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Wai - Fredericka

High
OrganizationBM
/01

At a glance

Dimensions on file
Subsidiaries
156

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

Wai - Fredericka 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
/04

Directorship network

1000 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.

L. Stanley (Bermuda) Ltd.
X10 LTD.
This Week in Bermuda Limited
Hudson Company Limited
International Drilling Fluids Ltd.
LIDO LIMITED
TARO GROUP LIMITED
Hamilton Assets Ltd.
MARRIOTT INTERNATIONAL SERVICES LTD.
Sinotrans (Bermuda) Ltd.
CREST MANAGEMENT SERVICES, LIMITED
Zhuang PP Holdings Limited
Printers Group Holdings Limited
TOFONG KAISHA LTD.
MINWA INTERNATIONAL HOLDINGS LIMITED
Most Lustre Ltd.
Cathay Overseas Holdings Co. Ltd.
Cathay International (Overseas) Holdings Ltd.
Cathay Overseas Co. Ltd.
Saturn Telecommunications Ltd.
GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.
Bell Atlantic (Bermuda) Holdings Ltd.
ANALOGUE HOLDINGS LIMITED
CHUNGLI INVESTMENTS (BERMUDA) LIMITED
Bermuda Coatings Co. Ltd.
THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.
The Young's Foundation
International Wireless Communications Latin America Holdings Ltd.
RENAISSANCE INTERNATIONAL LODGING LTD.
Luxury Hotels International Lodging Ltd.
The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd.
REEF Management, Ltd.
Adamar International Lodging Ltd.
FOYLES.COM LTD.
Eternal Unity Group Limited
Project Global Limited
ecashmerchants.com, Ltd.
Shui Sing Holdings Limited
HQI China Limited
Atlantic Pacific Infrastructure Limited
Aurora Communications Ltd.
Cathay International Limited
Network Asset Management Limited
Telecommunications Networks Limited
Australia-Japan Cable Holdings Limited
Australia-Japan Cable (Australia) Limited
Australia-Japan Cable (Japan) Limited
Australia-Japan Cable (Management) Limited
Australia-Japan Cable (Guam) Limited
McAfee.com International Limited
Crystal Ball Holding of Bermuda Limited
Kelsey Park Holding Limited
Barclay Green Holding Limited
Madrona Square Holding Limited
King Court Investors Limited
Cedar Lane Holding Limited
Garfield Terrace Investors Limited
Boyleston Place Investors Limited
Seneca Station Holding Limited
Magnolia Bluff Investors Limited
Weller Place Investors Limited
Columbia Place Investors Limited
Galer Green Holding Limited
Spring Street Investors Limited
Howell View Investors Limited
Washington Ward Holding Limited
Delmar Drive Investors Limited
Highland Drive Holding Limited
Dearborn Court Holding Limited
Cathay International Enterprises Limited
Sun Rain Realty Holding of Bermuda Ltd.
Ver-le Crest Holding Limited
Sun Rain Realty (Bermuda) Ltd.
Crescent Investors Limited
Beach Front Holding Limited
Wagum Limited
Esada Limited
Viewpoint Limited
Green Mountain Realty Holding of Bermuda Ltd.
Green Mountain Realty (Bermuda) Ltd.
Mountain Mist Realty Holding of Bermuda Ltd
Mountain Mist Realty (Bermuda) Ltd.
Gold Mountain Realty Holding of Bermuda Ltd.
Gold Mountain Realty (Bermuda) Ltd.
Red Barn Limited
RawSpoon Limited
Merrill Lynch (Bermuda) Services Limited
Zephyr Bay Limited
IWGTB Limited
Island Stream Limited
Suntime Holding Limited
Omnigon Technologies Ltd.
NewSat-425 Limited
NewSat-I Limited
Bermudatel Ltd.
Warwick Gas Station Ltd.
JDA ARTHUR SOFTWARE, LTD.
VTF Capital Management Ltd.
Verizon International Holdings Inc.
Cathay International Holdings Limited
Verizon Global Solutions Holdings I Ltd.
Soque Holdings (Bermuda) Ltd.
Arjo Wiggins Appleton (Bermuda) Limited
Silitech (Bermuda) Holding Ltd.
Arjo Wiggins (Bermuda) Holdings Limited
Stanley I Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Wai - Fredericka. 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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