Who owns Wolfe - Michelle?

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

What is Wolfe - Michelle's risk level?

WhiteIntel flags Wolfe - Michelle as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Wolfe - Michelle appear across sources?

Wolfe - Michelle is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

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Wolfe - Michelle

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 19

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Wolfe - Michelle is a Organization registered in BM 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

Wolfe - Michelle
- Employee Assistance Programme of Bermuda· chairman of
- The Bienvenue Private Trust Company Limited· director of
- CABASSOLE LIMITED· director of
- SAINT AMAND LIMITED· director of
- MONT MIRAIL LIMITED· director of
- OKA Limited· director of
- Cascade Investments (Bermuda) Ltd.· director of
- North Rock Trust Company Limited· chairman of
- Meritus BT Limited· director of

/04

Directorship network

188 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.

Employee Assistance Programme of Bermuda

Bain - Sandradirector of
Bartlett - Susandirector of
Bean - Patriciachairman of
Bean - Patriciadirector of
Bean - Patriciasecretary of
Bell - Lauren Mchairman of the board of
Bell - Lauren Mdirector of
Bell - Lauren Mis signatory for
Richardson - Ralphdirector of
Tomlinson - Johndirector of
Campbell - Colindirector of
Campbell - Colinsecretary of
Henderson - Gaildirector of
Henderson - Gailvice chairman of
Burgess - Ronettedirector of
Carr - Deborahexecutive director of
Clay - Crystaldirector of
Correia - Jenniferdirector of
Correia - Richarddirector of
Davis - Lawrence (Larry)director of
DeCosta - Dorisdirector of
DeCosta - Dorisexecutive director of
DeCosta - Dorisis signatory for
Diel - Markdirector of
Dill - Karendirector of
Do Couto - Geraldinesecretary of
Dove - Georgedirector of
Drinkwater - Johndirector of
Field-Lament - Sean Thomasdirector of
Fox - Golinda Bridgetdirector of
Graham - Debbydirector of
Hall-Bean - Judithdirector of
Harris - Philipdirector of
Hollis II - Thaddeus A.director of
Hollis - Wendell Mdirector of
Hollis - W. Keithchairman of
Hollis - W. Keithdirector of
Jensen - Keith Richarddirector of
Law - Martindirector of
Lodge - Danadirector of
Lohan - Michael J.director of
Lucas - Ron W.D.director of
MacKay - Andrewdirector of
Madeiros - Garry A.chairman of
Madeiros - Garry A.director of
Madeiros - Garry A.vice-president of
McCorkell - Margaretdirector of
McRonald - Joansecretary of
Mello - Claredirector of
Mello - Claresecretary of
Peixoto - Karyn Lisadirector of
Nearon - Janet M.director of
O'Brien - Carlita N.director of
Osborne - Lynndirector of
Panchaud - Susanchairman of
Panchaud - Susandirector of
Pantry - Gailchairman of
Pantry - Gaildirector of
Perinchief - Dianesecretary of
Pimental - C. Joydirector of
Randall - Sarahdirector of
Rayner - Kristen Andrew Lloyddirector of
Richardson - Murieldirector of
Simons - Neldadirector of
Smart - Valerie Ydirector of
Smart - Valerie Yis signatory for
Smart - Valerie Ytreasurer of
Smith - Kelli-Anndirector of
Smith - Kelli-Annis signatory for
Stearns - Thomas Applebydirector of
Stearns - Thomas Applebyvice-president of
Stovell - Ruthchairman of the board of
Stovell - Ruthdirector of
Stovell - Ruthis signatory for
Taylor - Anthonydirector of
Telford - Venous Mdirector of
Turnbull - Lawrence Robertdirector of
Turnbull - Lawrence Roberttreasurer of
Wharton - Paget J Edirector of
White - Penelope Schairman of
White - Penelope Sdirector of

The Bienvenue Private Trust Company Limited

Appleby Services (Bermuda) Ltd.shareholder of
Trott - Pearlinedirector of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Caron - Jean Olierdirector of
Caron - Jean Oliervice-president of
Hames - Colindirector of
Krebs - Randall Jdirector of
Krebs - Randall Jpresident of
Meyer - E Adriandirector of
Meyer - E Adrianpresident of
Perren - Henrydirector of
Perren - Henryvice-president of
Rawlins - Ruby Ldirector of
Roux - Jean-Marc Andre Jacques Charlesdirector of
Screaton - John Rossdirector of
Screaton - John Rossvice-president of

