LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Fischli - Anthony Heinrich is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Fischli - Anthony Heinrich
- FINCH INTERNATIONAL ADVISORS LIMITED· chairman of
- JC Capital (Bermuda) Limited· director of
- Finch Asset Management (Bermuda) Limited· director of
- Swiss Fund Services Ltd.· chairman of
- Tereo Trust Company Limited· chief executive officer of
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Directorship network
47 other rolesWhere 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.
FINCH INTERNATIONAL ADVISORS LIMITED
- Duquemin - Neal Maugerdirector of
- Harkness - Christophersecretary of
- Carroll - Barry Patrick Ambrosedirector of
- Chamberlain - Jennidirector of
- Chisholm - Helen Annsecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Lawrence - Bernard Reginald Le Marchantdirector of
- Reid - Simon Dchairman of the board of
- Reid - Simon Ddirector of
- Reid - Simon Dshareholder of
- Sorrel Investments Limitedshareholder of
- The Finch Group Limitedshareholder of
- Watts - Katherine D Bsecretary of
JC Capital (Bermuda) Limited
- Chamberlain - Jennichairman of the board of
- Chamberlain - Jennidirector of
- Chamberlain - Jennisecretary of
- Chamberlain - Jennishareholder of
- Demerling - Sarah Cdirector of
- Paynter - Sandra Lsecretary of
Finch Asset Management (Bermuda) Limited
- Barnes - Joan L Ksecretary of
- Macleod - Alasdairdirector of
- Ng - Timothyshareholder of
- Goodwin - Carol Pdirector of
- Duquemin - Neal Maugerdirector of
- Carey - Julian Rdirector of
- Carroll - Barry Patrick Ambrosedirector of
- Chisholm - Helen Annsecretary of
- Lawrence - Bernard Reginald Le Marchantchairman of
- Lawrence - Bernard Reginald Le Marchantdirector of
- The Finch Group Limitedshareholder of
Swiss Fund Services Ltd.
- Harkness - Christopherdirector of
- Cox - Bernettdirector of
- Chamberlain - Jennichairman of
- Chamberlain - Jennidirector of
- Chisholm - Helen Annsecretary of
- Rawlins - Ruby Ldirector of
- Watts - Katherine D Bsecretary of
Tereo Trust Company Limited
- Harkness - Christopherchief financial officer of
- Harkness - Christopherdirector of
- Harkness - Christophershareholder of
- Harkness - David Anthonydirector of
- Harkness - David Anthonyshareholder of
- Chamberlain - Jennidirector of
- Chamberlain - Jennivice-president of
- Larder - Peter Henrydirector of
- Talbot - Catarinasecretary of