Who owns Olivewood Limited - Bermuda?

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

What is Olivewood Limited - Bermuda's risk level?

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

Where does Olivewood Limited - Bermuda appear across sources?

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

LIVE · CORPUS

Dossier

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Olivewood Limited - Bermuda

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 9

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

Olivewood Limited - Bermuda 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

Olivewood Limited - Bermuda
- Reid Finance Limited· shareholder of
- Appleby Management (Bermuda) Ltd.· shareholder of
- Appleby Services (Bermuda) Ltd.· shareholder of
- Appleby Corporate Services (Bermuda) Ltd.· shareholder of
- A. S. & K. Services (Guernsey) Limited· beneficial owner of
- Appleby Protectors (Bermuda) Limited· shareholder of
- Appleby Directors I (Bermuda) Ltd.· shareholder of
- Appleby Directors II (Bermuda) Ltd.· shareholder of
- Onion Isles Ventures Ltd.· shareholder of

/04

Directorship network

382 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.

Reid Finance Limited

Amissah - M Tonesandirector of
Amissah - M Tonesanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tis signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Erskine - Alex Jdirector of
Erskine - Alex Jis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Spurling - Richard Dis signatory for
Burns - Michael Jdirector of
Burns - Michael Jis signatory for
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Doyle - David Johndirector of
Dunch - Alan Wdirector of
Ballands - Farah - Jerseydirector of
Ballands - Farah - Jerseyis signatory for
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudavice-president of
White - F Chesleydirector of
Woo - Frances Ldirector of
Woo - Frances Lis signatory for

Appleby Management (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.shareholder of
Amissah - M Tonesandirector of
Anderson - Philipdirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopevice-president of
Lines - David Ris signatory for
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Jardine - James Svice-president of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilpresident of
Erskine - Alex Jdirector of
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Davis - Kirk Ldirector of
Davis - Kirk Lpresident of
Doyle - David Johndirector of
Dunch - Alan Wdirector of
Ballands - Farah - Jerseydirector of
Feathers - Caroldirector of
Feathers - Carolis signatory for
Feathers - Carolmanaging director of
Goertzen - Kenis signatory for
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Lewis - Tamarais signatory for
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudavice-president of
Richardson - Mark J Eis signatory for
Spencer - Juanette Sis signatory for
Taylor - Shermanis signatory for
White - F Chesleydirector of
Woo - Frances Ldirector of
Woo - Frances Lis signatory for

Appleby Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Anderson - Philipis signatory for
Anderson - Susanis signatory for
Barbosa - Louisadirector - corporate services of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Robinson - Kenneth E Tdirector of
Jack - Glendais signatory for
Adderley - Cameron Edirector of
Adderley - Cameron Eis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Cahusac - Karleenis signatory for
Crickett - Thomas Martinis signatory for
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Cumberbatch - Lisais signatory for
Kempe - Dianna Penelopedirector of
Jones - Michaeldirector of
Jones - Monica Joydirector of
Minors - Millicentis signatory for
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Trott - Pearlinemanaging director of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Gorman - Roryis signatory for
Gorman - Rorymanaging director of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilmanaging director of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Howes - Charnita Lis signatory for
Boddy - Rodneydirector - trust services of
Boddy - Rodneyis signatory for
Burchall - Angelais signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Carter - Scottis signatory for
Collis - Judithdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Davis - Kirk Ldirector of
Davis - Kirk Ltreasurer of
Dottin - Sheenais signatory for
Doyle - David Johndirector of
Dunch - Alan Wdirector of
Durham - Rhonda Mis signatory for
Ballands - Farah - Jerseydirector of
Ballands - Farah - Jerseyis signatory for
Feathers - Carolis signatory for
Goertzen - Kenis signatory for
Butterfield - Fredericais signatory for
Jones - Monica Joymanaging director of
Jones - Monica Joyvice-president of
Kempe - Dianna Penelopepresident of
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
McAloon - Alanis signatory for
Morgan - Waynemanaging director of
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Morris - Shaundirector of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudapresident of
Phillipps - Martin J.director of
Phillipps - Martin J.managing director of
Phillips - Winetteis signatory for
Roberts - Rovonneis signatory for
Trott - Susanis signatory for
Schrum - Vanessa L Lis signatory for
Simmons - Coletteis signatory for
Spencer - Juanette Sis signatory for
Taylor - Shermanis signatory for
Tucker - Neishais signatory for
White - F Chesleydirector of
Woo - Frances Ldirector of

Appleby Corporate Services (Bermuda) Ltd.

