LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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
Cox - Sally is a Organization registered in VG 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
- Cox - Sally
- CISInvest Limited· is signatory for
- RHS Holdings Incorporated· is signatory for
- Park Orchard Finance Inc.· is signatory for
- Saint Exupéry Finance Inc.· is signatory for
- MTC Global Marketing Co. Limited· director of
- Prime London Holdings Limited· director of
- ARBCO (BVI) CORPORATION· director of
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Directorship network
43 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.
CISInvest Limited
- Trident Trust Company (BVI) Limitedshareholder of
- Renaissance Direct Investments Limitedshareholder of
- Renaissance Partners Investment Limitedshareholder of
RHS Holdings Incorporated
- Erskine - Alex Jis signatory for
- Robert & Heather Keane Nevis Trustshareholder of
- Saunders - Andrewis signatory for
- The Eastern Irrevocable Trustshareholder of
- The Western Irrevocable Trustshareholder of
Park Orchard Finance Inc.
- Erskine - Alex Jis signatory for
- Keane - Robert Sshareholder of
- Park Orchard 2008 Trustshareholder of
- Saunders - Andrewis signatory for
Saint Exupéry Finance Inc.
- Erskine - Alex Jis signatory for
- Keane - Heathershareholder of
- Saint Exupéry 2008 Trustshareholder of
- Saunders - Andrewis signatory for
MTC Global Marketing Co. Limited
- Charles - Mervindirector of
- Charles - Mervinshareholder of
- Cox - Sallyshareholder of
Prime London Holdings Limited
- Appleby Corporate Services (BVI) Limitedsecretary of
- Appleby Directors (BVI) Limiteddirector of
- HB Real Estate Limitedshareholder of
- Burns - Michael Jdirector of
- Dunkley - Nicholadirector of
- Georges-Thomas - Valeriedirector of
- Lavandula Property SAshareholder of
- Thomas - Garethdirector of
- YANG - Edwindirector of
ARBCO (BVI) CORPORATION
- Appleby Corporate Services (BVI) Limitedsecretary of
- Appleby Directors (BVI) Limiteddirector of
- Burns - Michael Jdirector of
- CRYSTALLEX INTERNATIONAL CORPORATIONshareholder of
- Fung - Robertdirector of
- Georges-Thomas - Valeriedirector of
- Georges-Thomas - Valerieis signatory for
- Georges-Thomas - Valerievice-president of
- Oppenheimer - Marcdirector of
- Oppenheimer - Marcis signatory for
- Oppenheimer - Marcvice-president of
- Reich - Walterdirector of
- Reich - Walteris signatory for
- Reich - Waltervice-president of
- Simpson - Eliot D.director of