LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
/02
Key facts
Risk signalMedium
Risk
Smith - J Marcus 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
- Smith - J Marcus
- Dolphin International Vineyards Limited· shareholder of
- North Sea Oil Company Ltd.· shareholder of
- Seaworthy Holdings Limited· shareholder of
- Woon Tin Hong (Bermuda) Limited· shareholder of
- Harilela Hotels Limited· shareholder of
- CARRIANNA GROUP HOLDINGS COMPANY LIMITED· shareholder of
/04
Directorship network
189 other rolesWhere 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.
Dolphin International Vineyards Limited
- Berkeley - Tracy R.secretary of
- Williams - Stephendirector of
- Williams - Stephenshareholder of
- Williams - Stephenvice-president of
- James - Stephen Sdirector of
- James - Stephen Spresident of
- James - Stephen Sshareholder of
- Simmons - Kim Odirector of
- Simmons - Kim Oshareholder of
- Simmons - Kim Ovice-president of
- Barit - Georgette (Gigi)director of
- Barit - Georgette (Gigi)shareholder of
- Barit - Georgette (Gigi)vice-president of
- Bodi - James Alexanderdirector of
- Bodi - James Alexanderpresident of
- Bodi - James Alexandershareholder of
- Campbell - John Douglasshareholder of
- Collis - Judithdirector of
- Collis - Judithshareholder of
- Correia - Deborahsecretary of
- Halasz - Beladirector of
- Halasz - Belapresident of
- Halasz - Belashareholder of
- Hilton - Ianshareholder of
- Narby - Erica L.Eshareholder of
- Narby - Hamiltonshareholder of
- Narby - Jeremyshareholder of
- O'Doherty - Patricia Msecretary of
- Patel - Hiren Adirector of
- Patel - Hiren Apresident of
- Patel - Hiren Ashareholder of
- Patel - Hiren Avice-president of
- Pearman - Jo-Dina Mdirector of
- Pearman - Jo-Dina Mshareholder of
- Pearman - Jo-Dina Mvice-president of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lshareholder of
- Richardson-Augustus - Tammy Lvice-president of
- Selected Vintages International (Svisa) S.A.shareholder of
- Stanton - Julie V.shareholder of
- White - F Chesleydirector of
- White - F Chesleypresident of
- White - F Chesleyshareholder of
- Woollery - Karensecretary of
North Sea Oil Company Ltd.
- Appleby Services (Bermuda) Ltd.shareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
- Amissah - M Tonesanvice-president of
- Spurling - Michael Johnshareholder of
- Spurling - Richard Dshareholder of
- Campbell - John Douglasdirector of
- Colclough - Geoffrey Cshareholder of
- Columbus Petroleum Co. Inc.shareholder of
- Durham - Rhonda Msecretary of
- Elliston - Richard Pshareholder of
- Harney - Cheryl Ssecretary of
- Hilton - Ianshareholder of
- Hughes - H. Davidshareholder of
- Lee - Antoinettsecretary of
- Morris - A Shaunshareholder of
- Robinson-McLeod - Erica Edirector of
- Szatai - Anna-Mariashareholder of
- Szatai - Gregory Adirector of
- Szatai - Gregory Ais signatory for
- Szatai - Gregory Apresident of
- Szatai - Gregory Ashareholder of
- Szatai - John Sshareholder of
- Szatai - John Edirector of
- Szatai - John Eis signatory for
- Szatai - John Epresident of
- Szatai - John Eshareholder of
- Szen - Martheshareholder of
- Wetherhill - Christopher Marcdirector of
- White - F Chesleydirector of
- White - F Chesleyshareholder of
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
- Morris - Steven J.shareholder 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
- Herbert-Trott - Terrilynn Juanitasecretary of
- Wallace - Monte J.shareholder of
- Wallace - Neil W.shareholder of
- White - F Chesleydirector of
- White - F Chesleyshareholder of
Woon Tin Hong (Bermuda) Limited
- Berry - Angela Sshareholder of
- Randall - Debrasecretary of
- Spurling - Michael Johnshareholder of
- Collis - Judithdirector of
- Collis - Judithshareholder of
- Hill - Reneesecretary of
- Hilton - Iandirector of
- Hilton - Ianshareholder of
- Hodson - Andreasecretary of
- LEE - Chau Yuk Fandirector of
- LEE - Chau Yuk Fanpresident of
- LEE - Chau Yuk Fanshareholder of
- LEE - Wilson Chiu Tongdirector of
- LEE - Wilson Chiu Tongshareholder of
- LEE - Wilson Chiu Tongvice-president of
- LEE - Lina Kam Yuedirector of
- LEE - Lina Kam Yuesecretary of
- LEE - Lap Keedirector of
- LEE - Lap Keeshareholder of
- Milligan-Whyte - Lyndashareholder of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudashareholder of
- Smith - Marcusdirector of
- Wilson Chiu Tong LEE and Lina Kam Yue LEEshareholder 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
- Morris - Steven J.shareholder of
- White - F Chesleydirector of
- White - F Chesleyshareholder of
CARRIANNA GROUP HOLDINGS COMPANY LIMITED
- ZHANG - Huaqiaonon executive director of
- BOUNDTRIP COMPANY INC.shareholder of
- CHAN - Sheung Lai Jimmy 陳尚禮chief executive officer of
- CHAN - Sheung Lai Jimmy 陳尚禮executive director of
- CHAN - Yuk Tongdirector of
- CHEUNG - Hing Kuendirector of
- KWONG - Cheung Yiusecretary of
- NG - Yan Kwongexecutive director of
- NG - Yan Kwongsecretary of
- LAU - Wong Fatdirector of
- LEUNG - KWOK WAIshareholder of
- LO - Ming Chi Charlesindependent non executive director of
- LO - Sam Man Kitindependent non executive director of
- MA - Hung Ming Johnexecutive director of
- MA - Kai Cheungchairman of
- MA - Kai Cheungexecutive director of
- MA - Kai Cheungnon executive director of
- MA - Kai Cheungshareholder of
- MA - Kai Yumchairman of
- MA - Kai Yumexecutive director of
- MA - Kai Yummanaging director of
- MA - Kai Yumshareholder of
- Parker - F. Timothyshareholder of
- WONG - See Kingindependent non executive director of
- YAU - Wing Keungnon executive director of
- YIP - Hing Chungdirector of
- YUEN - Wai Manexecutive director of