Who owns Collins - Michael B?

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

What is Collins - Michael B's risk level?

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

Where does Collins - Michael B appear across sources?

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

LIVE · CORPUS

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Legal entityHigh

Collins - Michael B

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

Collins - Michael B — BM company (icij:icijol-80038150). 200 holdings. Cited to 1 registry.

ICIJ icijol-80038150Organization

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

Collins - Michael B
- Albany Management Company Limited· vice-president of
- Armac Ltd.· director of
- USA PETROLEUM (BERMUDA) LIMITED· vice-president of
- Mount Wyndham Development Limited· director of
- Mount Wyndham Limited· director of
- OPNAD Systems, Ltd.· director of
- Discovery Management Company Limited· director of
- Bright Capital Fund Management (Bermuda) Limited· director of
- The New Discovery Fund Limited· director of
- FMG Global Fund Ltd.· director of
- FMG US Hedge Fund Ltd.· director of
- FMG Emerging Markets Quality Growth Fund Ltd.· director of
- FMG Q Fund Ltd· director of
- GNI Directional Fund Ltd., The· director of
- Howard Petroleum International, Ltd.· director of
- Howard Energy International - Eurasia, Ltd.· vice-president of
- THE GNI Technical Fund Ltd.· director of
- Telmonde International Bandwidth (Bermuda) Limited· director of
- Sunfish Capital Advisers Limited· director of
- Telemonde Bandwidth (Bermuda) Limited· director of
- Trilogy Fund Limited· director of
- Trilogy Asset Management Limited· director of
- Apollo Fund Management Ltd.· director of
- Agora Capital Management Ltd.· director of
- FMG Distribution Fund Ltd· director of
- Beach Systematic Fund Limited· director of
- Beach Discretionary Fund Limited· director of
- GNI Ascent Fund Ltd.· director of
- Beach Fund Managers Limited· director of
- GNI Ascent Trading Limited· director of
- GLC Gestalt Fund Ltd., The· director of
- LRB Limited· director of
- Focus Minimal Correlation Limited· director of
- Focus Optimal Return Limited· director of
- Agora Capital Holdings Ltd.· director of
- ACH-DD-01 Ltd.· director of
- ACH-DD-04 Ltd.· director of
- ACH-DD-06 Ltd.· director of
- ACH-LS-03 Ltd.· director of
- The Beach Fund Limited· director of
- Trilogy Fund Limited· president of
- GLC Gestalt Trading Ltd.· director of
- GNI Ascent II Trading Ltd.· director of
- Bright Capital Ascent II Fund Ltd.· director of
- FMG Hi-Tech Hedge Fund Ltd.· director of
- Tranaut Fund Administration Limited· director of
- Capital Partners Limited· director of
- Trinity Global Currency Limited· director of
- Trinity Global Trading Limited· director of
- Trinity Holdings Limited· director of
- GLC Master Trading Ltd.· director of
- WCM Master Trading Ltd.· director of
- Park Place Master Trading Ltd.· director of
- Thames River Master Trading Ltd.· director of
- FMG Bio-Med Hedge Fund Limited, The· director of
- European Opportunities Fund Ltd.· director of
- European Opportunities Trading Ltd.· director of
- Retro Grand Limited· director of
- Bright Capital European Fund No. 2 Ltd.· director of
- GNI European Trading No. 2 Ltd.· director of
- Bright Capital Global Guaranteed Hedge Fund Ltd.· director of
- GNI Global Guaranteed Trading Ltd.· director of
- BCM Master Trading Ltd.· director of
- Bright Capital Global Protected Fund Ltd.· director of
- Bright Capital Global Protected Trading Ltd.· director of
- FMG Diversified Bio-Med Hedge Fund Ltd.· director of
- FMG Diversified Technology Hedge Fund Ltd.· director of
- FMG Diversified Growth Hedge Fund Ltd.· director of
- Bright Capital European Fund No. 3 Ltd.· director of
- Bright Capital European Trading No. 3 Ltd.· director of
- GLC Gestalt Asia Fund Ltd.· director of
- GLC Gestalt Asia Trading, Ltd.· director of
- GNI Global Protected Fund Ltd.· director of
- GNI Global Protected Trading II Ltd.· director of
- GNI Global Strategies Fund Ltd.· director of
- GNI Global Strategies Trading Ltd.· director of
- Global Equity Arbitrage Master Trading Ltd.· director of
- Sinopia Master Trading Ltd.· director of
- ACH-DD-06 Ltd.· president of
- ACH-ED-07 Ltd.· director of
- Denholm Hall Russia Arbitrage Fund Limited· director of
- GLC Gestalt Global Fund Ltd.· director of
- GNI Global Strategies II Fund Ltd.· director of
- Tranaut Holdings Limited· director of
- GNI Global Strategies II Trading Ltd.· director of
- GNI Global Strategies III Fund Ltd.· director of
- GNI Global Strategies III Trading Ltd.· director of
- Argonaut Financial Services Limited· director of
- Beach Discretionary Fund Sponsors Limited· director of
- Beach Systematic Fund Sponsors Limited· director of
- The Mulvaney Global Markets Fund, Ltd.· director of
- Mulvaney Fund Sponsers Limited· director of
- ACH-SP-01 Ltd.· director of
- GLC Highgate Fund Ltd.· director of
- FMG Diversified Global Hedge Fund Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Collins - Michael B — 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 Collins - Michael B is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BM coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Collins - Michael B is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

