Who owns Morris - Steven J.?

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

What is Morris - Steven J.'s risk level?

WhiteIntel flags Morris - Steven J. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Morris - Steven J. appear across sources?

Morris - Steven J. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

Morris - Steven J.

Name: Morris - Steven J. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Morris - Steven J., Organization

Medium

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 17

/02

Key facts

Risk signal

Medium

Risk

Morris - Steven J. is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Morris - Steven J.
- Seaworthy Holdings Limited· shareholder of
- TOWN & COUNTRY CARPET LIMITED· shareholder of
- AL NASSR LTD.· shareholder of
- REL Investment Holdings Limited· shareholder of
- Town & Country Building Service Contractors Limited· shareholder of
- Harilela Hotels Limited· shareholder of
- THE WING ON DEPARTMENT STORES (BERMUDA) LIMITED· shareholder of
- AVIATOR (COMET) LIMITED· shareholder of
- Enigma (Bermuda) Ltd.· director of
- Asian Investment Co. Ltd.· shareholder of
- Greengoat Limited· shareholder of
- Greenduck Limited· shareholder of
- Globair Ltd.· shareholder of
- Aviatica Trading Co. Ltd.· shareholder of
- Holcim Capital Corporation Ltd.· shareholder of
- Aeroleo Taxi Aereo Limited· vice-president of

/04

Directorship network

436 other roles

Where 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.

Seaworthy Holdings Limited

Reid Finance Limited - Bermudashareholder of
Berry - Angela Sshareholder of
Bridges - Timothy Johndirector of
Bridges - Timothy Johnvice-president of
Simmons - Kim Odirector of
Simmons - Kim Opresident of
Spurling - Michael Johnshareholder of
Bodi - James Alexanderdirector of
Bodi - James Alexanderpresident of
Doyle - David Johnshareholder of
Hilton - Ianshareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Logan - Jillsecretary of
Morris - A Shaundirector of
Morris - A Shaunpresident of
Morris - A Shaunshareholder of
Pearman - Jo-Dina Mdirector of
Pearman - Jo-Dina Mpresident of
Pharoah-Williams - Deborahsecretary of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Smith - J Marcusshareholder of
Herbert-Trott - Terrilynn Juanitasecretary of
Wallace - Monte J.shareholder of
Wallace - Neil W.shareholder of
White - F Chesleydirector of
White - F Chesleyshareholder of

TOWN & COUNTRY CARPET LIMITED

Appleby Corporate Services (Bermuda) Ltd.secretary of
Atkinson - Ivor G.director of
Atkinson - Ivor G.shareholder of
Atkinson - Ivor G.vice-president of
Parker - Nicola Lsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Hilton - Ianshareholder of
Ince - Garland "Ginny"secretary of
Kempe - James Wassonshareholder of
Lines - Harold B.shareholder of
Rossiter - Gillian R.shareholder of
Soares Sr. - Carl M.director of
Soares Sr. - Carl M.president of
Soares Sr. - Carl M.shareholder of
Soares - Sandradirector of
Soares - Sandravice-president of
Summers - Carolsecretary of
Taylor - Judysecretary of
Virgil-Smith - Jill Mdirector of

AL NASSR LTD.

Appleby Services (Bermuda) Ltd.secretary of
Amaudruz - Dominiqueshareholder of
Amaudruz - Michelshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Spurling - Michael Johnshareholder of
Calame - Geralddirector of
Consus Consulting Anstaltshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Counsell - Timothy Jvice-president of
Douglas - Kenneth S Adirector of
Doyle - David Johnshareholder of
Geiger - Maertendirector of
Lee - Antoinettsecretary of
Matzinger - Albertdirector of
Matzinger - Albertpresident of
Matzinger - Albertshareholder of
Meier - Guidodirector of
Morris - A Shaundirector of
NASR Establishmentshareholder of
Roth - Patrickdirector of
Von Felten - Patrickdirector of
Von Felten - Patrickpresident of
White - F Chesleyshareholder of
Wirtz - Peter Robertdirector of
Witmer - Reneedirector of
Witmer - Reneevice-president of

