LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 25
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
Patava - M. Jerry is a Organization 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
- Patava - M. Jerry
- Princess Properties International Limited· director of
- WESTEND PROPERTIES LIMITED· director of
- Princess Hotels International Limited· director of
- Hamilton Properties Limited· director of
- Canada Maritime Limited· director of
- CP (Bermuda) Finance Ltd.· director of
- Canadian Pacific (Bermuda) Holdings Limited· director of
- Canada Maritime Ship Management Ltd.· director of
- Lykes Lines Holdings Limited· director of
- CP Ships Management (Bermuda) Limited· director of
- Cast Line Limited· director of
- CP Hotels (Bermuda) Ltd.· director of
- Fairmont Hotels (Bermuda) Limited· director of
- Fairmont Dubai Holdings (Bermuda) Ltd.· director of
- CP Ships (Bermuda) Limited· director of
/04
Directorship network
346 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.
Princess Properties International Limited
- Princess Hotels International Limitedshareholder of
- CP Hotels (Bermuda) Ltd.shareholder of
- Badour - Terence Pdirector of
- Kempe - Dianna Penelopedirector of
- Kempe - Dianna Penelopepresident of
- Kempe - Dianna Penelopesecretary of
- Kempe - Dianna Penelopevice-president of
- Cahill - Christopher Jdirector of
- Campbell - John Douglasdirector of
- Campbell - John Douglasvice-president of
- Carrozza - V.vice-president of
- Diamante Resorts Limitedshareholder of
- Fatt - William Rchairman of
- Fatt - William Rdirector of
- FHR Hotels Finance Irelandshareholder of
- Hubbard-Taylor - Deborahsecretary of
- Mijares - Juandirector of
- Morrell - Nicholaschairman of
- Morrell - Nicholasdirector of
- Morrell - Nicholaspresident of
- Morris - A Shaundirector of
- Morris - A Shaunpresident of
- Morris - A Shaunsecretary of
- Patterson - Brian Jdirector of
- Patterson - Brian Jvice-president of
- Price - John F.director of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lvice-president of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mvice-president of
- Whitten - R.Edirector of
WESTEND PROPERTIES LIMITED
- Princess Properties International Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- CP Hotels (Bermuda) Ltd.shareholder of
- Badour - Terence Pdirector of
- Barker - Stephen Jamesdirector of
- Barker - Stephen Jamesvice-president of
- Kempe - Dianna Penelopedirector of
- Kempe - Dianna Penelopesecretary of
- Cahill - Christopher Jdirector of
- Cahill - Christopher Jpresident of
- Carnella - Jonathan Alexandertreasurer of
- Carnella - Jonathan Alexandervice-president of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Fatt - William Rchairman of
- Fatt - William Rdirector of
- Fatt - William Rpresident of
- Glennie - Michael Farquharsondirector of
- Glennie - Michael Farquharsonpresident of
- Hendrickson-Perinchief - Deborahsecretary of
- Jacobs - Kevin Jtreasurer of
- Laplante - Michaeltreasurer of
- Mastalir - Normandirector of
- Morris - A Shaundirector of
- Morris - A Shaunsecretary of
- Morris - A Shaunvice-president of
- Price - John F.director of
- Price - John F.president of
- Rozells - Markvice-president of
Princess Hotels International Limited
- Princess Properties International Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- CP Hotels (Bermuda) Ltd.shareholder of
- Badour - Terence Pchairman of
- Badour - Terence Pdirector of
- Barker - Stephen Jamesdirector of
- Barker - Stephen Jamesvice-president of
- Kempe - Dianna Penelopedirector of
- Kempe - Dianna Penelopesecretary of
- Kempe - Dianna Penelopevice-president of
- Cahill - Christopher Jdirector of
- Cahill - Christopher Jpresident of
- Campbell - John Douglasdirector of
- Carnella - Jonathan Alexandertreasurer of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Evans - Jamestreasurer of
- Evans - Jamesvice-president of
- Fatt - William Rchairman of
- Fatt - William Rdirector of
- Fatt - William Rpresident of
- Glennie - Michael Farquharsondirector of
- Glennie - Michael Farquharsonpresident of
- Hendrickson-Perinchief - Deborahsecretary of
- Jacobs - Kevin Jtreasurer of
- Martin - Dianasecretary of
- Morris - A Shaundirector of
- Morris - A Shaunsecretary of
- Morris - A Shaunvice-president of
- Price - John F.director of
- Price - John F.president of
- Rozells - Markvice-president of
Hamilton Properties Limited
- Princess Properties International Limitedshareholder of
- Badour - Terence Pdirector of
- Barker - Stephen Jamesdirector of
- Barker - Stephen Jamesvice-president of
- Kempe - Dianna Penelopedirector of
- Kempe - Dianna Penelopesecretary of
- Cahill - Christopher Jdirector of
- Cahill - Christopher Jpresident of
- Fatt - William Rchairman of
- Fatt - William Rdirector of
- Fatt - William Rpresident of
- Hamilton Princess Holdings Limitedshareholder of
- Hubbard-Taylor - Deborahsecretary of
- Kaile - Michaeldirector of
- Mastalir - Normandirector of
- Morris - A Shaundirector of
- Morris - A Shaunsecretary of
- Powell - Iandirector of
- Price - John F.director of
- Price - John F.president of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lvice-president of
- Tormey - Pauldirector of
Canada Maritime Limited
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
- Gamey - Ronald K.director of
- Hodgins - Robert Bdirector of
- Logan - Jillsecretary of
- Miles - Raymond R.director of
- Morris - A Shaundirector of
- Morris - A Shaunvice-president of
- Newton - William J.director of
- Newton - William J.president of
- Richardson-Augustus - Tammy Ldirector of
- Showers - Yalonda Csecretary of
- Vartan - Ronald Alastair R.director of
- Vartan - Ronald Alastair R.president of
CP (Bermuda) Finance Ltd.
