LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Stevens - Douglas is a Organization registered in BM 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
- Stevens - Douglas
- Tio Pepe Limited· is signatory for
- Primavera Limited· shareholder of
- K. O. M. Limited· is signatory for
- Sapori Limited· is signatory for
/04
Directorship network
83 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.
Tio Pepe Limited
- Berkeley - Tracy R.secretary of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Howes - Charnita Lsecretary of
- Correia - Deborahsecretary of
- Counsell - Timothy Jdirector of
- DeFontes - Kennethdirector of
- DeFontes - Kennethis signatory for
- DeFontes - Kennethvice-president of
- Pitman - Edwarddirector of
- Pitman - Edwardis signatory for
- Sequeros - Christopher Manueldirector of
- Sequeros - Juan Carlosdirector of
- Sequeros - Juan Carlosvice-president of
- Sequeros - Manueldirector of
- Sequeros - Manuelis signatory for
- Sequeros - Manuelpresident of
Primavera Limited
- Tio Pepe Limitedshareholder of
- Angeli - Kristydirector of
- Angeli - Kristyshareholder of
- Angeli - Kristyvice-president of
- Angeli - Odiliodirector of
- Angeli - Odiliopresident of
- Angeli - Odilioshareholder of
- Armoury Limitedshareholder of
- Berkeley - Tracy R.secretary of
- Hodson - Kerri-Lynnesecretary of
- Spurling - Michael Johnshareholder of
- Spurling - Richard Dshareholder of
- Spurling - Richard Dvice-president of
- Buchsbaum - Geraldine Rshareholder of
- Buchsbaum - Geraldine Rvice-president of
- Caesar - Marie-Joseesecretary of
- Correia - Deborahsecretary of
- Counsell - Timothy Jshareholder of
- Counsell - Timothy Jvice-president of
- Ferguson - Marlene Jaqueline Anneshareholder of
- Ferguson - Michael S.director of
- Ferguson - William McKaydirector of
- Ferguson - William McKayshareholder of
- Ferguson - William McKayvice-president of
- Lee - Antoinettsecretary of
- Morris - A Shaunshareholder of
- Morris - A Shaunvice-president of
- O'Doherty - Patricia Msecretary of
- Sequeros - Aliciashareholder of
- Sequeros - Aliciavice-president of
- Sequeros - Manuelpresident of
- Sequeros - Manuelshareholder of
- Woollery - Karensecretary of
- Woolridge - Kennika Annedirector of
- Woolridge - Kennika Annevice-president of
K. O. M. Limited
- Angeli - Kristydirector of
- Angeli - Kristyis signatory for
- Angeli - Kristyshareholder of
- Angeli - Kristyvice-president of
- Angeli - Odiliodirector of
- Angeli - Odiliois signatory for
- Angeli - Odiliopresident of
- Angeli - Odilioshareholder of
- Correia - Deborahsecretary of
- O'Doherty - Patricia Msecretary of
- Woollery - Karensecretary of
- Woolridge - Kennika Annedirector of
- Woolridge - Kennika Annevice-president of
- Zanuccoli - Marcois signatory for
Sapori Limited
- Angeli - Kristydirector of
- Angeli - Kristyis signatory for
- Angeli - Kristyvice-president of
- Angeli - Odiliodirector of
- Angeli - Odiliois signatory for
- Angeli - Odiliopresident of
- Angeli - Odilioshareholder of
- Barbosa - Louisasecretary of
- Morrison - Ernest Adirector of
- Morrison - Ernest Apresident of
- Cooper - David Greydirector of
- Cooper - David Greyvice-president of
- Grant - Theresa Msecretary of
- O'Doherty - Patricia Msecretary of
- Woollery - Karensecretary of
- Woolridge - Kennika Annedirector of
- Woolridge - Kennika Annevice-president of