Who owns Curley - Ian J?

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

What is Curley - Ian J's risk level?

WhiteIntel flags Curley - Ian J as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Curley - Ian J appear across sources?

Curley - Ian J is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE · CORPUS

Dossier

■

Curley - Ian J

Name: Curley - Ian J — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Curley - Ian J, Organization, IE

Medium

OrganizationIE

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 18

/02

Key facts

Risk signal

Medium

Risk

Curley - Ian J is a Organization registered in IE 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

Curley - Ian J
- Belguard Insurance Limited· director of
- S.M. FINANCE LIMITED· director of
- S.I. Holdings Limited· director of
- FIBRAS LIMITED· director of
- S.C. LIMITED· director of
- TRINMILLS LIMITED· director of
- LEEFUNG HOLDINGS LIMITED· non executive director of
- S.A. Services Limited· director of
- L.A. Services Limited· director of

/04

Directorship network

272 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.

Belguard Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Barnes - Philip Andrewis signatory for
Bibbings - Kathleen Anneis signatory for
McAllister - Patriciais signatory for
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Alvarez - Jorge Adirector of
Bowles - Kennethdirector of
Bowles - Kennethis signatory for
Cabral - Warren Wiltondirector of
Carpi - Catherinedirector of
Curran - Raymond M.director of
Curran - Raymond M.president of
Daly - Carl J Pdirector of
Dummett - Robertsecretary of
Esguerra - Jose Germandirector of
Esguerra - Jose Germanis signatory for
Esguerra - Jose Germanvice-president of
Fagan - Gerarddirector of
Fagan - Gerardis signatory for
Foley - Nicholas Rogerdirector of
Foley - Nicholas Rogervice-president of
Jones - Peter J.director of
Mansell - Audrey Msecretary of
McGANN - Gerard Williampresident of
Meyer - Lyle L.director of
Meyer - Lyle L.vice-president of
O'Riordan - Michaeldirector of
O'Riordan - Michaelis signatory for
O'Riordan - Michaelvice-president of
Paton - Robert Thomasis signatory for
Rahman - Bellaldirector of
Rahman - Bellalis signatory for
Redden - Joelina Mdirector of
Ritchie - A.director of
Shadick - Philip Adrianis signatory for
Simons - Dawn Marieis signatory for
Spencer - Cindysecretary of

S.M. FINANCE LIMITED

Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Bowles - Kennethdirector of
Bowles - Kennethvice-president of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Carpi - Catherinedirector of
Collis - Judithdirector of
Curran - Raymond M.director of
Curran - Raymond M.president of
Demerling - Sarah Cdirector of
Fagan - Gerarddirector of
Fagan - Gerardvice-president of
Foley - Nicholas Rogerdirector of
Groom - Simon Crispindirector of
Ince - Garland "Ginny"secretary of
Martin - Dianasecretary of
McGANN - Gerard Williamdirector of
McGANN - Gerard Williampresident of
O'Riordan - Michaeldirector of
O'Riordan - Michaelmanaging director of
Virgil-Smith - Jill Mdirector of

S.I. Holdings Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Adderley - Cameron Edirector of
Bowles - Kennethdirector of
Bowles - Kennethvice-president of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Carpi - Catherinedirector of
Carpi - Catherinesecretary of
Collis - Judithdirector of
Curran - Raymond M.director of
Curran - Raymond M.president of
Demerling - Sarah Cdirector of
Fagan - Gerarddirector of
Fagan - Gerardvice-president of
Foley - Nicholas Rogerdirector of
Groom - Simon Crispindirector of
Ince - Garland "Ginny"secretary of
Martin - Dianasecretary of
McGANN - Gerard Williamdirector of
McGANN - Gerard Williampresident of
O'Riordan - Michaeldirector of
O'Riordan - Michaelmanaging director of
Packaging Finance N.V.shareholder of
Virgil-Smith - Jill Mdirector of

FIBRAS LIMITED

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Adderley - Cameron Eshareholder of
Spurling - Michael Johnshareholder of
Bowles - Kennethis signatory for
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonshareholder of
Carpi - Catherineis signatory for
Collis - Judithdirector of
Collis - Judithshareholder of
Curran - Raymond M.director of
Curran - Raymond M.president of
Demerling - Sarah Cdirector of
Fagan - Gerarddirector of
Fagan - Gerardvice-president of
Filesi - Pietrodirector of
Filesi - Pietroshareholder of
Filesi - Pietrovice-president of
Foley - Nicholas Rogerdirector of
Foley - Nicholas Rogeris signatory for
Grace - Edward P.shareholder of
Groom - Simon Crispindirector of
Groom - Simon Crispinis signatory for
Groom - Simon Crispinshareholder of
Holmes - Robert D.shareholder of
Ince - Garland "Ginny"secretary of
KNEGT - Nicodirector of
KNEGT - Nicopresident of
Martin - Dianasecretary of
McGANN - Gerard Williamdirector of
McGANN - Gerard Williampresident of
McNeill - Hugh Patrickdirector of
McNeill - Hugh Patrickis signatory for
McNeill - Hugh Patrickvice-president of
Morris - A Shaunshareholder of
O'Riordan - Michaeldirector of
O'Riordan - Michaelmanaging director of
O'Riordan - Michaelpresident of
O'Riordan - Michaelshareholder of
Bubenzer - Peter - Bermudashareholder of
Poole - Deborah Jshareholder of
Pritchard - Nicoladirector of
Pritchard - Nicolais signatory for
Pritchard - Nicolapresident of
Schotman - Erwindirector of
Schotman - Erwinvice-president of
Stoffer - Stevendirector of
Stoffer - Stevenvice-president of
van den Heuvel - Marcelusdirector of
van Stiphout - Petronelladirector of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mshareholder of
White - F Chesleyshareholder of

