Who owns Darrell - Zina M?

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

What is Darrell - Zina M's risk level?

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

Where does Darrell - Zina M appear across sources?

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

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Legal entityHigh

Darrell - Zina M

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

Darrell - Zina M — BM company (icij:icijol-80054813). 101 holdings. Cited to 1 registry.

ICIJ icijol-80054813Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Darrell - Zina M
- St. James Court Ltd.· secretary of
- Carrier Middle East Limited· secretary of
- LIU YONG LING FOUNDATION LIMITED· secretary of
- Pacific Century Telecommunications Limited· secretary of
- Aurora (Bermuda) Investment Ltd.· secretary of
- AL TADAMON COMPANY LTD.· secretary of
- Popco Ltd.· secretary of
- Symposium Asset Management, Ltd.· secretary of
- APL (BERMUDA) LTD.· secretary of
- The Sagitta Aegis Fund Limited· secretary of
- The Sagitta Aegis (US$) Fund Limited· secretary of
- Instinet (Bermuda) Limited· secretary of
- Suber Acquisition Limited· secretary of
- Rebus HR Group Limited· secretary of
- Renaissance Holdings Management Limited· secretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.· secretary of
- WP Netia Holding I Ltd.· secretary of
- WP Netia Holding II Ltd.· secretary of
- AMP Private Capital (GP) Ltd.· secretary of
- Invesdex Ltd.· secretary of
- Orient 1 Limited· secretary of
- Titus Trust (PVT) Limited· secretary of
- CyberWorks Ventures Limited· secretary of
- STARTV.COM HOLDINGS LIMITED· secretary of
- WP Ventures International, Ltd.· secretary of
- CyberVentures (Bermuda) Limited· secretary of
- CyberWorks Internet Ventures Limited· secretary of
- Camford Atlantic Limited· secretary of
- i Scala Ltd.· secretary of
- HMTF Acquisition (Bermuda) Ltd.· secretary of
- CapVest Group Limited· secretary of
- Asia Integrated Agri Resources Limited· secretary of
- Giant Wireless Technology Limited· secretary of
- BodasyNovias.com International Holdings Limited· secretary of
- Elefante.com Limited· secretary of
- CV Equity Management Limited· secretary of
- e hub (China) Information Technology Limited· secretary of
- HungryForWords.com Limited· secretary of
- Bay International Company Limited· secretary of
- Fujikon Industrial Holdings Limited· secretary of
- Robinson Loan Company Limited· secretary of
- Penn Capital Ltd.· secretary of
- FDS Networks Group Ltd.· secretary of
- ASTRO Overseas Limited· secretary of
- ColbyNet Limited· secretary of
- Valaquenta Intellectual Properties Limited· secretary of
- Asia Company No. 1 Limited· secretary of
- UnionNet Holding Company Limited· secretary of
- ATEC Microelectronics Limited· secretary of
- DOTCOM Investments (Bermuda) Ltd.· secretary of
- CPM Holdings Limited· secretary of
- Golden Digital Venture Ltd.· secretary of
- Golden Digital B2B Ltd.· secretary of
- Golden Digital Resources Ltd.· secretary of
- Golden Digital Infra Ltd.· secretary of
- Asia Trade Alliance Ltd.· secretary of
- Continuum Group Limited· secretary of
- HN International Holdings Limited· secretary of
- China NewMedia Ltd.· secretary of
- Continuum Advisory Limited· secretary of
- IT Partners Ltd.· secretary of
- Galvex Trade Ltd.· secretary of
- Galvex Holdings Ltd.· secretary of
- Consolidated Industries Ltd.· secretary of
- International Steel Industries Ltd.· secretary of
- BB Finance, Ltd.· secretary of
- Start Software Investment Company Limited· secretary of
- Hoifu Energy Group Limited· secretary of
- International Alliance Environmental Protection Foundation· secretary of
- VST Technology (Holdings) Limited· secretary of
- M Channel Corporation Limited· secretary of
- CGL I Ltd.· secretary of
- CGL II Ltd.· secretary of
- Hedge Fund Brokerage and Trading Ltd.· secretary of
- Grosvenor Street Holdings Limited· secretary of
- World Marketing Ltd.· secretary of
- Advantech Automation Corp. Ltd.· secretary of
- Shine International Holdings Limited· secretary of
- Supreme Technology Limited· secretary of
- ifgmanagement.com (Bermuda) Limited· secretary of
- Jacmel Ltd.· secretary of
- Goose Ltd.· secretary of
- SS Capital International I Limited· secretary of
- Red Tag World, Ltd.· secretary of
- China Pipe Group Limited· secretary of
- Invesdex Capital Ltd.· secretary of
- Automar (Bermuda) Ltd.· secretary of
- Tol Eressea Limited· secretary of
- Biogen Idec (Bermuda) Investments Ltd.· secretary of
- JW International Holdings Limited· secretary of
- Valaquenta Capital Limited· secretary of
- Forexster Limited· secretary of
- JRB Capital Group Ltd.· secretary of
- Dover Capital Ltd.· secretary of
- Peace Town Forex Holdings Limited· secretary of
- ARTISAN ENCIPTA LTD.· secretary of
- Flexembal Ltd.· secretary of
- Madagascar Oil Limited· secretary of
- GR Ltd.· secretary of
- LLREP3 Bermuda Ltd.· is signatory for
- Jobs DB Holdings Limited· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Darrell - Zina M — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

