LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
DeGroote - Michael George 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
- DeGroote - Michael George
- Century Business Services, Inc.· chairman of
- Westbury Limited· director of
- Jesse's Goodluck South Limited· director of
- Megan Park Limited· director of
- Michael George DeGroote Will Trust· settlor of
- The MGD Purpose Trust· settlor of
- New Paget East Trust· settlor of
- MGD Investments Ltd.· director of
/04
Directorship network
109 other rolesWhere 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.
Century Business Services, Inc.
- Lowenstein - Hugh P.director of
- Bradford - Jody (Jocelyn) A.secretary of
- Feighan - Edward Fdirector of
- Ferrill - Harve A.director of
- Gowland - Douglas Rdirector of
- Rochon - Richard C.director of
- Stout - Craig L.director of
International Automotive Group Insurance Company, Ltd.
- Global Vision Ré, Ltd.shareholder of
- Baxley - Williamchairman of the board of
- Baxley - Williamdirector of
- Baxley - Williampresident of
- Bird - Lawrence Grahamis signatory for
- Adderley - Donald Bradfielddirector of
- Cunningham - Gary M.is signatory for
- Cunningham - Gary M.vice-president of
- Burns - Michael Jdirector of
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonsecretary of
- Charnley - Ellen Sarahdirector of
- Collis - Charlesdirector of
- Cossar - Alan Cdirector of
- Dodds - Christopher Lawrenceis signatory for
- Grainger - Anthony Jamesdirector of
- Grainger - Anthony Jamesis signatory for
- Hyle - Kathleen Wdirector of
- Hyle - Kathleen Wtreasurer of
- Hyle - Kathleen Wvice-president of
- Kaplan - Lee R.director of
- Kaplan - Lee R.is signatory for
- Kaplan - Lee R.president of
- Karsner - Michael S.chairman of the board of
- Karsner - Michael S.director of
- Lott - Layne N.chairman of
- Lott - Layne N.director of
- Lott - Layne N.president of
- Morse - Marydirector of
- Noland - Robertis signatory for
- Ross - Donald L.director of
- Ross - Donald L.is signatory for
- Ross - Donald L.vice-president of
- Santorelli - Thomasvice-president of
- Snyder - William Wdirector of
- Snyder - William Wis signatory for
- Snyder - William Wsecretary of
- Snyder - William Wvice-president of
- Taylor - Andrew Crawforddirector of
- Thurmann - Erichis signatory for
- Thurmann - Erichvice-president of
- Troskey - Philip Adirector of
- Vanguard Car Rental USA Inc.shareholder of
- Wilson - Lelanddirector of
Westbury Limited
- Santin - Tainasecretary of
- Watt - James Alexanderdirector of
- Watt - James Alexandervice-president of
Jesse's Goodluck South Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Adkins - Jason Barrettdirector of
- Adkins - Jason Barretttreasurer of
- Adkins - Jason Barrettvice-president of
- Gary W. DeGroote, Michael H. DeGroote, James A. Watt, Timothy J. Counsell and Appleby Services (Bermuda) Ltd., as Trustees of the New Paget East Trustshareholder of
- Martyn - Robert W.director of
- Martyn - Robert W.is signatory for
- Martyn - Robert W.vice-president of
- Robinson - Irisvice-president of
- Sexton - Davidvice-president of
- Trott - Bettinasecretary of
- Watt - James Alexanderdirector of
- Watt - James Alexanderpresident of
- Westbury Trust, Theshareholder of
Megan Park Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Adkins - Jason Barrettdirector of
- Adkins - Jason Barretttreasurer of
- Adkins - Jason Barrettvice-president of
- Gary W. DeGroote, Michael H. DeGroote, James A. Watt, Timothy J. Counsell and Appleby Services (Bermuda) Ltd., as Trustees of the New Paget East Trustshareholder of
- Martyn - Robert W.director of
- Martyn - Robert W.is signatory for
- Martyn - Robert W.vice-president of
- Robinson - Irisvice-president of
- Sexton - Davidvice-president of
- Trott - Bettinasecretary of
- Watt - James Alexanderdirector of
- Watt - James Alexanderpresident of
- Westbury Trust, Theshareholder of
Michael George DeGroote Will Trust
- Appleby Services (Bermuda) Ltd.trustee of
- Counsell - Timothy Jtrustee of
- DeGroote - Gary Williamtrustee of
- DeGroote-Tipping - Jonibeneficiary of
- DeGroote - Michael Henritrustee of
- DeGroote - Timmy Michaelbeneficiary of
- Watt - James Alexandertrustee of
The MGD Purpose Trust
- Appleby Services (Bermuda) Ltd.co-trustee of
- Counsell - Timothy Jtrustee of
- DeGroote - Gary Williamtrustee of
- DeGroote - Michael Henritrustee of
- Watt - James Alexandertrustee of
New Paget East Trust
- Appleby Services (Bermuda) Ltd.co-trustee of
- Appleby Protectors (Bermuda) Limitedprotector of
- Counsell - Timothy Jco-trustee of
- DeGroote - Gary Williambeneficiary of
- DeGroote - Gary Williamco-trustee of
- DeGroote-Tipping - Jonibeneficiary of
- DeGroote - Michael Henribeneficiary of
- DeGroote - Michael Henrico-trustee of
- DeGroote - Timmy Michaelbeneficiary of
- Watt - James Alexanderco-trustee of
MGD Investments Ltd.
- Adkins - Jason Barrettsecretary of
- Eve - Jennifer Sdirector of
- Rawlins - Ruby Ldirector of
- Watt - James Alexanderdirector of
- Watt - James Alexandervice-president of