LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 21
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 signalHigh
Risk
Stevenson - Robert Paul H 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
- Stevenson - Robert Paul H
- Forum Funds (Bermuda), Ltd.· director of
- Calypso Overseas, Ltd.· director of
- ING Barings Global Leveraged Equity Plan Ltd.· director of
- Welton Capital Markets Fund, Ltd· director of
- Alpha Prime Asset Management Ltd.· director of
- Welton Global Capital Markets Fund, Ltd.· director of
- Calypso Master Fund Ltd.· director of
- Regulus Asset Management Ltd.· director of
- Carruba Asset Management Ltd.· director of
- Calypso Global Opportunities Fund, Ltd.· director of
- Calypso Global Opportunities Master Fund, Ltd.· director of
- Mapleridge Equity Long Short Fund Limited· director of
- USW Real Estate Holding Ltd· director of
- Mapleridge North Fund Limited.· director of
- Oakley Opportunities Fund Limited· director of
- Eagle Quantitative Macro Master Fund Ltd.· director of
- Eagle Quantitative Macro Fund Ltd.· director of
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Directorship network
164 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.
Forum Funds (Bermuda), Ltd.
- Forum Investment Advisors Ltd.shareholder of
- Goldstein - David Idirector of
- Simmons - Colleensecretary of
- Conyers - Edith Gchairman of the board of
- Conyers - Edith Gdirector of
Calypso Overseas, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Pilgrim - Ian Pdirector of
- Parfit - Jeremy Spencerdirector of
- Citco Fund Services (Bermuda) Ltdadministrator of
- Evans - Julietsecretary of
- Flinn - Andrew Josephdirector of
- Flinn - Andrew Josephvice-president of
- Gard - Caseydirector of
- Gard - Caseypresident of
- Gard - Melissadirector of
- Gard - Melissavice-president of
- Higgins - Mariasecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Roberts - Rovonnesecretary of
- Steede - Sheena Asecretary of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mvice-president of
ING Barings Global Leveraged Equity Plan Ltd.
- Friedman - Brian P.director of
- Friedman - Brian P.president of
- Luikart - James L.director of
- Luikart - James L.vice-president of
- Simmons - Colleensecretary of
- Conyers - Edith Gdirector of
Welton Capital Markets Fund, Ltd
- Appleby Services (Bermuda) Ltd.secretary of
- JP Morgan Hedge Fund Services (Bermuda) Limitedadministrator of
- JP Morgan Chase Bank, N.A.administrator of
- Evans - Julietsecretary of
- Ince - Garland "Ginny"secretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Nowlin - Daviddirector of
- Nowlin - Davidvice-president of
- Welton Investment Partners LLCshareholder of
- Welton Investment Corporationshareholder of
- Welton - Patrick L.director of
- Welton - Patrick L.president of
Alpha Prime Asset Management Ltd.
- Appleby Services (Bermuda) Ltd.shareholder of
- Barbosa - Louisasecretary of
- Chadwick - Alison Jsecretary of
- Hausmaninger - Christian Johannesdirector of
- Hausmaninger - Christian Johannespresident of
- Hausmaninger - Christian Johannesshareholder of
- Higgins - Mariasecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
Welton Global Capital Markets Fund, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- JP Morgan Hedge Fund Services (Bermuda) Limitedadministrator of
- JP Morgan Chase Bank, N.A.administrator of
- Evans - Julietsecretary of
- Ince - Garland "Ginny"secretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Nowlin - Daviddirector of
- Nowlin - Davidvice-president of
- Welton Investment Partners LLCinvestment manager of
- Welton Investment Partners LLCshareholder of
- Welton Investment Corporationshareholder of
- Welton - Patrick L.director of
- Welton - Patrick L.president of
Calypso Master Fund Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Calypso Overseas, Ltd.shareholder of
- Pilgrim - Ian Pdirector of
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencervice-president of
- Calypso Qualified Partners, L.P.shareholder of
- Citco Fund Services (Bermuda) Ltdadministrator of
- Evans - Julietsecretary of
- Flinn - Andrew Josephdirector of
- Flinn - Andrew Josephvice-president of
- Gard - Caseydirector of
- Gard - Caseypresident of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Roberts - Rovonnesecretary of
Regulus Asset Management Ltd.
