Who owns Medugno - Neil?

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

What is Medugno - Neil's risk level?

WhiteIntel flags Medugno - Neil as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Medugno - Neil appear across sources?

Medugno - Neil is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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Medugno - Neil

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

Medium

OrganizationUS

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 17

/02

Key facts

Risk signal

Medium

Risk

Medugno - Neil is a Organization registered in US 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

Medugno - Neil
- Bay Pond MB· director of
- J. Caird MB· director of
- Quissett MB· director of
- Wolf Creek MB· director of
- Bay Pond BMD MB· director of
- J. Caird BMD MB· director of
- Quissett BMD MB· director of
- Wolf Creek BMD MB· director of
- Hazelbrook MB· director of
- Hazelbrook BMD MB· director of
- Kirykos MB· director of
- Ithan Creek MB· director of
- Ithan Creek II MB· director of
- Placer Creek MB· director of
- Placer Creek BMD MB· director of
- Tise Peak MB· director of
- WHM FWF MB· director of

/04

Directorship network

229 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.

Bay Pond MB

Appleby Management (Mauritius) Ltdsecretary of
Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Bay Pond Partners, L.Pshareholder of
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Konzal - Gregorydirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Ritacco - John Albertis signatory for
O'Connell - Susandirector of
Sherman - Sara Loudirector of
Wellington Management Company, LLPultimate beneficial owner of

J. Caird MB

Appleby Management (Mauritius) Ltdsecretary of
Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
J. Caird Partners, L.Pshareholder of
Konzal - Gregorydirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Ritacco - John Albertis signatory for
O'Connell - Susandirector of
Sherman - Sara Loudirector of
Wellington Management Company, LLPultimate beneficial owner of

Quissett MB

Appleby Management (Mauritius) Ltdsecretary of
Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Konzal - Gregorydirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Quissett Partners, L.Pshareholder of
Ritacco - John Albertis signatory for
O'Connell - Susandirector of
Sherman - Sara Loudirector of
Wellington Management Company, LLPultimate beneficial owner of

Wolf Creek MB

Appleby Management (Mauritius) Ltdsecretary of
Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Konzal - Gregorydirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Ritacco - John Albertis signatory for
O'Connell - Susandirector of
Sherman - Sara Loudirector of
Wellington Management Company, LLPultimate beneficial owner of
Wolf Creek Partners L.Pshareholder of

Bay Pond BMD MB

Appleby Management (Mauritius) Ltdsecretary of
Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Bay Pond Investors (Bermuda) LPshareholder of
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Konzal - Gregorydirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Ritacco - John Albertis signatory for
O'Connell - Susandirector of
Sherman - Sara Loudirector of
Wellington Management Company, LLPultimate beneficial owner of

J. Caird BMD MB

Appleby Management (Mauritius) Ltdsecretary of
Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
J. Caird Investors (Bermuda) LPshareholder of
Konzal - Gregorydirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Ritacco - John Albertis signatory for
O'Connell - Susandirector of
Sherman - Sara Loudirector of

Quissett BMD MB

Appleby Management (Mauritius) Ltdsecretary of
Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Konzal - Gregorydirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Quissett Investors (Bermuda) LPshareholder of
Ritacco - John Albertis signatory for
O'Connell - Susandirector of
Sherman - Sara Loudirector of
Wellington Management Company, LLPultimate beneficial owner of

Wolf Creek BMD MB

Appleby Management (Mauritius) Ltdsecretary of
Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Konzal - Gregorydirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Ritacco - John Albertis signatory for
O'Connell - Susandirector of
Sherman - Sara Loudirector of
Wolf Creek Investors (Bermuda) LPshareholder of
Wellington Management Company, LLPultimate beneficial owner of

Hazelbrook MB

Appleby Management (Mauritius) Ltdsecretary of
Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Hazelbrook Partners L.Pshareholder of
Konzal - Gregorydirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Ritacco - John Albertis signatory for
O'Connell - Susandirector of
Sherman - Sara Loudirector of
Wellington Management Company, LLPultimate beneficial owner of

Hazelbrook BMD MB

Appleby Management (Mauritius) Ltdsecretary of
Ramburuth - Anjana Devi - Mauritiusdirector of
Ramburuth - Anjana Devi - Mauritiusis signatory for
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Hazelbrook Investors (Bermuda) L.Pshareholder of
Konzal - Gregorydirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Ritacco - John Albertis signatory for
O'Connell - Susandirector of
Sherman - Sara Loudirector of
Wellington Management Company, LLPultimate beneficial owner of

Kirykos MB

Appleby Management (Mauritius) Ltdsecretary of
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusdirector of
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
KIRYKOS MASTER INVESTORS (CAYMAN) LPshareholder of
Konzal - Gregorydirector of
Moller - Malcolmdirector of
Moller - Malcolmis signatory for
Ritacco - John Albertis signatory for
O'Connell - Susandirector of
Sherman - Sara Loudirector of
Wellington Management Company, LLPultimate beneficial owner of

Ithan Creek MB

Appleby Management (Mauritius) Ltdsecretary of
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Ithan Creek Master Investors (Cayman) L.P.shareholder of
Konzal - Gregorydirector of
Moller - Malcolmis signatory for
Ritacco - John Albertis signatory for
O'Connell - Susandirector of
Sherman - Sara Loudirector of
Wellington Management Company, LLPultimate beneficial owner of

Ithan Creek II MB

Appleby Management (Mauritius) Ltdsecretary of
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Ithan Creek Master Investment Partnership (Cayman) II L.P.shareholder of
Konzal - Gregorydirector of
Moller - Malcolmis signatory for
Ritacco - John Albertis signatory for
O'Connell - Susandirector of
Sherman - Sara Loudirector of
Wellington Management Company, LLPultimate beneficial owner of

Placer Creek MB

Appleby Management (Mauritius) Ltdsecretary of
Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Konzal - Gregorydirector of
Moller - Malcolmis signatory for
Placer Creek Partners, L.P.shareholder of
O'Connell - Susandirector of
Sherman - Sara Loudirector of
Wellington Management Company, LLPultimate beneficial owner of

Placer Creek BMD MB

Conant - Jonathanis signatory for
Dyer - Davidis signatory for
Gallagher - Rocio Puertasis signatory for
Noel - Marie Gerard Gilbert - Mauritiusis signatory for
Konzal - Gregorydirector of
Moller - Malcolmis signatory for
Placer Creek Investors (Bermuda) L.P.shareholder of
O'Connell - Susandirector of
Sherman - Sara Loudirector of
Wellington Management Company, LLPultimate beneficial owner of

Tise Peak MB

Noel - Marie Gerard Gilbert - Mauritiusdirector of
Konzal - Gregorydirector of
Moller - Malcolmdirector of
O'Connell - Susandirector of
Tise Peak Master Investors (Cayman) L.P.shareholder of
Wellington Management Company, LLPultimate beneficial owner of

WHM FWF MB

Noel - Marie Gerard Gilbert - Mauritiusdirector of
Konzal - Gregorydirector of
Moller - Malcolmdirector of
O'Connell - Susandirector of
Wellington Management Company, LLPultimate beneficial owner of
WHM Falconwood Investors (Cayman) L.P.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Medugno - Neil. 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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