90 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.

●
ACH-DD-01 Ltd.
Also holds roles at 5 other companies
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencervice-president of
- Green - Susan Annsecretary of
●
ACH-ED-07 Ltd.
Also holds roles at 5 other companies
- Agora Capital Holdings Ltd.shareholder of
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencervice-president of
●
ACH-LS-03 Ltd.
Also holds roles at 4 other companies
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencervice-president of
- Green - Susan Annsecretary of
●
ACH-SP-01 Ltd.
Also holds roles at 6 other companies
- Agora Capital Holdings Ltd.shareholder of
- Snelling - Nicholas Pauldirector of
- Parfit - Jeremy Spencerdirector of
●
Agora Capital Holdings Ltd.
Also holds roles at 4 other companies
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencervice-president of
- Green - Susan Annsecretary of
●
Agora Capital Management Ltd.
Also holds roles at 3 other companies
- Green - Susan Anndirector of
- Green - Susan Annsecretary of
- Green - Susan Annvice-president of
●
Albany Management Company Limited
Also holds roles at 4 other companies
- Campbell - John Douglasdirector of
- Campbell - John Douglaspresident of
- Grant - Theresa Msecretary of
●
Apollo Fund Management Ltd.
Also holds roles at 9 other companies
- Bond - Jeremydirector of
- Keyes - James Michaeldirector of
- Reydman - Maxdirector of
●
Argonaut Financial Services Limited
Also holds roles at 4 other companies
- Hughes - Peter Bdirector of
- Hughes - Peter Bvice-president of
- Green - Susan Annsecretary of
●
Armac Ltd.
Also holds roles at 6 other companies
- Anderson - David Munrodirector of
- Campbell - John Douglasdirector of
- Grant - Theresa Msecretary of
●
BCM Master Trading Ltd.
Also holds roles at 5 other companies
- Green - Susan Annsecretary of
- Hoysted - Caroline J.director of
- Hoysted - Caroline J.vice-president of
●
Beach Discretionary Fund Limited
Also holds roles at 4 other companies
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencerpresident of
- Green - Susan Annsecretary of
●
Beach Discretionary Fund Sponsors Limited
Also holds roles at 5 other companies
- Beach Discretionary Fund Limitedshareholder of
- Green - Susan Annsecretary of
- Jones - Shirelledirector of
●
Beach Fund Managers Limited
Also holds roles at 4 other companies
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencerpresident of
- Green - Susan Annsecretary of
●
Beach Systematic Fund Limited
Also holds roles at 5 other companies
- Beach Fund Managers Limitedshareholder of
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencerpresident of
●
Beach Systematic Fund Sponsors Limited
Also holds roles at 5 other companies
- Beach Discretionary Fund Limitedshareholder of
- Green - Susan Annsecretary of
- Jones - Shirelledirector of
●
Bright Capital Ascent II Fund Ltd.
Also holds roles at 4 other companies
- Burridge - John Grey St. Pauldirector of
- Burridge - John Grey St. Paulvice-president of
- Keyes - James Michaeldirector of
●
Bright Capital European Fund No. 2 Ltd.
Also holds roles at 6 other companies
- Burridge - John Grey St. Pauldirector of
- Burridge - John Grey St. Paulvice-president of
- Green - Susan Annsecretary of
●
Bright Capital European Trading No. 3 Ltd.
Also holds roles at 6 other companies
- Burridge - John Grey St. Pauldirector of
- Burridge - John Grey St. Paulvice-president of
- Green - Susan Annsecretary of
●
Bright Capital Fund Management (Bermuda) Limited
Also holds roles at 8 other companies
- Clark - Garydirector of
- Clark - Garypresident of
- Burridge - John Grey St. Pauldirector of
●
Bright Capital Global Guaranteed Hedge Fund Ltd.
Also holds roles at 5 other companies
- Burridge - John Grey St. Pauldirector of
- Burridge - John Grey St. Paulvice-president of
- Green - Susan Annsecretary of
●
Bright Capital Global Protected Fund Ltd.
Also holds roles at 5 other companies
- Burridge - John Grey St. Pauldirector of
- Burridge - John Grey St. Paulvice-president of
- Green - Susan Annsecretary of
●
Bright Capital Global Protected Trading Ltd.
