Who owns Moore - Janet E?

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

What is Moore - Janet E's risk level?

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

Where does Moore - Janet E appear across sources?

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

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Moore - Janet E

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

Moore - Janet E — BM company (icij:icijol-80103573). 71 holdings. Cited to 1 registry.

ICIJ icijol-80103573Organization

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

Moore - Janet E
- GLENCORE GRAIN LTD.· secretary of
- GLENCORE GRAIN HAMILTON LTD.· secretary of
- Glencore Exploration Ltd.· secretary of
- INVESCO Pacific Partner Ltd.· secretary of
- GLENCORE FINANCE (BERMUDA) LTD.· secretary of
- Citadel Kensington Global Strategies Fund Ltd.· secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.· secretary of
- LOS AMIGOS LEASING COMPANY LTD.· secretary of
- INVESCO PACIFIC HOLDINGS LIMITED· secretary of
- CAMPSIE LTD.· secretary of
- MFS INTERNATIONAL LTD.· secretary of
- Servisen Private Equity Fund II Limited· secretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.· secretary of
- Asphodel Limited· secretary of
- Gorgon Limited· secretary of
- The Antares European Fund Limited· secretary of
- Captive Fixed Income Fund Limited, The· secretary of
- Glencore Investments Limited· secretary of
- P.R.P. Performa Ltd.· secretary of
- SRCP (Bermuda) Ltd.· secretary of
- Glencore Capital Ltd.· secretary of
- INVESCO Asset Management (Bermuda) Ltd.· secretary of
- Securitas RCL Limited· secretary of
- SLAM HS Investment, Ltd.· secretary of
- Rio Bravo GenPar, Ltd.· secretary of
- Skandia Securities Limited· secretary of
- Servisen Private Equity Fund III Limited· secretary of
- BlackRock Private Equity MGP Limited· secretary of
- ConvergEx Global Markets Limited· secretary of
- SEI Investments Global (Bermuda) Ltd.· secretary of
- Tricor Re Investment Fund Ltd.· secretary of
- Quasar Global Opportunity Fund International, Ltd.· secretary of
- Performa Liquid Assets Fund Ltd· secretary of
- Performa Reserve Fund Ltd· secretary of
- Performa International Convertible Bond Fund Ltd.· secretary of
- The Black Ant Group Ltd.· secretary of
- The Black Ant Value Fund Limited· secretary of
- The Black Ant Group General Partner Limited· secretary of
- Mandarin Administrative Services Ltd.· secretary of
- NutraTech Limited· secretary of
- Financial Media Holdings Limited· secretary of
- MATTEC LIMITED· secretary of
- Altair Investment Management Limited· secretary of
- Permanent Investments Limited· secretary of
- Global Equity Risk Protection Limited· secretary of
- Glencore Exploration (EG) Limited· secretary of
- BNY Bermuda Holdings Limited· secretary of
- CRBF Private Equity Limited· secretary of
- Glencore Exploration (DRC) Limited· secretary of
- Glencore Exploration (New Ventures) Ltd.· secretary of
- Glencore Exploration Cameroon Ltd.· secretary of
- Glencore Exploration (GE) Ltd.· secretary of
- Glencore Exploration (Bioko) Ltd.· secretary of
- Custodial Capital Limited· secretary of
- Alliance Common Resources Limited· secretary of
- Bishops Life Investment Fund Limited· secretary of
- Glencore Exploration (Chad) Limited· secretary of
- Mondial Asset Limited· secretary of
- Custody Equity Management Limited· secretary of
- Invesco Investments (Bermuda) Ltd.· secretary of
- Glencore E&P (Colombia) Ltd.· secretary of
- Glencore Production (Colombia) Ltd.· secretary of
- Vix Technology Pty Limited· secretary of
- Vix ERG Limited· secretary of
- TMB, Ltd.· secretary of
- CB Gold Bermuda Limited· secretary of
- NDS Bermuda Limited· secretary of
- Astro Carriers (Bermuda) Ltd.· secretary of
- Apamera Limited· secretary of
- A.T. Cross (Ireland) Limited· secretary of
- Burgess Investments Limited· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Moore - Janet E — 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 Moore - Janet E is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on Moore - Janet E is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

