Who owns Gillespie - Malcolm?

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

What is Gillespie - Malcolm's risk level?

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

Where does Gillespie - Malcolm appear across sources?

Gillespie - Malcolm is indexed in the WhiteIntel corporate-ownership graph (NZ), with a source on every claim.

LIVE · CORPUS

Dossier

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Gillespie - Malcolm

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

Medium

OrganizationNZ

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Medium

Risk

Gillespie - Malcolm is a Organization registered in NZ 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

Gillespie - Malcolm
- TCNZ (Bermuda) Limited· director of
- Pacific Carriage Holdings Limited· director of
- Pacific Carriage Limited· director of

/04

Directorship network

166 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.

TCNZ (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Air - Catrionais signatory for
Bell - Johndirector of
Bell - Johnpresident of
Benson - Kenneth G.director of
Benson - Kenneth G.president of
Binns - Maxine Lsecretary of
Adderley - Cameron Edirector of
Adderley - Cameron Esecretary of
Holmes - George H.is signatory for
Bogoievski - Markodirector of
Bogoievski - Markopresident of
Booth - Paulis signatory for
Clarke - Nicholasdirector of
Clarke - Nicholaspresident of
Collis - Judithdirector of
Collis - Judithsecretary of
Collis - Judithvice-president of
Cowley - Lindsaydirector of
Crockett - Matthew Victordirector of
Crockett - Matthew Victorpresident of
Dean - Lorrainesecretary of
Faiella - John P.is signatory for
Fellows - Kevinis signatory for
Francis - Madonnais signatory for
Glancy - Clareis signatory for
Hardiman - Craig J.director of
Hardiman - Craig J.president of
Hardiman - Craig J.shareholder of
Harris - Garryis signatory for
Hunter - Geoffreyis signatory for
Ince - Garland "Ginny"secretary of
Kendall - Angelais signatory for
Kozakevych - Sergiyis signatory for
Lynskey - Thomasis signatory for
Mitchell - Peter C. B.is signatory for
Montgomery - Lesis signatory for
Mulholland - Craigdirector of
Mulholland - Craigpresident of
Olson - Nicholas Johnis signatory for
Pathiraja - Nadeerais signatory for
Bubenzer - Peter - Bermudadirector of
Perry - Malcolmis signatory for
Rees Davies - Stevendirector of
Rees Davies - Stevenvice-president of
Snodgrass - Roderick Jdirector of
Snodgrass - Roderick Jpresident of
Steede - Sheena Asecretary of
Stone - Ian Christopherdirector of
Stone - Ian Christophervice-president of
Tang - Wendyis signatory for
Telecom Southern Cross Limitedshareholder of
Thomas - Janiceis signatory for
Triffitt - Juliasecretary of
Verbiest - Mark Johndirector of
Verbiest - Mark Johnpresident of
Wasley - Keithis signatory for
Watson - Michelleis signatory for
Woerkom - John vanis signatory for
Wollstein - Kateis signatory for
Yong - Iwenis signatory for
Jones - Desiraesecretary of
Young - Lesleyis signatory for

Pacific Carriage Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
TCNZ (Bermuda) Limitedshareholder of
Beck - Fiona Elizabethdirector of
Bell - Johndirector of
Bell - Johnpresident of
Bell - Johnvice chairman of
Adderley - Cameron Edirector of
Adderley - Cameron Esecretary of
Ng - Seng Sumchairman of
Ng - Seng Sumdirector of
Briscoe - Anthony Norrischairman of
Briscoe - Anthony Norrisdirector of
Clarke - Nicholaschairman of
Clarke - Nicholasdirector of
Clutter - George Allenchairman of
Clutter - George Allendirector of
Collis - Judithdirector of
Collis - Judithsecretary of
Collis - Judithvice-president of
Correia - Deborahsecretary of
Cowley - Lindsaydirector of
Crockett - Matthew Victordirector of
Jarvie - Charles M.director of
Loke - Weng Kwong Davidchairman of
Loke - Weng Kwong Daviddirector of
MFS CableCo U.S., Inc.shareholder of
Mulholland - Craigchairman of
Mulholland - Craigdirector of
Nichols - Brett Andrewdirector of
Optus Networks Pty Limitedshareholder of
Parcell - Robertchairman of
Parcell - Robertdirector of
Bubenzer - Peter - Bermudadirector of
Petts - Alanchairman of
Petts - Alandirector of
Petts - Alanvice chairman of
Salley - Steven Franklindirector of
Smith - Iainchairman of
Smith - Iaindirector of
Snodgrass - Roderick Jdirector of
Tarazi - Ihab Saadchairman of
Tarazi - Ihab Saaddirector of
Tibbles - Johnchairman of
Tibbles - Johndirector of
Tibbles - Johnvice chairman of
Verbiest - Mark Johnchairman of
Verbiest - Mark Johndirector of
White - Benjaminchairman of
White - Benjamindirector of
Wilkie - Jonathan Markchairman of
Wilkie - Jonathan Markdirector of
Williams - Gavin Alexanderdirector of

Pacific Carriage Limited

Appleby Services (Bermuda) Ltd.secretary of
Pacific Carriage Holdings Limitedshareholder of
Beck - Fiona Elizabethdirector of
Bell - Johndirector of
Bell - Johnpresident of
Bell - Johnvice chairman of
Adderley - Cameron Edirector of
Adderley - Cameron Esecretary of
Ng - Seng Sumchairman of
Ng - Seng Sumdirector of
Briscoe - Anthony Norrischairman of
Briscoe - Anthony Norrisdirector of
Clarke - Nicholaschairman of
Clarke - Nicholasdirector of
Clutter - George Allenchairman of
Clutter - George Allendirector of
Collis - Judithdirector of
Collis - Judithsecretary of
Collis - Judithvice-president of
Correia - Deborahsecretary of
Cowley - Lindsaydirector of
Crockett - Matthew Victordirector of
Jarvie - Charles M.director of
Loke - Weng Kwong Davidchairman of
Loke - Weng Kwong Daviddirector of
Mulholland - Craigdirector of
Nichols - Brett Andrewdirector of
Parcell - Robertchairman of
Parcell - Robertdirector of
Bubenzer - Peter - Bermudadirector of
Petts - Alanchairman of
Petts - Alandirector of
Petts - Alanvice chairman of
Salley - Steven Franklindirector of
Smith - Iainchairman of
Smith - Iaindirector of
Snodgrass - Roderick Jdirector of
Tang - Kah Rhuchairman of
Tang - Kah Rhudirector of
Tarazi - Ihab Saadchairman of
Tarazi - Ihab Saaddirector of
Tibbles - Johnchairman of
Tibbles - Johndirector of
Tibbles - Johnvice chairman of
Verbiest - Mark Johnchairman of
Verbiest - Mark Johndirector of
White - Benjaminchairman of
White - Benjamindirector of
Wilkie - Jonathan Markchairman of
Wilkie - Jonathan Markdirector of
Williams - Gavin Alexanderdirector of

Community intel

Crowd leads · unverified

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

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