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Alea Group Holdings (Bermuda) Ltd.
HighOWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■shareholder of
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- ■director of
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- ■shareholder of
- ■chief executive officer of
- ■director of
- ■executive director of
- ■non executive director of
- ■shareholder of
- ■vice-president of
- ■shareholder of
- ■shareholder of
- ■director of
- ■director of
- ■shareholder of
- ■director of
- ■director of
- ■director of
- ■secretary of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■director of
- ■secretary of
- ■chief financial officer of
- ■director of
- ■vice-president of
- ■chairman of
- ■director of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■vice-president of
- ■chief executive officer group of
- ■director of
- ■president of
- ■chief executive officer of
- ■director of
- ■vice-president of
- ■director of
- ■chief executive officer of
- ■director of
- ■chief executive officer of
- ■executive director of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■vice-president of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Services (Bermuda) Ltd.secretary of→Alea Group Holdings (Bermuda) Ltd.
- 1FIN Acquisition Limitedshareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1ABI Premises Ltdshareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Vidacos Nominees Limited (A/C CLRLUX2)shareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Atkins - Amanda Jdirector of→Alea Group Holdings (Bermuda) Ltd.
- 1Lynchwood Nominees Limitedshareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Faries - Timothy Carrickdirector of→Alea Group Holdings (Bermuda) Ltd.
- 1Faries - Timothy Carrickvice-president of→Alea Group Holdings (Bermuda) Ltd.
- 1Pershing Nominees Limited (A/C ATCLT)shareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Burchall - Margovice-president of→Alea Group Holdings (Bermuda) Ltd.
- 1Charles David Perry & Kathleen Rosina Parry Jt Tenshareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Cloutier - Mark Bertrandchief executive officer of→Alea Group Holdings (Bermuda) Ltd.
- 1Cloutier - Mark Bertranddirector of→Alea Group Holdings (Bermuda) Ltd.
- 1Cloutier - Mark Bertrandexecutive director of→Alea Group Holdings (Bermuda) Ltd.
- 1Cloutier - Mark Bertrandnon executive director of→Alea Group Holdings (Bermuda) Ltd.
- 1Cloutier - Mark Bertrandshareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Crozet - Jean-Bernardvice-president of→Alea Group Holdings (Bermuda) Ltd.
- 1Cudd & Co.shareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Danais - Huguetteshareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Darras - Constantine Nicholasdirector of→Alea Group Holdings (Bermuda) Ltd.
- 1Delaney - Richard Tdirector of→Alea Group Holdings (Bermuda) Ltd.
- 1Derraven - Garyshareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Fisher - James Richarddirector of→Alea Group Holdings (Bermuda) Ltd.
- 1Fisher - Todd Andrewdirector of→Alea Group Holdings (Bermuda) Ltd.
- 1Golkin - Perrydirector of→Alea Group Holdings (Bermuda) Ltd.
- 1Harney - Cheryl Ssecretary of→Alea Group Holdings (Bermuda) Ltd.
- 1Haytman - Laurashareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Hilliard - Robert Glenndirector of→Alea Group Holdings (Bermuda) Ltd.
- 1HSDL Nominees Limited (A/C SBUILD)shareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1HSDL Nominees Limited (A/C IWEB)shareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Jobe - Edward Bdirector of→Alea Group Holdings (Bermuda) Ltd.
- 1Judd - George Perrymanshareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Kauffman - Robert Iandirector of→Alea Group Holdings (Bermuda) Ltd.
- 1Kempe - Luciasecretary of→Alea Group Holdings (Bermuda) Ltd.
- 1Lusk - Kirk Hchief financial officer of→Alea Group Holdings (Bermuda) Ltd.
- 1Lusk - Kirk Hdirector of→Alea Group Holdings (Bermuda) Ltd.
- 1MacKellar - Stuart Kvice-president of→Alea Group Holdings (Bermuda) Ltd.
- 1Nardone - Randal Alanchairman of→Alea Group Holdings (Bermuda) Ltd.
- 1Nardone - Randal Alandirector of→Alea Group Holdings (Bermuda) Ltd.
- 1NATIXIS Bleichroeder Inc (A/C CLIENT)shareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1NBS Nominees Limitedshareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Nuttall - Scott Cdirector of→Alea Group Holdings (Bermuda) Ltd.
- 1Pensions Investment Research Consultants Ltdshareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Perron - Julievice-president of→Alea Group Holdings (Bermuda) Ltd.
- 1Purkiss - Dennis Wchief executive officer group of→Alea Group Holdings (Bermuda) Ltd.
- 1Purkiss - Dennis Wdirector of→Alea Group Holdings (Bermuda) Ltd.
- 1Purkiss - Dennis Wpresident of→Alea Group Holdings (Bermuda) Ltd.
- 1Ramparas - Rhondachief executive officer of→Alea Group Holdings (Bermuda) Ltd.
- 1Ramparas - Rhondadirector of→Alea Group Holdings (Bermuda) Ltd.
- 1Redahan - Carolvice-president of→Alea Group Holdings (Bermuda) Ltd.
- 1Reeve - Johndirector of→Alea Group Holdings (Bermuda) Ltd.
- 1Riccardelli - Mark L.chief executive officer of→Alea Group Holdings (Bermuda) Ltd.
- 1Riccardelli - Mark L.director of→Alea Group Holdings (Bermuda) Ltd.
- 1Rosenthal - Jeffrey Rchief executive officer of→Alea Group Holdings (Bermuda) Ltd.
- 1Rosenthal - Jeffrey Rexecutive director of→Alea Group Holdings (Bermuda) Ltd.
- 1SG Option Europe SA (A/C PRINCIPAL)shareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Share - Gregory Mdirector of→Alea Group Holdings (Bermuda) Ltd.
- 1Smith & Williamson Nominees Limitedshareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Speck - Carlshareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Spencer - Cindysecretary of→Alea Group Holdings (Bermuda) Ltd.
- 1SVB Continuation Limitedshareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1TD Waterhouse Nominees Europe Limited (A/C SMKTNOMS)shareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Tharmaratnam - Geethashareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1The Manifest Voting Agency Ltdshareholder of→Alea Group Holdings (Bermuda) Ltd.
- 1Gouin - Nicole Raevice-president of→Alea Group Holdings (Bermuda) Ltd.