Who owns Hall - Pamela D.?

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

What is Hall - Pamela D.'s risk level?

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

Where does Hall - Pamela D. appear across sources?

Hall - Pamela D. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

■

Hall - Pamela D.

Name: Hall - Pamela D. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hall - Pamela D., Organization, VG

High

OrganizationVG

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/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

Hall - Pamela D. is a Organization registered in VG 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

Hall - Pamela D.
- JILIN PROPERTY 1 S.A.· director of
- ZZZ-KARI COMMERCIAL INC.· director of
- KB Nest Limited· director of
- HELIWORKS LIMITED· director of
- AXIS GLOBAL· director of
- IONIAN· director of
- PANORAMA INVESTMENT LTD· director of
- ROCA LISA HOLDINGS LIMITED· director of
- KAYASS ENTERPRISES S.A.· director of
- Grupo PAF Ltd· director of

/04

Directorship network

143 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.

JILIN PROPERTY 1 S.A.

AJISEN PROPERTIES LIMITEDshareholder of
Chancery Management Limiteddirector of
Davis - Luis A.director of
Davis - Luis A.president of
GLOBETRUSTEE S.A.shareholder of
JILIN S.C.A., SICARshareholder of
POON - Ka Man, Jasondirector of
POON - Ka Man, Jasonsecretary of
Rathgeber - Ekkedharddirector of
Rathgeber - Ekkedhardvice-president of
POON - Waidirector of
POON - Waipresident of
Richardson - Kay-Lindadirector of
Richardson - Kay-Lindasecretary of
Wilson - Annedirector of
Wilson - Annepresident of

ZZZ-KARI COMMERCIAL INC.

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
COMPANY MANAGERS LTD.director of
NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
Clarke - Silvia Bdirector of
Clarke - Silvia Bsecretary of
Espino - Pablo Jdirector of
Espino - Pablo Jpresident of

KB Nest Limited

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
COMPANY SECRETARIES LTD.shareholder of
Alain Munoz - Rafael Enriquedirector of
Alain Munoz - Rafael Enriquetreasurer of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
De Los Rios Batista - Karina Estherdirector of
De Los Rios Batista - Karina Estherpresident of
Morgan & Morgan Trust Services Limitedshareholder of

HELIWORKS LIMITED

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
COMPANY SECRETARIES LTD.shareholder of
Alain Munoz - Rafael Enriquedirector of
Alain Munoz - Rafael Enriquetreasurer of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
De Los Rios Batista - Karina Estherdirector of
De Los Rios Batista - Karina Estherpresident of
Morgan & Morgan Trust Services Limitedshareholder of

AXIS GLOBAL

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
Alain Munoz - Rafael Enriquedirector of
Alain Munoz - Rafael Enriquetreasurer of
BESSEMER TRUST COMPANY (CAYMAN) LIMITEDdirector of
BESSEMER TRUST COMPANY (CAYMAN) LIMITEDsecretary of
Bessemer Trust Company (Cayman) Limitedshareholder of
Burtton - Evan C.director of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
DAG MANAGEMENT & TRADING COMPANY LTD.secretary of
De Los Rios Batista - Karina Estherdirector of
De Los Rios Batista - Karina Estherpresident of
Dresdner Bank Lateinamerika AGshareholder of
Geraghty - Alanshareholder of
Gillooly - M.F. Bendirector of
Hoare - P.director of
Hoare - P.shareholder of
Johannsen - J.director of
Lockwood - Ella Kaysecretary of
Morgan & Morgan Trust Services Limitedshareholder of
Perry - D.director of
Regalado - Marcosshareholder of
Richter - C.director of
McMillan - Richarddirector of
Smith - Edward A.director of
Le Sueur - Ben P.director of
Wainwright - S.director of

IONIAN

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
Alain Munoz - Rafael Enriquedirector of
Alain Munoz - Rafael Enriquetreasurer of
BESSEMER TRUST COMPANY (CAYMAN) LIMITEDdirector of
BESSEMER TRUST COMPANY (CAYMAN) LIMITEDsecretary of
Bessemer Trust Company (Cayman) Limitedshareholder of
Burtton - Evan C.director of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
DAG MANAGEMENT & TRADING COMPANY LTD.secretary of
De Los Rios Batista - Karina Estherdirector of
De Los Rios Batista - Karina Estherpresident of
Dresdner Bank Lateinamerika AGshareholder of
Geraghty - Alanshareholder of
Gillooly - M.F. Bendirector of
Hoare - P.director of
Hoare - P.shareholder of
Johannsen - J.director of
Lockwood - Ella Kaysecretary of
Morgan & Morgan Trust Services Limitedshareholder of
Perry - D.director of
Regalado, Miguel - Mathiasshareholder of
Richter - C.director of
McMillan - Richarddirector of
Smith - Edward A.director of
Le Sueur - Ben P.director of
Wainwright - S.director of

PANORAMA INVESTMENT LTD

Alain Munoz - Rafael Enriquedirector of
Alain Munoz - Rafael Enriquetreasurer of
Backer - G.director of
Burtton - Evan C.director of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
DAG MANAGEMENT & TRADING COMPANY LTD.secretary of
De Los Rios Batista - Karina Estherdirector of
De Los Rios Batista - Karina Estherpresident of
Gillooly - M.F. Bendirector of
Perry - D.director of
Regalado - Marcosdirector of
Regalado, Miguel - Mathiasdirector of
McMillan - Richarddirector of
Smith - Edward A.director of
Le Sueur - Ben P.director of

ROCA LISA HOLDINGS LIMITED

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
Alain Munoz - Rafael Enriquedirector of
Alain Munoz - Rafael Enriquetreasurer of
Bessemer Trust Company (Cayman) Limitedshareholder of
Burtton - Evan C.director of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
De Los Rios Batista - Karina Estherdirector of
De Los Rios Batista - Karina Estherpresident of
Gillooly - M.F. Bendirector of
Lockwood - Ella Kaysecretary of
Morgan & Morgan Trust Services Limitedshareholder of
McMillan - Richarddirector of
Smith - Edward A.director of
Le Sueur - Ben P.director of

KAYASS ENTERPRISES S.A.

Davis - Luis A.director of
GEBARA - YASSIRshareholder of
JABER - MUSTAPHAshareholder of
Mahadevan - RAMANARAYANANdirector of
MANAGEMENT NOMINEE SERVICES INC.shareholder of
Mathur - Mukuldirector of
NOMINEE SERVICES INC.shareholder of
Olam International Limitedshareholder of
SRIVATHSAN - Venkataramanidirector of
Walters - Gionela Chendirector of

Grupo PAF Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hall - Pamela D.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…