Who owns Bennett - Richard H.?

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

What is Bennett - Richard H.'s risk level?

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

Where does Bennett - Richard H. appear across sources?

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

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Dossier

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Bennett - Richard H.

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

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 24

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

Bennett - Richard H. 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

Bennett - Richard H.
- X10 LTD.· secretary of
- Bermuda Capital Company Limited· secretary of
- International Drilling Fluids Ltd.· secretary of
- TARO GROUP LIMITED· secretary of
- Hamilton Assets Ltd.· secretary of
- TOFONG KAISHA LTD.· secretary of
- CHINA MERCHANTS (BERMUDA) COMPANY LIMITED· secretary of
- Bosphorus Investment Holdings Ltd.· secretary of
- Chia Tai Pharmaceutical Holdings Limited· secretary of
- THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.· secretary of
- The Young's Foundation· secretary of
- NTL (Bermuda) Limited· secretary of
- Cypress Jade Agricultural Holdings Limited· secretary of
- SCS (Bermuda) Ltd.· secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.· secretary of
- CoreComm Limited· secretary of
- Luxury Hotels International Lodging Ltd.· secretary of
- The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd.· secretary of
- REEF Management, Ltd.· secretary of
- CoreComm Operating Co. Ltd.· secretary of
- Instinet (Bermuda) Limited· secretary of
- Mid Ocean World Investments Limited· secretary of
- Sussex International Limited· secretary of
- New Innovation Overseas Development Co. Ltd.· secretary of

/04

Directorship network

483 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.

X10 LTD.

LIDO LIMITEDshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Chungco (Bermuda) Limitedshareholder of
Chung - Hin Chewdirector of
Chung - Hin Chewshareholder of
Cooper - David Greydirector of
Cooper - David Greyshareholder of
Higgins - Mariasecretary of
Ince - Garland "Ginny"secretary of
Lesser - Peter A.director of
Miller - David Robertdirector of
Miller - David Robertshareholder of
SEOW - George Teow Hoondirector of
SEOW - George Teow Hoonshareholder of
SEOW - George Teow Hoonvice-president of
Burnard - Claire M.secretary of
Stevenson - George Earleydirector of
Stevenson - George Earleypresident of
Stevenson - George Earleyshareholder of
Wai - Frederickasecretary of

Bermuda Capital Company Limited

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
Sinclair - Colleendirector of
Burnard - Claire M.secretary of
Weerasooriya - Aravinda S.director of
White - F Chesleydirector of
White - F Chesleypresident of
Wignall - Peterdirector of

International Drilling Fluids Ltd.

James - Stephen Sdirector of
James - Stephen Spresident of
Simmons - Kim Odirector of
Simmons - Kim Opresident of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Barit - Georgette (Gigi)director of
Barit - Georgette (Gigi)president of
Carter - Linda Lsecretary of
Dowell Schlumberger Corporationshareholder of
Howell - William Daviddirector of
Howell - William Davidvice-president of
Johnson - Kirstysecretary of
Morgan - Galtdirector of
Morgan - Galtvice-president of
Burnard - Claire M.secretary of
Wai - Frederickasecretary of

TARO GROUP LIMITED

Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Brown - Frank E. C.director of
Brown - Frank E. C.vice-president of
Carter - Linda Lsecretary of
Muller - Erik Eduarddirector of
Johnson - Kirstysecretary of
Orvati - Wernerdirector of
Burnard - Claire M.secretary of
Ventura Finance & Holdings Limitedshareholder of
Wai - Frederickasecretary of

Hamilton Assets Ltd.

Amissah - M Tonesanshareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Robinson - Kenneth E Tvice-president of
Patterson - Arthur C.director of
Patterson - Arthur C.president of
Carter - Linda Lsecretary of
Dalton - Markdirector of
Dalton - Markshareholder of
Hodgson - B. Lynnettesecretary of
Patterson - Bokara L.director of
Patterson - Arthurshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Sednaoui - G. Carterdirector of
Burnard - Claire M.secretary of
Swartz - James R.chairman of the board of
Swartz - James R.chairman of
Swartz - James R.director of
Swartz - James R.shareholder of
Swartz - Susan L.director of
Swartz - Susan L.shareholder of
Wai - Frederickasecretary of

TOFONG KAISHA LTD.

