Who owns Kirwan - Stephen?

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

What is Kirwan - Stephen's risk level?

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

Where does Kirwan - Stephen appear across sources?

Kirwan - Stephen is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

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Legal entityMedium

Kirwan - Stephen

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

Kirwan - Stephen — Irish company (icij:icijol-80087172). 6 holdings. Cited to 1 registry.

ICIJ icijol-80087172Organization

Ownership graph Export .md

JSON / MCPsample

/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

Kirwan - Stephen
- ZCM Holdings (Bermuda) Limited· chief financial officer of
- ZCM Asset Holding Company (Bermuda) Limited· chief financial officer of
- ZCM Matched Funding (Bermuda) Limited· chief financial officer of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kirwan - Stephen — 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 Kirwan - Stephen 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kirwan - Stephen is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 0 current

Every 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.

●
ZCM Asset Holding Company (Bermuda) Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- ZCM Holdings (Bermuda) Limitedshareholder of
- Aprill - Patriciadirector of
●
ZCM Holdings (Bermuda) Limited
Also holds roles at 54 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CMSH Limitedshareholder of
- Thompson - Jean Idirector of
●
ZCM Matched Funding (Bermuda) Limited
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- ZCM Holdings (Bermuda) Limitedshareholder of
- Aprill - Patriciadirector of

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Kirwan - Stephen?: No ownership or control links for Kirwan - Stephen are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kirwan - Stephen's risk level?: WhiteIntel flags Kirwan - Stephen as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Kirwan - Stephen appear across sources?: Kirwan - Stephen is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kirwan - Stephen. 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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