Also holds roles at 5 other companies
- Burridge - John Grey St. Pauldirector of
- Burridge - John Grey St. Paulvice-president of
- Green - Susan Annsecretary of
●
Capital Partners Limited
Also holds roles at 3 other companies
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencerpresident of
- Green - Susan Annsecretary of
●
Denholm Hall Russia Arbitrage Fund Limited
Also holds roles at 7 other companies
- Green - Susan Annsecretary of
- Keyes - James Michaeldirector of
- Mathias - Beverly Rose Maedirector of
●
Discovery Management Company Limited
Also holds roles at 16 other companies
- Campbell - John Douglasdirector of
- Campbell - John Douglasshareholder of
- Clark - Stephen R.director of
●
European Opportunities Fund Ltd.
Also holds roles at 5 other companies
- Burridge - John Grey St. Pauldirector of
- Burridge - John Grey St. Paulvice-president of
- Green - Susan Annsecretary of
●
European Opportunities Trading Ltd.
Also holds roles at 5 other companies
- Burridge - John Grey St. Pauldirector of
- Burridge - John Grey St. Paulvice-president of
- Green - Susan Annsecretary of
●
FMG Bio-Med Hedge Fund Limited, The
Also holds roles at 6 other companies
- Grant - Theresa Msecretary of
- Green - Susan Annsecretary of
- Keyes - James Michaeldirector of
●
FMG Distribution Fund Ltd
Also holds roles at 4 other companies
- Wetherhill - Christopherdirector of
- Wetherhill - Christopherpresident of
- Healy - Daviddirector of
●
FMG Diversified Bio-Med Hedge Fund Ltd.
Also holds roles at 13 other companies
- Roberts - Kimis signatory for
- Hughes - Peter Bis signatory for
- Dill - Wendy Jis signatory for
●
FMG Diversified Global Hedge Fund Ltd.
Also holds roles at 9 other companies
- FMG Fund Managers Limitedshareholder of
- Green - Susan Annsecretary of
- Jones - Shirelledirector of
●
FMG Diversified Growth Hedge Fund Ltd.
Also holds roles at 13 other companies
- Roberts - Kimis signatory for
- Hughes - Peter Bis signatory for
- Dill - Wendy Jis signatory for
●
FMG Diversified Technology Hedge Fund Ltd.
Also holds roles at 13 other companies
- Roberts - Kimis signatory for
- Hughes - Peter Bis signatory for
- Dill - Wendy Jis signatory for
●
FMG Emerging Markets Quality Growth Fund Ltd.
Also holds roles at 16 other companies
- Roberts - Kimis signatory for
- Wetherhill - Christopherdirector of
- Wetherhill - Christopherpresident of
●
FMG Global Fund Ltd.
Also holds roles at 16 other companies
- Roberts - Kimis signatory for
- Wetherhill - Christopherdirector of
- Wetherhill - Christopherpresident of
●
FMG Hi-Tech Hedge Fund Ltd.
Also holds roles at 8 other companies
- Grant - Theresa Msecretary of
- Green - Susan Annsecretary of
- Healy - Thomas Stephendirector of
●
FMG Q Fund Ltd
Also holds roles at 14 other companies
- Roberts - Kimis signatory for
- Wetherhill - Christopherdirector of
- Wetherhill - Christopherpresident of
●
FMG US Hedge Fund Ltd.
Also holds roles at 16 other companies
- Roberts - Kimis signatory for
- Wetherhill - Christopherdirector of
- Wetherhill - Christopherpresident of
●
Focus Minimal Correlation Limited
Also holds roles at 5 other companies
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencervice-president of
- Green - Susan Annsecretary of
●
Focus Optimal Return Limited
Also holds roles at 5 other companies
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencervice-president of
- Green - Susan Annsecretary of
●
GLC Gestalt Asia Fund Ltd.
Also holds roles at 6 other companies
- Clark - Garydirector of
- Clark - Garyvice-president of
- Green - Susan Annsecretary of
●
GLC Gestalt Asia Trading, Ltd.
Also holds roles at 6 other companies
- GLC Gestalt Asia Fund Ltd.shareholder of
- Clark - Garydirector of
- Clark - Garyvice-president of
●
GLC Gestalt Fund Ltd., The
Also holds roles at 5 other companies
- Clark - Garydirector of
- Clark - Garyvice-president of
- Green - Susan Annsecretary of
●
GLC Gestalt Global Fund Ltd.
Also holds roles at 5 other companies
- Clark - Garydirector of
- Clark - Garyvice-president of
- Green - Susan Annsecretary of
●
GLC Gestalt Trading Ltd.
