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
Ebanks - K C is a Organization registered in KY 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
- Ebanks - K C
- ZIGAT INC.· director of
- INTERNATIONAL LOGGING OVERSEAS LTD.· director of
- SCARLETT INC.· director of
- ZZZ-INTERNATIONAL TRADING SERVICES LTD.· director of
- ZZZ-TAIT INTERNATIONAL LTD.· director of
- CORIMON INTERNATIONAL FINANCE LIMITED· director of
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Directorship network
94 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.
ZIGAT INC.
- COMPANY DIRECTORS LTD.director of
- Fridman - Israel D.president of
- Fridman - Israel D.secretary of
- Fridman - Rachel Mintz depresident of
- Fridman - Borissecretary of
- Fridman - Boristreasurer of
- Fridman - Samuelpresident of
- Fridman - Samueltreasurer of
- Fridman - Josetreasurer of
- Gorter - Rick T.director of
INTERNATIONAL LOGGING OVERSEAS LTD.
- Abarca - Jessica Mvice-president of
- Alban - Teodorotreasurer of
- Babcock - Kenneth B.director of
- Babcock - Kenneth B.managing director of
- Cestero - Alejandrodirector of
- Cestero - Alejandrosecretary of
- Cestero - Alejandrovice-president of
- Colley - M. Davidvice-president of
- Duncan - Janet M.treasurer of
- Duncan - Janet M.vice-president of
- Fontana - Peter Tpresident of
- Fontana - Peter Tvice-president of
- Gorter - Rick T.director of
- Henry - Joseph C.director of
- Henry - Joseph C.secretary of
- Henry - Joseph C.vice-president of
- Hudgins - James M.vice-president of
- Jones - Vern C.director of
- Jones - Vern C.managing director of
- Kohl - Charity Rushdirector of
- Kohl - Charity Rushsecretary of
- Martin - Burt Mdirector of
- Martin - Burt Msecretary of
- Mehta - Dharmeshpresident of
- Mehta - Dharmeshvice-president of
- Morley - Keith Rpresident of
- Nicholas - Danielle J.M.vice-president of
- Parent - James Cvice-president of
- Rivet - Rogerdirector of
- Rivet - Rogersecretary of
- Rothleitner - Marktreasurer of
- Rothleitner - Markvice-president of
- Woolley - Stanleydirector of
- Woolley - Stanleysecretary of
SCARLETT INC.
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- Gorter - Rick T.director of
- Rozenbach - Jacob Aridirector of
- Weinstein - Avivadirector of
ZZZ-INTERNATIONAL TRADING SERVICES LTD.
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- BARATERRE LIMITEDdirector of
- CEDAR HOLDINGS INC.director of
- COMPANY DIRECTORS LTD.director of
- TARPUMBAY LIMITEDdirector of
- Tyson - Andrew J Bdirector of
- VIRGO HOLDINGS INC.director of
- VIRGO HOLDINGS INC.secretary of
- WUN HOLDINGS INC.director of
ZZZ-TAIT INTERNATIONAL LTD.
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- Chang - Johnsondirector of
- Chen - Desmonddirector of
- Cumming - J. D.director of
- Haight - H. H.director of
- Hansen - Kenneth M.director of
- Hsu - Williamdirector of
- Liao - Jamesdirector of
- Lin - Marshalldirector of
- Parkinson - J. F.director of
- Smith - Dennis M.director of
- Smith - Dennis M.secretary of
- Turner - Daviddirector of
- Tyson - A.J.B.director of
CORIMON INTERNATIONAL FINANCE LIMITED
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- Borjas - Gustavo Matadirector of
- Broslat - Arthur W.director of
- CMC DIRECTORS LTDdirector of
- Cohen - Santosdirector of
- Cohen - Santospresident of
- COMPANY DIRECTORS LTD.director of
- Garcia - Jose Gregorio S.director of
- Garcia - Luis Vicentedirector of
- Gomez-Sigala - Mauriciodirector of
- Gomez-Sigala - Mauriciopresident of
- Gorter - Rick T.director of
- Hernandez - Marta B. dedirector of
- Hernandez - Victor Hugodirector of
- Ibarra - Ameliadirector of
- Ibarra - Ameliasecretary of
- Johnston - Alidirector of
- Melendez - Eduardodirector of
- Nunez - Manueldirector of
- Rodriguez - Angeldirector of
- Rodriguez - Angelsecretary of
- Szekely - Estebandirector of
- Szekely - Estebanpresident of