Sutherland - Linda M
Sutherland - Linda M — BM company (icij:icijol-80039401). 47 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.
- Sutherland - Linda M
- HSBC Life (International) Limited· secretary of
- LG Antenna Fund Limited· secretary of
- StarVest Multi-Strategy Fund Ltd.· secretary of
- StarVest Funds Ltd.· secretary of
- Meridian Global Assets Fund Ltd.· secretary of
- StarVest Convertible Securities Fund Ltd.· secretary of
- StarVest GEM Fund Ltd.· secretary of
- StarVest Global Fund Ltd.· secretary of
- Al Bukhari Global Equity Fund· secretary of
- StarVest Opportunity Fund Ltd.· secretary of
- StarVest Diversified Fixed Income Fund Ltd.· secretary of
- StarVest Growth Fund Ltd.· secretary of
- StarVest America Fund Ltd.· secretary of
- Global Equities II Limited· secretary of
- Compass (Bermuda) Limited· secretary of
- Wolf (Bermuda) Limited· secretary of
- StarVest Global Technology Fund Ltd.· secretary of
- Handle (Bermuda) Limited· director of
- VentureVest Limited· secretary of
- International Equities II Limited· secretary of
- Global Equities III Limited· secretary of
- StarVest Maxima Fund Ltd.· secretary of
- Wingate High Net Worth Private Equity Fund Limited· secretary of
- Wingate Institutional Private Equity Fund Limited· secretary of
- StarVest Convertible Arbitrage Fund Ltd.· secretary of
- EquityVest Limited· secretary of
- Global Equities IV Limited· secretary of
- StarVest Strategic Fund Ltd.· secretary of
- Jubilee Absolute Return Fund Limited· director of
- Fauchier Allocator Fund I Limited· director of
- Fauchier Allocator Fund II Limited· director of
- Stone III Limited· secretary of
- World Equities Limited· secretary of
- International Mezzanine Investments Limited· secretary of
- VentureVest II Limited· secretary of
- HSBC Nominee Services (Bermuda) Limited· secretary of
- HSBC Institutional Trust Services (Bermuda) Limited· secretary of
- StarVest Global LS Equities Fund Ltd.· director of
- COMMERCIAL PROPERTIES LIMITED· secretary of
- World Equities II Limited· secretary of
- Global EquityVest II Limited· secretary of
- GEV II Limited· secretary of
- Kane Group Limited· secretary of
- Phoenix Credit Arbitrage Fund Limited· secretary of
- Phoenix Equity Arbitrage Fund Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sutherland - Linda M — 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 Sutherland - Linda M 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 Sutherland - Linda M is behind a paywall — everything we hold on this subject is already on this page.
People & control
45 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.
- Al Bukhari Global Equity FundAlso holds roles at 13 other companies
- Abdulrahman - Ra'addirector of
- Al-Sabah - Abdullah Jchairman of
- Al-Sabah - Abdullah Jdirector of
- COMMERCIAL PROPERTIES LIMITEDAlso holds roles at 59 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- The Indiana Trustshareholder of
- Astwood - J. Christopher, OBE, JPdirector of
- Compass (Bermuda) LimitedAlso holds roles at 7 other companies
- Arton - Gavindirector of
- Keyes - James Michaeldirector of
- Siggins - Kathryn Ruthdirector of
- EquityVest LimitedAlso holds roles at 5 other companies
- Al-Rajaan - Fahad Mchairman of the board of
- Al-Rajaan - Fahad Mdirector of
- Al-Sabah - Abdullah Jdirector of
- Fauchier Allocator Fund I LimitedAlso holds roles at 4 other companies
- Robinson - Lynniecesecretary of
- Fauchier Partners International Ltd.shareholder of
- Waters, Jnr. - Col. Sumner Hortonchairman of
- Fauchier Allocator Fund II LimitedAlso holds roles at 4 other companies
