of
Klein - Normandirector of
Putterill - Bruce Spencer Dentchairman of
Putterill - Bruce Spencer Dentdirector of
Putterill - Bruce Spencer Dentpresident of
Garnham - Robindirector of
Garnham - Robinsecretary of
Singh - Inderjitdirector of
Singh - Inderjitsecretary of
O'Dwyer - Stephendirector of
Titcombe - Daviddirector of
Citco (Cayman) International Trust Co.Ltd.shareholder of
Phillips - Joan Eshareholder of
Crossan - Garydirector of
Bothwell - John Bryanshareholder of
Trace - Peterdirector of

Pompton Ltd.

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
Moses - Huw St Johndirector of
Klein - Normandirector of
Putterill - Bruce Spencer Dentchairman of
Putterill - Bruce Spencer Dentdirector of
Putterill - Bruce Spencer Dentpresident of
Garnham - Robindirector of
Garnham - Robinsecretary of
O'Dwyer - Stephendirector of
Titcombe - Daviddirector of
Ansbacher (Cayman) Limited (in voluntary liquidation)shareholder of
Trace - Peterdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hodgson - Michael. 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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