McAuley - Michael
McAuley - Michael — BM company (icij:icijol-80036947). 22 holdings. Cited to 1 registry.
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.
None in current sources.
- McAuley - Michael
- EBEL INTERNATIONAL LIMITED· director of
- Beljor International Corp. Ltd.· director of
- Serco International Corp. Ltd.· director of
- Yobel Limited· director of
- BELCORP INTERNATIONAL LIMITED· director of
- Iduas Limited· director of
- Anthracite Limited· director of
- Nantel Investments Ltd.· president of
- VENTURA CORPORATION LIMITED· director of
- Pharlap Holdings Limited· director of
- Globe International Investment Fund Ltd.· director of
- The Geranium Private Trustee Company Limited· director of
- Belcorp Private Trustee Company Limited· director of
- The LVGM Private Trust Company Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for McAuley - Michael — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of McAuley - Michael is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on McAuley - Michael is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 currentEvery 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.
- Anthracite LimitedAlso holds roles at 12 other companies
- Howes - Charnita Lsecretary of
- Douglas - Kenneth S Adirector of
- Douglas - Kenneth S Apresident of
- BELCORP INTERNATIONAL LIMITEDAlso holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Belcorp Limitedshareholder of
- Amissah - M Tonesandirector of
- Belcorp Private Trustee Company LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- The Belcorp Trustbeneficial owner of
- Arrospide Del Busto - Jose Gustavodirector of
- Beljor International Corp. Ltd.Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Jobel Trust No. 2beneficial owner of
- EBEL INTERNATIONAL LIMITEDAlso holds roles at 35 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- BELCORP INTERNATIONAL LIMITEDshareholder of
- Belcorp Limitedshareholder of
- Globe International Investment Fund Ltd.Also holds roles at 16 other companies
- Jones - Monica Joydirector of
- Jones - Monica Joyvice-president of
- Grant - Stacy Nicolesecretary of
- Iduas LimitedAlso holds roles at 23 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Barritt - Johndirector of
- Nantel Investments Ltd.Also holds roles at 4 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Argyle Limiteddirector of
- Triangle Limiteddirector of
- Pharlap Holdings LimitedAlso holds roles at 3 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Jones - Monica Joydirector of
- Campbell - John Douglasdirector of
- Serco International Corp. Ltd.Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Jobel Trust No. 2beneficial owner of
- The Geranium Private Trustee Company LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- The Geranium Private Trustee Company Purpose Trustbeneficial owner of
- Howes - Charnita Lsecretary of
- The LVGM Private Trust Company LimitedAlso holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The LVGM Purpose Trustbeneficial owner of
- VENTURA CORPORATION LIMITEDAlso holds roles at 26 other companies
- BELCORP INTERNATIONAL LIMITEDshareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Yobel LimitedAlso holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Jobel Trust No. 2beneficial owner of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns McAuley - Michael?
- What is McAuley - Michael's risk level?
- Where does McAuley - Michael appear across sources?