- Robinson - Lynniecesecretary of
- Fauchier Partners International Ltd.shareholder of
- Waters, Jnr. - Col. Sumner Hortonchairman of
- GEV II LimitedAlso holds roles at 7 other companies
- Global EquityVest II Limitedshareholder of
- Al-Rajaan - Fahad Mdirector of
- Al-Sabah - Abdullah Jdirector of
- Global Equities II LimitedAlso holds roles at 4 other companies
- Al-Rajaan - Fahad Mchairman of the board of
- Al-Rajaan - Fahad Mdirector of
- Al-Sabah - Abdullah Jdirector of
- Global Equities III LimitedAlso holds roles at 4 other companies
- Al-Rajaan - Fahad Mchairman of
- Al-Rajaan - Fahad Mdirector of
- Al-Sabah - Abdullah Jdirector of
- Global Equities IV LimitedAlso holds roles at 5 other companies
- Al-Rajaan - Fahad Mchairman of the board of
- Al-Rajaan - Fahad Mdirector of
- Al-Sabah - Abdullah Jdirector of
- Global EquityVest II LimitedAlso holds roles at 6 other companies
- Al-Rajaan - Fahad Mchairman of
- Al-Rajaan - Fahad Mdirector of
- Al-Sabah - Abdullah Jdirector of
- Handle (Bermuda) LimitedAlso holds roles at 4 other companies
- Smith - Daviddirector of
- Smith - Davidpresident of
- Keyes - James Michaeldirector of
- HSBC Institutional Trust Services (Bermuda) LimitedAlso holds roles at 5 other companies
- Arandjelovic - Chandra Ashoinidirector of
- Chapman - Wayne Pchairman of
- Chapman - Wayne Pdirector of
- HSBC Life (International) LimitedAlso holds roles at 44 other companies
- HSBC Insurance (Asia-Pacific) Holdings Limitedshareholder of
- Faries - Timothy Carrickdirector of
- Brett - Simon L.director of
- HSBC Nominee Services (Bermuda) LimitedAlso holds roles at 5 other companies
- HSBC Institutional Trust Services (Bermuda) Limitedshareholder of
- Arandjelovic - Chandra Ashoinichairman of
- Arandjelovic - Chandra Ashoinidirector of
- International Equities II LimitedAlso holds roles at 4 other companies
- Al-Rajaan - Fahad Mchairman of
- Al-Rajaan - Fahad Mdirector of
- Al-Sabah - Abdullah Jdirector of
- International Mezzanine Investments LimitedAlso holds roles at 6 other companies
- Amissah - M Tonesandirector of
- Khouja - Mohamad Wchairman of
- Khouja - Mohamad Wdirector of
- Jubilee Absolute Return Fund LimitedAlso holds roles at 5 other companies
- Robinson - Lynniecesecretary of
- Fauchier Partners International Ltd.shareholder of
- Waters, Jnr. - Col. Sumner Hortondirector of
- Kane Group LimitedAlso holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Kane Group Limited - Bermudashareholder of
- Greenslade - Peter Ddirector of
- LG Antenna Fund LimitedAlso holds roles at 9 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Smith - David Thomasdirector of
- Meridian Global Assets Fund Ltd.Also holds roles at 5 other companies
- Douglas - Luis A.director of
- Douglas - Luis A.vice-president of
- Nicholson - Brian W.director of
- Phoenix Credit Arbitrage Fund LimitedAlso holds roles at 5 other companies
- Smith - David Thomasdirector of
- Smith - David Thomasvice-president of
- Duschek - Rudydirector of
- Phoenix Equity Arbitrage Fund LimitedAlso holds roles at 5 other companies
- Smith - David Thomasdirector of
- Smith - David Thomasvice-president of
- Duschek - Rudydirector of
- StarVest America Fund Ltd.Also holds roles at 7 other companies
- Al-Sabah - Abdullah Jchairman of
- Al-Sabah - Abdullah Jdirector of
- Barbuto - Anthony Gvice-president of
- StarVest Convertible Arbitrage Fund Ltd.Also holds roles at 11 other companies
- Al-Ghenaiman - Ghanemchairman of
- Al-Ghenaiman - Ghanemdirector of
- Al-Naqib - Imaddirector of
- StarVest Convertible Securities Fund Ltd.Also holds roles at 16 other companies
