Who owns BUNTAIN DEREK H.L.?

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

What is BUNTAIN DEREK H.L.'s risk level?

WhiteIntel flags BUNTAIN DEREK H.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BUNTAIN DEREK H.L. appear across sources?

BUNTAIN DEREK H.L. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

BUNTAIN DEREK H.L.

Name: BUNTAIN DEREK H.L. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUNTAIN DEREK H.L., Organization

BUNTAIN DEREK H.L. — company (icij:icijol-110047524). 1 holding. Cited to 1 registry.

ICIJ icijol-110047524Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

BUNTAIN DEREK H.L.
- NEW VENTURE INVESTMENTS HOLDING (BARBADOS) INC.· director of

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

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BUNTAIN DEREK H.L. is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
NEW VENTURE INVESTMENTS HOLDING (BARBADOS) INC.
Also holds roles at 2 other companies
- GORDON HAROLD P.director of
- JOHN WILLIAM M.director of

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

/03

Common questions

Who owns BUNTAIN DEREK H.L.?: No ownership or control links for BUNTAIN DEREK H.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BUNTAIN DEREK H.L.'s risk level?: WhiteIntel flags BUNTAIN DEREK H.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BUNTAIN DEREK H.L. appear across sources?: BUNTAIN DEREK H.L. is indexed 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 BUNTAIN DEREK H.L.. 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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