LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
Sinclair - Colleen is a Organization registered in BM 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
- 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
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Directorship network
87 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.
Bermuda Capital Company Limited
- Bennett - Richard H.secretary of
- Dean - Donnasecretary of
- Erskine - Alex Jdirector of
- Brookes - Markham Cannondirector of
- Carter - Linda Lsecretary of
- Collins - Andrew R.director of
- Hunter - Daviddirector of
- Hunter - Davidpresident of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudavice-president of
- Burnard - Claire M.secretary of
- Weerasooriya - Aravinda S.director of
- White - F Chesleydirector of
- White - F Chesleypresident of
- Wignall - Peterdirector of
V.O.C. Investment Company Limited, The
- Collis - Judithdirector of
- Collis - Judithvice-president of
- Davis - Christopher Pdirector of
- Foglia - Antoniodirector of
- Katz - Richardchairman of
- Katz - Richarddirector of
- MacPherson - Ewan A.director of
- Markman - Susan S.director of
- NEMOTO - Masahikodirector of
- O'Brien - Roslynsecretary of
- Roditi - S. Nicholasdirector of
- Roditi - S. Nicholaspresident of
- Rosenwald III - James B.director of
- Souede - Isaacdirector of
- Taya - Teizodirector of
- Zwaanstra - Johndirector of
CEF Concord Co-Generation Company Limited
- CHOW - Winstondirector of
- CHOW - Winstonvice-president of
- FOK - Winnie Kin Wahchairman of
- FOK - Winnie Kin Wahdirector of
- FOK - Winnie Kin Wahpresident of
- Griffiths - Dawn Cdirector of
- Griffiths - Dawn Cvice-president of
- Holmes - Felicity Rsecretary of
- Keyes - James Michaeldirector of
- KIM - Lai Pindirector of
- KIM - Lai Pinvice-president of
- Morris - A Shaundirector of
- PENG - Robert Yat Bunsecretary of
- Phillips - Donnasecretary of
- YU - Lup Fat Josephchairman of the board of
- YU - Lup Fat Josephdirector of
- YU - Lup Fat Josephmanaging director of
- YU - Lup Fat Josephpresident of
Romania Investment Managers Ltd.
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudapresident of
- Severis - Nicolas C.director of
- Severis - Nicolas C.vice-president of
- Wood - Michael A.secretary of
Mid Ocean World Investments Limited
- Bennett - Richard H.secretary of
- Erskine - Alex Jdirector of
- Brookes - Markham Cannondirector of
- Brookes - Markham Cannonvice-president of
- Carter - Linda Lsecretary of
- Collins - Andrew R.director of
- Collis - Judithdirector of
- Hunter - Daviddirector of
- Hunter - Davidpresident of
- Keyes - James Michaeldirector of
- MUNRO - Christopherdirector of
- Bubenzer - Peter - Bermudadirector of
- Burnard - Claire M.secretary of
- Weerasooriya - Aravinda S.director of
- Wignall - Peterdirector of
CEF MB Investments Limited
- CHOW - Winstondirector of
- CHOW - Winstonsecretary of
- FOK - Winnie Kin Wahdirector of
- FOK - Winnie Kin Wahmanaging director of
- FOK - Winnie Kin Wahvice-president of
- Griffiths - Dawn Cdirector of
- Holmes - Felicity Rsecretary of
- Keyes - James Michaeldirector of
- KIM - Lai Pindirector of
- LEUNG - Shun Sang, Tonydirector of
- LEUNG - Shun Sang, Tonyvice-president of
- NG - Pauldirector of
- Bubenzer - Peter - Bermudadirector of
- Phillips - Donnasecretary of
- YU - Lup Fat Josephchairman of the board of
- YU - Lup Fat Josephdirector of
- YU - Lup Fat Josephmanaging director of
- YU - Lup Fat Josephpresident of