89 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Advantech Automation Corp. Ltd.
Also holds roles at 5 other companies
- Advantech Automation Corporationshareholder of
- Carter - Linda Lsecretary of
- CHEN - Ten-Chungdirector of
●
AL TADAMON COMPANY LTD.
Also holds roles at 17 other companies
- Allen - Merlesecretary of
- Al Tadamon Services Company Ltd.shareholder of
- Al Tawfeer Company for Investments Ltd.shareholder of

87 additional parties & networkSTANDARD

●
AMP Private Capital (GP) Ltd.
Also holds roles at 4 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tpresident of
- Bull - Daviddirector of
●
APL (BERMUDA) LTD.
Also holds roles at 10 other companies
- Aldridge - Edward W.director of
- Barbosa - Louisasecretary of
- Carter - Linda Lsecretary of
●
ARTISAN ENCIPTA LTD.
Also holds roles at 3 other companies
- Allen - Merlesecretary of
- Bean - Dana Ssecretary of
- Encipta Limitedshareholder of
●
Asia Company No. 1 Limited
Also holds roles at 3 other companies
- ASTRO Overseas Limitedshareholder of
- Chisholm - Helen Annsecretary of
- HAJI MASRI - Dato' Haji Badri Bindirector of
●
Asia Integrated Agri Resources Limited
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Asia Food & Properties Limitedshareholder of
- Bean - Dana Ssecretary of
●
ASTRO Overseas Limited
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- ASTRO ALL ASIA NETWORKS LIMITED ( formerly known as ASTRO ALL ASIA NETWORKS plc)shareholder of
- Astro Holdings Sdn Bhdshareholder of
●
ATEC Microelectronics Limited
Also holds roles at 2 other companies
- Global Crown Limitedshareholder of
- Higgins - Mariasecretary of
●
Aurora (Bermuda) Investment Ltd.
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aurora Corporationshareholder of
- AURORA HOLDINGS CORPORATIONshareholder of
●
Automar (Bermuda) Ltd.
Also holds roles at 7 other companies
- Barbosa - Louisasecretary of
- Carter - Linda Lsecretary of
- CHENG - Wai Keungchairman of
●
BB Finance, Ltd.
Also holds roles at 5 other companies
- Bain - Danieldirector of
- Bernsten - Barrychairman of the board of
- Bernsten - Barrydirector of
●
Biogen Idec (Bermuda) Investments Ltd.
Also holds roles at 7 other companies
- Biotech Manufacturing CVshareholder of
- Amissah - M Tonesandirector of
- Erskine - Alex Jdirector of
●
BodasyNovias.com International Holdings Limited
Also holds roles at 6 other companies
- Aguirre - Alvaro J.director of
- Carlés - Margarita Mariadirector of
- Carlés - Margarita Mariapresident of
●
Camford Atlantic Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- APL Financial Services (Overseas) Limitedshareholder of
- Gray - William Rodneydirector of
●
CapVest Group Limited
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Orbis Trustees Guernsey Ltd.shareholder of
- Stirling - Jackiedirector of
●
Carrier Middle East Limited
Also holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
●
CGL I Ltd.
Also holds roles at 8 other companies
- Continuum Group Limitedshareholder of
- Astier - Jean-Francois Gilliesdirector of
- Astier - Jean-Francois Gilliesvice-president of
●
CGL II Ltd.
Also holds roles at 8 other companies
- Continuum Group Limitedshareholder of
- Astier - Jean-Francois Gilliesdirector of
- Astier - Jean-Francois Gilliesvice-president of
●
China NewMedia Ltd.
Also holds roles at 2 other companies
- CHAN - David Foo Wingdirector of
- Higgins - Mariasecretary of
●
China Pipe Group Limited
Also holds roles at 12 other companies
- TSANG - Wai Yipchief financial officer of
- TSANG - Wai Yipnon executive director of
- TSANG - Wai Yipsecretary of
●
ColbyNet Limited
Also holds roles at 7 other companies
- CHOU - Silas Kei Fongdirector of
- Compagnon - Marc Robertdirector of
- Compagnon - Marc Robertvice-president of