REL Investment Holdings Limited

Appleby Services (Bermuda) Ltd.shareholder of
Bielenberg - Christopher Albrechtshareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Burton - Lucas John H.director of
Burton - Lucas John H.shareholder of
Keyes - James Michaeldirector of
Keyes - James Michaelshareholder of
Keyes - James Michaelvice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudashareholder of
Perinchief - Dianesecretary of

Town & Country Building Service Contractors Limited

Appleby Corporate Services (Bermuda) Ltd.secretary of
TOWN & COUNTRY CARPET LIMITEDshareholder of
Jones - Michaelshareholder of
Parker - Nicola Lsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Cullimore - Brianshareholder of
Hewson - Gillianshareholder of
Hewson - Robertshareholder of
Hilton - Ianshareholder of
Ince - Garland "Ginny"secretary of
Johnson - Ivyshareholder of
Kempe - James Wassonshareholder of
Robert Hewson Limitedshareholder of
Soares - Allendirector of
Soares - Allenshareholder of
Soares - Allenvice-president of
Soares Sr. - Carl M.director of
Soares Sr. - Carl M.president of
Soares Sr. - Carl M.shareholder of
Summers - Carolsecretary of
Taylor - Judysecretary of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mvice-president of

Harilela Hotels Limited

Appleby Services (Bermuda) Ltd.secretary of
Berry - Angela Sshareholder of
Faries - Timothy Carrickdirector of
Spurling - Michael Johnshareholder of
Burns - Michael Jdirector of
Campbell - John Douglasshareholder of
Collins - Judithshareholder of
Fox - Melaniesecretary of
Harilela - Aron H.chief executive officer of
Harilela - Aron H.director of
Harilela - Aron H.president of
Harilela - Bob Naroomaldirector of
Harilela - Bob Naroomalshareholder of
Harilela - Chandra Jethananddirector of
Harilela - Gary N.director of
Harilela - Gary N.shareholder of
Harilela - Gary N.vice-president of
Harilela - George N.director of
Harilela - George N.shareholder of
Harilela - Hari N.director of
Harilela - Hari N.president of
Harilela - Hari N.shareholder of
Harilela - Jyoti Pdirector of
Harilela - Kamilla Mohandirector of
Harilela - Mohan N.director of
Harilela - Mohan N.shareholder of
Harilela - Peter N.director of
Harilela - Peter N.shareholder of
Hendrickson-Perinchief - Deborahsecretary of
Hilton - Ianshareholder of
Hotel Holdings Limitedshareholder of
Smith - J Marcusshareholder of
White - F Chesleydirector of
White - F Chesleyshareholder of

THE WING ON DEPARTMENT STORES (BERMUDA) LIMITED

Adachi - Senjishareholder of
Spurling - Michael Johndirector of
Spurling - Michael Johnshareholder of
Chok-Hing - Adrianashareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
FUJISEKI - Katsuhirodirector of
FUJISEKI - Katsuhiroshareholder of
GOH - HOCK LIshareholder of
GOH - Stevendirector of
Kimura - Takashidirector of
KWOK - Lester Chi Hangdirector of
KWOK - Lester Chi Hangshareholder of
KWOK - Lester Chi Hangvice-president of
KWOK - Chi Ho Joeldirector of
KWOK - Karl Chi Leungdirector of
KWOK - Karl Chi Leungpresident of
KWOK - Karl Chi Leungshareholder of
KWOK - Mark Chi Yatdirector of
KWOK - Mark Chi Yatshareholder of
Kwok - Joelshareholder of
Kwok - Johnshareholder of
Kwok - Russellshareholder of
MIYAKE - Teruakidirector of
MIYAKE - Teruakishareholder of
Morris - A Shaunshareholder of
SIN - Kar Timdirector of
SIN - Kar Timsecretary of
SIN - Kar Timshareholder of
TAKAGI - Ryuichidirector of
Takaoka - Sueakishareholder of
The Wing On Company Limitedshareholder of
Seibu Hong Kong Limitedshareholder of
Yamamoto - Takeshishareholder of