- Appleby Services (Bermuda) Ltd.shareholder of
- Chadwick - Alison Jsecretary of
- Hausmaninger - Christian Johannesdirector of
- Hausmaninger - Christian Johannesis signatory for
- Hausmaninger - Christian Johannespresident of
- Hausmaninger - Christian Johannesshareholder of
- Keyes - James Michaeldirector of
- Keyes - James Michaelis signatory for
- Keyes - James Michaelvice-president of
- Steede - Sheena Asecretary of
- Triffitt - Juliasecretary of
Carruba Asset Management Ltd.
- Appleby Services (Bermuda) Ltd.shareholder of
- Chadwick - Alison Jsecretary of
- Hausmaninger - Christian Johannesdirector of
- Hausmaninger - Christian Johannesis signatory for
- Hausmaninger - Christian Johannespresident of
- Hausmaninger - Christian Johannesshareholder of
- Keyes - James Michaeldirector of
- Keyes - James Michaelis signatory for
- Keyes - James Michaelvice-president of
- Steede - Sheena Asecretary of
- Triffitt - Juliasecretary of
Calypso Global Opportunities Fund, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Calypso Global Opportunities Fund, Ltd.shareholder of
- Pilgrim - Ian Pdirector of
- Evans - Julietsecretary of
- Flinn - Andrew Josephdirector of
- Flinn - Andrew Josephvice-president of
- Gard - Caseydirector of
- Gard - Caseypresident of
- Gard - Caseyshareholder of
- Keyes - James Michaeldirector of
Calypso Global Opportunities Master Fund, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Calypso Global Opportunities Fund, Ltd.shareholder of
- Pilgrim - Ian Pdirector of
- Evans - Julietsecretary of
- Flinn - Andrew Josephdirector of
- Flinn - Andrew Josephvice-president of
- Gard - Caseydirector of
- Gard - Caseypresident of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
Mapleridge Equity Long Short Fund Limited
- Mapleridge Fund Managers Limitedshareholder of
- Equinoxe Alternative Investment Services (Bermuda) Limitedsecretary of
- Davidson - Cheryldirector of
- Davidson - Cherylvice-president of
- Keyes - James Michaeldirector of
- Keyes - James Michaelpresident of
USW Real Estate Holding Ltd
- Barbosa - Louisasecretary of
- Cox - Bernettdirector of
- Chadwick - Alison Jsecretary of
- Hausmaninger - Christian Johannesdirector of
- Keyes - James Michaeldirector of
- Pacheco - Patricia Lsecretary of
- Rawlins - Ruby Ldirector of
- Sardagna Investment GmbHshareholder of
Mapleridge North Fund Limited.
- Mapleridge Fund Managers Limitedshareholder of
- Davidson - Cheryldirector of
- White - Rodsecretary of
- Keyes - James Michaeldirector of
Oakley Opportunities Fund Limited
- Pilgrim - Ian Pchairman of
- Pilgrim - Ian Pdirector of
- Dubens - Peterdirector of
- Jones - George N Hdirector of
- Mayflower Management Services (Bermuda) Limitedsecretary of
- Oakley Capital Management (Bermuda) Limitedshareholder of
- Rawlins - Ruby Ldirector of
- Symonds - Vernickasecretary of
Eagle Quantitative Macro Master Fund Ltd.
- Citi Hedge Fund Services (Ireland) Limitedsecretary of
- Eagle Trading Systems, Inc.shareholder of
- Emanuel - Michaeldirector of
- Keyes - James Michaeldirector of
- Kovacs - Eileendirector of
- Rawlins - Ruby Ldirector of
- Rawlins - Ruby Lsecretary of
- Sternberg - Menachemdirector of
Eagle Quantitative Macro Fund Ltd.
- Equinoxe Alternative Investment Services (Bermuda) Limitedsecretary of
- Gorman - Rorydirector of
- Eagle Trading Systems, Inc.shareholder of
- Emanuel - Michaeldirector of
- Keyes - James Michaeldirector of
- Kovacs - Eileendirector of
- Rawlins - Ruby Ldirector of
- Sternberg - Menachemdirector of