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
- Hodgins - Robert Bdirector of
- Logan - Jillsecretary of
- Morris - A Shaundirector of
- Morris - A Shaunvice-president of
- Newton - William J.director of
- Newton - William J.president of
- Richardson-Augustus - Tammy Ldirector of
- Vartan - Ronald Alastair R.director of
- Vartan - Ronald Alastair R.president of
Canadian Pacific (Bermuda) Holdings Limited
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
- Hodgins - Robert Bdirector of
- Logan - Jillsecretary of
- Morris - A Shaundirector of
- Morris - A Shaunvice-president of
- Newton - William J.director of
- Newton - William J.president of
- Richardson-Augustus - Tammy Ldirector of
- Showers - Yalonda Csecretary of
- Vartan - Ronald Alastair R.director of
- Vartan - Ronald Alastair R.president of
Canada Maritime Ship Management Ltd.
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
- Hodgins - Robert Bdirector of
- Jordan - Michael J.director of
- LaCasse - James Pdirector of
- LaCasse - James Pvice-president of
- Logan - Jillsecretary of
- Morris - A Shaundirector of
- Morris - A Shaunvice-president of
- Newton - William J.director of
- Newton - William J.president of
- Richardson-Augustus - Tammy Ldirector of
- Scott - Shoshana Ssecretary of
- Torrens - Iain W.director of
- Torrens - Iain W.president of
- Vartan - Ronald Alastair R.director of
- Vartan - Ronald Alastair R.president of
Lykes Lines Holdings Limited
- James - Stephen Sdirector of
- James - Stephen Svice-president of
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
- Gamey - Ronald K.director of
- Halliwell - Frank J.director of
- Hodgins - Robert Btreasurer of
- LaCasse - James Pdirector of
- Logan - Jillsecretary of
- Miles - Raymond R.director of
- Morris - A Shaundirector of
- Morris - A Shaunvice-president of
- Newton - William J.director of
- Newton - William J.president of
- Richardson-Augustus - Tammy Ldirector of
- Scott - Shoshana Ssecretary of
- Showers - Yalonda Csecretary of
- Torrens - Iain W.director of
- Torrens - Iain W.president of
- Vartan - Ronald Alastair R.director of
- Vartan - Ronald Alastair R.president of
- Webber - Ian J.director of
CP Ships Management (Bermuda) Limited
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
- Gamey - Ronald K.director of
- Hodgins - Robert Btreasurer of
- Logan - Jillsecretary of
- Miles - Raymond R.director of
- Morris - A Shaundirector of
- Morris - A Shaunvice-president of
- Newton - William J.director of
- Newton - William J.president of
- Richardson-Augustus - Tammy Ldirector of
- Showers - Yalonda Csecretary of
- Vartan - Ronald Alastair R.director of
- Vartan - Ronald Alastair R.president of
- Webber - Ian J.director of
Cast Line Limited
- Counsell - Timothy Jdirector of
- Gamey - Ronald K.director of
- Hodgins - Robert Bdirector of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Logan - Jillsecretary of
- Miles - Raymond R.director of
- Morris - A Shaundirector of
- Morris - A Shaunvice-president of
- Newton - William J.director of
- Newton - William J.president of
- Richardson-Augustus - Tammy Ldirector of
- Showers - Yalonda Csecretary of
- Vartan - Ronald Alastair R.director of
- Vartan - Ronald Alastair R.president of
CP Hotels (Bermuda) Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- FRH (Bermuda) Ltd.shareholder of
- Badour - Terence Pchairman of
- Badour - Terence Pdirector of
- Cahill - Christopher Jdirector of
- Cahill - Christopher Jpresident of
- Carnella - Jonathan Alexanderdirector of
- Carnella - Jonathan Alexandervice-president of
- Fairmont Hotels Inc.shareholder of
- Fatt - William Rchairman of
- Fatt - William Rdirector of
- Glennie - Michael Farquharsondirector of
- Glennie - Michael Farquharsonpresident of
- Hendrickson-Perinchief - Deborahsecretary of
- Jacobs - Kevin Jtreasurer of
- Labatte - Neil J.vice-president of
- Laplante - Michaeltreasurer of
