LIVE · CORPUS
/01
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
RODNEY LEE BERGER is a Organization registered in MT 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
- RODNEY LEE BERGER
- ASTONFIELD RENEWABLE RESOURCES LTD· secretary of
- Casa International Holdings Limited· secretary of
- SANTIAGO HOLDINGS LIMITED· secretary of
- Kingfisher Holdings Limited· secretary of
- MALPEX HOLDINGS LIMITED· secretary of
- MALPEX LIMITED· secretary of
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Directorship network
68 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.
ASTONFIELD RENEWABLE RESOURCES LTD
- VIREN & BINA DOSHIshareholder of
- RN2 SOLAR LLCshareholder of
- NIKO CANNERshareholder of
- ASTONFIELD MANAGEMENT LIMITEDshareholder of
- KAIDEN LIMITEDshareholder of
- LUMEX CAPITAL INC.shareholder of
- WATERPORT LIMITEDshareholder of
- JUXTA HOLDINGS LIMITEDshareholder of
- BENGALIO LIMITEDshareholder of
- STARFISH HOLDINGSshareholder of
- THOMAS BILODEAUdirector of
- THOMAS BILODEAUlegal representative of
- DIDATA HOLDINGS LIMITEDshareholder of
- SHALOGRAM INVESTMENTS LIMITEDshareholder of
- NEERAJ MITALshareholder of
- JANICE MARGARET RHODYshareholder of
- HARWOOD LIMITEDshareholder of
- DADA HOLDINGS LIMITEDshareholder of
- DOUGLAS BARRY & SUSAN MADDEN FORMANshareholder of
- DAVID JOSEPH ELSENshareholder of
- DREW FORMANshareholder of
- JAMES LEO ELSENshareholder of
- INCANDESCENET LLCshareholder of
- AMEET LALCHAND SHAHdirector of
- AMEET LALCHAND SHAHlegal representative of
- JOHN BERNARD ELSENshareholder of
- HEMANTHA PARVATHARAJshareholder of
- ABSOLUTE RETURNS LIMITEDshareholder of
- PARVEL INTERNATIONAL ENTERPRISES INCshareholder of
- CHANDRAVADAN DIPCHAND MEGHJI SHAHshareholder of
- JOSEPH VINCENT MC DEVITTshareholder of
- FULCRUM LIMITEDshareholder of
- SOURABH SENdirector of
- SOURABH SENlegal representative of
- RAJAN KISHORILAL RATILAL SHAHshareholder of
- LALCHAND DEVSHI SHAHshareholder of
- SIMBA CORPORATION LIMITEDshareholder of
- CONCORDE INVESTMENT CORPORATIONshareholder of
- POSTEX HOLDINGS LIMITEDshareholder of
- SHRIRAMA N. PHADKEshareholder of
- ATIQ SAIFUDDIN KARIMBAI ANJARWALLAdirector of
- ATIQ SAIFUDDIN KARIMBAI ANJARWALLAlegal representative of
- ALTWT INVESTMENTS LLCshareholder of
- SHAILESH HARIBHAKTIshareholder of
Casa International Holdings Limited
- STUART SMITHdirector of
- STUART SMITHlegal representative of
- CASA GROUP PLCshareholder of
- INTERNATIONAL TRUST LTDshareholder of
- FERENC EBOZUEdirector of
- FERENC EBOZUElegal representative of
SANTIAGO HOLDINGS LIMITED
- STUART SMITHdirector of
- STUART SMITHlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
- Casa International Holdings Limitedshareholder of
- FERENC EBOZUEdirector of
- FERENC EBOZUElegal representative of
Kingfisher Holdings Limited
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
- RICHARD SAMUEL WAINWRIGHTdirector of
- RICHARD SAMUEL WAINWRIGHTlegal representative of
MALPEX HOLDINGS LIMITED
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
MALPEX LIMITED
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
- MALPEX HOLDINGS LIMITEDshareholder of