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
QUORUM CORPORATE SERVICES LIMITED is a Organization registered in MT 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
- QUORUM CORPORATE SERVICES LIMITED
- K.E.R.O. INVESTMENTS LTD· director of
- GOLD RUSH LIMITED· director of
- Time Club Ltd· director of
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Directorship network
8 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.
K.E.R.O. INVESTMENTS LTD
- DG Fiduciary Limitedshareholder of
GOLD RUSH LIMITED
- CARMEL CHIRCOPsecretary of
- ARETI FIDUCIARY SERVICES LTDshareholder of
Time Club Ltd
- ANDREA POLIMADEIdirector of
- ANDREA POLIMADEIlegal representative of
- ANDREA POLIMADEIsecretary of
- DG Fiduciary Limitedshareholder of
- POLMAN LTD.shareholder of