Who owns Ferguson - Dawna?

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

What is Ferguson - Dawna's risk level?

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

Where does Ferguson - Dawna appear across sources?

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

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Dossier

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Ferguson - Dawna

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 11

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

Ferguson - Dawna is a Organization registered in BM 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

Ferguson - Dawna
- PANAMETRICS LIMITED· secretary of
- Conti Energy, Limited· secretary of
- Fortis Energy International Holdings, No. 1, Ltd.· secretary of
- Fortis Energy International Belize Investments No. 1, Ltd.· secretary of
- LSKA Holdings I, Ltd.· secretary of
- LSKA Properties I, Ltd.· secretary of
- Oceanlink Ltd.· secretary of
- Oceanlink Supply Ltd.· secretary of
- SwissMarine Corporation Ltd.· secretary of
- Bank Nobelis Ltd.· secretary of
- Hinklang Invest Ltd.· secretary of

/04

Directorship network

260 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.

PANAMETRICS LIMITED

Smith - Thomasdirector of
Smith - Thomaspresident of
Smith - Thomasvice-president of
General Electric Europe Holdings CVshareholder of
Barit - Georgette (Gigi)director of
Burke - Robert H.director of
Cabral - Warren Wiltondirector of
Carnevale - Edmund H.director of
Carnevale - Edmund H.managing director of
Carnevale - Edmund H.vice-president of
Cartledge - Andrewdirector of
Cartledge - Andrewtreasurer of
Chleck - Daviddirector of
Chleck - Davidmanaging director of
Chleck - Davidsecretary of
Chleck - Davidvice-president of
Curtin - Karendirector of
GE ENERGY (IRELAND) LIMITEDshareholder of
Gibson - James Donalddirector of
Gibson - James Donaldpresident of
Hoffman - Kermit Berneckerdirector of
Johnson - Kirstysecretary of
King - Edward Patrickdirector of
King - Edward Patricktreasurer of
King - Edward Patrickvice-president of
Lublin - Katherinedirector of
Lublin - Katherinevice-president of
Martin - Dianasecretary of
McEwan - Andrewdirector of
Panametrics Inc.shareholder of
Plimpton - Taradirector of
Plimpton - Taravice-president of
Scelzo - Michael J.director of
Scelzo - Michael J.president of
Scelzo - Michael J.vice-president of
Screen - Robert C.director of
Screen - Robert C.treasurer of

Conti Energy, Limited

HOER - Michael A.chairman of
HOER - Michael A.director of
Mitsubishi Corporationshareholder of
Chen - Wyliedirector of
China Zhong Fu Enterprise Corporationshareholder of
DuPay - James Ldirector of
Hill - Reneesecretary of
Iwata - Kiyoshidirector of
Keyes - James Michaeldirector of
Koyama - Kenichichairman of
Koyama - Kenichidirector of
Koyama - Kenichivice chairman of
Lam - Stevendirector of
Lodge - Jamillah L.secretary of
Nishida - Naruhirodirector of
Nishiumi - Tetsuochairman of
Nishiumi - Tetsuodirector of
Trollope - Nicholas Gdirector of
Wakabayashi - Ayakodirector of
Yoshihara - Masashichairman of
Yoshihara - Masashidirector of

Fortis Energy International Holdings, No. 1, Ltd.

Graebner - Carol Fdirector of
Graebner - Carol Fsecretary of
Graebner - Carol Fvice-president of
Dill - Julie A.chief financial officer of
Dill - Julie A.director of
Dill - Julie A.vice-president of
Wilt - Peter Jdirector of
Wilt - Peter Jpresident of
Duke Energy Group, LLCshareholder of
Cooke - David W Pdirector of
Wisniewski - Brenda Btreasurer of
Collis - Graham B Rdirector of
Fortis Energy Cayman Incshareholder of
Harris - Geraldinesecretary of
Marshall - H. Stanleydirector of
Marshall - H. Stanleypresident of
Mashinski - Carlatreasurer of
Sickman - John T.director of
Sickman - John T.vice-president of
Smith - Karl W.vice-president of
Trollope - Nicholas Gdirector of
Williamson - Bruce A.chairman of
Williamson - Bruce A.director of
Young - Lynndirector of
Young - Lynnvice-president of

Fortis Energy International Belize Investments No. 1, Ltd.

Fortis Energy International Holdings, No. 1, Ltd.shareholder of
Graebner - Carol Fdirector of
Graebner - Carol Fsecretary of
Graebner - Carol Fvice-president of
Dill - Julie A.chief financial officer of
Dill - Julie A.director of
Dill - Julie A.vice-president of
Wilt - Peter Jdirector of
Wilt - Peter Jpresident of
Cooke - David W Pdirector of
Wisniewski - Brenda Btreasurer of
Collis - Graham B Rdirector of
Harris - Geraldinesecretary of
Marshall - H. Stanleydirector of
Marshall - H. Stanleypresident of
Mashinski - Carlatreasurer of
Sickman - John T.director of
Sickman - John T.president of
Smith - Karl W.vice-president of
Trollope - Nicholas Gdirector of
Williamson - Bruce A.chairman of
Williamson - Bruce A.director of
Young - Lynndirector of
Young - Lynnvice-president of

LSKA Holdings I, Ltd.