71 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. Cross (Ireland) Limited
Also holds roles at 1 other company
- Spurling - Richard Ddirector of
●
Alliance Common Resources Limited
Also holds roles at 7 other companies
- Alliance Life Common Fund (L) Limitedshareholder of
- Armstrong - Kimsecretary of
- Carson - Karensecretary of
●
Altair Investment Management Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alteran - Consultadoria e Participacoes Lda.shareholder of
- Bazzely LDA.beneficial owner of
●
Apamera Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Erskine - Alex Jdirector of
●
Asphodel Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Carson - Karensecretary of
●
Astro Carriers (Bermuda) Ltd.
Also holds roles at 3 other companies
- Amissah - M Tonesandirector of
- Robinson - Kenneth E Tdirector of
- Cheng - Calvin W.S.president of
●
Bishops Life Investment Fund Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Armstrong - Kimsecretary of
●
BlackRock Private Equity MGP Limited
Also holds roles at 30 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- SRCP (Bermuda) Ltd.shareholder of
- Asarnow - Elliotdirector of
●
BNY Bermuda Holdings Limited
Also holds roles at 8 other companies
- BNY International Financing Corp.shareholder of
- Carson - Karensecretary of
- Goldschmid - Cliffordvice-president of
●
Burgess Investments Limited
Also holds roles at 4 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Campbell - John Douglasdirector of
●
CAMPSIE LTD.
Also holds roles at 20 other companies
- Reid Finance Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
●
Captive Fixed Income Fund Limited, The
Also holds roles at 10 other companies
- P.R.P. Performa Ltd.shareholder of
- Barit - Hugh Edwarddirector of
- Barit - Hugh Edwardpresident of
●
CB Gold Bermuda Limited
Also holds roles at 2 other companies
- Cox - Bernettdirector of
- Capponi - Fabiodirector of
●
Citadel Kensington Global Strategies Fund Ltd.
Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Northern Trust Hedge Fund Services LLCadministrator of
- Davis - Kirk Ldirector of
●
ConvergEx Global Markets Limited
Also holds roles at 27 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- BNY Bermuda Holdings Limitedshareholder of
- Blumberg - Anthony Grantchairman of
●
CRBF Private Equity Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Cox - Bernettdirector of
●
Custodial Capital Limited
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Carson - Karensecretary of
●
Custody Equity Management Limited
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bishops Life Investment Fund Limitedshareholder of
- Mondial Asset Limitedshareholder of
●
Financial Media Holdings Limited
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Cox - Bernettdirector of
●
Glencore Capital Ltd.
Also holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
●
Glencore E&P (Colombia) Ltd.
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Production (Colombia) Ltd.shareholder of
- Holdt - Adamsecretary of
●
Glencore Exploration (Bioko) Ltd.
Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Burdock Investments Ltd.shareholder of
●
Glencore Exploration (Chad) Limited
Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Cascade Holdings Ltd.shareholder of
- Holdt - Adamsecretary of
●
Glencore Exploration (DRC) Limited
Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
- Holdt - Adamsecretary of
●
Glencore Exploration (EG) Limited
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
- Holdt - Adamsecretary of
●
Glencore Exploration (GE) Ltd.
Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
- Wapata Investments Ltd.shareholder of
●
Glencore Exploration (New Ventures) Ltd.
Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
- Holdt - Adamsecretary of
●
Glencore Exploration Cameroon Ltd.
Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
- Shakley Limitedshareholder of
●
Glencore Exploration Ltd.
Also holds roles at 37 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Investments Limitedshareholder of
●
GLENCORE FINANCE (BERMUDA) LTD.
Also holds roles at 34 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
●
GLENCORE GRAIN HAMILTON LTD.
Also holds roles at 30 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
●
GLENCORE GRAIN LTD.
Also holds roles at 26 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE GRAIN HAMILTON LTD.shareholder of
- Holdt - Adamsecretary of
●
Glencore Investments Limited
Also holds roles at 27 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
●
Glencore Production (Colombia) Ltd.
Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
●
Global Equity Risk Protection Limited
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Utilico Emerging Markets Limitedshareholder of
- Utilico Investments Limitedshareholder of
●
Gorgon Limited
Also holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Carson - Karensecretary of
●
INVESCO Asset Management (Bermuda) Ltd.
Also holds roles at 34 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aguilar - Luis A.director of
- Aguilar - Luis A.vice-president of
●
INVESCO Global Asset Management (Bermuda) Ltd.
Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Invesco Investments (Bermuda) Ltd.shareholder of
- Aguilar - Luis A.chairman of
●
Invesco Investments (Bermuda) Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Invesco Ltd.shareholder of
