Who owns Manuel, Jr - William Aubrey?

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

What is Manuel, Jr - William Aubrey's risk level?

WhiteIntel flags Manuel, Jr - William Aubrey as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Manuel, Jr - William Aubrey appear across sources?

Manuel, Jr - William Aubrey is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Dossier

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Manuel, Jr - William Aubrey

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

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/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 signal

High

Risk

Manuel, Jr - William Aubrey 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

Manuel, Jr - William Aubrey
- Counter Limited· director of
- Danewood Company Limited· director of
- MUSTO EXPLORATIONS (BERMUDA) LIMITED· is signatory for
- Research Overseas Management Ltd.· director of
- Aventura Investment Holdings Limited· director of
- COMMERCIAL PROPERTIES LIMITED· director of
- Compania Minera Cordillera (Bermuda), Ltd.· director of
- Porton Insurance Company Limited· director of

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Directorship network

208 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.

Counter Limited

Bean - Dana Ssecretary of
Eve - Jennifer Sdirector of
Eve - Jennifer Svice-president of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lpresident of
Harrington & Partners Ltd.shareholder of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Spurling - Richard Dvice-president of
Boyles - Jeansecretary of
Counsell - Timothy Jdirector of
Counsell - Timothy Jpresident of
Counsell - Timothy Jvice-president of
Murdoch & Companyshareholder of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Richardson-Trott - Janicesecretary of
Richardson - Towanda Nsecretary of
Steede - Sheena Asecretary of
Storrie - Tonyasecretary of
T and I Limitedshareholder of
Tufts - Douglas Murraydirector of
Tufts - Douglas Murraypresident of
Virgil-Smith - Jill Mdirector of
White - F Chesleydirector of

Danewood Company Limited

Appleby Services (Bermuda) Ltd.shareholder of
Benjamin - Katharine Reneedirector of
Eve - Jennifer Sdirector of
Eve - Jennifer Spresident of
Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Howes - Charnita Lsecretary of
Cabral - Warren Wiltondirector of
Cabral - Warren Wiltonpresident of
Campbell - John Douglasdirector of
Corless, nee Wooller - Karen A.director of
Darrell - Carlottasecretary of
Garstang - Jasminesecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudapresident of
Bubenzer - Peter - Bermudavice-president of
Saltus - Juliadirector of
Saltus - Juliapresident of
Schrum - Vanessa L Ldirector of
Schrum - Vanessa L Lvice-president of
Smith - Stephanie Jsecretary of
Tufts - Douglas Murraydirector of
Tufts - Douglas Murraypresident of
Tufts - Douglas Murrayshareholder of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mpresident of

MUSTO EXPLORATIONS (BERMUDA) LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Ashby - Ian Robertdirector of
Ashby - Ian Robertpresident - rio of
Barwick - Russell Christopherdirector of
Bush - Johndirector of
Dean - Donnasecretary of
McLean - John K.director of
McLean - John K.president of
James - Stephen Sdirector of
Burns - John Kingdirector of
Cayman Pampas Ltd.shareholder of
Costa - Ludovicodirector of
Costa - Ludovicovice-president of
Dill - Yvonnesecretary of
Gardiner - Stuart Jamesdirector of
Gardiner - Stuart Jamespresident of
Geale - Leannedirector of
Goldcorp (Cayman Islands) Ltd.shareholder of
Guatemala Holdings (Barbados) Limitedshareholder of
Hall - Lindsay Adirector of
Hill - Reneesecretary of
Hughes - Markdirector of
Jeannes - Charles Allendirector of
Jeannes - Charles Allenpresident of
Kavanagh - Daviddirector of
Knight - Richarddirector of
Knight - Richardpresident of
Knott - Timothy J.director of
Lambe - Sumayasecretary of
Lee - Antoinettsecretary of
Luna - Eduardodirector of
McArthur - C. Kevindirector of
McArthur - C. Kevinpresident of
Medina Limitedshareholder of
Miller - Tim Leedirector of
Nurse - Triciasecretary of
Parrett - Michaelchief financial officer of
Bubenzer - Peter - Bermudadirector of
Pharoah-Williams - Deborahsecretary of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lis signatory for
Rickus - John E.director of
Rio Algom Investments Inc.shareholder of
Sedestrom - Cheryldirector of
Silva, Jr - Antenor Firminodirector of
Silva, Jr - Antenor Firminovice-president of
Telfer - Ian Williamdirector of
Telfer - Ian Williampresident of
Thornton - Julian Derektreasurer of
Tipper - Russelltreasurer of
Tufts - Douglas Murrayis signatory for
Vear - Juliandirector of
Vera - Hernan Antonio Eliasdirector of
Vera - Hernan Antonio Eliasvice-president of
Villacorta Haddad - Eduardodirector of
White - F Chesleydirector of

Research Overseas Management Ltd.

