LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Burke - Martyn Patrick is a Organization registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Burke - Martyn Patrick
- M Burke No 4 Settlement - Birkinshaw· settlor of
- M. Burke No1 Settlement-Christ· settlor of
- M. Burke No1 Settlement-Michae· settlor of
- M. Burke No1 Settlement-Daniel· settlor of
- M. Burke No1 Settlement-Natali· settlor of
- M. Burke No2 Settlement-Christ· settlor of
- M. Burke No2 Settlement-Michae· settlor of
- M. Burke No2 Settlement-Daniel· settlor of
- M. Burke No.2 Settlement-Natal· settlor of
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Directorship network
39 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.
M Burke No 4 Settlement - Birkinshaw
- Appleby Trust (Cayman) Ltd.trustee of
- Hodkin - Beverleyco-trustee of
- Moses - Huw St Johnco-trustee of
- Putterill - Bruce Spencer Dentco-trustee of
- Crossan - Garyco-trustee of
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
- Minor*beneficiary of
M. Burke No1 Settlement-Christ
- Hodkin - Beverleyco-trustee of
- Crossan - Garyco-trustee of
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
- Burke - Christopher Patrickbeneficiary of
M. Burke No1 Settlement-Michae
- Hodkin - Beverleyco-trustee of
- Crossan - Garyco-trustee of
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
- Burke - Michael Philipbeneficiary of
M. Burke No1 Settlement-Daniel
- Hodkin - Beverleyco-trustee of
- Crossan - Garyco-trustee of
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
- Burke - Daniel Johnbeneficiary of
M. Burke No1 Settlement-Natali
- Hodkin - Beverleyco-trustee of
- Crossan - Garyco-trustee of
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
- Burke - Natalie Victoriabeneficiary of
M. Burke No2 Settlement-Christ
- Hodkin - Beverleyco-trustee of
- Crossan - Garyco-trustee of
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
- Burke - Christopher Patrickbeneficiary of
M. Burke No2 Settlement-Michae
- Hodkin - Beverleyco-trustee of
- Crossan - Garyco-trustee of
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
- Burke - Michael Philipbeneficiary of
M. Burke No2 Settlement-Daniel
- Hodkin - Beverleyco-trustee of
- Crossan - Garyco-trustee of
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
- Burke - Daniel Johnbeneficiary of
M. Burke No.2 Settlement-Natal
- Hodkin - Beverleyco-trustee of
- Crossan - Garyco-trustee of
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
- Burke - Natalie Victoriabeneficiary of