- Al-Ghenaiman - Ghanemdirector of
- Al-Humaidhi - Baderchairman of
- Al-Humaidhi - Baderdirector of
- StarVest Diversified Fixed Income Fund Ltd.Also holds roles at 17 other companies
- Al-Ghenaiman - Ghanemchairman of
- Al-Ghenaiman - Ghanemdirector of
- Al-Humaidhi - Baderchairman of
- StarVest Funds Ltd.Also holds roles at 16 other companies
- Al-Ghenaiman - Ghanemdirector of
- Al-Humaidhi - Baderdirector of
- Al-Mubaraki - Fawazdirector of
- StarVest GEM Fund Ltd.Also holds roles at 17 other companies
- Al-Ghenaiman - Ghanemdirector of
- Al-Humaidhi - Baderchairman of
- Al-Humaidhi - Baderdirector of
- StarVest Global Fund Ltd.Also holds roles at 14 other companies
- Al-Muzaini - Yacoubchairman of
- Al-Muzaini - Yacoubdirector of
- Al-Rajaan - Fahad Mchairman of
- StarVest Global LS Equities Fund Ltd.Also holds roles at 10 other companies
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Al-Mubaraki - Fawazdirector of
- Al-Sabah - Abdullah Jchairman of
- StarVest Global Technology Fund Ltd.Also holds roles at 12 other companies
- Al-Ghenaiman - Ghanemchairman of
- Al-Ghenaiman - Ghanemdirector of
- Al-Mubaraki - Fawazdirector of
- StarVest Growth Fund Ltd.Also holds roles at 18 other companies
- Al-Ghenaiman - Ghanemdirector of
- Al-Humaidhi - Baderchairman of
- Al-Humaidhi - Baderdirector of
- StarVest Maxima Fund Ltd.Also holds roles at 9 other companies
- Al-Sabah - Abdullah Jchairman of the board of
- Al-Sabah - Abdullah Jdirector of
- Amissah - M Tonesandirector of
- StarVest Multi-Strategy Fund Ltd.Also holds roles at 19 other companies
- Al-Ghenaiman - Ghanemdirector of
- Al-Hasawi - Salahdirector of
- Al-Humaidhi - Baderchairman of
- StarVest Opportunity Fund Ltd.Also holds roles at 11 other companies
- Al-Muzaini - Yacoubdirector of
- Al-Sabah - Abdullah Jchairman of the board of
- Al-Sabah - Abdullah Jdirector of
- StarVest Strategic Fund Ltd.Also holds roles at 9 other companies
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Al-Mubaraki - Fawazdirector of
- Amissah - M Tonesandirector of
- Stone III LimitedAlso holds roles at 5 other companies
- Global Equities III Limitedshareholder of
- Khouja - Mohamad Wchairman of the board of
- Khouja - Mohamad Wdirector of
- VentureVest II LimitedAlso holds roles at 7 other companies
- World Equities Limitedshareholder of
- Al-Rajaan - Fahad Mchairman of
- Al-Rajaan - Fahad Mdirector of
- VentureVest LimitedAlso holds roles at 4 other companies
- Al-Rajaan - Fahad Mchairman of
- Al-Rajaan - Fahad Mdirector of
- Al-Sabah - Abdullah Jdirector of
- Wingate High Net Worth Private Equity Fund LimitedAlso holds roles at 10 other companies
- MacDonald - Allanchairman of
- MacDonald - Allandirector of
- Erskine - Alex Jdirector of
- Wingate Institutional Private Equity Fund LimitedAlso holds roles at 10 other companies
- MacDonald - Allanchairman of
- MacDonald - Allandirector of
- Erskine - Alex Jdirector of
- Wolf (Bermuda) LimitedAlso holds roles at 5 other companies
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Siggins - Kathryn Ruthdirector of
- World Equities II LimitedAlso holds roles at 5 other companies
- Al-Rajaan - Fahad Mchairman of
- Al-Rajaan - Fahad Mdirector of
- Al-Sabah - Abdullah Jdirector of
- World Equities LimitedAlso holds roles at 5 other companies
- Al-Rajaan - Fahad Mchairman of
- Al-Rajaan - Fahad Mdirector of
- Al-Sabah - Abdullah Jdirector of
45 parties · 0 current. Ceased and resigned records are retained as history.
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Community intel
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