- Laplante - Michaelvice-president of
- Martin - Dianasecretary of
- McDiarmid - Brian Rtreasurer of
- Rozells - Markdirector of
- Rozells - Markvice-president of
Fairmont Hotels (Bermuda) Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Badour - Terence Pdirector of
- Kempe - Dianna Penelopedirector of
- Kempe - Dianna Penelopepresident of
- Cahill - Christopher Jdirector of
- Cahill - Christopher Jpresident of
- Carnella - Jonathan Alexanderdirector of
- Carnella - Jonathan Alexandertreasurer of
- Carnella - Jonathan Alexandervice-president of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Fairmont Hotels Inc.shareholder of
- Fatt - William Rdirector of
- Glennie - Michael Farquharsondirector of
- Glennie - Michael Farquharsonpresident of
- Hendrickson-Perinchief - Deborahsecretary of
- Jacobs - Kevin Jtreasurer of
- Laplante - Michaeltreasurer of
- Martin - Dianasecretary of
- Morris - A Shaundirector of
- Morris - A Shaunpresident of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lpresident of
- Richardson-Augustus - Tammy Lvice-president of
- Rozells - Markdirector of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mvice-president of
Fairmont Dubai Holdings (Bermuda) Ltd.
- Princess Properties International Limitedshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- CP Hotels (Bermuda) Ltd.shareholder of
- Badour - Terence Pchairman of
- Badour - Terence Pdirector of
- Cahill - Christopher Jdirector of
- Cahill - Christopher Jpresident of
- Carnella - Jonathan Alexandertreasurer of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Fairmont Hotels Inc.shareholder of
- Fatt - William Rchairman of the board of
- Fatt - William Rdirector of
- FHR (Gibraltar) Ltd.shareholder of
- FHR Hotels Finance Irelandshareholder of
- Glennie - Michael Farquharsondirector of
- Glennie - Michael Farquharsonpresident of
- Hendrickson-Perinchief - Deborahsecretary of
- Jacobs - Kevin Jtreasurer of
- Johnston - John Mdirector of
- Laplante - Michaeltreasurer of
- Mackie - Jane Mariedirector of
- McDiarmid - Brian Rtreasurer of
- McDiarmid - Brian Rvice-president of
- Morris - A Shaundirector of
- Morris - A Shaunvice-president of
- Rozells - Markdirector of
- Rozells - Markpresident of
- Rozells - Markvice-president of
- Showers - Yalonda Csecretary of
CP Ships (Bermuda) Limited
- Appleby Services (Bermuda) Ltd.secretary of
- 621610 N.B. Incshareholder of
- Altstadt - Klaus Peterdirector of
- Auger - Daviddirector of
- Brettschneider - Dieter Willidirector of
- Brettschneider - Dieter Willipresident of
- James - Stephen Sdirector of
- James - Stephen Svice-president of
- Gonzalez - Juan Manueldirector of
- Gonzalez - Juan Manuelpresident of
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonvice-president of
- CP Ships Limitedshareholder of
- Gamey - Ronald K.director of
- Göhmann - Andreasdirector of
- Hards - Glenndirector of
- Hards - Glennpresident of
- Harris - Geraldinesecretary of
- Hendrickson-Perinchief - Deborahsecretary of
- Hodgins - Robert Bdirector of
- LaCasse - James Pdirector of
- Lee - Jeremy M.director of
- Lee - Jeremy M.president of
- Logan - Jillsecretary of
- Mack - Rüedigerdirector of
- Miles - Raymond R.director of
- Morris - A Shaundirector of
- Morris - A Shaunvice-president of
- Newton - William J.director of
- Newton - William J.president of
- Nicklin - Daviddirector of
- Nicklin - Davidpresident of
- Rau - Wilfried Hermanndirector of
- Rau - Wilfried Hermannpresident of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lsecretary of
- Richardson-Augustus - Tammy Lvice-president of
- Scott - Shoshana Ssecretary of
- Showers - Yalonda Csecretary of
- Sizemore - Toddirector of
- Torrens - Iain W.director of
- Torrens - Iain W.president of
- TUI Beteiligungs GmbHshareholder of
- Vartan - Ronald Alastair R.director of
- Vartan - Ronald Alastair R.president of
- Webber - Ian J.director of