AVIATOR (COMET) LIMITED

Berry - Angela Sshareholder of
Sheere - Janesecretary of
James - Stephen Sdirector of
James - Stephen Svice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Jones - Michaeldirector of
Jones - Michaelshareholder of
Jones - Michaelvice-president of
Burgess - Roger J.shareholder of
Burns - Michael Jshareholder of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of
Chesterman - Philip J.shareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Costa - Lucy Msecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Counsell - Timothy Jshareholder of
Daniels - Tinasecretary of
Fox - Melaniesecretary of
Morris - A Shaunshareholder of
Podowski - Darrelldirector of
Podowski - Darrellvice-president of
PTC Finance Limitedshareholder of
Richardson-Augustus - Tammy Ldirector of

Enigma (Bermuda) Ltd.

Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Berry - Angela Sdirector of
Faries - Timothy Carrickdirector of
Boyles - Jeansecretary of
Collis - Judithdirector of
Fry - Edward Jdirector of
Fry - Edward Jpresident of
Neagle - Peter J.director of
Neagle - Peter J.vice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Stanton - Julie V.director of
Steede - Sheena Asecretary of
Watlington - James A Fsecretary of

Asian Investment Co. Ltd.

Robinson - Reiddirector of
Robinson - Reidsecretary of
Robinson - Reidvice-president of
Berry - Angela Sshareholder of
Mitsubishi Corporationshareholder of
Collis - Judithshareholder of
Fukuyama - Noriyoshishareholder of
Hagiwara - Takeshidirector of
Hagiwara - Takeshipresident of
Ishibashi - Takerushareholder of
Meguriya - Makotoshareholder of
MIYAUCHI - Takahisashareholder of
Morris - A Shaundirector of
Murayama - Kenichirosecretary of
NAGUMO - Sadatakavice-president of
Nakada - Shintarodirector of
Nakada - Shintarovice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
SAKURAI - Hidekazudirector of
SAKURAI - Hidekazupresident of
SEITA - Masaakidirector of
SEITA - Masaakipresident of
YAMAGATA - Sumiodirector of
YAMAGATA - Sumiosecretary of
YAMAGATA - Sumiovice-president of

Greengoat Limited

Reid Finance Limited - Bermudashareholder of
Banco Espanol de Credito S.A. -shareholder of
Berkeley - Tracy R.secretary of
Berry - Angela Sshareholder of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Chesterman - Philip J.shareholder of
Collis - Judithshareholder of
Correia - Deborahsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Counsell - Timothy Jshareholder of
Morris - A Shaundirector of
Morris - A Shaunshareholder of
Morris - A Shaunvice-president of
O'Doherty - Patricia Msecretary of
Patel - Hiren Adirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Woollery - Karensecretary of

Greenduck Limited

Reid Finance Limited - Bermudashareholder of
Banco Espanol de Credito S.A. -shareholder of
Berkeley - Tracy R.secretary of
Berry - Angela Sshareholder of
Bridges - Timothy Johndirector of
Williams - Stephendirector of
Williams - Stephenvice-president of
Simmons - Kim Odirector of
Simmons - Kim Ovice-president of
Bodi - James Alexanderdirector of
Bodi - James Alexandervice-president of
Chesterman - Philip J.shareholder of
Collis - Judithshareholder of
Correia - Deborahsecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Counsell - Timothy Jshareholder of
Morris - A Shaundirector of
Morris - A Shaunshareholder of
Morris - A Shaunvice-president of
O'Doherty - Patricia Msecretary of
Patel - Hiren Adirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Woollery - Karensecretary of

Globair Ltd.

