LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
Warburton - Frances Clare is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Warburton - Frances Clare
- Camford Atlantic Limited· director of
- Walsingham Fund Limited· director of
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Directorship network
30 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.
Camford Atlantic Limited
- Appleby Services (Bermuda) Ltd.secretary of
- APL Financial Services (Overseas) Limitedshareholder of
- Darrell - Zina Msecretary of
- Gray - William Rodneydirector of
- Hamer - Michael Daviddirector of
- Hamer - Michael Davidis signatory for
- Hamer - Michael Davidpresident of
- Hamer - Michael Davidshareholder of
- Higgins - Mariasecretary of
- Ince - Garland "Ginny"secretary of
- Outerbridge - Donna Ssecretary of
- Ruddick - Simon Bernarddirector of
- Ruddick - Simon Bernardvice-president of
Walsingham Fund Limited
- Albourne Atlantic Limitedshareholder of
- APL Financial Services (Overseas) Limitedshareholder of
- Ford - Jenny Enderasecretary of
- Gray - William Rodneydirector of
- Gray - William Rodneyis signatory for
- Hamer - Michael Daviddirector of
- Hamer - Michael Davidpresident of
- Holford - Matthewis signatory for
- Holmes - Felicity Rsecretary of
- Ince - Garland "Ginny"secretary of
- Lewis - Samuel Olumuyiwais signatory for
- Outerbridge - Donna Ssecretary of
- Ruddick - Simon Bernarddirector of
- Ruddick - Simon Bernardis signatory for
- Ruddick - Simon Bernardvice-president of
- Moliviatis-Stavrou - Meropiis signatory for
- Steede - Sheena Asecretary of