Sinclair - Colleen
Sinclair - Colleen — BM company (icij:icijol-80125028). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- Sinclair - Colleen
- Bermuda Capital Company Limited· director of
- V.O.C. Investment Company Limited, The· director of
- CEF Concord Co-Generation Company Limited· director of
- Romania Investment Managers Ltd.· director of
- Mid Ocean World Investments Limited· director of
- CEF MB Investments Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sinclair - Colleen — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Sinclair - Colleen is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Sinclair - Colleen is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery 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.
- Bermuda Capital Company LimitedAlso holds roles at 15 other companies
- Bennett - Richard H.secretary of
- Dean - Donnasecretary of
- Erskine - Alex Jdirector of
- CEF Concord Co-Generation Company LimitedAlso holds roles at 18 other companies
- CHOW - Winstondirector of
- CHOW - Winstonvice-president of
- FOK - Winnie Kin Wahchairman of
- CEF MB Investments LimitedAlso holds roles at 18 other companies
- CHOW - Winstondirector of
- CHOW - Winstonsecretary of
- FOK - Winnie Kin Wahdirector of
- Mid Ocean World Investments LimitedAlso holds roles at 15 other companies
- Bennett - Richard H.secretary of
- Erskine - Alex Jdirector of
- Brookes - Markham Cannondirector of
- Romania Investment Managers Ltd.Also holds roles at 5 other companies
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudapresident of
- Severis - Nicolas C.director of
- V.O.C. Investment Company Limited, TheAlso holds roles at 16 other companies
- Collis - Judithdirector of
- Collis - Judithvice-president of
- Davis - Christopher Pdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sinclair - Colleen?
- What is Sinclair - Colleen's risk level?
- Where does Sinclair - Colleen appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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