●
COMMUNICATION NETWORKS HOLDINGS LTD.
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Morrison - Ernest Adirector of
- Parker - Nicola Lsecretary of
●
Consolidated Industries Ltd.
Also holds roles at 6 other companies
- Bain - Danielchairman of
- Bain - Danieldirector of
- Bernsten - Barrychairman of the board of
●
Continuum Advisory Limited
Also holds roles at 10 other companies
- Continuum Group Limitedshareholder of
- Astier - Jean-Francois Gilliesdirector of
- Astier - Jean-Francois Gilliespresident of
●
Continuum Group Limited
Also holds roles at 45 other companies
- Jacmel Ltd.shareholder of
- 2001 Robert L. Burch GRAT U/D dated 5/1/01 Trustshareholder of
- Aben - Harmshareholder of
●
CPM Holdings Limited
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- IT Partners Ltd.shareholder of
- Abreu - Domingos Figueiredo dedirector of
●
CV Equity Management Limited
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AIG Global Asset Management Holdings Corp.shareholder of
- Stirling - Jackiedirector of
●
CyberVentures (Bermuda) Limited
Also holds roles at 6 other companies
- ALLEN - Peter Anthonydirector of
- ARENA - Alexander Anthonychairman of
- ARENA - Alexander Anthonydirector of
●
CyberWorks Internet Ventures Limited
Also holds roles at 7 other companies
- CyberVentures (Bermuda) Limitedshareholder of
- ALLEN - Peter Anthonydirector of
- ARENA - Alexander Anthonychairman of
●
CyberWorks Ventures Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CyberVentures (Bermuda) Limitedshareholder of
- ARENA - Alexander Anthonychairman of
●
DOTCOM Investments (Bermuda) Ltd.
Also holds roles at 5 other companies
- Reid Finance Limited - Bermudashareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldvice-president of
●
Dover Capital Ltd.
Also holds roles at 6 other companies
- Bain - Danieldirector of
- Bain - Danielpresident of
- Bain - Danielshareholder of
●
e hub (China) Information Technology Limited
Also holds roles at 2 other companies
- CHEN - Yanchairman of the board of
- CHEN - Yandirector of
●
Elefante.com Limited
Also holds roles at 7 other companies
- Bonchristiano - Antonio,Carlos Augustadirector of
- Breyer - Sidney Victordirector of
- Fonseca - Pauladirector of
●
FDS Networks Group Ltd.
Also holds roles at 8 other companies
- BARKER - Duncan Peterdirector of
- BATES - Richard Anthonydirector of
- KUAN - Cheng Tuckindependent non executive director of
●
Flexembal Ltd.
Also holds roles at 9 other companies
- Allen - Merlesecretary of
- Bandush S.A.shareholder of
- Bean - Dana Ssecretary of
●
Forexster Limited
Also holds roles at 20 other companies
- Valaquenta Intellectual Properties Limitedshareholder of
- Bartko - Peterdirector of
- Bartko - Petermanaging director of
●
Fujikon Industrial Holdings Limited
Also holds roles at 6 other companies
- CHANG - Dr. Chu Chengindependent non executive director of
- CHE - Wai Hangindependent non executive director of
- CHOW - Lai Fungexecutive director of
●
Galvex Holdings Ltd.
Also holds roles at 5 other companies
- Bain - Danieldirector of
- Bernsten - Barrychairman of the board of
- Bernsten - Barrydirector of
●
Galvex Trade Ltd.
Also holds roles at 7 other companies
- Galvex Holdings Ltd.shareholder of
- Bain - Danieldirector of
- Bernsten - Barrychairman of the board of
●
Giant Wireless Technology Limited
Also holds roles at 3 other companies
- LIU - Yong Lingchairman of
- LIU - Yong Lingdirector of
- CHOY - Yat Hongsecretary of
●
Goose Ltd.
Also holds roles at 6 other companies
- Borchers - Johndirector of
- Cornwell - Alandirector of
- van Cuylenburg - Peterchairman of the board of
●
GR Ltd.
Also holds roles at 6 other companies
- Lend Lease Asian Retail Investment Fund 2 Ltd.shareholder of
