- Sources fused
- 1
- Ownership hops held
- 49
An absent edge means not yet observed — never does not exist.
Mount Wyndham Development Limited
Mount Wyndham Development Limited — BM company (icij:icijol-82000540). Offshore exposure upstream, UBO chain traced 49 hops, 29 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Mount Wyndham Development Limited
- Onion Patch Holdings Limited· shareholder of
- Bugaboos Limited· shareholder of
- Ahern - Bente T· shareholder of
- Bird - Geoffrey R.· shareholder of
- Collins - Michael B· shareholder of
- Thomas - George· shareholder of
- Mutch - Frank· shareholder of
- Outerbridge - Miles E. H.· shareholder of
- Butterfield - Richard D· shareholder of
- Boden - John David· shareholder of
- Carey - Jeanette· shareholder of
- Carey - John· shareholder of
- Carnation Limited· shareholder of
- Cooper - E. Kirkland· shareholder of
- Ellison - John A· shareholder of
- Hamilton Trust Company Limited· shareholder of
- Hilton - Ian· shareholder of
- Jasuns Limited· shareholder of
- Lane Enterprises (Bermuda) Limited· shareholder of
- Lang - William· shareholder of
- Lines - David E W· shareholder of
- Lowry - Paul V· shareholder of
- Marshall - Bridget· shareholder of
- Murdoch & Company· shareholder of
- Pembroke Company Limited· shareholder of
- Sealand Construction Limited· shareholder of
- Steinhoff - Mary G· shareholder of
- White - F Chesley· shareholder of
- Younie - Roger G.· shareholder of
None in current sources.
49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Mount Wyndham Development Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain26 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
15 parties · 0 currentEvery 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.
- Bird - Geoffrey R.Also holds roles at 2 other companies
- Mount Wyndham Limiteddirector of
- Mount Wyndham Limitedvice-president of
- Boden - John DavidAlso holds roles at 9 other companies
- Hunting Limiteddirector of
- Hunting Limitedvice-president of
- Numerical Limiteddirector of
- Butterfield - Richard DAlso holds roles at 3 other companies
- The Centre Limiteddirector of
- The Centre Limitedis signatory for
- The Centre Limitedpresident of
- Carey - JohnAlso holds roles at 3 other companies
- Mount Wyndham Limiteddirector of
- Fairwin Insurers Ltd.director of
- Fairwin Insurers Ltd.treasurer of
- Collins - Michael BAlso holds roles at 254 other companies
- Albany Management Company Limitedvice-president of
- Armac Ltd.director of
- Armac Ltd.president of
- Cooper - E. KirklandAlso holds roles at 30 other companies
- Alexander Samuel Cooper Limiteddirector of
- Alexander Samuel Cooper Limitedpresident of
- The Vineyards Company Ltd.director of
- Ellison - John AAlso holds roles at 3 other companies
- F.M.A. Ltd.director of
- F.M.A. Ltd.president of
- FPMF LIMITEDdirector of
- Hamilton Trust Company LimitedAlso holds roles at 4 other companies
- Dancrest Capital Limitedsecretary of
- Radant Properties Limitedshareholder of
- Rocksound Insurance Ltd.shareholder of
- Hilton - IanAlso holds roles at 77 other companies
- Pittstown Developments Limitedshareholder of
- Dolphin International Vineyards Limitedshareholder of
- BOXER 2 LTD.director of
- Lines - David E WAlso holds roles at 3 other companies
- The Vineyards Company Ltd.director of
- The Vineyards Company Ltd.vice-president of
- BERRY COMPANY LIMITEDdirector of
- Lines - David RAlso holds roles at 550 other companies
- Spectrum Insurance Company Limiteddirector of
- Spectrum Insurance Company Limitedvice-president of
- CHURCH UNIVERSITY INSURANCE COMPANY, LTD.director of
- Mutch - FrankAlso holds roles at 5 other companies
- Sea Stars Company Limiteddirector of
- Sea Stars Company Limitedis signatory for
- WILLIAM JAMES HOWARD TROTT LIMITEDshareholder of
- Outerbridge - Miles E. H.Also holds roles at 8 other companies
- St. George Development Company Limiteddirector of
- St. George Development Company Limitedis signatory for
- St. George Development Company Limitedpresident of
- Thomas - GeorgeAlso holds roles at 5 other companies
- Mount Wyndham Limiteddirector of
- Mount Wyndham Limitedpresident of
- Somers Isle Medical Services Limiteddirector of
15 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Mount Wyndham Development Limited?
- What is Mount Wyndham Development Limited's risk level?
- Where does Mount Wyndham Development Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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