Who owns Pollock - Martin W?

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

What is Pollock - Martin W's risk level?

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

Where does Pollock - Martin W appear across sources?

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

LIVE · CORPUS

Dossier

■

Pollock - Martin W

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 19

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

Pollock - Martin W 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

Pollock - Martin W
- Glenduff Limited· director of
- Mariot Limited· director of
- Strandhall Limited· director of
- Arte Mondi (Bermuda) Limited· director of
- Gold Palm Private Trust Company Limited· director of
- Gold Palm Holdings Limited· director of
- Olive Holdings Limited· director of
- ACh Limited· director of
- Source 4 Investments Limited· director of
- Neue Company Limited· director of
- Carillon Private Trust Limited· director of
- Art Mentor Foundation· director of
- Lily of the Valley Limited· director of

/04

Directorship network

92 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.

Glenduff Limited

Barclays Private Bank & Trust Limited - Broad Street, Jerseyshareholder of
Barclays Private Bank & Trust Limited - Broad Street, Jerseyultimate beneficial owner of
Barclaytrust Channel Islands Limitedshareholder of
Bulmer - Michaeldirector of
Carr - Stephen Jamesdirector of
Cox - Ashley Stuartdirector of
De Guelle - Juliette Angedirector of
Hawksford Secretaries Jersey Limitedsecretary of
Hawksford Trustees Jersey Limitedultimate beneficial owner of
Karami Holdings Limitedshareholder of
Mitchinson - Denise Marydirector of
Hawksford Fiduciaries Jersey Limitedshareholder of
Hawksford Nominees Jersey Limitedshareholder of
Robinson - Steven Dennisdirector of
Sebire - Joanna Michelledirector of

Mariot Limited

Barclays Private Bank & Trust Limited - Broad Street, Jerseysecretary of
Barclays Private Bank & Trust Limited - Broad Street, Jerseyshareholder of
Barclays Private Bank & Trust Limited - Broad Street, Jerseyultimate beneficial owner of
Barclaytrust Channel Islands Limitedshareholder of
Bulmer - Michaeldirector of
Carr - Stephen Jamesdirector of
Cox - Ashley Stuartdirector of
De Guelle - Juliette Angedirector of
Hawksford Secretaries Jersey Limitedsecretary of
Hawksford Trustees Jersey Limitedultimate beneficial owner of
Karami Holdings Limitedshareholder of
Mitchinson - Denise Marydirector of
Hawksford Fiduciaries Jersey Limitedshareholder of
Hawksford Nominees Jersey Limitedshareholder of
Robinson - Steven Dennisdirector of
Sebire - Joanna Michelledirector of

Strandhall Limited

Barclays Private Bank & Trust Limited - Broad Street, Jerseyshareholder of
Barclays Private Bank & Trust Limited - Broad Street, Jerseyultimate beneficial owner of
Barclaytrust Channel Islands Limitedshareholder of
Bulmer - Michaeldirector of
Carr - Stephen Jamesdirector of
Cox - Ashley Stuartdirector of
De Guelle - Juliette Angedirector of
Hawksford Secretaries Jersey Limitedsecretary of
Hawksford Trustees Jersey Limitedultimate beneficial owner of
Karami Holdings Limitedshareholder of
Mitchinson - Denise Marydirector of
Hawksford Fiduciaries Jersey Limitedshareholder of
Hawksford Nominees Jersey Limitedshareholder of
Robinson - Steven Dennisdirector of
Sebire - Joanna Michelledirector of

Arte Mondi (Bermuda) Limited

Appleby Services (Bermuda) Ltd.secretary of
Field Nominees Limitedshareholder of
Jack - Graham MacKenziedirector of
Scheuer - August R Wdirector of

Gold Palm Private Trust Company Limited

SETO - John Gin Chungdirector of
Butterfield Trust (Bermuda) Limitedshareholder of
Gold Palm Purpose Trustbeneficial owner of
Hua - Tong Siewdirector of
Smith - Stephanie J.secretary of

Gold Palm Holdings Limited

SETO - John Gin Chungdirector of
Hua - Tong Siewdirector of
Tanoto - Sukantoshareholder of
Wellman - Leteshasecretary of

Olive Holdings Limited

SETO - John Gin Chungdirector of
Hua - Tong Siewdirector of
Tanoto - Sukantoshareholder of
Wellman - Leteshasecretary of

ACh Limited

Appleby Services (Bermuda) Ltd.secretary of
Field Nominees Limitedshareholder of
Jack - Graham MacKenziedirector of
Jack - Graham MacKenziepresident of
Weinhold - Friedrich Cdirector of

Source 4 Investments Limited

Appleby Services (Bermuda) Ltd.secretary of
Field Nominees Limitedshareholder of
Jack - Graham MacKenziedirector of
Jack - Graham MacKenziepresident of
Weinhold - Friedrich Cdirector of

Neue Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Field Nominees Limitedshareholder of
Jack - Graham MacKenziedirector of
Jack - Graham MacKenziepresident of
Scheuer - August R Wdirector of

Carillon Private Trust Limited

Appleby Services (Bermuda) Ltd.secretary of
Field Nominees Limitedshareholder of
Jack - Graham MacKenziedirector of
Jack - Graham MacKenziepresident of
Malpas - Michelle Jdirector of

Art Mentor Foundation

Appleby Services (Bermuda) Ltd.secretary of
Jack - Graham MacKenziedirector of
Jack - Graham MacKenziepresident of
Malpas - Michelle Jdirector of

Lily of the Valley Limited

Appleby Services (Bermuda) Ltd.secretary of
Field Nominees Limitedshareholder of
Jack - Graham MacKenziedirector of
Jack - Graham MacKenziepresident of
Perry, Jr. - Carey Jdirector of

Community intel

Crowd leads · unverified

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

Loading tips…