Carter - Linda Lsecretary of
Chang - Choiu Charndirector of
Chang - Choiu Charnpresident of
Chang - Choiu Charnshareholder of
Chang - Yupingdirector of
Chang - Yupingshareholder of
Chang - Yupingvice-president of
Collis - Judithshareholder of
Morris - A Shaunshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Smith - Angelashareholder of
Burnard - Claire M.secretary of
Stanton - Julie V.shareholder of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mshareholder of
Wai - Frederickasecretary of

CHINA MERCHANTS (BERMUDA) COMPANY LIMITED

Barbosa - Louisasecretary of
China Merchants Transportation Holdings Company Limitedshareholder of
China Merchants Holdings (Hong Kong) Company Limitedshareholder of
China Merchants Steam Navigation Co.shareholder of
FU - Yingdirector of
FU - Yingvice-president of
Huang - Shaojiedirector of
Huang - Shaojievice-president of
MAO - Shijiadirector of
MAO - Shijiavice-president of
Burnard - Claire M.secretary of
Sun - Yindirector of
Sun - Yinvice-president of
SU - Xingangdirector of
SU - Xingangpresident of
Wai - Frederickasecretary of
Wu - Shi Rongdirector of
Wu - Shi Rongpresident of
ZHOU - Qifangdirector of
ZHOU - Qifangpresident of

Bosphorus Investment Holdings Ltd.

ERMUTLU - Ergundirector of
ERMUTLU - Ergunvice-president of
GOKTEPE - Isa Kazimdirector of
GOKTEPE - Isa Kazimpresident of
KANTEL - Bulent Serefdirector of
Patterson - Brian Jdirector of

Chia Tai Pharmaceutical Holdings Limited

CHEARAVANONT - Dhaninchairman of the board of
CHEARAVANONT - Dhanindirector of
GUO - Qi Jiangdirector of
HU - Xi Mingdirector of
LI - Sau Hing, Eddydirector of
PANG - Siu Chikdirector of
PANG - Siu Chiksecretary of
TIEANWORN - Mindirector of
TSE - Pingdirector of
XU - Zheng Yu, Adamdirector of
ZHANG - Wei Mindirector of

THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.

Appleby Services (Bermuda) Ltd.secretary of
Bauchner - Donald Gbeneficial owner of
Bauchner - Donald Gdirector of
Bauchner - Donald Gpresident of
Carter - Linda Lsecretary of
Johnson - Kirstysecretary of
Johnson - Rosalindsecretary of
Levenson - Steven Gdirector of
Levenson - Steven Gvice-president of
Perfumer's Workshop International (Australia) Pty Limitedshareholder of
Skinner - William Jdirector of
Burnard - Claire M.secretary of
The Perfumer's Workshop International, Ltd.shareholder of
Wai - Frederickasecretary of
Zilberman - Paveldirector of
Zilberman - Pavelvice-president of

The Young's Foundation

Dean - Donnasecretary of
Demerling - Sarah Cdirector of
Gillespie - Hugh Edwindirector of
Gores - Fiona Adenikedirector of
Molyneux - Douglasdirector of
Nasir - Aqeelahsecretary of
Burnard - Claire M.secretary of
Wai - Frederickasecretary of
Young - Ambrouschairman of the board of
Young - Ambrousdirector of
Young - Ambrousshareholder of

NTL (Bermuda) Limited

Blumenthal - George Schairman of the board of
Blumenthal - George Sdirector of
Blumenthal - George Streasurer of
Gorelick - Gregg N.vice-president of
Knafel - Sidney Rdirector of
Knapp - J. Barclaychief executive officer of
Knapp - J. Barclaydirector of
Knapp - J. Barclaypresident of
McCourtney - Ted H.director of
Mintz - Deldirector of
Patricof - Alan J.director of
Potash - Warrendirector of
Willner - Michael W.director of