- Holdt - Adamsecretary of
- Clipper - Jonathan Champnessdirector of
●
Grosvenor Street Holdings Limited
Also holds roles at 1 other company
- McLean - Julie E.director of
●
HMTF Acquisition (Bermuda) Ltd.
Also holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ash - Darronvice-president of
- Bartek - Douglas J.director of
●
HN International Holdings Limited
Also holds roles at 1 other company
- Connolly - JoAnndirector of
●
Hoifu Energy Group Limited
Also holds roles at 4 other companies
- Bush - Neilexecutive director of
- Chen - Eric Wei-Mingindependent non executive director of
- Chui - Say Hoeexecutive director of
●
i Scala Ltd.
Also holds roles at 6 other companies
- Lynch - Kevindirector of
- Lynch - Kevinvice-president of
- Eriksson - Bjorndirector of
●
ifgmanagement.com (Bermuda) Limited
Also holds roles at 1 other company
- Erskine - Alex Jdirector of
●
Instinet (Bermuda) Limited
Also holds roles at 8 other companies
- Atkin - Douglasvice chairman of
- Bennett - Richard H.secretary of
- Bouhelier - Jean-Mark M.vice-president of
●
International Alliance Environmental Protection Foundation
Also holds roles at 1 other company
- Higgins - Mariasecretary of
●
International Steel Industries Ltd.
Also holds roles at 6 other companies
- Consolidated Industries Ltd.shareholder of
- Bain - Danieldirector of
- Bernsten - Barrychairman of the board of
●
Invesdex Capital Ltd.
Also holds roles at 3 other companies
- Howes - Charnita Lsecretary of
- Costello - Valere Bdirector of
- Costello - Valere Bpresident of
●
Invesdex Ltd.
Also holds roles at 8 other companies
- Champion - Robert R.chairman of the board of
- Champion - Robert R.director of
- Champion - Robert R.vice-president of
●
IT Partners Ltd.
Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amlung - Bernddirector of
- Banco Bradesco S.A., Grand Cayman Branchshareholder of
●
Jacmel Ltd.
Also holds roles at 7 other companies
- Continuum Group Limitedshareholder of
- Astier - Jean-Francois Gilliesdirector of
- Astier - Jean-Francois Gilliespresident of
●
Jobs DB Holdings Limited
Also holds roles at 21 other companies
- Achievement Corporation Sdn Bhdshareholder of
- Arabian Gulf Investments Overseas Limitedshareholder of
- BALASUBRRAMANIAM - Narayananshareholder of
●
JRB Capital Group Ltd.
Also holds roles at 6 other companies
- Bernsten - Barrydirector of
- Bernsten - Barrypresident of
- Bernsten - Barryshareholder of
●
LIU YONG LING FOUNDATION LIMITED
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- LIU - Yong Lingdirector of
- LIU - Yong Lingpresident of
●
LLREP3 Bermuda Ltd.
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aberdeen Management Services S.A. (AMS S.A.) on behalf of AIPP Asia Select SIF-FCPshareholder of
- Aberdeen Management Services S.A. (AMS S.A.) on behalf of AIPP Asia SIF-FCPshareholder of
●
M Channel Corporation Limited
Also holds roles at 8 other companies
- YEUNG - Wendy Wing Yanchairman of
- YEUNG - Wendy Wing Yanexecutive director of
- CHAN - William Dik Keungsecretary of
●
Madagascar Oil Limited
Also holds roles at 95 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Millennium Global Natural Resources Fund Limitedshareholder of
●
Orient 1 Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abouelfottouh - Azzadirector of
- Al-Fardan - Hussain Ibrahimdirector of
●
Pacific Century Telecommunications Limited
Also holds roles at 6 other companies
- ALLEN - Peter Anthonydirector of
- LI - Kwok Wei Lolitasecretary of
- Faries - Timothy Carrickdirector of
●
Peace Town Forex Holdings Limited
Also holds roles at 4 other companies
- Chou - James Si Kitchairman of
- Chou - James Si Kitdirector of
- Chou - James Si Kitshareholder of
●
Penn Capital Ltd.
