Who owns Jones - Nicola?

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

What is Jones - Nicola's risk level?

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

Where does Jones - Nicola appear across sources?

Jones - Nicola is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

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Jones - Nicola

Name: Jones - Nicola — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Jones - Nicola, Organization, BM

High

OrganizationBM

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 22

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

Jones - Nicola 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

Jones - Nicola
- Gobie Company Limited· director of
- Puram (Bermuda) Limited· director of
- Baygrape Limited· director of
- Merchants Capital Limited· director of
- Beljor International Corp. Ltd.· director of
- Serco International Corp. Ltd.· director of
- Belmer Limited· director of
- Jewelry International Limited· director of
- Dolem Investment Company Limited· director of
- Aventura Investment Holdings Limited· director of
- Iduas Limited· director of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.· director of
- Sama Investments Limited· director of
- Indus Investments Limited· director of

/04

Directorship network

213 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.

Gobie Company Limited

Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Howes - Charnita Lsecretary of
Corless, nee Wooller - Karen A.director of
Cottingham - Dudley Reginalddirector of
Cottingham - Dudley Reginaldsecretary of
Cottingham - Dudley Reginaldvice-president of
Darrell - Carlottasecretary of
Morris - Sutherland Adirector of
Morris - Sutherland Apresident of
Schrum - Vanessa L Ldirector of

Puram (Bermuda) Limited

Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Howes - Charnita Lsecretary of
Corless, nee Wooller - Karen A.director of
Cottingham - Dudley Reginalddirector of
Cottingham - Dudley Reginaldsecretary of
Cottingham - Dudley Reginaldvice-president of
Darrell - Carlottasecretary of
Morris - Sutherland Adirector of
Morris - Sutherland Apresident of

Baygrape Limited

Amissah - M Tonesandirector of
Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Cunningham - Derekdirector of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Darrell - Carlottasecretary of
Lema - Armandodirector of
Martin - Dianasecretary of
Patterson - Brian Jdirector of
Silva - Veronicadirector of
Simmons - Graham Ddirector of
Simmons - Graham Dpresident of
Thorne - Jaimedirector of
Virgil-Smith - Jill Mdirector of
White - F Chesleydirector of

Merchants Capital Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Panther Trustbeneficial owner of
Aeberhard - Wernerdirector of
Aeberhard - Wernerpresident of
Benjamin - Katharine Reneedirector of
Pedro - Phillip Cdirector of
Pedro - Phillip Cpresident of
Williams-Grant - Neasecretary of
Cumberbatch - Lisasecretary of
Corless, nee Wooller - Karen A.director of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Dottin - Sheenasecretary of
Mansell - Audrey Msecretary of
Pedro - Barbara Leedirector of
Pedro - Barbara Leevice-president of
Schrum - Vanessa L Ldirector of
Schrum - Vanessa L Lis signatory for
Smith - A. Martindirector of
Smith - A. Martinvice-president of

Beljor International Corp. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Jobel Trust No. 2beneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Belmont - Jorgedirector of
Belmont - Jorgepresident of
Belmont Maurtua - Oscar Gabrieldirector of
Belmont Maurtua - Oscar Gabrielvice-president of
McAuley - Michaeldirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Darrell - Carlottasecretary of
Diaz - Aquiles Alfonsodirector of
Diaz - Aquiles Alfonsopresident of
Martin - Dianasecretary of
Schrum - Vanessa L Ldirector of
White - F Chesleydirector of

Serco International Corp. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Jobel Trust No. 2beneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Belmont - Jorgedirector of
Belmont - Jorgepresident of
Belmont Maurtua - Oscar Gabrieldirector of
Belmont Maurtua - Oscar Gabrielvice-president of
McAuley - Michaeldirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Darrell - Carlottasecretary of
Diaz - Aquiles Alfonsodirector of
Diaz - Aquiles Alfonsopresident of
Martin - Dianasecretary of
Schrum - Vanessa L Ldirector of
White - F Chesleydirector of

Belmer Limited

Amissah - M Tonesandirector of
Belmont A. - Juan F.vice-president of
Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Cunningham - Derekdirector of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Darrell - Carlottasecretary of
Lema - Armandodirector of
Martin - Dianasecretary of
Silva - Veronicadirector of
Simmons - Graham Ddirector of
Simmons - Graham Dpresident of
Thorne - Jaimedirector of
Virgil-Smith - Jill Mdirector of
White - F Chesleydirector of

Jewelry International Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanpresident of
Belmont - J. Fernandodirector of
Belmont - J. Fernandopresident of
Belmont - J. Fernandovice-president of
Belmont - Janinedirector of
Belmont - Janinevice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Cunningham - Derekdirector of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Collis - Judithvice-president of
Darrell - Carlottasecretary of
Lema - Armandodirector of
Martin - Dianasecretary of
Silva - Veronicadirector of
Simmons - Graham Ddirector of
Simmons - Graham Dpresident of
Thorne - Jaimedirector of
Virgil-Smith - Jill Mdirector of
White - F Chesleydirector of

Dolem Investment Company Limited

Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Corless, nee Wooller - Karen A.director of
Darrell - Carlottasecretary of
Smatt - Emily Vdirector of
Smatt - Emily Vpresident of

Aventura Investment Holdings Limited

Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Combes - Andew W.director of
Combes - Nicola M.director of
Garstang - Jasminesecretary of
Manuel, Jr - William Aubreydirector of
Manuel, Jr - William Aubreyvice-president of
Martin - Dianasecretary of
Tufts - Douglas Murraydirector of
Tufts - Douglas Murraypresident of
Tufts - Douglas Murraytreasurer of

Iduas Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Barritt - Johndirector of
Barritt - Johnvice-president of
Benjamin - Katharine Reneedirector of
McAuley - Michaeldirector of
Jack - Glendadirector of
Jack - Glendapresident of
Williams-Grant - Neasecretary of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Harper - John Cecildirector of
Harper - John Cecilpresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Darrell - Carlottasecretary of
Dottin - Sheenasecretary of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Smith - Stephanie Jsecretary of

THE CONQUISTIDOR TRUSTEE (PVT) LTD.

Williams-Grant - Neasecretary of
Cumberbatch - Lisasecretary of
Fernandes - Luiz Cyrillodirector of
Fernandes - Luiz Cyrillopresident of
Fernandes - Luiz Cyrilloshareholder of
Howes - Charnita Lsecretary of
Darrell - Carlottasecretary of
Dottin - Sheenasecretary of
Fernandes - Gustavo Gomesdirector of
Fernandes - Mirian de Salles Gomesdirector of
Fernandes - Mirian de Salles Gomesshareholder of
Fernandes - Mirian de Salles Gomesvice-president of
Hamilton Trust and Management Company Limitedshareholder of
Keyes - James Michaeldirector of
Pereira das Neves - Julianadirector of
Smith - Stephanie Jsecretary of
Talbot - Catarinasecretary of

Sama Investments Limited

Indus Investments Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Jones - Nicola. 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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