Cypress Jade Agricultural Holdings Limited

ZHAO - Pingexecutive director of
CHAN - Chung Yin Victordirector of
CHAN - Kam Mandirector of
CHAN - Wai Chuensecretary of
CHAU - Yuen Tung Elliesecretary of
CHEN - Binindependent non executive director of
CHEN - Gang Gordonexecutive director of
CHENG - Chuangeexecutive director of
CHOW - Miu Fansecretary of
CHU - Cheong Kit Raymondindependent non executive director of
CHUI - Robert Chi Yunsecretary of
CHU - Yuet Chungexecutive director of
DAI - Junexecutive director of
DING - Jiangyongexecutive director of
FEI - Phillipexecutive director of
FOK - Yiu Keungsecretary of
GONG - Zeng Liexecutive director of
HAN - Jidedirector of
HO - Kit Manexecutive director of
HON - Perry Fong Mingchairman of
HON - Perry Fong Mingexecutive director of
HUANG - Jianhuadirector of
HUANG - San Xingdirector of
HUI - Ho Ming Herbertchairman of
HUI - Ho Ming Herbertexecutive director of
HUI - Kee Fungnon executive director of
JIANG - Guoanexecutive director of
JI - Keweichief executive officer of
JI - Keweiexecutive director of
JI - Keweinon executive director of
JI - Xiangnon executive director of
KE - Yinbinexecutive director of
KE - Yinbinindependent non executive director of
KWOK - Man Yuchairman of the board of
KWOK - Man Yudirector of
LAM - Kwok Kamdirector of
LAM - Ming Yungnon executive director of
LANG - Larry Hsien Pingindependent non executive director of
LAU - Hadirector of
LAU - Man Kinexecutive director of
LEE - Clara Chui Yuksecretary of
LEE - Chunxinindependent non executive director of
LEE - Ho Yeesecretary of
LEE - Wai Yeesecretary of
LI - Chi Pang Lawrencedirector of
LUI - Tin Nangsecretary of
MA - Qingguoindependent non executive director of
NG - Wing Hang Patrickdirector of
PAN - Xian Fadirector of
POON - Chi Yuensecretary of
QIAN - Kemingexecutive director of
QIN - Liindependent non executive director of
QIN - Qing Yundirector of
SHANG - Qinglingexecutive director of
SHEN - Jiantaiexecutive director of
SHI - Lanjiangexecutive director of
SHING - Fongnon executive director of
SO - Hoi Panindependent non executive director of
SUN - Kejunexecutive director of
WANG - Cheng Mingnon executive director of
YANG - Fang Guodirector of
YANG - Jianzunexecutive director of
YAU - Fai Sanexecutive director of
YIM - Hing Wahindependent non executive director of
YU - Chinshihexecutive director of
YU - Enguangindependent non executive director of
YUEN - Wai Chungchief executive officer of the group of
YUEN - Wai Chungexecutive director of
YU - Jian Guodirector of
ZHANG - Jiebinexecutive director of
ZHANG - Xiaoxiongdirector of
ZHAO - Cai Yuandirector of
ZHAO - Wenindependent non executive director of
ZHOU - Wenjunchairman of
ZHOU - Wenjunexecutive director of
ZHU - Junfengnon executive director of

SCS (Bermuda) Ltd.

Dean - Donnasecretary of
Dawson, Jr. - Sidney Wallacedirector of
Kuroda - Michiodirector of
Kuroda - Michiovice-president of
Niiro - Yasuhikodirector of
Niiro - Yasuhikopresident of
Tsutomu - Mizuhoridirector of
Yoshihiro - Yamadadirector of