Also holds roles at 2 other companies
- Barenholtz - Michael Daviddirector of
- Barenholtz - Michael Davidshareholder of
●
Popco Ltd.
Also holds roles at 8 other companies
- Bermuda Trust Company Limitedshareholder of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
●
Rebus HR Group Limited
Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Warburg, Pincus Ventures International, L.P.shareholder of
- Suber Acquisition Limitedshareholder of
●
Red Tag World, Ltd.
Also holds roles at 3 other companies
- Brasch - Theodore Johnshareholder of
- CHUNG - Hoon Mokdirector of
- CHUNG - Hoon Mokshareholder of
●
Renaissance Holdings Management Limited
Also holds roles at 14 other companies
- Abaroa - Jose Manueldirector of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
●
Shine International Holdings Limited
Also holds roles at 2 other companies
- Carter - Linda Lsecretary of
- Higgins - Mariasecretary of
●
SS Capital International I Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Carter - Linda Lsecretary of
●
St. James Court Ltd.
Also holds roles at 23 other companies
- Codan Trust Company Limited as Trustees of the Channel Way Trustshareholder of
- Bosch - Hortensia E.shareholder of
- Brown - Leonard CWshareholder of
●
STARTV.COM HOLDINGS LIMITED
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AIELLO - Paul Francischairman of
- AIELLO - Paul Francisdirector of
●
Suber Acquisition Limited
Also holds roles at 13 other companies
- Warburg, Pincus Ventures International, L.P.shareholder of
- General Atlantic Partners (Bermuda) L.P.shareholder of
- Carter - Linda Lsecretary of
●
Supreme Technology Limited
Also holds roles at 7 other companies
- Wong - Cheong Yiudirector of
- Cao - Yangdirector of
- Carter - Linda Lsecretary of
●
Symposium Asset Management, Ltd.
Also holds roles at 2 other companies
- Daniels - Tinasecretary of
- Faghihi - Mahmouddirector of
●
The Sagitta Aegis (US$) Fund Limited
Also holds roles at 11 other companies
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- SAMBL Limitedshareholder of
- Adams - Brendandirector of
●
The Sagitta Aegis Fund Limited
Also holds roles at 10 other companies
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Adams - Brendandirector of
- Bean - Dana Ssecretary of
●
Titus Trust (PVT) Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Titus Purpose Trustbeneficial owner of
●
Tol Eressea Limited
Also holds roles at 4 other companies
- Zolnai - Martin Stephendirector of
- Zolnai - Martin Stephenpresident of
- Management International (Bermuda) Limitedsecretary of
●
UnionNet Holding Company Limited
Also holds roles at 5 other companies
- CHEN - Jianchairman of
- CHEN - Jiandirector of
- CAO - Gui Xingdirector of
●
Valaquenta Capital Limited
Also holds roles at 5 other companies
- Barbosa - Louisasecretary of
- Glodjo - Armandirector of
- Glodjo - Armanpresident of
●
Valaquenta Intellectual Properties Limited
Also holds roles at 5 other companies
- Barbosa - Louisasecretary of
- Glodjo - Armandirector of
- Glodjo - Armanpresident of
●
VST Technology (Holdings) Limited
Also holds roles at 4 other companies
- CHENG - Kam Chungchairman of
- CHENG - Kam Chungchief executive officer of
- CHENG - Kam Chungdirector of
●
WP Netia Holding I Ltd.
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Warburg, Pincus Ventures International, L.P.shareholder of
- Arenare - Scott Andrewdirector of
●
WP Netia Holding II Ltd.
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arenare - Scott Andrewdirector of
- Arenare - Scott Andrewmanaging director of
●
WP Ventures International, Ltd.
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Warburg, Pincus Ventures International, L.P.shareholder of
- Arenare - Scott Andrewdirector of

