Who owns High - Keith M?

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

What is High - Keith M's risk level?

WhiteIntel flags High - Keith M as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does High - Keith M appear across sources?

High - Keith M is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

Dossier

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High - Keith M

Name: High - Keith M — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, High - Keith M, Organization, KY

High

OrganizationKY

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 15

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

High - Keith M is a Organization registered in KY 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

High - Keith M
- INTERTRUST TRUSTEES II (CAYMAN) LIMITED· director of
- ZZZ-INSINC CORP.· director of
- ZZZ-HUA HWA ENTERPRISE LTD.· director of
- CALANOID CORPORATION· director of
- ZZZ-KOYO DENKI EXPORT CORP.· director of
- ZZZ-HOMA INVESTMENTS LTD.· director of
- OXFORD PORTFOLIO SERVICES· director of
- ZZZ-MANOPA LTD.· director of
- OCEANA HOLDING INC.· director of
- GRENKIL INVESTMENTS LIMITED· director of
- ZZZ-MJC CAFE (CAYMAN) LIMITED· director of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANY· director of

/04

Directorship network

171 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.

INTERTRUST TRUSTEES II (CAYMAN) LIMITED

Reid Services Limited - Caymansecretary of
Mudeen - Alidirector of
ATC GROUP N.Vshareholder of
ATC Group B.V.shareholder of
Booker - Benjamindirector of
Booker - Benjaminsecretary of
Bodden - Lynn M.secretary of
Bond - Rodney L.secretary of
Hunter - Bryandirector of
CAYMAN CORPORATE SERVICES LTDdirector of
CAYMAN CORPORATE SERVICES LTDsecretary of
CMC DIRECTORS LTDdirector of
CMC DIRECTORS LTDsecretary of
CORPORATE TRUST N.V.shareholder of
Ballands - Farah - Jerseydirector of
Kirby - J. Geoffdirector of
Kirby - J. Geoffsecretary of
Gorter - Rick T.secretary of
Govaerts - Robert F.director of
Govaerts - Robert F.secretary of
High - Margueritesecretary of
Hutchinson - Daryndirector of
Jones - Michael Anthonydirector of
Lewis - Nancydirector of
Moses - Huw St Johndirector of
Goddard - Peterdirector of
Goddard - Petersecretary of
McMillan - Richarddirector of
McMillan - Richardmanaging director of
Sluyser - Hans P.director of
Trident Nominees (Cayman) Ltd.shareholder of
van der Lint - Marije Maria Petradirector of
Intertrust SPV (Cayman) Limitedshareholder of
van Dam - Wilfred J.director of
van Westerop - Peterdirector of
van Westerop - Petersecretary of

ZZZ-INSINC CORP.

Aguirre - Armando Tanezdirector of
Aguirre - Armando Taneztreasurer of
Arnott - Robertdirector of
Bell-Irving - Erik Jurgensenchairman of
Bell-Irving - Erik Jurgensendirector of
Campbell - Disadirector of
CAYMAN CORPORATE SERVICES LTDsecretary of
Contreras - Jose Luis Acunadirector of
Contreras - Jose Luis Acunasecretary of
Cuellar - Fernando R. Garciadirector of
Cuellar - Fernando R. Garciasecretary of
Donde - Ruben Martinezdirector of
Donde - Ruben Martinezsecretary of
Garza - Zachio Decaninidirector of
Garza - Zachio Decaninitreasurer of
Garza - Armando Familiar de ladirector of
Garza - Armando Familiar de latreasurer of
Gomez - Mario Laborindirector of
Gomez - Mario Laborinpresident of
Gomez - Jamesdirector of
Gomez - Jeromedirector of
Gonzalez - Gabriel Gonzalezdirector of
Gonzalez - Gabriel Gonzalezsecretary of
Guajardo - Jorge I. Vargasdirector of
Guajardo - Jorge I. Vargaspresident of
Knowles - Williamdirector of
Maldonado - Jose Artemio Chapachairman of
Maldonado - Jose Artemio Chapadirector of
Narin - Lyndendirector of
Salazar - Mariano Hernandezdirector of
Salazar - Mariano Hernandeztreasurer of
Weir - Darnettedirector of

ZZZ-HUA HWA ENTERPRISE LTD.

