Who owns Johnson - Kirsty?

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

What is Johnson - Kirsty's risk level?

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

Where does Johnson - Kirsty appear across sources?

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

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Legal entityHigh

Johnson - Kirsty

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

Johnson - Kirsty — BM company (icij:icijol-80083648). 70 holdings. Cited to 1 registry.

ICIJ icijol-80083648Organization

Ownership graph Export .md

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/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

Johnson - Kirsty
- FALCONBRIDGE EXPLORATIONS LIMITED· secretary of
- PANAMETRICS LIMITED· secretary of
- International Drilling Fluids Ltd.· secretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED· secretary of
- TARO GROUP LIMITED· secretary of
- Credit Lyonnais Rouse (Bermuda) Limited· secretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITED· secretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.· secretary of
- CRYSTAL TRADING LIMITED· secretary of
- SINOTEX EXPORTS LIMITED· secretary of
- CREST MANAGEMENT SERVICES, LIMITED· secretary of
- REDCLIFFE INVESTMENTS LIMITED· secretary of
- CRYSTAL INVESTMENT LIMITED· secretary of
- WOODBRIDGE COMPANY LIMITED· secretary of
- CRYSTAL GROUP LIMITED· secretary of
- CRYSTAL INTERNATIONAL LIMITED· secretary of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED· secretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITED· secretary of
- CMDIC HOLDINGS LIMITED· secretary of
- FALCONBRIDGE COLLAHUASI LIMITED· secretary of
- MING WAH UNIVERSAL (BERMUDA) CO. LTD.· secretary of
- PRIME TOLLWAYS COMPANY LIMITED· secretary of
- Grenadier International Limited· secretary of
- THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.· secretary of
- RENAISSANCE INTERNATIONAL LODGING LTD.· secretary of
- Luxury Hotels International Lodging Ltd.· secretary of
- Adamar International Lodging Ltd.· secretary of
- The Antares European Fund Limited· secretary of
- Antares Investment Management Limited· secretary of
- CIBC Global Asset Management (Bermuda) Limited· secretary of
- Nutra Manufacturing Limited· secretary of
- CapVest Group Limited· secretary of
- CV Equity Management Limited· secretary of
- Merrill Lynch (Bermuda) Services Limited· secretary of
- The Ritz-Carlton Hotel Company, Ltd.· secretary of
- J.P. Morgan Securities Holdings (Bermuda) Limited· secretary of
- Matrix (Bermuda) Limited· secretary of
- Crystal Estates Limited· secretary of
- Crystal Corporation Limited· secretary of
- Crystal Martins Limited· secretary of
- CMLB Holdings Limited· secretary of
- S3 Global Multi-Strategy Fund Ltd.· secretary of
- S3 Global Multi-Strategy Master Fund Ltd.· secretary of
- Crystal Crown Limited· secretary of
- China Auto Electronics Group Limited· secretary of
- CARSEM HOLDINGS LIMITED· secretary of
- China Paper Holdings Limited· secretary of
- IG HOLDINGS LTD.· secretary of
- KEDA COMMUNICATIONS LTD.· secretary of
- Eurogold (Bermuda) Limited· secretary of
- Eurogold Holdings (Bermuda) Limited· secretary of
- Tikolan Limited· secretary of
- MZ Motorrad Group Limited· secretary of
- SunLight USA Fund Ltd.· secretary of
- NutraTech Limited· secretary of
- Altair Investment Management Limited· secretary of
- Novartis International Pharmaceutical Investment Ltd.· secretary of
- CapVest Group II Limited· secretary of
- CV Equity Management II Limited· secretary of
- Crystal Land Limited· secretary of
- Mattel Enterprises Ltd.· secretary of
- LifeVest Limited· secretary of
- China Stationery Limited· secretary of
- Glencore Holdings (Bermuda) Limited· secretary of
- XNC Finance Limited· secretary of
- Glencore El Pachon Limited· secretary of
- Glencore Investments Antamina Limited· secretary of
- Glencore Investments Chile Ltd.· secretary of
- Energia Austral Joint Venture Limited· secretary of
- SDF (IMB) GP Ltd.· secretary of

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

Monitoring

Coverage of Johnson - Kirsty is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BM coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on Johnson - Kirsty is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

70 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.

