LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 12
- UBO hops
- 12
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02Key factsRisk signal
High
Risk
THE LIDO PRIVATE TRUST COMPANY LIMITED is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03Ownership & control
Owners / controllers
- THE LIDO PRIVATE TRUST COMPANY LIMITED
- Appleby Services (Bermuda) Ltd.· shareholder of
- The Lido Purpose Trust· beneficial owner of
- Howes - Charnita L· secretary of
- Gutt de Haime - Sonia· director of
- Gutt de Haime - Sonia· is signatory for
- Haime Baruch - Carlos· chairman of
- Haime Baruch - Carlos· director of
- Haime Gutt - Daniel· chairman of
- Haime Gutt - Daniel· director of
- Haime Gutt - Daniel· is signatory for
- Massie - Andrew Gray· is signatory for
- Witkowski - David· secretary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Adverse mediaRecent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THE LIDO PRIVATE TRUST COMPANY LIMITED. Notes are community-contributed leads, not verified facts.
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