Malcolm - Donald
Malcolm - Donald — BM company (icij:icijol-80097563). 17 holdings. Cited to 1 registry.
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.
None in current sources.
- Malcolm - Donald
- INWOOD PROPERTY LIMITED· shareholder of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITED· shareholder of
- Grosvenor Street Holdings Limited· director of
- PanEnergy Exploration and Production (Peru) Ltd.· director of
- TEC Aguaytia, Ltd.· director of
- Affiliated Chemical Group Ltd.· director of
- Capita Ltd.· director of
- Affiliated Chemical Insurance Ltd.· director of
- B jet Limited· director of
- VL 28918 Limited· director of
- VL 28920 Limited· director of
- VL 28917 Limited· director of
- Kuria Limited· chairman of
- Bishop Limited· vice-president of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Malcolm - Donald — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Malcolm - Donald is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM coverage4 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 Malcolm - Donald is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 parties · 0 currentEvery 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.
- Affiliated Chemical Group Ltd.Also holds roles at 17 other companies
- ACG Bermuda Holdings Limitedshareholder of
- Macdonald - James Mdirector of
- Faries - Timothy Carrickdirector of
- Affiliated Chemical Insurance Ltd.Also holds roles at 16 other companies
- Nicholls - Mariadirector of
- Nicholls - Mariavice-president of
- Macdonald - James Mdirector of
- B jet LimitedAlso holds roles at 14 other companies
- Counsell - Timothy Jdirector of
- Fans Air Limitedshareholder of
- Holdipp - Brian Kdirector of
- Bishop LimitedAlso holds roles at 3 other companies
- Cabral - Warren Wiltondirector of
- Campbell - John Douglaspresident of
- Collis - Judithdirector of
- Capita Ltd.Also holds roles at 24 other companies
- Ashford - Michael B.secretary of
- Bell - Tina Louisedirector of
- Bell - Tina Louisevice-president of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITEDAlso holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- STELUX HOLDINGS INTERNATIONAL LIMITEDshareholder of
- Barbosa - Louisasecretary of
- Grosvenor Street Holdings LimitedAlso holds roles at 8 other companies
- McLean - Julie E.director of
- Darrell - Zina Msecretary of
- Kamel, Dr. - Ibrahimchairman of
- INWOOD PROPERTY LIMITEDAlso holds roles at 80 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Albino - Georgedirector of
- Albino - Georgeshareholder of
- Kuria LimitedAlso holds roles at 9 other companies
- Bruijn - Hans dedirector of
- Collis - John Charles Rossdirector of
- Dean - Lorrainesecretary of
- PanEnergy Exploration and Production (Peru) Ltd.Also holds roles at 59 other companies
- TEXAS EASTERN (BERMUDA) LTD.shareholder of
- TEXAS EASTERN ARABIAN LTD.shareholder of
- Anderson - Paul Mdirector of
- TEC Aguaytia, Ltd.Also holds roles at 63 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- TEXAS EASTERN (BERMUDA) LTD.shareholder of
- Duke Energy International Latin America, Ltd.shareholder of
- VL 28918 LimitedAlso holds roles at 5 other companies
- Durham - Rhonda Msecretary of
- Lynch - Alisdairdirector of
- Thompson - Johnsecretary of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Malcolm - Donald?
- What is Malcolm - Donald's risk level?
- Where does Malcolm - Donald appear across sources?
Community intel
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