Who owns Smillie - John W.?

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

What is Smillie - John W.'s risk level?

WhiteIntel flags Smillie - John W. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Smillie - John W. appear across sources?

Smillie - John W. is indexed in the WhiteIntel corporate-ownership graph (BE), with a source on every claim.

LIVE · CORPUS

Dossier

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Smillie - John W.

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

Medium

OrganizationBE

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 10

/02

Key facts

Risk signal

Medium

Risk

Smillie - John W. is a Organization registered in BE 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

Smillie - John W.
- FALCONBRIDGE EXPLORATIONS LIMITED· director of
- XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED· director of
- CMDIC HOLDINGS LIMITED· director of
- FALCONBRIDGE COLLAHUASI LIMITED· director of
- CMLB Holdings Limited· director of

/04

Directorship network

135 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.

FALCONBRIDGE EXPLORATIONS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Allen - Donald A.director of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Jones - Michaeldirector of
Faries - Timothy Carrickdirector of
Bossin - Alan Irvingdirector of
Doyle - John Michaeldirector of
Hill - Reneesecretary of
Johnson - Kirstysecretary of
Laine - Richard Oliver Alexanderdirector of
Laine - Richard Oliver Alexandervice-president of
Logan - Jillsecretary of
Lorrimer - Ovid Ricardodirector of
Lorrimer - Ovid Ricardopresident of
Martin - Louisdirector of
McSorley - Michael H. S.director of
McSorley - Michael H. S.president of
Meert - Benoit Sdirector of
Meert - Benoit Streasurer of
Redden - Joelina Mdirector of
Sanderson - L. Donalddirector of
Severin - Paul W. A.director of
Glencore Canada Corporationshareholder of

XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED

Glencore Holdings (Bermuda) Limitedshareholder of
Holdt - Adamsecretary of
Billington - Rogerdirector of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Jones - Michaeldirector of
Faries - Timothy Carrickdirector of
Doyle - John Michaeldirector of
Hill - Reneesecretary of
Johnson - Kirstysecretary of
Laine - Richard Oliver Alexanderdirector of
Laine - Richard Oliver Alexandervice-president of
Lithgow - Enrique W.director of
Logan - Jillsecretary of
Lorrimer - Ovid Ricardodirector of
Lorrimer - Ovid Ricardopresident of
McLarty - Douglas Craigdirector of
McSorley - Michael H. S.director of
McSorley - Michael H. S.vice-president of
Meert - Benoit Sdirector of
Meert - Benoit Streasurer of
Redden - Joelina Mdirector of
Sanderson - L. Donalddirector of
Sanderson - L. Donaldpresident of
Severin - Paul W. A.director of
Snow - Jeffery Adirector of
Glencore Canada Corporationshareholder of

CMDIC HOLDINGS LIMITED

Appleby Services (Bermuda) Ltd.secretary of
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDshareholder of
Glencore Holdings (Bermuda) Limitedshareholder of
Holdt - Adamsecretary of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Jones - Michaeldirector of
Faries - Timothy Carrickdirector of
Bossin - Alan Irvingdirector of
Doyle - John Michaeldirector of
Gutauskas - Robertdirector of
Hill - Reneesecretary of
Johnson - Kirstysecretary of
Laine - Richard Oliver Alexanderdirector of
Laine - Richard Oliver Alexandervice-president of
Logan - Jillsecretary of
Lorrimer - Ovid Ricardodirector of
Lorrimer - Ovid Ricardopresident of
Martin - Louisdirector of
McSorley - Michael H. S.director of
McSorley - Michael H. S.vice-president of
Meert - Benoit Sdirector of
Meert - Benoit Streasurer of
Redden - Joelina Mdirector of
Sanderson - L. Donalddirector of
Sanderson - L. Donaldpresident of
White - John C.director of
Young - Stephen Kdirector of

FALCONBRIDGE COLLAHUASI LIMITED

Appleby Services (Bermuda) Ltd.secretary of
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDshareholder of
Glencore Holdings (Bermuda) Limitedshareholder of
Holdt - Adamsecretary of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Jones - Michaeldirector of
Faries - Timothy Carrickdirector of
Bossin - Alan Irvingdirector of
Doyle - John Michaeldirector of
Gutauskas - Robertdirector of
Gutauskas - Robertpresident of
Hill - Reneesecretary of
Johnson - Kirstysecretary of
Laine - Richard Oliver Alexanderdirector of
Laine - Richard Oliver Alexandervice-president of
Logan - Jillsecretary of
Lorrimer - Ovid Ricardodirector of
Lorrimer - Ovid Ricardopresident of
Martin - Louisdirector of
McSorley - Michael H. S.director of
McSorley - Michael H. S.vice-president of
Meert - Benoit Sdirector of
Meert - Benoit Streasurer of
Redden - Joelina Mdirector of
Sanderson - L. Donalddirector of
Sanderson - L. Donaldpresident of
White - John C.director of
Young - Stephen Kdirector of

CMLB Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITEDshareholder of
Glencore Holdings (Bermuda) Limitedshareholder of
Holdt - Adamsecretary of
James - Stephen Sdirector of
Simmons - Kim Odirector of
Faries - Timothy Carrickdirector of
Bossin - Alan Irvingdirector of
Doyle - John Michaeldirector of
Gutauskas - Robertdirector of
Gutauskas - Robertpresident of
Hill - Reneesecretary of
Johnson - Kirstysecretary of
Laine - Richard Oliver Alexanderdirector of
Laine - Richard Oliver Alexandervice-president of
Lorrimer - Ovid Ricardodirector of
Lorrimer - Ovid Ricardopresident of
Martin - Louisdirector of
McSorley - Michael H. S.director of
McSorley - Michael H. S.vice-president of
Meert - Benoit Sdirector of
Meert - Benoit Streasurer of
Redden - Joelina Mdirector of
Sanderson - L. Donalddirector of
Sanderson - L. Donaldpresident of
Young - Stephen Kdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Smillie - John W.. 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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