LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
Robinson - Iris is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Robinson - Iris
- Jesse's Goodluck South Limited· vice-president of
- Megan Park Limited· vice-president of
- GWD Two Limited· director of
- Global Hygienics Ltd.· director of
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Directorship network
48 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.
Jesse's Goodluck South Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Adkins - Jason Barrettdirector of
- Adkins - Jason Barretttreasurer of
- Adkins - Jason Barrettvice-president of
- DeGroote - Michael Georgedirector of
- DeGroote - Michael Georgeis signatory for
- DeGroote - Michael Georgepresident of
- DeGroote - Michael Georgeshareholder of
- Gary W. DeGroote, Michael H. DeGroote, James A. Watt, Timothy J. Counsell and Appleby Services (Bermuda) Ltd., as Trustees of the New Paget East Trustshareholder of
- Martyn - Robert W.director of
- Martyn - Robert W.is signatory for
- Martyn - Robert W.vice-president of
- Sexton - Davidvice-president of
- Trott - Bettinasecretary of
- Watt - James Alexanderdirector of
- Watt - James Alexanderpresident of
- Westbury Trust, Theshareholder of
Megan Park Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Adkins - Jason Barrettdirector of
- Adkins - Jason Barretttreasurer of
- Adkins - Jason Barrettvice-president of
- DeGroote - Michael Georgedirector of
- DeGroote - Michael Georgeis signatory for
- DeGroote - Michael Georgepresident of
- DeGroote - Michael Georgeshareholder of
- Gary W. DeGroote, Michael H. DeGroote, James A. Watt, Timothy J. Counsell and Appleby Services (Bermuda) Ltd., as Trustees of the New Paget East Trustshareholder of
- Martyn - Robert W.director of
- Martyn - Robert W.is signatory for
- Martyn - Robert W.vice-president of
- Sexton - Davidvice-president of
- Trott - Bettinasecretary of
- Watt - James Alexanderdirector of
- Watt - James Alexanderpresident of
- Westbury Trust, Theshareholder of
GWD Two Limited
- Cox - Bernettdirector of
- Butterfield - Dawn Nsecretary of
- James Watt &/or Curtis Beggshareholder of
- Rawlins - Ruby Ldirector of
- Rodrigues - Patriciasecretary of
- Sexton - Davidvice-president of
- Watt - James Alexanderdirector of
- Watt - James Alexanderpresident of
Global Hygienics Ltd.
- Gorman - Rorydirector of
- Rawlins - Ruby Ldirector of
- Rodrigues - Patriciasecretary of
- Watt - James Alexanderdirector of
- Watt - James Alexanderpresident of
- WESTBURY (BERMUDA) LTD.shareholder of