Who owns Collins - John Anthony?

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

What is Collins - John Anthony's risk level?

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

Where does Collins - John Anthony appear across sources?

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

LIVE · CORPUS

Dossier

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Collins - John Anthony

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

High

OrganizationKY

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 23

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

Collins - John Anthony 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

Collins - John Anthony
- A. C. I. Limited· director of
- P.G. Holdings Ltd.· director of
- Larchwood Holdings Limited· director of
- Bodem Trader Ltd.· director of
- Kolber Trust· settlor of
- Mh Funds Ltd· director of
- Mh Metals Fund Ltd· director of
- Royco Development Ltd· director of
- Industrial Advisers Limited· director of
- Alumina.Com· director of
- Amman Ltd.· shareholder of
- Bicar Limited· director of
- Unami International Limited· director of
- WENDY'S LTD.· director of
- Manro Hayden· director of
- Drogheda Investments Limited· director of
- Capital Finance· director of

/04

Directorship network

135 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.

A. C. I. Limited

Appleby Trust (Cayman) Ltd.is signatory for
Reid Services Limited - Caymanshareholder of
Appleby Services (Cayman) Limitedshareholder of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Parker Limitedsecretary of
Furze - John (Deceased)director of
Ashley - Bernard Albert (Deceased)director of
Harty - Peterdirector of
Harty - Petersecretary of
Webb - Hugh Blakewaydirector of

P.G. Holdings Ltd.

Appleby Services (Cayman) Limitedshareholder of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
Gerard Trustbeneficial owner of
Furze - John (Deceased)director of
Furze - John (Deceased)secretary of
Furze - John (Deceased)shareholder of
Harty - Peterdirector of
Harty - Petershareholder of

Larchwood Holdings Limited

Appleby Services (Cayman) Limitedshareholder of
Cawsand Limiteddirector of
Cromer Limiteddirector of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
Signatories - Butterfield Bank January 2006is signatory for
Campbell Nominees Limitedshareholder of
Furze - John (Deceased)director of
Williams - Delrosedirector of

Bodem Trader Ltd.

Appleby Services (Cayman) Limitedshareholder of
Cawsand Limiteddirector of
Cromer Limiteddirector of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
BODEM TRADER 2004 TRUSTbeneficial owner of
Signatories - Butterfield Bank January 2006is signatory for
Downer - Dorotheadirector of
Downer - Dorotheashareholder of
Harty - Peterdirector of
Harty - Petershareholder of

Kolber Trust

Mh Funds Ltd

Hart - Hugh Cecil Edmunddirector of
Neckles - Trevordirector of

Mh Metals Fund Ltd

Mh Funds Ltdshareholder of
Hart - Hugh Cecil Edmunddirector of
Neckles - Trevordirector of
Neckles - Trevorsecretary of

Royco Development Ltd

International Nominees (Cayman) Limitedshareholder of
Myers - Darryl Wayne Brandonsecretary of

Industrial Advisers Limited

Alumina.Com

Parker Limitedsecretary of
Hart - Hugh Cecil Edmunddirector of
Neckles - Trevordirector of

Amman Ltd.

Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
Ashenheim - Jack Dshareholder of
Everson - J Maxinesecretary of
Everson - J Maxineshareholder of
Ark Limitedshareholder of
Bitmore Limitedshareholder of
Issa - Aida Tewficdirector of
Issa - Aida Tewficsecretary of
Harty - Petershareholder of

Bicar Limited

Pelican Securities Limitedshareholder of
Hart - Hugh Cecil Edmunddirector of
Wight - Bryandirector of
Wight - Derekdirector of
Wight - Derekshareholder of
Wight - Christophersecretary of

Unami International Limited

Cawsand Limiteddirector of
Cromer Limiteddirector of
Parker Limiteddirector of
Parker Limitedsecretary of
Childs - Christophershareholder of
Furze - John (Deceased)director of
James David Hassan, Finsbury Trust Corp. Ltd, Dr. Juerg Christian Platter as Trustees of the Shlomo Zabludowicz Settlementshareholder of
Harty - Peterdirector of
Harty - Petersecretary of
Harty - Petershareholder of
Zabludowicz - Chaimdirector of
Zabludowicz - Chaimsecretary of
Zabludowicz - Chaimshareholder of
Reich - Samueldirector of
Hassan - James Daviddirector of
Zabludowicz - Chaim & Shlomo Jointlyshareholder of
Zabludowicz - Shlomodirector of
Zabludowicz - Shlomoshareholder of

WENDY'S LTD.

Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
Signatories - Ansbacher Bahamas March 2005is signatory for
Everson - J Maxinedirector of
Everson - J Maxinesecretary of
Everson - J Maxineshareholder of
Harty - Peterdirector of
Harty - Petershareholder of

Manro Hayden

Parker Limitedsecretary of
Hart - Hugh Cecil Edmunddirector of
Neckles - Trevordirector of

Drogheda Investments Limited

Appleby Services (Cayman) Limitedshareholder of
Cawsand Limiteddirector of
Cromer Limiteddirector of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
Furze - John (Deceased)director of
Furze - John (Deceased)secretary of
Serrant - Cavell Ndirector of

Capital Finance

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
Everson - J Maxinedirector of
Furze - John (Deceased)director of
Rankine - Virginia Adirector of
Ark Limitedshareholder of
Bitmore Limitedshareholder of
Williams - Delrosedirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Collins - John Anthony. 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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