LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
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
Babington Foundation is a Organization registered in SC 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
- Babington Foundation
- Babington PCC· beneficial owner of
- Babington Cell 1· shareholder of
- Babington Cell 10· shareholder of
- Babington Cell 2· shareholder of
- Babington Cell 3· shareholder of
- Babington Cell 4· shareholder of
- Babington Cell 5· shareholder of
- Babington Cell 6· shareholder of
- Babington Cell 7· shareholder of
- Babington Cell 9· shareholder of
- Commercial Capital Corporation Limited· beneficial owner of
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Directorship network
24 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.
Babington PCC
- Appleby Management (Mauritius) Ltdsecretary of
- Babington Cell 1shareholder of
- Babington Cell 10shareholder of
- Babington Cell 2shareholder of
- Babington Cell 3shareholder of
- Babington Cell 4shareholder of
- Babington Cell 5shareholder of
- Babington Cell 6shareholder of
- Babington Cell 7shareholder of
- Babington Cell 9shareholder of
- ANS Limitedshareholder of
- Babington Cell 8shareholder of
- Faulkner - Mark Cliffaneis signatory for
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Logan - Harriet Emmais signatory for
- Moller - Malcolmdirector of
- Moller - Malcolmis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
Babington Cell 1
- Faulkner - Mark Cliffaneshareholder of
Babington Cell 2
- Faulkner - Mark Cliffaneshareholder of
Commercial Capital Corporation Limited
- Babington PCCshareholder of
- Appleby Corporate Services (Seychelles) Limited - Seychellesadministrator of
- Moller - Malcolmdirector of