CABASSOLE LIMITED

The Bienvenue Private Trust Company Limitedshareholder of
Aitken - James B Edirector of
Lion International Corporate Services Limitedshareholder of
Trott - Pearlinedirector of
Trott - Pearlinevice-president of
Erskine - Alex Jdirector of
Howes - Charnita Lsecretary of
Caron - Jean Olierdirector of
Keyes - James Michaeldirector of
Krebs - Randall Jdirector of
Krebs - Randall Jvice-president of
McLeod - Paul Garydirector of
McLeod - Paul Garypresident of
Meyer - E Adriandirector of
Meyer - E Adrianvice-president of
Perren - Henrydirector of
Perren - Henrypresident of
Roux - Pascal Georgesdirector of
Roux - Pascal Georgespresident of
Roux - Pascal Georgesshareholder of
Sim - Wendy H Ldirector of

SAINT AMAND LIMITED

The Bienvenue Private Trust Company Limitedshareholder of
Aitken - James B Edirector of
Bienvenue Private Trust Company Limitedshareholder of
Lion International Corporate Services Limitedshareholder of
Trott - Pearlinedirector of
Trott - Pearlinevice-president of
Erskine - Alex Jdirector of
Howes - Charnita Lsecretary of
CARLUC Limitedshareholder of
Caron - Jean Olierdirector of
Keyes - James Michaeldirector of
Krebs - Randall Jdirector of
Krebs - Randall Jvice-president of
McLeod - Paul Garydirector of
McLeod - Paul Garypresident of
Meyer - E Adriandirector of
Meyer - E Adrianvice-president of
Perren - Henrydirector of
Perren - Henrypresident of
Roux - Jean-Marc Andre Jacques Charlesdirector of
Roux - Jean-Marc Andre Jacques Charlespresident of
Roux - Jean-Marc Andre Jacques Charlesshareholder of
Sim - Wendy H Ldirector of

MONT MIRAIL LIMITED

Cadet Holdings Limitedshareholder of
CABASSOLE LIMITEDshareholder of
SAINT AMAND LIMITEDshareholder of
Aitken - James B Edirector of
Trott - Pearlinedirector of
Trott - Pearlinevice-president of
Erskine - Alex Jdirector of
Howes - Charnita Lsecretary of
Caron - Jean Olierdirector of
Keyes - James Michaeldirector of
Krebs - Randall Jdirector of
Krebs - Randall Jvice-president of
McLeod - Paul Garydirector of
McLeod - Paul Garypresident of
Meyer - E Adriandirector of
Meyer - E Adrianvice-president of
Perren - Henrydirector of
Perren - Henrypresident of
Sim - Wendy H Ldirector of

OKA Limited

Appleby Services (Bermuda) Ltd.shareholder of
Williams-Grant - Neasecretary of
Cox - Bernettdirector of
Krebs - Randall Jdirector of
Krebs - Randall Jvice-president of
Rawlins - Ruby Ldirector of
Symonds - Vernickasecretary of

Cascade Investments (Bermuda) Ltd.

Minors - Patrice Kimberleydirector of
Cox - Bernettdirector of
Butterfield Trust (Bermuda) Limited as Trustee of the Aqua Ocean Generation Trustshareholder of
Grosvenor Trust Company Limitedshareholder of
Smith - Stephanie Jsecretary of

North Rock Trust Company Limited

Wiekenkamp - Allanchief financial officer of
Wiekenkamp - Allandirector of
Cox - Bernettdirector of
Continental Trust Corporation Limited as Trustee of The Steadfast Trustshareholder of
The Halo Trustshareholder of
Krebs - Randall Jdirector of
Krebs - Randall Jsecretary of
Peniston - J Franklynshareholder of
Symonds - Vernickasecretary of

Meritus BT Limited

Gazzard - Dorothydirector of
Krebs - Randall Jsecretary of
Outerbridge - Donna Ssecretary of
Patterson - Barbaradirector of
Rawlins - Ruby Ldirector of
Scott - Leahdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Wolfe - Michelle. 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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