Who owns Keyes - James Michael?

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

What is Keyes - James Michael's risk level?

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

Where does Keyes - James Michael appear across sources?

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

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Legal entityHigh

Keyes - James Michael

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

Keyes - James Michael — BM company (icij:icijol-80086304). 200 holdings. Cited to 1 registry.

ICIJ icijol-80086304Organization

Ownership graph Export .md

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/01

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

Keyes - James Michael
- WILLIAM FRITH LIMITED· director of
- Mason Investments Limited· director of
- High-Point (Bermuda) Ltd.· director of
- Sea Stars Company Limited· director of
- Eigg Bermuda Ltd.· director of
- Lizard Limited· director of
- BERRY COMPANY LIMITED· secretary of
- CARTER COMPANY LIMITED· secretary of
- FAIRCHILD FOUNDATION LIMITED· secretary of
- Reid Finance Limited· director of
- HUDSON CENTRAL LIMITED· secretary of
- Appleby Management (Bermuda) Ltd.· director of
- Appleby Services (Bermuda) Ltd.· director of
- Japan Energy (Bermuda) Co., Ltd.· director of
- RICHPORT COMPANY LIMITED· shareholder of
- Polar Reefers Ltd.· director of
- Armac Ltd.· director of
- EDLOW RESOURCES LIMITED· director of
- Henrietta von Jahnke (Bermuda) Limited· director of
- S & S Machinery Co. Ltd.· director of
- Nan Fung Shipping Management Ltd.· director of
- ARK INTERNATIONAL LIMITED· director of
- Ripplewood International Ltd.· director of
- Appleby Corporate Services (Bermuda) Ltd.· director of
- BB Company Limited· director of
- Seaworthy Holdings Limited· director of
- Argyle Limited· director of
- Triangle Limited· director of
- Siger Inc.· director of
- JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED· director of
- Gezachart Gezairi Chartering and Shipping Company Limited· director of
- Chelmar Limited· director of
- Mundipharma Laboratories Limited· director of
- Triangle Industries Ltd.· director of
- Atlantic Laboratories Limited· director of
- ORBEX LIMITED· director of
- Rooksnest Estate Limited· director of
- Earls Court Farm Limited· director of
- Premier Overseas Holdings Ltd.· director of
- SANDGATE LTD.· director of
- CRYSTAL TEXTILES (BERMUDA) LIMITED· director of
- HENLEY GROUP, LTD.· director of
- TRITON CONTAINER INTERNATIONAL LIMITED· director of
- Woodlock International Limted· director of
- South Success Shipping Inc.· director of
- South Sea Shipping Inc.· director of
- Mundipharma Pharmaceutical Company· president of
- Jamestown Investments (Bermuda) Limited· director of
- YORKRIDGE CAPITAL, LTD.· director of
- Dennis Vanguard (International) Ltd.· director of
- Auckland Express Shipping Company Limited· director of
- Algosaibi Trading Services Limited· director of
- Nottingham Trading Co. Ltd.· director of
- Flying Chef Ltd.· director of
- Gotco, Ltd.· director of
- TIL Ltd.· director of
- Greenwich International, Ltd.· director of
- SICO LTD.· director of
- Daniel Limited· director of
- Gotco Trading, Ltd.· director of
- CRYSTAL TRADING LIMITED· director of
- The Research Foundation Ltd.· director of
- BAUSCH & LOMB (BERMUDA) LIMITED· shareholder of
- SINOTEX EXPORTS LIMITED· director of
- Nutbourne Services Ltd.· director of
- Gulf International Lubricants, Ltd.· director of
- WESTERN METAL SALES LIMITED· director of
- REL Investment Holdings Limited· director of
- Ebury Investments Limited· director of
- Great Park Investments Limited· director of
- Belle Limited· director of
- Escala Limited· director of
- Hillside Ltd.· director of
- Montana Ltd.· director of
- Gate Ltd.· director of
- Geolandia Ltd.· director of
- Dryden Limited· director of
- Bits Limited· director of
- International Sales And Leasing Co. Ltd.· director of
- Sefinco Limited· director of
- Tholu Limited· director of
- A. T. Kearney (Bermuda), Ltd.· director of
- NCR (Bermuda) Limited· director of
- Chinachem Holdings Limited· shareholder of
- The Aesculapius Foundation Ltd.· director of
- Marine Gas Transport, Ltd.· director of
- Ashco Ltd.· director of
- Gerden Limited· director of
- Jannack Limited· director of
- Kieger Limited· director of
- Masis Limited· director of
- Maslo Limited· director of
- Omalo Limited· director of
- Acklo Limited· director of
- Aldis Limited· director of
- Denmac Limited· director of
- Camol Limited· director of
- Euroyacht Limited· director of
- CRYSTAL INVESTMENT LIMITED· director of
- Tiana Limited· director of
- Pharmaleader Ltd· director of
- NCR Services Ltd.· director of
- Sunrise Holdings Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Keyes - James Michael — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Keyes - James Michael is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BM coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on Keyes - James Michael is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