RENAISSANCE INTERNATIONAL LODGING LTD.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Corporate Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Shaw - William J.vice-president of
Dean - Donnasecretary of
Stein - Michael A.vice-president of
Renaissance Hotels International B.V.shareholder of
Renaissance International Lodging N.V.shareholder of
Satterfield - Mark Tdirector of
Clist - Todddirector of
Clist - Toddpresident of
Davies - Robert Nicholasdirector of
Davies - Robert Nicholasvice-president of
Dolan - Victoria Leemhorstdirector of
Dolan - Victoria Leemhorstvice-president of
Durham - Brendadirector of
Durham - Brendavice-president of
Eastman - Ronald E.vice-president of
Ervin - Carlton Charlesdirector of
Ervin - Carlton Charlespresident of
Handlon - Carolyn Burristreasurer of
Ince - Garland "Ginny"secretary of
Johnson - Kirstysecretary of
Kearney - Kevin P.director of
Kearney - Kevin P.president of
Kelly - Charlesdirector of
Kelly - Charlespresident of
Kimball - Kevin M.director of
Kimball - Kevin M.vice-president of
Mann - W. Davidsecretary of
Marriott International Hotels Inc.shareholder of
Marriott International Holding Company B.V.shareholder of
Marriott Worldwide Management Inc.shareholder of
Murphy - Raymond G.treasurer of
Pulse, Jr. - Marvin Lestersecretary of
Pulse, Jr. - Marvin Lestervice-president of
Ryan - Josephvice-president of
Sorenson - Arne Mvice-president of
Steede - Sheena Asecretary of
Stewart - G. Copesecretary of
Stewart - G. Copevice-president of
Sullivan - James M.vice-president of
Tiefel - William R.vice-president of
Vogel - Frederick W.B.secretary of
Vogel - Frederick W.B.vice-president of
Waddington - Sarahsecretary of
Wai - Frederickasecretary of
Walker - Myron D.director of
Walker - Myron D.vice-president of
Ward - Wendelldirector of
Ward - Wendell Bvice-president of

CoreComm Limited

Blumenthal - George Schairman of
Blumenthal - George Sdirector of
Blumenthal - George Streasurer of
Gorelick - Gregg N.treasurer of
Gorelick - Gregg N.vice-president of
Knafel - Sidney Rdirector of
Knapp - J. Barclaychief executive officer of
Knapp - J. Barclaychief financial officer of
Knapp - J. Barclaydirector of
Knapp - J. Barclaypresident of
McCourtney - Ted H.director of
Mintz - Deldirector of
Patricof - Alan J.director of
Potash - Warrendirector of

Luxury Hotels International Lodging Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Shaw - William J.vice-president of
Stein - Michael A.vice-president of
Satterfield - Mark Tdirector of
Clist - Todddirector of
Clist - Toddpresident of
Davies - Robert Nicholasdirector of
Dolan - Victoria Leemhorstdirector of
Dolan - Victoria Leemhorstvice-president of
Durham - Brendadirector of
Durham - Brendavice-president of
Eastman - Ronald E.vice-president of
Ervin - Carlton Charlesdirector of
Ervin - Carlton Charlespresident of
Foskey - Pauldirector of
Foskey - Paulvice-president of
Handlon - Carolyn Burristreasurer of
Ince - Garland "Ginny"secretary of
Johnson - Kirstysecretary of
Kearney - Kevin P.director of
Kearney - Kevin P.president of
Kelly - Charlesdirector of
Kelly - Charlespresident of
Kimball - Kevin M.director of
Kimball - Kevin M.vice-president of
Mann - W. Davidsecretary of
Mao - Yibingdirector of
Marriott Hotels International B.V.shareholder of
Marriott International Hotels Inc.shareholder of
Marriott International Lodging N.V.shareholder of
Marriott International Holding Company B.V.shareholder of
Marriott Worldwide Management Inc.shareholder of
Murphy - Raymond G.treasurer of
Pulse, Jr. - Marvin Lestersecretary of
Pulse, Jr. - Marvin Lestervice-president of
Ryan - Josephvice-president of
Sorenson - Arne Mvice-president of
Burnard - Claire M.secretary of
Steede - Sheena Asecretary of
Stewart - G. Copesecretary of
Stewart - G. Copevice-president of
Sullivan - James M.vice-president of
Tiefel - William R.vice-president of
Vogel - Frederick W.B.secretary of
Vogel - Frederick W.B.vice-president of
Waddington - Sarahsecretary of
Wai - Frederickasecretary of
Walker - Myron D.director of
Walker - Myron D.vice-president of
Ward - Wendelldirector of
Ward - Wendell Bvice-president of

The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd.

