LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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Key facts
Risk signalMedium
Risk
Dufner - Daniel is a Organization registered in CH 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
- Dufner - Daniel
- Toptrails Limited· director of
- Aviation Finance 1 Ltd.· director of
- Aviation Finance 3 Limited· director of
/04
Directorship network
31 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.
Toptrails Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Aleman - Katherinesecretary of
- Bennett-Smith - Anne Msecretary of
- Severin - Ralph Michaeldirector of
- Severin - Ralph Michaelpresident of
- Severin - Ralph Michaelshareholder of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- Durham - Rhonda Msecretary of
- Lee - Antoinettsecretary of
- Lodge - Jamillah L.secretary of
Aviation Finance 1 Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Aleman - Katherinesecretary of
- Bagana - Hamit Cankutdirector of
- Bagana - Hamit Cankutpresident of
- Bagana - Hamit Cankutshareholder of
- Bennett-Smith - Anne Msecretary of
- Severin - Ralph Michaeldirector of
- Severin - Ralph Michaelpresident of
- Severin - Ralph Michaelshareholder of
- Severin - Ralph Michaelvice-president of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- Durham - Rhonda Msecretary of
- Lee - Antoinettsecretary of
Aviation Finance 3 Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Aleman - Katherinesecretary of
- Severin - Ralph Michaeldirector of
- Severin - Ralph Michaelshareholder of
- Durham - Rhonda Msecretary of
- Ittner - Helmutdirector of