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
Dallas - John Henry 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
- Dallas - John Henry
- Swizzle Ltd.· director of
- NORTH COTE LIMITED· director of
- The Dallas Trust· settlor of
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Directorship network
49 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.
Swizzle Ltd.
- NORTH COTE LIMITEDshareholder of
- Chisholm - Helen Annsecretary of
- Correia - Jacqueline Cecliadirector of
- Correia - Jacqueline Cecliais signatory for
- Correia - Jacqueline Cecliashareholder of
- Correia - John Darcydirector of
- Correia - John Darcyis signatory for
- Correia - John Darcypresident of
- Correia - John Darcyshareholder of
- Correia - John C.director of
- Correia - John C.shareholder of
- Dallas - Stephen Henrydirector of
- Dallas - Stephen Henryis signatory for
- Dallas - Stephen Henryshareholder of
- Dallas - Stephen Henryvice-president of
- Douglas - Shannon Rsecretary of
- Ince - Garland "Ginny"secretary of
- Summers - Carolsecretary of
- