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Lee - Antoinett

High
OrganizationBM
/01

At a glance

Dimensions on file
Subsidiaries
200

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

Lee - Antoinett 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
/04

Directorship network

1000 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.

World Wide Marina Ltd.
SWIRE PACIFIC OFFSHORE LIMITED
Shoreoff Invest Bermuda Ltd
SANDSWIRL LIMITED
SIKES LIMITED
JOHN SWIRE & SONS (BERMUDA) LTD.
Jameel Holdings (Bermuda) Limited
ARK INTERNATIONAL LIMITED
DITCO AIR LIMITED
North Sea Oil Company Ltd.
SIGAIR LIMITED
Albatros Sailing Company Limited
Jameel Shipping Holdings Limited
CURFIN INTERNATIONAL LTD.
Bay Investments Ltd.
Inlet Investments Ltd.
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED
SG Maritime Limited
Plaza Limited
Jaymont (U.K.) Limited
TROON LIMITED
SWIRE PACIFIC INDUSTRIES LIMITED
Teign Limited
Osprey Limited
Alpha Efekta Ltd.
Dennis Vanguard (International) Ltd.
Swire Southern Limited
AL NASSR LTD.
PRESTWICK AVIATION LIMITED
Cathay Pacific Finance Limited
T T & T Holdings Limited
Triair (Bermuda) Limited
Eurocan (Bermuda) Ltd.
Overseas Distribution Systems, Ltd.
Kite Limited
Hove Limited
Shetland Limited
Swallow Limited
Bishopsgate Investments Limited
Primavera Limited
Flying Lion Limited
Nazeer Investments Limited
Transcontinental Aviation Limited
Argentum Holdings Limited
International Prospect Investments Limited
BANYAN LIMITED
Lundin Investments Limited
Monarch General Aviation Limited
Pegasus Aviation Ltd.
Blenheim Aerospace Services Ltd.
Kowo Limited
Taikoo Motors Offshore Limited
Swire Source Two International Ltd.
SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED
Shadow Limited
Gold Cup Limited
Interfruit Company Limited
SPO Boats Limited
Lundin Sudan (Halaib) Limited
MUSTO EXPLORATIONS (BERMUDA) LIMITED
WD Media (Bermuda) Ltd.
Globair Ltd.
Enterasys Networks (Bermuda) Limited
Microsemi Ireland, Ltd.
Aviatica Trading Co. Ltd.
JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.
Interlocutory Limited
AEC International Ltd.
Airplanes (Bermuda) Limited
DILOG LIMITED
ALJ Sons (Bermuda) Limited
BOULLIOUN AVIATION SERVICES (BERMUDA) LIMITED
TWENTY-FIRST CENTURY HOLDINGS LIMITED
ABERGAVENNY LIMITED
Ebbtide Holdings Limited
OIL DRILLING & EXPLORATION (BERMUDA) LIMITED
Crown Hanoi Investment Company Limited
Dublin International Petroleum (Damascus) Limited
INTERNATIONAL VOLUNTEER SERVICES
S&K Bermuda Ltd.
Energy Investment Ltd.
GRIFFIN (BERMUDA) LIMITED
Law Brothers Entertainment International, Ltd.
Tanganyika Oil (Bermuda) I Ltd.
Dublin International Petroleum (Sinai) Limited
Charter Power F.S. Ltd.
Export Assist (Bermuda) Limited
Alpha Charter Ltd.
Worldwide Aircraft Holding Company (Bermuda) Limited
BONA SHIPPING INDIA LTD.
Pecten Export Corporation Ltd.
Dakota Products, Limited
E. A. (Bermuda) Ltd.
Excel FSC Ltd.
Blenheim International Ltd.
Peppercorn Acquisition Company Ltd.
BECKMAN UNDERTAKINGS (BERMUDA) LIMITED
BECKMAN OFFSHORE (BERMUDA) LIMITED
Rimex International Ltd.
Pacific Leasing Limited
SPHINX HOLDINGS LTD.

Community intel

Crowd leads · unverified

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

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