Allen - Michaeldirector of
Fugate - Elizabethsecretary of
Magid - Herbertchairman of
Magid - Herbertdirector of
January - Jonathansecretary of
Tarini - Mark A.managing director of
Browne - Brooksdirector of
Buehler Jr. - John E.director of
LaRocco - Philip Johndirector of
Lathan - Rachael Msecretary of
Locklin - Kennethdirector of
Neal - Barrymanaging director of
Paynter - Sandra Lsecretary of
Bubenzer - Peter - Bermudasecretary of
Ross - Robertdirector of
Burnard - Claire M.secretary of
Suebsaeng - Apinyadirector of
Wai - Frederickasecretary of

REEF Management, Ltd.

Fugate - Elizabethsecretary of
Magid - Herbertchairman of
Magid - Herbertdirector of
January - Jonathansecretary of
Buehler Jr. - John E.director of
Buehler Jr. - John E.vice chairman of
LaRocco - Philip Johndirector of
Lathan - Rachael Msecretary of
Locklin - Kennethdirector of
Bubenzer - Peter - Bermudasecretary of
Ross - Robertdirector of
Burnard - Claire M.secretary of
Wai - Frederickasecretary of

CoreComm Operating Co. Ltd.

Blumenthal - George Schairman of
Blumenthal - George Sdirector of
Gorelick - Gregg N.director of
Gorelick - Gregg N.treasurer of
Gorelick - Gregg N.vice-president of
Knapp - J. Barclaydirector of
Knapp - J. Barclaypresident of
Lubasch - Richard Jdirector of
Lubasch - Richard Jvice-president of

Instinet (Bermuda) Limited

Atkin - Douglasvice chairman of
Bouhelier - Jean-Mark M.vice-president of
Buckley - Janicetreasurer of
Darrell - Zina Msecretary of
Fay - John F.chief financial officer of
Fay - John F.director of
Dormer - Melissadirector of
Higgins - Mariasecretary of
Hood - Charles Rchairman of the board of
Hood - Charles Rdirector of
Ince - Garland "Ginny"secretary of
Instinet International Corporationshareholder of
Merolla - Paul A.vice-president of
Nelson - Andrewvice-president of
Nicoll - Edward J.chairman of the board of
Nicoll - Edward J.chief executive officer of
Nicoll - Edward J.director of
Nienstedt - Mark D.director of
Nienstedt - Mark D.president of
Plunkett - Michael P.vice-president of
Rosenthal - Daniel Mchairman of the board of
Rosenthal - Daniel Mchief financial officer of
Rosenthal - Daniel Mdirector of
Ross - Jamespresident of
Simon - Stuartdirector of
Simon - Stuartvice-president of
Villeneuve - Andre F. H.chairman of
Villeneuve - Andre F. H.director of
Vogel - Thomasdirector of
Vogel - Thomaspresident of

Mid Ocean World Investments Limited

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
Sinclair - Colleendirector of
Burnard - Claire M.secretary of
Weerasooriya - Aravinda S.director of
Wignall - Peterdirector of

Sussex International Limited

Collis - Judithdirector of
Collis - Judithvice-president of
Davis - Marysecretary of
Gordon-Seymour - Charles G.director of
Gordon-Seymour - Charles G.managing director of
Gordon-Seymour - Charles G.president of
Whatley - James R.director of

New Innovation Overseas Development Co. Ltd.

Amissah - M Tonesandirector of
Carter - Linda Lsecretary of
Counsell - Timothy Jdirector of
Pan - Zengxidirector of
Pan - Zengxipresident of
Shuming - Cuidirector of
Shuming - Cuivice-president of
Song - Yihandirector of
Zhao - Qing-shengdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Bennett - Richard H.. 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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