Bennett-Smith - Anne Msecretary of
Binns - Maxine Lsecretary of
Campbell - John Douglasdirector of
Lodge - Jamillah L.secretary of
Manuel - Donald A.director of
Manuel - Donald A.is signatory for
Manuel - Donald A.president of
Manuel - Donald A.shareholder of
White - F Chesleydirector of

Aventura Investment Holdings Limited

Jones - Monica Joydirector of
Jones - Monica Joyvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglaspresident of
Combes - Andew W.director of
Combes - Nicola M.director of
Garstang - Jasminesecretary of
Jones - Nicoladirector of
Martin - Dianasecretary of
Tufts - Douglas Murraydirector of
Tufts - Douglas Murraypresident of
Tufts - Douglas Murraytreasurer of

COMMERCIAL PROPERTIES LIMITED

Appleby Services (Bermuda) Ltd.secretary of
The Indiana Trustshareholder of
Astwood - J. Christopher, OBE, JPdirector of
Astwood - J. Christopher, OBE, JPpresident of
Astwood - J. Christopher, OBE, JPshareholder of
Astwood - Jeffrey Christopherdirector of
Astwood - Jeffrey Christopherpresident of
Astwood - Jeffrey Christophershareholder of
Astwood - Jeffrey Christophervice-president of
Astwood - Nella G.director of
Astwood - Nella G.shareholder of
Astwood - Nella G.treasurer of
Astwood - Nella G.vice-president of
Atherden - Jeannedirector of
Atherden - Jeanneis signatory for
Atherden - Jeannevice-president of
Atlantic Investment & Development Company (Bermuda) Limitedshareholder of
Anfossi - Norman Daviddirector of
Anfossi - Norman Davidshareholder of
Anfossi - Norman Davidvice-president of
Jones - Arthur Normandirector of
Jones - Arthur Normanis signatory for
Jones - Arthur Normanpresident of
Jones - Arthur Normanshareholder of
Sutherland - Linda Msecretary of
Sousa - Georginasecretary of
Carrick - David G.is signatory for
Dale - Harold I.director of
Dale - Harold I.president of
Dale - Harold I.shareholder of
Drury - Donna G.secretary of
Flying Limitedshareholder of
Fox - Danny A.director of
Fox - Danny A.vice-president of
HSBC Bank Bermuda Limitedshareholder of
Karitane Trustshareholder of
Lowe - R. C.secretary of
Madeiros - Brian Eldondirector of
Madeiros - Brian Eldonis signatory for
Madeiros - Brian Eldonshareholder of
Madeiros - Brian Eldonvice-president of
Gutteridge - Gillian M.secretary of
Munro - Linda L.secretary of
Peniston - Winifredis signatory for
Quigley - Kerrysecretary of
Summers - Carolsecretary of
Tufts - Douglas Murraydirector of
Tufts - Douglas Murraysecretary of
Tufts - Douglas Murrayshareholder of
Tufts - Douglas Murrayvice-president of
Waddington - Ianis signatory for
Waddington - Ianshareholder of
Waters, Jnr. - Col. Sumner Hortondirector of
White - Theodore Sydneydirector of
White - Theodore Sydneyshareholder of

Compania Minera Cordillera (Bermuda), Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Mahoney - Shelagh Echairman of
Mahoney - Shelagh Edirector of
Mahoney - Shelagh Eis signatory for
Mahoney - Shelagh Epresident of
Mahoney - Shelagh Eshareholder of
Mahoney - Shelagh Etreasurer of
Sousa - Georginasecretary of
Cepernic - Jaimeis signatory for
Do Couto - Geraldinesecretary of
Mahoney - Leo Ddirector of
Mahoney - Leo Dvice-president of
Marshall - Ximena Isabelvice-president of
Marshall - Ximenais signatory for
Quinan - Daniel Tis signatory for
Quinlan - Daniel Tdirector of
Quinlan - Daniel Tis signatory for
Quinlan - Daniel Tvice-president of

Porton Insurance Company Limited

Smith - Janet P.secretary of
Spurling - Richard Ddirector of
Spurling - Richard Dpresident of
Tufts - Douglas Murraydirector of
Tufts - Douglas Murraytreasurer of
White - F Chesleydirector of
White - F Chesleyvice-president of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Manuel, Jr - William Aubrey. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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