●
Adamar International Lodging Ltd.
Also holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisasecretary of
- Shaw - William J.vice-president of
●
Altair Investment Management Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alteran - Consultadoria e Participacoes Lda.shareholder of
- Bazzely LDA.beneficial owner of
●
Antares Investment Management Limited
Also holds roles at 9 other companies
- Reid Finance Limited - Bermudashareholder of
- Bruce - Richard Jeremydirector of
- de Pontes Leca - Henrique Joao Araujodirector of
●
CapVest Group II Limited
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- PineBridge Investments LLCshareholder of
- Stirling - Jackiedirector of
●
CapVest Group Limited
Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Orbis Trustees Guernsey Ltd.shareholder of
- Stirling - Jackiedirector of
●
CARSEM HOLDINGS LIMITED
Also holds roles at 9 other companies
- Yates - Peter Nigeldirector of
- CHAN - Chee Keongdirector of
- Chong - Soon Wingdirector of
●
CEF ENTERPRISE CAPITAL (BERMUDA) LIMITED
Also holds roles at 12 other companies
- Amissah - M Tonesandirector of
- Smith - Janet P.secretary of
- Erskine - Alex Jdirector of
●
China Auto Electronics Group Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CHEN - Dongfengdirector of
- CHEN - Dongfengvice-president of
●
China Paper Holdings Limited
Also holds roles at 8 other companies
- Chen - Yongchairman of
- Chen - Yongdirector of
- Chen - Yongshareholder of
●
China Stationery Limited
Also holds roles at 24 other companies
- China Stationery Limitedshareholder of
- ANG - Ber Huashareholder of
- ANG - Cheng Keeshareholder of
●
CIBC Global Asset Management (Bermuda) Limited
Also holds roles at 19 other companies
- Amissah - M Tonesandirector of
- AU - Kei Ching, Amyis signatory for
- Wilson - Scott Anthonydirector of
●
CMDIC HOLDINGS LIMITED
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDshareholder of
- Glencore Holdings (Bermuda) Limitedshareholder of
●
CMLB Holdings Limited
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDshareholder of
- Glencore Holdings (Bermuda) Limitedshareholder of
●
Credit Lyonnais Rouse (Bermuda) Limited
Also holds roles at 11 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
- CREDIT AGRICOLE CIB HOLDINGS LIMITEDshareholder of
●
CREST MANAGEMENT SERVICES, LIMITED
Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Andringa - Calvin Bis signatory for
- Aquilar - Haileis signatory for
●
Crystal Corporation Limited
Also holds roles at 6 other companies
- CRYSTAL GROUP LIMITEDshareholder of
- Barbosa - Louisasecretary of
- LO CHOY - Yvonne Yuk Chingdirector of
●
Crystal Crown Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL INTERNATIONAL LIMITEDshareholder of
- Antoine - Dawnsecretary of
●
Crystal Estates Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL GROUP LIMITEDshareholder of
- Crystal Corporation Limitedshareholder of
●
CRYSTAL GROUP LIMITED
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Barbosa - Louisasecretary of
●
CRYSTAL INTERNATIONAL LIMITED
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL GROUP LIMITEDshareholder of
- Antoine - Dawnsecretary of
●
CRYSTAL INVESTMENT LIMITED
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL GROUP LIMITEDshareholder of
- Antoine - Dawnsecretary of
●
Crystal Land Limited
Also holds roles at 6 other companies
- CRYSTAL GROUP LIMITEDshareholder of
- LO CHOY - Yvonne Yuk Chingdirector of
- LO CHOY - Yvonne Yuk Chingshareholder of
●
Crystal Martins Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL GROUP LIMITEDshareholder of
- CRYSTAL INTERNATIONAL LIMITEDshareholder of
●
CRYSTAL TEXTILES (BERMUDA) LIMITED
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL INTERNATIONAL LIMITEDshareholder of
- Antoine - Dawnsecretary of
●
CRYSTAL TRADING LIMITED
Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL INTERNATIONAL LIMITEDshareholder of
- Barbosa - Louisasecretary of
●
CV Equity Management II Limited
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- PineBridge Investments LLCshareholder of
- Stirling - Jackiedirector of
●
CV Equity Management Limited
Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AIG Global Asset Management Holdings Corp.shareholder of
- Stirling - Jackiedirector of
●
EAGLESKY INTERNATIONAL (HOLDINGS) LIMITED
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Barbosa - Louisasecretary of
●
Energia Austral Joint Venture Limited
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Holdings (Bermuda) Limitedshareholder of
- Holdt - Adamsecretary of
●
Eurogold (Bermuda) Limited
Also holds roles at 5 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Eurogold Holdings (Bermuda) Limitedshareholder of
- Franks - Dennis Waynedirector of
●
Eurogold Holdings (Bermuda) Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alpha Minerals Ltd.shareholder of
- Barker - Christopherdirector of
●
FALCONBRIDGE COLLAHUASI LIMITED
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDshareholder of
- Glencore Holdings (Bermuda) Limitedshareholder of
●
FALCONBRIDGE EXPLORATIONS LIMITED
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Allen - Donald A.director of
●
Glencore El Pachon Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Holdings (Bermuda) Limitedshareholder of
- Holdt - Adamsecretary of
●
Glencore Holdings (Bermuda) Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Close Trustees (Cayman) Limitedsecretary of
●
Glencore Investments Antamina Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Holdings (Bermuda) Limitedshareholder of
- Holdt - Adamsecretary of
●
Glencore Investments Chile Ltd.