- Carome - Kevin Mdirector of
●
INVESCO PACIFIC HOLDINGS LIMITED
Also holds roles at 14 other companies
- INVESCO Global Asset Management (Bermuda) Ltd.shareholder of
- Barron - William A.director of
- Benson - Michael D'arcychairman of the board of
●
INVESCO Pacific Partner Ltd.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.shareholder of
- Aguilar - Luis A.director of
●
LOS AMIGOS LEASING COMPANY LTD.
Also holds roles at 32 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
●
Mandarin Administrative Services Ltd.
Also holds roles at 1 other company
- Carson - Karensecretary of
●
MATTEC LIMITED
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Burnod - Ericdirector of
- Burnod - Ericvice-president of
●
MFS INTERNATIONAL LTD.
Also holds roles at 25 other companies
- Beaulieu - Martin E.chairman of
- Beaulieu - Martin E.director of
- Beaulieu - Martin E.president of
●
Mondial Asset Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Goddard - Brad Anthonydirector of
●
NDS Bermuda Limited
Also holds roles at 2 other companies
- Cox - Bernettdirector of
- Capponi - Fabiodirector of
●
NutraTech Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Anderson - Philipdirector of
- Anderson - Philipvice-president of
●
P.R.P. Performa Ltd.
Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- P.R.P. Performa Ltd.shareholder of
- Barit - Hugh Edwardchairman of
●
Performa International Convertible Bond Fund Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- P.R.P. Performa Ltd.shareholder of
- Barit - Hugh Edwardchairman of the board of
●
Performa Liquid Assets Fund Ltd
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- P.R.P. Performa Ltd.shareholder of
- Barit - Hugh Edwardchairman of the board of
●
Performa Reserve Fund Ltd
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- P.R.P. Performa Ltd.shareholder of
- Barit - Hugh Edwardchairman of the board of
●
Permanent Investments Limited
Also holds roles at 12 other companies
- Reid Finance Limited - Bermudashareholder of
- Utilico Investments Limitedshareholder of
- Armstrong - Kimsecretary of
●
Quasar Global Opportunity Fund International, Ltd.
Also holds roles at 7 other companies
- Prime Management Limitedsecretary of
- Prime Management Limitedshareholder of
- Carson - Karensecretary of
●
Rio Bravo GenPar, Ltd.
Also holds roles at 14 other companies
- SRCP (Bermuda) Ltd.shareholder of
- SRCP Rio Bravo Holdings Ltd.shareholder of
- Bilyk - Paulo Andre Portodirector of
●
Securitas RCL Limited
Also holds roles at 18 other companies
- Securitas Ventures Limitedshareholder of
- Amgwerd - Christinavice-president of
- Babich - Rorydirector of
●
SEI Investments Global (Bermuda) Ltd.
Also holds roles at 6 other companies
- Barto - Timothy D.vice-president of
- Carson - Karensecretary of
- Carter - Linda Lsecretary of
●
SERVISEN INVESTMENT MANAGEMENT LTD.
Also holds roles at 8 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Carson - Karensecretary of
●
Servisen Private Equity Fund II Limited
Also holds roles at 8 other companies
- Barit - Hugh Edwarddirector of
- Carson - Karensecretary of
- Carter - Linda Lsecretary of
●
Servisen Private Equity Fund III Limited
Also holds roles at 7 other companies
- P.R.P. Performa Ltd.shareholder of
- Barit - Hugh Edwarddirector of
- Carson - Karensecretary of
●
Skandia Securities Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aldana - Germandirector of
- Aldana - Germanvice-president of
●
SLAM HS Investment, Ltd.
Also holds roles at 15 other companies
- Securitas Allied Holdings, Ltdshareholder of
- Securitas RCL Limitedshareholder of
- Baily - John Tchairman of the board of
●
SRCP (Bermuda) Ltd.
Also holds roles at 24 other companies
- Amgwerd - Christinavice-president of
- Babich - Rorydirector of
- Babich - Roryvice-president of
●
The Antares European Fund Limited
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alteran - Consultadoria e Participacoes Lda.shareholder of
- Noone - Elizabethis signatory for
●
The Black Ant Group General Partner Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- The Black Ant Group Ltd.shareholder of
- Schwartz - Antoine Jacques Laurentdirector of
●
The Black Ant Group Ltd.
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ainley - Christopher Johndirector of
- Ainley - Christopher Johnvice-president of
●
The Black Ant Value Fund Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- The Black Ant Group Ltd.shareholder of
- Amesse - Michelle Ksecretary of
●
TMB, Ltd.
Also holds roles at 4 other companies
- Trian Fund Management, L.P.shareholder of
- Cox - Bernettdirector of
- Garden - Edward Patrickdirector of
●
Tricor Re Investment Fund Ltd.
Also holds roles at 12 other companies
- P.R.P. Performa Ltd.shareholder of
- Barit - Hugh Edwardchairman of
- Barit - Hugh Edwarddirector of
●
Vix ERG Limited
Also holds roles at 8 other companies
- Utilico Investments Limitedshareholder of
- Vix Technology Pty Limitedshareholder of
- Armstrong - Kimsecretary of
●
Vix Technology Pty Limited
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Utilico Investments Limitedshareholder of
- Armstrong - Kimsecretary of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Moore - Janet E. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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