Arnott - Robertdirector of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
FIDUCIARY TRUST (CAYMAN) LIMITEDsecretary of
FT ADMINISTRATORS LTD.director of
MacMullin - Danieldirector of
Rankine - Rex A.director of

CALANOID CORPORATION

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
Arnott - Robertdirector of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
Gorter - Rick T.secretary of
N.V. MACORdirector of
Rankine - Rex A.director of

ZZZ-KOYO DENKI EXPORT CORP.

ACTION CORPORATE SERVICES LIMITEDdirector of
Arnott - Robertdirector of
COMPANY MANAGERS LTD.director of
CORPORATE MGMT. & CONSULT. (CAYMAN) LTD.director of
MINSTER CORPORATE SERVICES LIMITEDdirector of
Rankine - Rex A.director of
ROYHAVEN SECURITIES LIMTIEDsecretary of
Viener - John D.secretary of

ZZZ-HOMA INVESTMENTS LTD.

Ahmad (aka Hama Qabazard) - Hamachairman of
Ahmad (aka Hama Qabazard) - Hamadirector of
Ahmad (aka Hama Qabazard) - Hamapresident of
Ahmad (aka Hama Qabazard) - Hamasecretary of
AMEX INTERNATIONAL TRUST (CAYMAN) LTD.secretary of
Arnott - Robertdirector of
Cawsand Limiteddirector of
CAYMAN CORPORATE SERVICES LTDsecretary of
CAYMAN NATIONAL TRUST COMPANY LTD.secretary of
CNT (Directors) Ltd.director of
Cromer Limiteddirector of
FIDUCIARY TRUST (CAYMAN) LIMITEDsecretary of
FT ADMINISTRATORS LTD.director of
Gaspar - Eammondirector of
High - Keithdirector of
Qabazard - Nader Mansourvice-president of
Qabazard - Nadia Mansourvice-president of
Rankine - Rex A.director of

OXFORD PORTFOLIO SERVICES

Arce - Anasecretary of
Arnott - Robertdirector of
CAYMAN CORPORATE SERVICES LTDsecretary of
Smith - Andrew David Fergusondirector of

ZZZ-MANOPA LTD.

OCEANA HOLDING INC.

Bennett - Geralyndirector of
CAYMAN CORPORATE SERVICES LTDsecretary of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of
EURO NOMINEES LTD.director of
Gaspar - Eammondirector of
Holmes - Patrickdirector of
Mathewson - John M.director of
Nohl - Diane K.director of
Rankine - Rex A.director of
SENTINEL DIRECTORS LTD.director of
TOWER SECRETARIES LTD.secretary of

GRENKIL INVESTMENTS LIMITED

Brown - Gordon G.director of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECRETARIES LTD.secretary of
EURO NOMINEES LTD.director of
Gape - Terrance R. H.director of
Gillooly - M.F. Bendirector of
Green - John J (deceased)director of
Healy - Roger M.director of
Knights - B.L.director of
MACHEN POWERS & DISQUEis signatory for
Mackenzie - K. P. H.director of
McGill - J. Raymond (deceased)director of
McGill - J. Raymonddirector of
Morgan - John Gdirector of
Penhale - Johndirector of
Pierson - Linford A.secretary of
ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITEDsecretary of
Roywest Trust Corporationsecretary of
T.R.C. Corporate Services Limitedsecretary of

ZZZ-MJC CAFE (CAYMAN) LIMITED

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
Avillez - Luis Patricio Miranda dedirector of
Carvalho - Arthur Joaquin de Carvalhodirector of
Carvalho - Andre Joaquin dedirector of
Mattos - Antonio Carlos Dantasdirector of
Oliveira - John Andrews dedirector of
Rankine - Rex A.director of
Rodenburg - Veronica Valente Dantasdirector of
Taboaco - Ricardo Coelhodirector of
Trocolo - Luis Fernando Cavalcantidirector of

ZZZ-NIPPON GLOBAL INVESTMENT COMPANY

ACTION CORPORATE SERVICES LIMITEDdirector of
Arnott - Robertdirector of
COMPANY DIRECTORS LTD.director of
COMPANY MANAGERS LTD.director of
CORPORATE MGMT. & CONSULT. (CAYMAN) LTD.secretary of
MINSTER CORPORATE SERVICES LIMITEDdirector of
Rankine - Rex A.director of
ROYHAVEN SECURITIES LIMTIEDsecretary of
Viener - John D.secretary of

Community intel

Crowd leads · unverified

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