S.C. LIMITED

Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Avadale Global Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Collis - Judithdirector of
Curran - Raymond M.director of
Curran - Raymond M.president of
Demerling - Sarah Cdirector of
Fagan - Gerarddirector of
Fagan - Gerardvice-president of
Foley - Nicholas Rogerdirector of
Groom - Simon Crispindirector of
Groom - Simon Crispinvice-president of
Ince - Garland "Ginny"secretary of
Martin - Dianasecretary of
McGANN - Gerard Williamdirector of
McGANN - Gerard Williampresident of
O'Riordan - Michaeldirector of
O'Riordan - Michaelmanaging director of
Smurfit - Peter Alandirector of
Smurfit - Peter Alanpresident of
Virgil-Smith - Jill Mdirector of

TRINMILLS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Bowles - Kennethdirector of
Bowles - Kennethvice-president of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Carpi - Catherinedirector of
Collis - Judithdirector of
Curran - Raymond M.director of
Curran - Raymond M.president of
Demerling - Sarah Cdirector of
Fagan - Gerarddirector of
Fagan - Gerardvice-president of
Foley - Nicholas Rogerdirector of
Groom - Simon Crispindirector of
Ince - Garland "Ginny"secretary of
Martin - Dianasecretary of
McGANN - Gerard Williamdirector of
McGANN - Gerard Williampresident of
O'Riordan - Michaeldirector of
O'Riordan - Michaelmanaging director of
Virgil-Smith - Jill Mdirector of

LEEFUNG HOLDINGS LIMITED

BAUDANT - Alain Raymondchief executive officer of
BAUDANT - Alain Raymondexecutive director of
KING - Rebecca Yung Jyeexecutive director of
CHENG - Edmund Wai Wingindependent non executive director of
CHOI - Nga Chung, Jackynon executive director of
HO - Man Keiindependent non executive director of
KAN - Alice Lai Kuenindependent non executive director of
KOO - Tse Chiadirector of
KOO - Tse Chianon executive director of
LAI - Joseph Mingindependent non executive director of
LO - Kin Cheungdirector of
LO - Kin Cheungexecutive director of
LO - Kin Cheungsecretary of
MA - Walter King Wahindependent non executive director of
McGANN - Gerard Williamnon executive director of
Nasir - Aqeelahsecretary of
RUSSELL - Anthony John Nevillindependent non executive director of
SHAW - Kyle Arnold Juniorindependent non executive director of
SHEN - David Ming Sunexecutive director of
SMURFIT Jr. - Michaelnon executive director of
TOPPAN LEEFUNG PTE. LTD.shareholder of
TANG - Yiu Kwandirector of
TANG - Yiu Kwansecretary of
TAY - Siew Choonnon executive director of
TSAO - Stanislaus Kwang Ngonon executive director of
Walter - John Robertindependent non executive director of
WONG - Frank Kwong Shingnon executive director of
WONG - Yuk Harsecretary of
YANG - John Yat Kweichairman of
YANG - John Yat Kweiexecutive director of
YANG - Marianon executive director of
YANG - Peter Sze Chenchairman of
YANG - Peter Sze Chenexecutive director of
YEO - Chee Tongchief executive officer of
YEO - Chee Tongexecutive director of
YEUNG - Edward Yat Mingnon executive director of

S.A. Services Limited

S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Bowles - Kennethdirector of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Collis - Judithdirector of
Curran - Raymond M.director of
Curran - Raymond M.president of
Demerling - Sarah Cdirector of
Fagan - Gerarddirector of
Fagan - Gerardvice-president of
Foley - Nicholas Rogerdirector of
Groom - Simon Crispindirector of
Ince - Garland "Ginny"secretary of
Martin - Dianasecretary of
McGANN - Gerard Williamdirector of
McGANN - Gerard Williampresident of
O'Riordan - Michaeldirector of
O'Riordan - Michaelmanaging director of
Virgil-Smith - Jill Mdirector of

L.A. Services Limited

S.I. Holdings Limitedshareholder of
Adderley - Cameron Edirector of
Adderley - Cameron Eshareholder of
Bowles - Kennethdirector of
Parker - Nicola Lsecretary of
Cabral - Warren Wiltondirector of
Collis - Judithdirector of
Collis - Judithshareholder of
Curran - Raymond M.director of
Curran - Raymond M.president of
Demerling - Sarah Cdirector of
Fagan - Gerarddirector of
Fagan - Gerardvice-president of
Foley - Nicholas Rogerdirector of
Groom - Simon Crispindirector of
Ince - Garland "Ginny"secretary of
Martin - Dianasecretary of
McGANN - Gerard Williamdirector of
McGANN - Gerard Williampresident of
O'Riordan - Michaeldirector of
O'Riordan - Michaelmanaging director of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mshareholder of
White - F Chesleyshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Curley - Ian J. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…