●
AMP Private Capital (GP) Ltd.
Also holds roles at 4 other companies
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tpresident of
- Bull - Daviddirector of
●
APL (BERMUDA) LTD.
Also holds roles at 10 other companies
- Aldridge - Edward W.director of
- Barbosa - Louisasecretary of
- Carter - Linda Lsecretary of
●
ARTISAN ENCIPTA LTD.
Also holds roles at 3 other companies
- Allen - Merlesecretary of
- Bean - Dana Ssecretary of
- Encipta Limitedshareholder of
●
Asia Company No. 1 Limited
Also holds roles at 3 other companies
- ASTRO Overseas Limitedshareholder of
- Chisholm - Helen Annsecretary of
- HAJI MASRI - Dato' Haji Badri Bindirector of
●
Asia Integrated Agri Resources Limited
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Asia Food & Properties Limitedshareholder of
- Bean - Dana Ssecretary of
●
ASTRO Overseas Limited
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- ASTRO ALL ASIA NETWORKS LIMITED ( formerly known as ASTRO ALL ASIA NETWORKS plc)shareholder of
- Astro Holdings Sdn Bhdshareholder of
●
ATEC Microelectronics Limited
Also holds roles at 2 other companies
- Global Crown Limitedshareholder of
- Higgins - Mariasecretary of
●
Aurora (Bermuda) Investment Ltd.
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aurora Corporationshareholder of
- AURORA HOLDINGS CORPORATIONshareholder of
●
Automar (Bermuda) Ltd.
Also holds roles at 7 other companies
- Barbosa - Louisasecretary of
- Carter - Linda Lsecretary of
- CHENG - Wai Keungchairman of
●
BB Finance, Ltd.
Also holds roles at 5 other companies
- Bain - Danieldirector of
- Bernsten - Barrychairman of the board of
- Bernsten - Barrydirector of
●
Biogen Idec (Bermuda) Investments Ltd.
Also holds roles at 7 other companies
- Biotech Manufacturing CVshareholder of
- Amissah - M Tonesandirector of
- Erskine - Alex Jdirector of
●
BodasyNovias.com International Holdings Limited
Also holds roles at 6 other companies
- Aguirre - Alvaro J.director of
- Carlés - Margarita Mariadirector of
- Carlés - Margarita Mariapresident of
●
Camford Atlantic Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- APL Financial Services (Overseas) Limitedshareholder of
- Gray - William Rodneydirector of
●
CapVest Group Limited
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Orbis Trustees Guernsey Ltd.shareholder of
- Stirling - Jackiedirector of
●
Carrier Middle East Limited
Also holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
●
CGL I Ltd.
Also holds roles at 8 other companies
- Continuum Group Limitedshareholder of
- Astier - Jean-Francois Gilliesdirector of
- Astier - Jean-Francois Gilliesvice-president of
●
CGL II Ltd.
Also holds roles at 8 other companies
- Continuum Group Limitedshareholder of
- Astier - Jean-Francois Gilliesdirector of
- Astier - Jean-Francois Gilliesvice-president of
●
China NewMedia Ltd.
Also holds roles at 2 other companies
- CHAN - David Foo Wingdirector of
- Higgins - Mariasecretary of
●
China Pipe Group Limited
Also holds roles at 12 other companies
- TSANG - Wai Yipchief financial officer of
- TSANG - Wai Yipnon executive director of
- TSANG - Wai Yipsecretary of
●
ColbyNet Limited
Also holds roles at 7 other companies
- CHOU - Silas Kei Fongdirector of
- Compagnon - Marc Robertdirector of
- Compagnon - Marc Robertvice-president of
●
COMMUNICATION NETWORKS HOLDINGS LTD.
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Morrison - Ernest Adirector of
- Parker - Nicola Lsecretary of
●
Consolidated Industries Ltd.
Also holds roles at 6 other companies
- Bain - Danielchairman of
- Bain - Danieldirector of
- Bernsten - Barrychairman of the board of
●
Continuum Advisory Limited
Also holds roles at 10 other companies
- Continuum Group Limitedshareholder of
- Astier - Jean-Francois Gilliesdirector of
- Astier - Jean-Francois Gilliespresident of
●
Continuum Group Limited
Also holds roles at 45 other companies
- Jacmel Ltd.shareholder of
- 2001 Robert L. Burch GRAT U/D dated 5/1/01 Trustshareholder of
- Aben - Harmshareholder of
●
CPM Holdings Limited
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- IT Partners Ltd.shareholder of
- Abreu - Domingos Figueiredo dedirector of
●
CV Equity Management Limited
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AIG Global Asset Management Holdings Corp.shareholder of
- Stirling - Jackiedirector of
●
CyberVentures (Bermuda) Limited
Also holds roles at 6 other companies
- ALLEN - Peter Anthonydirector of
- ARENA - Alexander Anthonychairman of
- ARENA - Alexander Anthonydirector of
●
CyberWorks Internet Ventures Limited
Also holds roles at 7 other companies
- CyberVentures (Bermuda) Limitedshareholder of
- ALLEN - Peter Anthonydirector of
- ARENA - Alexander Anthonychairman of
●
CyberWorks Ventures Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CyberVentures (Bermuda) Limitedshareholder of
- ARENA - Alexander Anthonychairman of
●
DOTCOM Investments (Bermuda) Ltd.
Also holds roles at 5 other companies
- Reid Finance Limited - Bermudashareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldvice-president of