Also holds roles at 5 other companies
- Clark - Garydirector of
- Clark - Garyvice-president of
- Green - Susan Annsecretary of
●
GLC Highgate Fund Ltd.
Also holds roles at 5 other companies
- Clark - Garydirector of
- Clark - Garyvice-president of
- Green - Susan Annsecretary of
●
GLC Master Trading Ltd.
Also holds roles at 5 other companies
- Green - Susan Annsecretary of
- Hoysted - Caroline J.director of
- Hoysted - Caroline J.vice-president of
●
Global Equity Arbitrage Master Trading Ltd.
Also holds roles at 6 other companies
- GNI Global Strategies Trading Ltd.shareholder of
- Green - Susan Annsecretary of
- Keyes - James Michaeldirector of
●
GNI Ascent Fund Ltd.
Also holds roles at 4 other companies
- Burridge - John Grey St. Pauldirector of
- Burridge - John Grey St. Paulvice-president of
- Keyes - James Michaeldirector of
●
GNI Ascent II Trading Ltd.
Also holds roles at 4 other companies
- Burridge - John Grey St. Pauldirector of
- Burridge - John Grey St. Paulvice-president of
- Keyes - James Michaeldirector of
●
GNI Ascent Trading Limited
Also holds roles at 5 other companies
- Burridge - John Grey St. Pauldirector of
- Burridge - John Grey St. Paulvice-president of
- Grant - Theresa Msecretary of
●
GNI Directional Fund Ltd., The
Also holds roles at 10 other companies
- Burridge - John Grey St. Pauldirector of
- Campbell - John Douglasdirector of
- Campbell - John Douglasvice-president of
●
GNI European Trading No. 2 Ltd.
Also holds roles at 5 other companies
- Burridge - John Grey St. Pauldirector of
- Burridge - John Grey St. Paulvice-president of
- Green - Susan Annsecretary of
●
GNI Global Guaranteed Trading Ltd.
Also holds roles at 5 other companies
- Burridge - John Grey St. Pauldirector of
- Burridge - John Grey St. Paulvice-president of
- Green - Susan Annsecretary of
●
GNI Global Protected Fund Ltd.
Also holds roles at 6 other companies
- Albany Management Company Limitedshareholder of
- Green - Susan Annsecretary of
- Keyes - James Michaeldirector of
●
GNI Global Protected Trading II Ltd.
Also holds roles at 6 other companies
- Bright Capital Global Protected Fund Ltd.shareholder of
- Green - Susan Annsecretary of
- Keyes - James Michaeldirector of
●
GNI Global Strategies Fund Ltd.
Also holds roles at 6 other companies
- Albany Management Company Limitedshareholder of
- Green - Susan Annsecretary of
- Keyes - James Michaeldirector of
●
GNI Global Strategies II Fund Ltd.
Also holds roles at 6 other companies
- Albany Management Company Limitedshareholder of
- Green - Susan Annsecretary of
- Keyes - James Michaeldirector of
●
GNI Global Strategies II Trading Ltd.
Also holds roles at 6 other companies
- GNI Global Strategies II Fund Ltd.shareholder of
- Green - Susan Annsecretary of
- Keyes - James Michaeldirector of
●
GNI Global Strategies III Fund Ltd.
Also holds roles at 6 other companies
- Albany Management Company Limitedshareholder of
- Green - Susan Annsecretary of
- Keyes - James Michaeldirector of
●
GNI Global Strategies III Trading Ltd.
Also holds roles at 6 other companies
- GNI Global Strategies III Fund Ltd.shareholder of
- Green - Susan Annsecretary of
- Keyes - James Michaeldirector of
●
GNI Global Strategies Trading Ltd.
Also holds roles at 6 other companies
- Global Strategies Fund Ltd.shareholder of
- Green - Susan Annsecretary of
- Keyes - James Michaeldirector of
●
Howard Energy International - Eurasia, Ltd.
Also holds roles at 11 other companies
- Bergquist - Gary A.director of
- Robertson - Darrelldirector of
- Spurling - Richard Ddirector of
●
Howard Petroleum International, Ltd.
Also holds roles at 9 other companies
- Bergquist - Gary A.director of
- Spurling - Richard Ddirector of
- Counsell - Timothy Jdirector of
●
LRB Limited
Also holds roles at 3 other companies
- Clark - Garydirector of
- Clark - Garyvice-president of
- Green - Susan Annsecretary of
●
Mount Wyndham Development Limited
Also holds roles at 46 other companies
- Onion Patch Holdings Limitedshareholder of
- Bugaboos Limitedshareholder of
- Ahern - Bente Tshareholder of
●
Mount Wyndham Limited
