Who owns McAuley - Michael?

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

What is McAuley - Michael's risk level?

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

Where does McAuley - Michael appear across sources?

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

LIVE · CORPUS

Dossier

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McAuley - Michael

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

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

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

McAuley - Michael 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

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

/04

Directorship network

246 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.

EBEL INTERNATIONAL LIMITED

Appleby Services (Bermuda) Ltd.shareholder of
BELCORP INTERNATIONAL LIMITEDshareholder of
Belcorp Limitedshareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Arrospide Del Busto - Jose Gustavodirector of
Arrospide Del Busto - Jose Gustavovice-president of
Bauer Silva - Augusto Guillermodirector of
Belmont Grana - Claudiadirector of
Belmont Anderson - Eduardodirector of
Belmont Anderson - Eduardopresident of
Belmont Grana - Eduardodirector of
Belmont Grana - Danieladirector of
Benjamin - Katharine Reneedirector of
Birrell - Rodney P. D.shareholder of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Collis - Judithshareholder of
Darrell - Carlottasecretary of
Gilbert - Travis Ldirector of
Gilbert - Travis Lpresident of
Gilbert - Travis Lvice-president of
Gomez - Juan Eduardodirector of
Hilton - Ianshareholder of
Kempe - James Wassonshareholder of
Martin - Dianasecretary of
Milligan-Whyte - Lyndashareholder of
Otero - Eduardodirector of
Otero - Eduardovice-president of
Teullet Pipoli - Ricardo Dinodirector of
White - F Chesleydirector of
White - F Chesleyshareholder of

Beljor International Corp. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Jobel Trust No. 2beneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Belmont - Jorgedirector of
Belmont - Jorgepresident of
Belmont Maurtua - Oscar Gabrieldirector of
Belmont Maurtua - Oscar Gabrielvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Darrell - Carlottasecretary of
Diaz - Aquiles Alfonsodirector of
Diaz - Aquiles Alfonsopresident of
Jones - Nicoladirector of
Jones - Nicolavice-president of
Martin - Dianasecretary of
Schrum - Vanessa L Ldirector of
White - F Chesleydirector of

Serco International Corp. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Jobel Trust No. 2beneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Belmont - Jorgedirector of
Belmont - Jorgepresident of
Belmont Maurtua - Oscar Gabrieldirector of
Belmont Maurtua - Oscar Gabrielvice-president of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Darrell - Carlottasecretary of
Diaz - Aquiles Alfonsodirector of
Diaz - Aquiles Alfonsopresident of
Jones - Nicoladirector of
Jones - Nicolavice-president of
Martin - Dianasecretary of
Schrum - Vanessa L Ldirector of
White - F Chesleydirector of

Yobel Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Jobel Trust No. 2beneficial owner of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Belmont - Jorgedirector of
Belmont - Jorgepresident of
Belmont Maurtua - Oscar Gabrieldirector of
Belmont Maurtua - Oscar Gabrielvice-president of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Darrell - Carlottasecretary of
Diaz - Aquiles Alfonsodirector of
Diaz - Aquiles Alfonsopresident of
Martin - Dianasecretary of
Schrum - Vanessa L Ldirector of
White - F Chesleydirector of

BELCORP INTERNATIONAL LIMITED

Appleby Services (Bermuda) Ltd.shareholder of
Belcorp Limitedshareholder of
Amissah - M Tonesandirector of
Arrospide Del Busto - Jose Gustavodirector of
Bauer Silva - Augusto Guillermodirector of
Bauer Silva - Augusto Guillermovice-president of
Belmont Grana - Claudiadirector of
Belmont Anderson - Eduardodirector of
Belmont Anderson - Eduardopresident of
Belmont Grana - Eduardodirector of
Belmont Grana - Danieladirector of
Belmont Grana - Danielavice-president of
Benjamin - Katharine Reneedirector of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Howes - Charnita Lsecretary of
Collis - Judithdirector of
Darrell - Carlottasecretary of
Gilbert - Travis Ldirector of
Gilbert - Travis Lvice-president of
Martin - Dianasecretary of
Teullet Pipoli - Ricardo Dinodirector of
Teullet Pipoli - Ricardo Dinovice-president of
White - F Chesleydirector of

Iduas Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Barritt - Johndirector of
Barritt - Johnvice-president of
Benjamin - Katharine Reneedirector of
Jack - Glendadirector of
Jack - Glendapresident of
Williams-Grant - Neasecretary of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Trott - Pearlinedirector of
Trott - Pearlinepresident of
Harper - John Cecildirector of
Harper - John Cecilpresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Darrell - Carlottasecretary of
Dottin - Sheenasecretary of
Jones - Nicoladirector of
Morris - A Shaundirector of
Morris - A Shaunvice-president of
Smith - Stephanie Jsecretary of

Anthracite Limited

Howes - Charnita Lsecretary of
Douglas - Kenneth S Adirector of
Douglas - Kenneth S Apresident of
Gillespie - Hugh Edwindirector of
Gillespie - Hugh Edwinpresident of
Gillespie - Hugh Edwinvice-president of
Molyneux - Douglasdirector of
Molyneux - Douglaspresident of
Poole - Deborah Jdirector of
Poole - Deborah Jpresident of
Schrum - Vanessa L Ldirector of
Schrum - Vanessa L Lvice-president of

Nantel Investments Ltd.