99 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A. T. Kearney (Bermuda), Ltd.
Also holds roles at 6 other companies
- Abigail - George Mdirector of
- Abigail - George Mvice-president of
- Amissah - M Tonesandirector of
●
Acklo Limited
Also holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Aldis Limited
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Algosaibi Trading Services Limited
Also holds roles at 31 other companies
- Algosaibi - Sahar Abdulaziz Hamadshareholder of
- Algosaibi - Samah Abdulaziz Hamadshareholder of
- Algosaibi - Ahmad Hamadshareholder of
●
Appleby Corporate Services (Bermuda) Ltd.
Also holds roles at 25 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Appleby Management (Bermuda) Ltd.
Also holds roles at 43 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Appleby Services (Bermuda) Ltd.
Also holds roles at 47 other companies
- Reid Finance Limited - Bermudashareholder of
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
●
Argyle Limited
Also holds roles at 11 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Barritt - Johndirector of
- Robinson - Kenneth E Tdirector of
●
ARK INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Sheere - Janesecretary of
- Jones - Michaeldirector of
●
Armac Ltd.
Also holds roles at 3 other companies
- Anderson - David Munrodirector of
- Collins - Michael Bdirector of
- Collins - Michael Bpresident of
●
Ashco Ltd.
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesanshareholder of
●
Atlantic Laboratories Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
BAUSCH & LOMB (BERMUDA) LIMITED
Also holds roles at 5 other companies
- BAUSCH & LOMB IRELANDshareholder of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
●
BB Company Limited
Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The BB Trustbeneficial owner of
●
Belle Limited
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Berry - Angela Sshareholder of
●
BERRY COMPANY LIMITED
Also holds roles at 6 other companies
- FAIRCHILD FOUNDATION LIMITEDshareholder of
- HUDSON CENTRAL LIMITEDshareholder of
- Adam Trust Limitedshareholder of
●
Bits Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Onion Patch Holdings Limitedshareholder of
- Ahmed - Shafiqis signatory for
●
Camol Limited
Also holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
CARTER COMPANY LIMITED
Also holds roles at 4 other companies
- HUDSON CENTRAL LIMITEDshareholder of
- Erskine - Alex Jsecretary of
- Brack - Gabriel M.director of
●
Chelmar Limited
Also holds roles at 2 other companies
- Simmons - Kim Odirector of
- Spurling - Richard Ddirector of
●
Chinachem Holdings Limited
Also holds roles at 3 other companies
- ARCULLI - Ronald Josephdirector of
- ARCULLI - Ronald Josephshareholder of
- Faries - Timothy Carrickshareholder of
●
CRYSTAL INVESTMENT LIMITED
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL GROUP LIMITEDshareholder of
- Antoine - Dawnsecretary of
●
CRYSTAL TEXTILES (BERMUDA) LIMITED
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL INTERNATIONAL LIMITEDshareholder of
- Antoine - Dawnsecretary of
●
CRYSTAL TRADING LIMITED
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL INTERNATIONAL LIMITEDshareholder of
- Barbosa - Louisasecretary of
●
Daniel Limited
Also holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Denmac Limited
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Dennis Vanguard (International) Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
- Mackie (Dec'd) - Thomas Louisbeneficial owner of
●
Dryden Limited
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
●
Earls Court Farm Limited
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Ebury Investments Limited
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
EDLOW RESOURCES LIMITED
Also holds roles at 5 other companies
- EDLOW RESOURCES LIMITEDshareholder of
- Barbosa - Louisasecretary of
- Jones - Michaeldirector of
●
Eigg Bermuda Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- BEDSOLE - Embree Charlesdirector of
- BEDSOLE - Embree Charlesvice-president of
●
Escala Limited
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
●
Euroyacht Limited
Also holds roles at 4 other companies
- Atlanta Holding Company Limitedshareholder of
- Robinson - Kenneth E Tdirector of
- Bodi - James Alexanderdirector of
●
FAIRCHILD FOUNDATION LIMITED
Also holds roles at 5 other companies
- BERRY COMPANY LIMITEDshareholder of
- HUDSON CENTRAL LIMITEDshareholder of
- Erskine - Alex Jsecretary of
●
Flying Chef Ltd.
