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evidence coverage
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McAuley - Michael
HighOrganizationBM
/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
- 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.
Monitoring
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.
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/02
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.