Also holds roles at 94 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Mount Wyndham Development Limitedshareholder of
- Agassis - Didier and Susishareholder of
●
Mulvaney Fund Sponsers Limited
Also holds roles at 5 other companies
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencervice-president of
- Green - Susan Annsecretary of
●
OPNAD Systems, Ltd.
Also holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Faries - Timothy Carrickdirector of
●
Park Place Master Trading Ltd.
Also holds roles at 5 other companies
- Green - Susan Annsecretary of
- Hoysted - Caroline J.director of
- Hoysted - Caroline J.vice-president of
●
Retro Grand Limited
Also holds roles at 6 other companies
- A. S. & K. Services (Guernsey) Limitedsecretary of
- Argyle Limiteddirector of
- Triangle Limiteddirector of
●
Sinopia Master Trading Ltd.
Also holds roles at 6 other companies
- GNI Global Strategies Trading Ltd.shareholder of
- Green - Susan Annsecretary of
- Keyes - James Michaeldirector of
●
Sunfish Capital Advisers Limited
Also holds roles at 7 other companies
- Parfit - Helen Mdirector of
- Parfit - Helen Mpresident of
- Green - Susan Anndirector of
●
Telemonde Bandwidth (Bermuda) Limited
Also holds roles at 6 other companies
- Baudins - Derek P.director of
- Green - Susan Anndirector of
- Jones - Shirelledirector of
●
Telmonde International Bandwidth (Bermuda) Limited
Also holds roles at 5 other companies
- Green - Susan Anndirector of
- Jones - Shirelledirector of
- Jones - Shirellevice-president of
●
Thames River Master Trading Ltd.
Also holds roles at 5 other companies
- Green - Susan Annsecretary of
- Hoysted - Caroline J.director of
- Hoysted - Caroline J.vice-president of
●
The Beach Fund Limited
Also holds roles at 5 other companies
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spenceris signatory for
- Parfit - Jeremy Spencervice-president of
●
THE GNI Technical Fund Ltd.
Also holds roles at 8 other companies
- Burridge - John Grey St. Pauldirector of
- Campbell - John Douglasdirector of
- Campbell - John Douglasvice-president of
●
The Mulvaney Global Markets Fund, Ltd.
Also holds roles at 5 other companies
- Parfit - Jeremy Spencerdirector of
- Green - Susan Annsecretary of
- Keyes - James Michaeldirector of
●
The New Discovery Fund Limited
Also holds roles at 17 other companies
- Roberts - Kimis signatory for
- Berkeley - Sharmainesecretary of
- Campbell - John Douglasdirector of
●
Tranaut Fund Administration Limited
Also holds roles at 4 other companies
- Green - Susan Annsecretary of
- Jones - Shirelledirector of
- Keyes - James Michaeldirector of
●
Tranaut Holdings Limited
Also holds roles at 6 other companies
- Drake - Stuartchairman of the board of
- Drake - Stuartdirector of
- Drake - Stuartshareholder of
●
Trilogy Asset Management Limited
Also holds roles at 4 other companies
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencerpresident of
- Green - Susan Annsecretary of
●
Trilogy Fund Limited
Also holds roles at 6 other companies
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencerpresident of
- Green - Susan Annsecretary of
●
Trinity Global Currency Limited
Also holds roles at 4 other companies
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencervice-president of
- Green - Susan Annsecretary of
●
Trinity Global Trading Limited
Also holds roles at 4 other companies
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencervice-president of
- Green - Susan Annsecretary of
●
Trinity Holdings Limited
Also holds roles at 3 other companies
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencerpresident of
- Green - Susan Annsecretary of
●
USA PETROLEUM (BERMUDA) LIMITED
Also holds roles at 28 other companies
- Roberts - Kimdirector of
- Roberts - Kimshareholder of
- Roberts - Kimvice-president of
●
WCM Master Trading Ltd.
Also holds roles at 5 other companies
- Green - Susan Annsecretary of
- Hoysted - Caroline J.director of
- Hoysted - Caroline J.vice-president of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

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