●
Dover Capital Ltd.
Also holds roles at 6 other companies
- Bain - Danieldirector of
- Bain - Danielpresident of
- Bain - Danielshareholder of
●
e hub (China) Information Technology Limited
Also holds roles at 2 other companies
- CHEN - Yanchairman of the board of
- CHEN - Yandirector of
●
Elefante.com Limited
Also holds roles at 7 other companies
- Bonchristiano - Antonio,Carlos Augustadirector of
- Breyer - Sidney Victordirector of
- Fonseca - Pauladirector of
●
FDS Networks Group Ltd.
Also holds roles at 8 other companies
- BARKER - Duncan Peterdirector of
- BATES - Richard Anthonydirector of
- KUAN - Cheng Tuckindependent non executive director of
●
Flexembal Ltd.
Also holds roles at 9 other companies
- Allen - Merlesecretary of
- Bandush S.A.shareholder of
- Bean - Dana Ssecretary of
●
Forexster Limited
Also holds roles at 20 other companies
- Valaquenta Intellectual Properties Limitedshareholder of
- Bartko - Peterdirector of
- Bartko - Petermanaging director of
●
Fujikon Industrial Holdings Limited
Also holds roles at 6 other companies
- CHANG - Dr. Chu Chengindependent non executive director of
- CHE - Wai Hangindependent non executive director of
- CHOW - Lai Fungexecutive director of
●
Galvex Holdings Ltd.
Also holds roles at 5 other companies
- Bain - Danieldirector of
- Bernsten - Barrychairman of the board of
- Bernsten - Barrydirector of
●
Galvex Trade Ltd.
Also holds roles at 7 other companies
- Galvex Holdings Ltd.shareholder of
- Bain - Danieldirector of
- Bernsten - Barrychairman of the board of
●
Giant Wireless Technology Limited
Also holds roles at 3 other companies
- LIU - Yong Lingchairman of
- LIU - Yong Lingdirector of
- CHOY - Yat Hongsecretary of
●
Goose Ltd.
Also holds roles at 6 other companies
- Borchers - Johndirector of
- Cornwell - Alandirector of
- van Cuylenburg - Peterchairman of the board of
●
GR Ltd.
Also holds roles at 6 other companies
- Lend Lease Asian Retail Investment Fund 2 Ltd.shareholder of
- Holdt - Adamsecretary of
- Clipper - Jonathan Champnessdirector of
●
Grosvenor Street Holdings Limited
Also holds roles at 1 other company
- McLean - Julie E.director of
●
HMTF Acquisition (Bermuda) Ltd.
Also holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ash - Darronvice-president of
- Bartek - Douglas J.director of
●
HN International Holdings Limited
Also holds roles at 1 other company
- Connolly - JoAnndirector of
●
Hoifu Energy Group Limited
Also holds roles at 4 other companies
- Bush - Neilexecutive director of
- Chen - Eric Wei-Mingindependent non executive director of
- Chui - Say Hoeexecutive director of
●
i Scala Ltd.
Also holds roles at 6 other companies
- Lynch - Kevindirector of
- Lynch - Kevinvice-president of
- Eriksson - Bjorndirector of
●
ifgmanagement.com (Bermuda) Limited
Also holds roles at 1 other company
- Erskine - Alex Jdirector of
●
Instinet (Bermuda) Limited
Also holds roles at 8 other companies
- Atkin - Douglasvice chairman of
- Bennett - Richard H.secretary of
- Bouhelier - Jean-Mark M.vice-president of
●
International Alliance Environmental Protection Foundation
Also holds roles at 1 other company
- Higgins - Mariasecretary of
●
International Steel Industries Ltd.
Also holds roles at 6 other companies
- Consolidated Industries Ltd.shareholder of
- Bain - Danieldirector of
- Bernsten - Barrychairman of the board of
●
Invesdex Capital Ltd.
Also holds roles at 3 other companies
- Howes - Charnita Lsecretary of
- Costello - Valere Bdirector of
- Costello - Valere Bpresident of
●
Invesdex Ltd.
Also holds roles at 8 other companies
- Champion - Robert R.chairman of the board of
- Champion - Robert R.director of
- Champion - Robert R.vice-president of
●
IT Partners Ltd.
Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amlung - Bernddirector of
- Banco Bradesco S.A., Grand Cayman Branchshareholder of
●
Jacmel Ltd.
Also holds roles at 7 other companies
- Continuum Group Limitedshareholder of
- Astier - Jean-Francois Gilliesdirector of
- Astier - Jean-Francois Gilliespresident of
●
Jobs DB Holdings Limited
Also holds roles at 21 other companies
- Achievement Corporation Sdn Bhdshareholder of
- Arabian Gulf Investments Overseas Limitedshareholder of
- BALASUBRRAMANIAM - Narayananshareholder of
●
JRB Capital Group Ltd.
Also holds roles at 6 other companies
- Bernsten - Barrydirector of
- Bernsten - Barrypresident of
- Bernsten - Barryshareholder of
●
LIU YONG LING FOUNDATION LIMITED
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- LIU - Yong Lingdirector of
- LIU - Yong Lingpresident of
●
LLREP3 Bermuda Ltd.
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aberdeen Management Services S.A. (AMS S.A.) on behalf of AIPP Asia Select SIF-FCPshareholder of
- Aberdeen Management Services S.A. (AMS S.A.) on behalf of AIPP Asia SIF-FCPshareholder of
●
M Channel Corporation Limited
Also holds roles at 8 other companies
- YEUNG - Wendy Wing Yanchairman of
- YEUNG - Wendy Wing Yanexecutive director of