A. S. & K. Services (Guernsey) Limitedsecretary of
Argyle Limiteddirector of
Triangle Limiteddirector of
Schrum - Vanessa L Lsecretary of

VENTURA CORPORATION LIMITED

BELCORP INTERNATIONAL LIMITEDshareholder of
Amissah - M Tonesandirector of
Amissah - M Tonesanvice-president of
Arrospide Del Busto - Jose Gustavodirector of
Bauer Silva - Augusto Guillermodirector of
Bauer Silva - Augusto Guillermovice-president of
Belmont Grana - Claudiadirector of
Belmont Grana - Claudiavice-president of
Belmont Anderson - Eduardodirector of
Belmont Anderson - Eduardopresident of
Belmont Grana - Eduardodirector of
Belmont Grana - Danieladirector of
Belmont Grana - Danielavice-president of
Benjamin - Katharine Reneedirector of
Benjamin - Katharine Reneevice-president of
Jones - Monica Joydirector of
Jones - Monica Joypresident of
Howes - Charnita Lsecretary of
Campbell - John Douglasdirector of
Gilbert - Travis Ldirector of
Gilbert - Travis Lpresident of
Gomez - Juan Eduardodirector of
Otero - Eduardodirector of
Otero - Eduardovice-president of
Teullet Pipoli - Ricardo Dinodirector of
Teullet Pipoli - Ricardo Dinovice-president of

Pharlap Holdings Limited

A. S. & K. Services (Guernsey) Limitedsecretary of
Jones - Monica Joydirector of
Campbell - John Douglasdirector of

Globe International Investment Fund Ltd.

Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Grant - Stacy Nicolesecretary of
Hill - Reneesecretary of
O'Connor - Cheryl Annedirector of
O'Doherty - Patricia Msecretary of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lpresident of
Rosenbloom - Mikeis signatory for
Rosenbloom - Barry Robertis signatory for
Schrum - Vanessa L Ldirector of
Schrum - Vanessa L Lvice-president of
Segal - Mataniadirector of
Smith - Milo Ais signatory for
Stein - Boris P.director of
Woollery - Karensecretary of

The Geranium Private Trustee Company Limited

Appleby Services (Bermuda) Ltd.shareholder of
The Geranium Private Trustee Company Purpose Trustbeneficial owner of
Howes - Charnita Lsecretary of
Byrne - Katharinasecretary of
Eliach - Yechiel Zvidirector of
Ganz - Lionel Olivier (Aryeh)director of
Mackrill - Alisonsecretary of
McCaffrey - Carlyndirector of
McCaffrey - Carlynpresident of
McCaffrey - Carlynvice-president of
McFarlane - Patriciadirector of
McFarlane - Patriciavice-president of
Rosner - Chaim David Yehudadirector of
Rosner - Chaim David Yehudapresident of
Shapira - Rabbi Baruchdirector of

Belcorp Private Trustee Company Limited

Appleby Services (Bermuda) Ltd.shareholder of
The Belcorp Trustbeneficial owner of
Arrospide Del Busto - Jose Gustavodirector of
Bauer Silva - Augusto Guillermodirector of
Belmont Grana - Claudiadirector of
Belmont Grana - Claudiavice-president of
Belmont Anderson - Eduardodirector of
Belmont Anderson - Eduardopresident of
Belmont Grana - Eduardodirector of
Belmont Grana - Danieladirector of
Benjamin - Katharine Reneedirector of
Howes - Charnita Lsecretary of
Bray - Carolsecretary of
Gilbert - Travis Ldirector of
Gilbert - Travis Lvice-president of
Martins - Roberto Macleandirector of
Martins - Roberto Macleanvice-president of

The LVGM Private Trust Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The LVGM Purpose Trustbeneficial owner of
Williams-Grant - Neasecretary of
Howes - Charnita Lsecretary of
Dottin - Sheenasecretary of
Gutt de Mishaan - Lilian Victoriadirector of
Gutt de Mishaan - Lilian Victoriapresident of
Mishaan - Richarddirector of
Mishaan - Richardvice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on McAuley - Michael. 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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