Who owns Raymond Kearney?

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

What is Raymond Kearney's risk level?

WhiteIntel flags Raymond Kearney as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Raymond Kearney appear across sources?

Raymond Kearney is resolved across obrs_belize into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Raymond Kearney

Name: Raymond Kearney — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Raymond Kearney, Organization, BZ

Raymond Kearney — BZ company (icij:icijol-12216519). 1 holding. Cited to 1 registry.

ICIJ icijol-12216519OrganizationBZ

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

obrs_belize

RAYMOND KEARNEYobrs_belize · bz:000000133

The same real-world entity, resolved across sources.

/02

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

Raymond Kearney
- Greenston Services Ltd.· shareholder of

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

Explore BZ 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 Raymond Kearney is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
Greenston Services Ltd.
Also holds roles at 1 other company
- Matthew Bradleyshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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

Community intel

Crowd leads · unverified

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

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