Collis - John Charles Rossdirector of
Corcoran - Robert Jvice-president of
Dell - J Ddirector of
Dell - J Dvice-president of
Grayken - John P.director of
Grayken - John P.president of
Griffiths - Dawn Cdirector of
Joung - Jeen Moondirector of
Joung - Jeen Moonvice-president of
Kim - Cheon Hongdirector of
Kim - Cheon Hongpresident of
Kim - Soo Changdirector of
Kim - Sung Taedirector of
Kim - Sung Taevice-president of
Lee - Dong Hodirector of
Lee - Jung Whoondirector of
Lee - Jung Whoonvice-president of
Nahm - Nathan Idirector of
Nasir - Aqeelahsecretary of
Short IV - Ellisdirector of
Short IV - Ellispresident of
Short IV - Ellisvice-president of
Showers - Yalonda Csecretary of
Velvin III - Benjamin Dvice-president of
Yoon - Je-Chuldirector of
Yoon - Je-Chulpresident of

LSKA Properties I, Ltd.

LSKA Holdings I, Ltd.shareholder of
Collis - John Charles Rossdirector of
Corcoran - Robert Jvice-president of
Dell - J Ddirector of
Dell - J Dvice-president of
Grayken - John P.director of
Grayken - John P.president of
Griffiths - Dawn Cdirector of
Joung - Jeen Moondirector of
Joung - Jeen Moonvice-president of
Kim - Cheon Hongdirector of
Kim - Cheon Hongpresident of
Kim - Soo Changdirector of
Kim - Soo Chuldirector of
Kim - Sung Taedirector of
Kim - Sung Taevice-president of
Kwon - Yong Undirector of
Lee - Dong Hodirector of
Lee - Jung Whoondirector of
Lee - Jung Whoonvice-president of
Nahm - Nathan Idirector of
Nasir - Aqeelahsecretary of
Shin - Heung Shigdirector of
Short IV - Ellisdirector of
Short IV - Ellispresident of
Short IV - Ellisvice-president of
Showers - Yalonda Csecretary of
Velvin III - Benjamin Dvice-president of
Yoon - Je-Chuldirector of
Yoon - Je-Chulpresident of

Oceanlink Ltd.

Oceanlink Ltd.shareholder of
Arvesen - Ketildirector of
James - Stephen Sdirector of
Nordea Bank Norge ASAshareholder of
Chevallier-Cooke - Ana Mariasecretary of
Danielsen - Jonpresident of
First Olsen Ltd.shareholder of
First Olsen Tankers Ltdshareholder of
Gainsco Inc.shareholder of
Gulbrandsen - Arneis signatory for
Haavardsson - Fridthjovdirector of
Harris - Geraldinesecretary of
Hendrickson-Perinchief - Deborahsecretary of
Hill - Reneesecretary of
Ingebrigtsen - Andersdirector of
Ingebrigtsen - Andersis signatory for
Ingebrigtsen - Anderspresident of
Jebsen - Erikchairman of the board of
Jebsen - Erikdirector of
Kaaber - Sabineis signatory for
Karayiannis - Michaeldirector of
Kardaras - Nikolaosdirector of
Lauritzen - Leifdirector of
Lauritzen - Leifmanaging director of
Loki A.S.Ashareholder of
Lund - Per-Oscarchairman of the board of
Lund - Per-Oscardirector of
Nasir - Aqeelahsecretary of
Paynter - Daniellesecretary of
Richardson-Augustus - Tammy Ldirector of
Scott - Shoshana Ssecretary of
Thorstensen - Claes Eekdirector of
Thorstensen - Olav Eekdirector of
Tuzo - LaKinyasecretary of

Oceanlink Supply Ltd.

Oceanlink Ltd.shareholder of
Arvesen - Ketilchairman of the board of
Arvesen - Ketildirector of
James - Stephen Sdirector of
Danielsen - Jondirector of
Gulbrandsen - Arneis signatory for
Harris - Geraldinesecretary of
Hendrickson-Perinchief - Deborahsecretary of
Hill - Reneesecretary of
Ingebrigtsen - Andersdirector of
Ingebrigtsen - Andersis signatory for
Jebsen - Erikchairman of the board of
Jebsen - Erikdirector of
Kaaber - Sabineis signatory for
Loki A.S.Ashareholder of
Nasir - Aqeelahsecretary of
Paynter - Daniellesecretary of
Richardson-Augustus - Tammy Ldirector of
Scott - Shoshana Ssecretary of
Tuzo - LaKinyasecretary of

SwissMarine Corporation Ltd.

Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Barnes - Joan L Ksecretary of
MacDonald - Alastair Brodiedirector of
MacDonald - Alastair Brodiemanaging director of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Sarris - Georgedirector of
Bodi - James Alexanderdirector of
Breibart - Evan J.director of
Breibart - Evan J.president of
Counsell - Timothy Jdirector of
Kalogeropoulos - Georgedirector of
Kalogeropoulos - Georgepresident of
Koutsoubelis - Kostasdirector of
Mosley - Evelousecretary of
MUR SHIPPING HOLDINGS BVshareholder of
Podowski - Darrelldirector of
Price - Leondirector of
Restis - Victordirector of
Sidhalu S.A. Ltd.shareholder of
Weernink - Petermanaging director of
Weernink - Petershareholder of
Worldwide Shiptrade Management Inc.shareholder of

Bank Nobelis Ltd.

BWS Bermuda Ltd.shareholder of
Brown - Sheiladirector of
Doughty - Richarddirector of
Emery, MBE, JP - Cecil Wendelldirector of
Johnston - M Calumchairman of
Johnston - M Calumdirector of
Midani - Samidirector of
Simmons - Ronald Edirector of

Hinklang Invest Ltd.

Oceanlink Ltd.shareholder of
Arvesen - Ketilchairman of
Arvesen - Ketildirector of
Danielsen - Jondirector of
Hill - Reneesecretary of
Ingebrigtsen - Andersdirector of
Ingebrigtsen - Andersvice-president of
Jebsen - Erikdirector of
Jebsen - Erikpresident of
Nasir - Aqeelahsecretary of
Tuzo - LaKinyasecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ferguson - Dawna. 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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