LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
Thomas - Keith James is a Organization registered in AE 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
- Thomas - Keith James
- eleni (Mauritius) Ltd.· director of
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Directorship network
14 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.
eleni (Mauritius) Ltd.
- Appleby Management (Mauritius) Ltdsecretary of
- Ali - Jawad Nasirdirector of
- Ali - Jawad Nasirultimate beneficial owner of
- International Finance Corporationultimate beneficial owner of
- eleni LLCshareholder of
- Gabre-Madhin - Eleni Zewdedirector of
- Gabre-Madhin - Eleni Zewdeis signatory for
- Gabre-Madhin - Eleni Zewdeultimate beneficial owner of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Inele M8 Limitedultimate beneficial owner of
- Moller - Malcolmdirector of
- Moller - Malcolmis signatory for
- STRATEGIC INVESTMENTS I,INCultimate beneficial owner of