Also holds roles at 1 other company
- Spurling - Michael Johnshareholder of
●
Gate Ltd.
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
Geolandia Ltd.
Also holds roles at 20 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Geomac Ltd.beneficial owner of
●
Gerden Limited
Also holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Gezachart Gezairi Chartering and Shipping Company Limited
Also holds roles at 8 other companies
- Bawarshi - Fouad Nasridirector of
- Bawarshi - Fouad Nasrishareholder of
- Bawarshi - Mouna Abdul Salam Bou Azzadirector of
●
Gotco Trading, Ltd.
Also holds roles at 2 other companies
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickpresident of
●
Gotco, Ltd.
Also holds roles at 2 other companies
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickpresident of
●
Great Park Investments Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Greenwich International, Ltd.
Also holds roles at 12 other companies
- Angelo - Stevenvice-president of
- Aston - Jonathanmanaging director of
- Aston - Jonathanvice-president of
●
Gulf International Lubricants, Ltd.
Also holds roles at 8 other companies
- Ganjaei - Alidirector of
- Ganjaei - Alisecretary of
- Ganjaei - Alivice-president of
●
HENLEY GROUP, LTD.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Adams - John Wdirector of
●
Henrietta von Jahnke (Bermuda) Limited
Also holds roles at 3 other companies
- Stevenson - William Hdirector of
- Stevenson - William Hpresident of
- Stevenson - William Hshareholder of
●
High-Point (Bermuda) Ltd.
Also holds roles at 3 other companies
- Amissah - M Tonesandirector of
- Backeberg - Nicola J.secretary of
- Robinson - Kenneth E Tdirector of
●
Hillside Ltd.
Also holds roles at 23 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
HUDSON CENTRAL LIMITED
Also holds roles at 5 other companies
- BERRY COMPANY LIMITEDshareholder of
- FAIRCHILD FOUNDATION LIMITEDshareholder of
- Erskine - Alex Jsecretary of
●
International Sales And Leasing Co. Ltd.
Also holds roles at 1 other company
- Burns - Michael Jdirector of
●
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED
Also holds roles at 7 other companies
- LEYTON COMPANY LIMITEDshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
●
Jamestown Investments (Bermuda) Limited
Also holds roles at 1 other company
- Amissah - M Tonesandirector of
●
Jannack Limited
Also holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Japan Energy (Bermuda) Co., Ltd.
Also holds roles at 2 other companies
- Williams - Stephendirector of
- Simmons - Kim Odirector of
●
Kieger Limited
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Tiana Limitedbeneficial owner of
●
Lizard Limited
Also holds roles at 4 other companies
- WILLIAM FRITH LIMITEDshareholder of
- Appleby Services (Bermuda) Ltd.shareholder of
- Cumberbatch - Lisasecretary of
●
Marine Gas Transport, Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Moncrief International Development and Production L.P.shareholder of
- Moncrief - Richard W.director of
●
Masis Limited
Also holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- T.L. Mackie (1981) Settlementbeneficial owner of
●
Maslo Limited
Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Mason Investments Limited
Also holds roles at 5 other companies
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnpresident of
- Williams - Stephendirector of
●
Montana Ltd.
Also holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of
●
Mundipharma Laboratories Limited
Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Eve - Jennifer Sis signatory for
- Montarsolo - Marco Ldirector of
●
Mundipharma Pharmaceutical Company
Also holds roles at 6 other companies
- Atlantic Laboratories Limitedshareholder of
- Mallard Limitedshareholder of
- Kelly Pharmaceuticals Limitedshareholder of
●
Nan Fung Shipping Management Ltd.
Also holds roles at 2 other companies
- Bridges - Timothy Johndirector of
- Spurling - Richard Ddirector of
●
NCR (Bermuda) Limited
Also holds roles at 1 other company
- NCR Holdings GmbHshareholder of
●
NCR Services Ltd.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- NCR (Bermuda) Limitedshareholder of
- Holdt - Adamsecretary of
●
Nottingham Trading Co. Ltd.
Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- James - Stephen Sdirector of
- James - Stephen Svice-president of
●
Omalo Limited
Also holds roles at 4 other companies
- Reid Finance Limited - Bermudashareholder of
- Armstrong - Jackiedirector of
- James - Stephen Sdirector of