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Holdings (Bermuda) Limitedshareholder of
- Holdt - Adamsecretary of
●
Grenadier International Limited
Also holds roles at 8 other companies
- Ashton - Roy A.director of
- Ashton - Roy A.president of
- Ashton - Roy A.shareholder of
●
IG HOLDINGS LTD.
Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Iglehart - John Hawesdirector of
- Iglehart - John Hawespresident of
●
International Drilling Fluids Ltd.
Also holds roles at 13 other companies
- Bennett - Richard H.secretary of
- James - Stephen Sdirector of
- James - Stephen Spresident of
●
J.P. Morgan Securities Holdings (Bermuda) Limited
Also holds roles at 15 other companies
- Amissah - M Tonesandirector of
- Baldwin - John Vdirector of
- Berry - James Clifford Piercechairman of
●
KEDA COMMUNICATIONS LTD.
Also holds roles at 9 other companies
- Chen - Donggenchairman of
- Chen - Donggenexecutive director of
- Chen - Wei Dongexecutive director of
●
LifeVest Limited
Also holds roles at 27 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Hughes - Peter Bdirector of
- Hughes - Peter Bvice-president of
●
Luxury Hotels International Lodging Ltd.
Also holds roles at 26 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisasecretary of
- Bennett - Richard H.secretary of
●
MARRIOTT INTERNATIONAL SERVICES LTD.
Also holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abraham - Davidis signatory for
- Barbosa - Louisasecretary of
●
Matrix (Bermuda) Limited
Also holds roles at 9 other companies
- Smith - Daviddirector of
- BERNARDO - Allendirector of
- Citi Hedge Fund Services (Ireland) Limitedsecretary of
●
Mattel Enterprises Ltd.
Also holds roles at 4 other companies
- Cox - Bernettdirector of
- Dyer-Fagundo - Alison Ruthdirector of
- Kerner - Dougdirector of
●
Merrill Lynch (Bermuda) Services Limited
Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Akutagawa - Hisakodirector of
- Biniaris - Antonios Tonydirector of
●
MING WAH UNIVERSAL (BERMUDA) CO. LTD.
Also holds roles at 9 other companies
- Chen - Vivien Chou Mei Meidirector of
- China Merchants Energy Transport Investment Company Limitedshareholder of
- Fan - Qilindirector of
●
MZ Motorrad Group Limited
Also holds roles at 12 other companies
- CHAN - Chee Keongchairman of
- CHAN - Chee Keongdirector of
- Cheang - Kok Kuandirector of
●
Novartis International Pharmaceutical Investment Ltd.
Also holds roles at 8 other companies
- Novartis International Pharmaceutical Ltd.shareholder of
- Jones - Michaeldirector of
- Jones - Michaelsecretary of
●
Nutra Manufacturing Limited
Also holds roles at 7 other companies
- Reid Finance Limited - Bermudashareholder of
- Crickett - Thomas Martinis signatory for
- Harper - John Cecilis signatory for
●
NutraTech Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Anderson - Philipdirector of
- Anderson - Philipvice-president of
●
PANAMETRICS LIMITED
Also holds roles at 25 other companies
- Smith - Thomasdirector of
- Smith - Thomaspresident of
- Smith - Thomasvice-president of
●
PRIME TOLLWAYS COMPANY LIMITED
Also holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisasecretary of
- TransGlobal (Asia) Holdings Limitedshareholder of
●
REDCLIFFE INVESTMENTS LIMITED
Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bibian - Francisdirector of
- Bibian - Francispresident of
●
RENAISSANCE INTERNATIONAL LODGING LTD.
Also holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Barbosa - Louisasecretary of
●
S3 Global Multi-Strategy Fund Ltd.
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- S3 Global Master Fund Purpose Trustbeneficial owner of
- Howes - Charnita Lsecretary of
●
S3 Global Multi-Strategy Master Fund Ltd.
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Howes - Charnita Lsecretary of
- Donald - Gregory Gis signatory for
●
SDF (IMB) GP Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Amissah - M Tonesandirector of
●
SINOTEX EXPORTS LIMITED
Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CRYSTAL TEXTILES (BERMUDA) LIMITEDshareholder of
- Barbosa - Louisasecretary of
●
SunLight USA Fund Ltd.
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- WAFRA FUND MANAGEMENT LTD.shareholder of
- Amissah - M Tonesandirector of
●
TARO GROUP LIMITED
Also holds roles at 7 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Bennett - Richard H.secretary of
●
The Antares European Fund Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alteran - Consultadoria e Participacoes Lda.shareholder of
- Noone - Elizabethis signatory for
●
THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.
Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bauchner - Donald Gbeneficial owner of
- Bauchner - Donald Gdirector of
●
The Ritz-Carlton Hotel Company, Ltd.
Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisasecretary of
- Satterfield - Mark Tdirector of
●
Tikolan Limited
Also holds roles at 14 other companies
- GLENCORE FINANCE (BERMUDA) LTD.shareholder of
- Holdt - Adamsecretary of
- Betts - Jonathandirector of
●
WOODBRIDGE COMPANY LIMITED
Also holds roles at 21 other companies
- CRYSTAL INVESTMENT LIMITEDshareholder of
- CRYSTAL GROUP LIMITEDshareholder of
- CRYSTAL INTERNATIONAL LIMITEDshareholder of
●
XNC Finance Limited
Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Arkley - Jeffreydirector of
●
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED
Also holds roles at 13 other companies
- Glencore Holdings (Bermuda) Limitedshareholder of
- Holdt - Adamsecretary of
- Billington - Rogerdirector of

70 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

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

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