- CHAN - William Dik Keungsecretary of
●
Madagascar Oil Limited
Also holds roles at 95 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Millennium Global Natural Resources Fund Limitedshareholder of
●
Orient 1 Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abouelfottouh - Azzadirector of
- Al-Fardan - Hussain Ibrahimdirector of
●
Pacific Century Telecommunications Limited
Also holds roles at 6 other companies
- ALLEN - Peter Anthonydirector of
- LI - Kwok Wei Lolitasecretary of
- Faries - Timothy Carrickdirector of
●
Peace Town Forex Holdings Limited
Also holds roles at 4 other companies
- Chou - James Si Kitchairman of
- Chou - James Si Kitdirector of
- Chou - James Si Kitshareholder of
●
Penn Capital Ltd.
Also holds roles at 2 other companies
- Barenholtz - Michael Daviddirector of
- Barenholtz - Michael Davidshareholder of
●
Popco Ltd.
Also holds roles at 8 other companies
- Bermuda Trust Company Limitedshareholder of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
●
Rebus HR Group Limited
Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Warburg, Pincus Ventures International, L.P.shareholder of
- Suber Acquisition Limitedshareholder of
●
Red Tag World, Ltd.
Also holds roles at 3 other companies
- Brasch - Theodore Johnshareholder of
- CHUNG - Hoon Mokdirector of
- CHUNG - Hoon Mokshareholder of
●
Renaissance Holdings Management Limited
Also holds roles at 14 other companies
- Abaroa - Jose Manueldirector of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
●
Shine International Holdings Limited
Also holds roles at 2 other companies
- Carter - Linda Lsecretary of
- Higgins - Mariasecretary of
●
SS Capital International I Limited
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Carter - Linda Lsecretary of
●
St. James Court Ltd.
Also holds roles at 23 other companies
- Codan Trust Company Limited as Trustees of the Channel Way Trustshareholder of
- Bosch - Hortensia E.shareholder of
- Brown - Leonard CWshareholder of
●
STARTV.COM HOLDINGS LIMITED
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AIELLO - Paul Francischairman of
- AIELLO - Paul Francisdirector of
●
Suber Acquisition Limited
Also holds roles at 13 other companies
- Warburg, Pincus Ventures International, L.P.shareholder of
- General Atlantic Partners (Bermuda) L.P.shareholder of
- Carter - Linda Lsecretary of
●
Supreme Technology Limited
Also holds roles at 7 other companies
- Wong - Cheong Yiudirector of
- Cao - Yangdirector of
- Carter - Linda Lsecretary of
●
Symposium Asset Management, Ltd.
Also holds roles at 2 other companies
- Daniels - Tinasecretary of
- Faghihi - Mahmouddirector of
●
The Sagitta Aegis (US$) Fund Limited
Also holds roles at 11 other companies
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- SAMBL Limitedshareholder of
- Adams - Brendandirector of
●
The Sagitta Aegis Fund Limited
Also holds roles at 10 other companies
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Adams - Brendandirector of
- Bean - Dana Ssecretary of
●
Titus Trust (PVT) Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Titus Purpose Trustbeneficial owner of
●
Tol Eressea Limited
Also holds roles at 4 other companies
- Zolnai - Martin Stephendirector of
- Zolnai - Martin Stephenpresident of
- Management International (Bermuda) Limitedsecretary of
●
UnionNet Holding Company Limited
Also holds roles at 5 other companies
- CHEN - Jianchairman of
- CHEN - Jiandirector of
- CAO - Gui Xingdirector of
●
Valaquenta Capital Limited
Also holds roles at 5 other companies
- Barbosa - Louisasecretary of
- Glodjo - Armandirector of
- Glodjo - Armanpresident of
●
Valaquenta Intellectual Properties Limited
Also holds roles at 5 other companies
- Barbosa - Louisasecretary of
- Glodjo - Armandirector of
- Glodjo - Armanpresident of
●
VST Technology (Holdings) Limited
Also holds roles at 4 other companies
- CHENG - Kam Chungchairman of
- CHENG - Kam Chungchief executive officer of
- CHENG - Kam Chungdirector of
●
WP Netia Holding I Ltd.
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Warburg, Pincus Ventures International, L.P.shareholder of
- Arenare - Scott Andrewdirector of
●
WP Netia Holding II Ltd.
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arenare - Scott Andrewdirector of
- Arenare - Scott Andrewmanaging director of
●
WP Ventures International, Ltd.
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Warburg, Pincus Ventures International, L.P.shareholder of
- Arenare - Scott Andrewdirector of

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Common questions

Who owns Darrell - Zina M?: No ownership or control links for Darrell - Zina M are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Darrell - Zina M's risk level?: WhiteIntel flags Darrell - Zina M as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Darrell - Zina M appear across sources?: Darrell - Zina M is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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