Bridges - Timothy Johndirector of
Simmons - Kim Odirector of
Bodi - James Alexanderdirector of
Buhagiar - Sylviedirector of
Buhagiar - Sylviepresident of
Buopmhagiar - Sylvieshareholder of
Chesterman - Philip J.shareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Counsell - Timothy Jvice-president of
Gencorp Services S.A.shareholder of
Jeanrenaud - Yvesshareholder of
Lee - Antoinettsecretary of
Patterson - Brian Jdirector of

Aviatica Trading Co. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alther - Peterchairman of
Alther - Peterdirector of
Alther - Peterpresident of
Alther - Petershareholder of
Atlas Art Investment Corp.shareholder of
Marlborough International Fine Art Company Ltd.shareholder of
Chesterman - Philip J.shareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Douglas - Kenneth S Adirector of
Hagmann - Markusdirector of
Hagmann - Markusvice-president of
Lee - Antoinettsecretary of
Lloyd - Francis K.director of
Lloyd - Francis K.president of
Lloyd - Francis K.shareholder of
Morris - A Shaundirector of
Patterson - Brian Jdirector of
Plutschow - Franzdirector of
Plutschow - Franzpresident of
Reber - Alfredchairman of
Reber - Alfreddirector of
Reber - Alfredpresident of
Roy - Jeffreyshareholder of

Holcim Capital Corporation Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aebischer - Thomasdirector of
Aebischer - Thomasis signatory for
Barnes - Jane Lsecretary of
Bieri - Ursdirector of
Bieri - Ursshareholder of
Bieri - Ursvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldpresident of
Bromby - Thalia Janesecretary of
Burke - Janita Kdirector of
Burke - Janita Kis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltonshareholder of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Carr - Matthew Thomasis signatory for
Casey - Deirdre Mareeis signatory for
Champ - Nicolasis signatory for
Drake - Paul Stephenis signatory for
Edness - Staceysecretary of
Fellmann - Beatdirector of
Fellmann - Beatis signatory for
Fellmann - Beatpresident of
Fellmann - Beatvice-president of
Gatutha - Paul Mdirector of
Gatutha - Paul Mis signatory for
Gatutha - Paul Mvice-president of
Grannum - Phillip Svice-president of
Grant - Stacy Nicolesecretary of
Haesler - Pierre F.director of
Haesler - Pierre F.shareholder of
Haesler - Pierre F.vice-president of
Haller - Christophdirector of
Haller - Christophis signatory for
Hässig - Christofdirector of
Hässig - Christofis signatory for
Hässig - Christoftreasurer of
Hässig - Christofvice-president of
Herbst - Markus Bernard Peteris signatory for
Herbst - Markus Bernard Petervice-president of
HOFI Capital Corporationshareholder of
Holcim Ltdshareholder of
Hotz - Romandirector of
Hotz - Romanvice-president of
Huber - Myrtais signatory for
Jones - George N His signatory for
Kranz - Andreas (Andy)director of
Kranz - Andreas (Andy)is signatory for
Kranz - Andreas (Andy)vice-president of
Mckay - Lesley Denisevice-president of
Meer - Paulis signatory for
Mills - Janice Evice-president of
Morris - A Shaundirector of
Morris - A Shaunshareholder of
Oakley - Heather Jis signatory for
Purssell - Martine Edirector of
Purssell - Martine Eis signatory for
Purssell - Martine Evice-president of
Read - Alicesecretary of
Redden - Joelina Mis signatory for
Rosset - Claudedirector of
Rosset - Claudeshareholder of
Rosset - Claudetreasurer of
Scherrer - Alainis signatory for
Scherrer - Alainvice-president of
Schlatter - Theophildirector of
Schlatter - Theophilis signatory for
Schlatter - Theophilpresident of
Schlatter - Theophilvice-president of
Schmidheiny - Thomasdirector of
Schmidheiny - Thomaspresident of
Schmidheiny - Thomasshareholder of
Schmidt - Mark Anatolis signatory for
Smith - Marlies Asecretary of
Straumann - Philippis signatory for
Suter - Manuelais signatory for
Suter - Manuelavice-president of
Tait - Michael Johndirector of
Tait - Michael Johnis signatory for
Tait - Michael Johnvice-president of
Unternährer - Markusis signatory for
Walker - Janeis signatory for
Weber - Cecileis signatory for
Woods - Timothy Gavinis signatory for

Aeroleo Taxi Aereo Limited

Dean - Lorrainesecretary of
Young - D. Arthurpresident of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Morris - Steven J.. 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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