●
ORBEX LIMITED
Also holds roles at 12 other companies
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
●
Pharmaleader Ltd
Also holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Berkeley - Tracy R.secretary of
●
Polar Reefers Ltd.
Also holds roles at 2 other companies
- Bridges - Timothy Johndirector of
- James - Stephen Sdirector of
●
Premier Overseas Holdings Ltd.
Also holds roles at 5 other companies
- Reid Finance Limited - Bermudashareholder of
- Smith - Janet P.secretary of
- Randall - Debrasecretary of
●
Reid Finance Limited
Also holds roles at 40 other companies
- Olivewood Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanis signatory for
●
REL Investment Holdings Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Bielenberg - Christopher Albrechtshareholder of
- Spurling - Richard Ddirector of
●
RICHPORT COMPANY LIMITED
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
●
S & S Machinery Co. Ltd.
Also holds roles at 2 other companies
- Robinson - Kenneth E Tdirector of
- Jones - Michaeldirector of
●
SANDGATE LTD.
Also holds roles at 14 other companies
- Reid Finance Limited - Bermudashareholder of
- Amenechi - Mariesecretary of
- Amissah - M Tonesandirector of
●
Sea Stars Company Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Sea Stars Trust, Thebeneficial owner of
●
Seaworthy Holdings Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Bridges - Timothy Johndirector of
●
Sefinco Limited
Also holds roles at 1 other company
- Faries - Timothy Carrickdirector of
●
SICO LTD.
Also holds roles at 10 other companies
- The Research Foundation Ltd.shareholder of
- The Aesculapius Foundation Ltd.shareholder of
- Eve - Jennifer Sis signatory for
●
Siger Inc.
Also holds roles at 2 other companies
- Burns - Michael Jdirector of
- Burns - Michael Jpresident of
●
SINOTEX EXPORTS LIMITED
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDshareholder of
- Barbosa - Louisasecretary of
●
South Sea Shipping Inc.
Also holds roles at 1 other company
- Nan Fung Shipping Limitedshareholder of
●
South Success Shipping Inc.
Also holds roles at 1 other company
- Nan Fung Shipping Limitedshareholder of
●
Sunrise Holdings Ltd.
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Hadall - Chantalsecretary of
- Burns - Michael Jdirector of
●
The Aesculapius Foundation Ltd.
Also holds roles at 7 other companies
- Eve - Jennifer Sis signatory for
- Stirling - Jackieis signatory for
- Jones - Michaeldirector of
●
The Research Foundation Ltd.
Also holds roles at 8 other companies
- Baker - Stuart Ddirector of
- Baker - Stuart Dmanaging director of
- Eve - Jennifer Sis signatory for
●
Tholu Limited
Also holds roles at 25 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Mackie - Adam Charlesdirector of
●
Tiana Limited
Also holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Blettery - Ludovictreasurer of
●
TIL Ltd.
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- THL Ltd.shareholder of
- Appleby Directors I (Bermuda) Ltd.director of
●
Triangle Industries Ltd.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Berry - Angela Sshareholder of
- Eve - Jennifer Sis signatory for
●
Triangle Limited
Also holds roles at 11 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Barritt - Johndirector of
- Robinson - Kenneth E Tdirector of
●
TRITON CONTAINER INTERNATIONAL LIMITED
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- THL Ltd.shareholder of
- TRITON CONTAINER INTERNATIONAL LIMITEDshareholder of
●
WESTERN METAL SALES LIMITED
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arpesella - Marco Enricois signatory for
- Barker - Stephen Jamesis signatory for
●
WILLIAM FRITH LIMITED
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- The William Frith Trustbeneficial owner of
- Cumberbatch - Lisasecretary of
●
Woodlock International Limted
Also holds roles at 1 other company
- Robinson - Kenneth E Tdirector of
●
YORKRIDGE CAPITAL, LTD.
Also holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Jackiedirector of

99 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Keyes - James Michael?: No ownership or control links for Keyes - James Michael are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Keyes - James Michael's risk level?: WhiteIntel flags Keyes - James Michael as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Keyes - James Michael appear across sources?: Keyes - James Michael is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

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