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.
/02
Key facts
Risk signalHigh
Risk
Swan - Gregory Whitfield 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
- Swan - Gregory Whitfield
- TeleBermuda International Limited· director of
- TeleCayman Limited· director of
/04
Directorship network
77 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.
TeleBermuda International Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Barton - Bradleyshareholder of
- Bean - Donielleshareholder of
- Black - Tamikoshareholder of
- Brazeau - Richardis signatory for
- Hoecker - Bradley Johndirector of
- Hoecker - Bradley Johnis signatory for
- Sheere - Janesecretary of
- Mellamphy - Deirdreis signatory for
- Fitzgerald - James Michaelchief executive officer of
- Fitzgerald - James Michaeldirector of
- Fitzgerald - James Michaelis signatory for
- Fitzgerald - James Michaelpresident of
- Fitzgerald - James Michaelshareholder of
- Fitzgibbons III - Albert Josephchairman of
- Fitzgibbons III - Albert Josephdirector of
- Fitzgibbons III - Albert Josephis signatory for
- Javelin Connections Bermuda Ltdshareholder of
- Lawson - Isabel Freitasis signatory for
- Lawson - Isabel Freitasshareholder of
- Burgess - Terenceshareholder of
- Carlington - Karenshareholder of
- Chiappa - Dianashareholder of
- Conyers - Jeffrey Gdirector of
- Conyers - Jeffrey Gshareholder of
- Desilva - Michaelshareholder of
- Edness - Rahjishareholder of
- Eve - Jodishareholder of
- Ferreira - Tinashareholder of
- Fishington - Derikashareholder of
- Forte - Allisonsecretary of
- Fubler - Donnashareholder of
- Greene - Lee Frankshareholder of
- Harvey-Maybury - Donnadirector of
- Harvey-Maybury - Donnashareholder of
- Harvey - Yolandashareholder of
- Ivey - Jamesshareholder of
- James - Millardshareholder of
- Lauder - Scottshareholder of
- Mcdowall - Andrewshareholder of
- Medeiros - Tanyashareholder of
- Miller - Timothyshareholder of
- Nunn - Eddieshareholder of
- Robinson - Roseclairshareholder of
- Scott - Andrewshareholder of
- Smith - Crystal-Lynnshareholder of
- Sousa - Harryshareholder of
- Tucker - Hermandirector of
- Tucker - Hermanshareholder of
- Wade - Markshareholder of
- Williams - Markshareholder of
TeleCayman Limited
- Reid Services Limited - Caymanshareholder of
- Mellamphy - Deirdreis signatory for
- Brazeau - Philipis signatory for
- Brazeau - Richardis signatory for
- Broadhurst - Peter A.director of
- Campbell Nominees Limitedshareholder of
- Fitzgerald - James Mis signatory for
- Fitzgibbons, III - Albert Jis signatory for
- Fray - Lloyd Ddirector of
- Glidden - Gloriais signatory for
- Hoecker - Bradley Jdirector of
- Hoecker - Bradley Jis signatory for
- Javelin Connections Bermuda Ltd.shareholder of
- Joyce - Jonathanis signatory for
- Kanner - Robertis signatory for
- King - James Austin Charlesdirector of
- Kinstler - Thomasis signatory for
- Knapp - James C.director of
- Cunningham - Douglas Gshareholder of
- Lawson - Isabelis signatory for
- Mix - Garyis signatory for
- Moxam Murray - Gildais signatory for
- Nicholson-Coe - Raulis signatory for
- WestTel Limitedshareholder of
- Smith - Glendirector of
- TeleBermuda International Limitedshareholder of