Reid Finance Limited - Bermudashareholder of
Amissah - M Tonesandirector of
Barritt - Johndirector of
Bell - Geoffrey Roydirector of
Fraser - Jennifer Ydirector of
Robinson - Kenneth E Tdirector of
Adderley - Cameron Edirector of
Riihiluoma - John Edirector of
Dill - Carlton Jeromedirector of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopepresident of
Kempe - Dianna Penelopevice-president of
Jones - Michaeldirector of
Jones - Michaelis signatory for
Jones - Monica Joydirector of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Foster - Caroltreasurer of
Spurling - Michael Johndirector of
Spurling - Richard Ddirector of
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonis signatory for
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Chung - Susanna Wai Chingis signatory for
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Doyle - David Johndirector of
Dunch - Alan Wdirector of
Ballands - Farah - Jerseydirector of
Ballands - Farah - Jerseyis signatory for
Kempe - James Wassondirector of
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Keyes - James Michaelis signatory for
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudavice-president of
Robinson - Winston Cmanaging director of
White - F Chesleydirector of
Woo - Frances Ldirector of
Woo - Frances Lis signatory for

A. S. & K. Services (Guernsey) Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.shareholder of
Bell - Geoffreyshareholder of
Bienvenu - Adrianshareholder of
Bell - Kiernan Jdirector of
Bell - Kiernan Jshareholder of
Jardine - James Sdirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickshareholder of
Campbell - Johnshareholder of
Cherry - Frankshareholder of
Collis - Judithdirector of
Collis - Judithshareholder of
Cox - Deltsiashareholder of
Cox - Marianshareholder of
Doyle - Davidshareholder of
Dunch - Alanshareholder of
Guilbert - Colinshareholder of
Harrington Limitedshareholder of
Hilton - Ianshareholder of
Kempe - Diannashareholder of
Kempe - Jayshareholder of
Kiddy - Paulshareholder of
Le Tissier - Johnshareholder of
Morris - A Shaundirector of
Morris - A Shaunshareholder of
Mottyer - Robert Henryshareholder of
Olivewood Limitedshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Robinson -shareholder of
Sallabank - Annshareholder of
Spurling - Michaelshareholder of
Spurling - Richard Dudleyshareholder of
Stanford-Tuck - Michaelshareholder of
White - Francisshareholder of

Appleby Protectors (Bermuda) Limited

Amissah - M Tonesandirector of
Barritt - Johndirector of
Barritt - Johnis signatory for
Robinson - Kenneth E Tdirector of
Bell - Kiernan Jdirector of
Bell - Kiernan Jis signatory for
Bell - Kiernan Jpresident of
Bell - Kiernan Jvice-president of
Kempe - Dianna Penelopedirector of
Kempe - Dianna Penelopeis signatory for
Kempe - Dianna Penelopemanaging director of
Kempe - Dianna Penelopepresident of
Jones - Michaeldirector of
Jones - Monica Joydirector of
Jones - Monica Joyis signatory for
Jones - Monica Joymanaging director of
Jones - Monica Joyvice-president of
Trott - Pearlinedirector of
Trott - Pearlineis signatory for
Trott - Pearlinetreasurer of
Jardine - James Sdirector of
Jardine - James Sis signatory for
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickis signatory for
Faries - Timothy Carrickvice-president of
Harper - John Cecildirector of
Harper - John Cecilis signatory for
Harper - John Cecilmanaging director of
Spurling - Richard Ddirector of
Boddy - Rodneyis signatory for
Burns - Michael Jdirector of
Cabral - Warren Wiltondirector of
Campbell - John Douglasdirector of
Campbell - John Douglasis signatory for
Campbell - John Douglaspresident of
Collis - Judithdirector of
Collis - Judithis signatory for
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Davis - Kirk Ldirector of
Davis - Kirk Lis signatory for
Davis - Kirk Ltreasurer of
Ballands - Farah - Jerseydirector of
Ballands - Farah - Jerseyis signatory for
Kempe - Luciasecretary of
Keyes - James Michaeldirector of
Morris - A Shaundirector of
Morris - A Shaunis signatory for
Morris - A Shaunvice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudais signatory for
Bubenzer - Peter - Bermudapresident of
Phillipps - Martin J.director of
Phillipps - Martin J.managing director of
White - F Chesleydirector of

Appleby Directors I (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Faries - Timothy Carrickdirector of

Appleby Directors II (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Faries - Timothy Carrickdirector of

Onion Isles Ventures Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Directors I (Bermuda) Ltd.director of

Community intel

Crowd leads · unverified

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

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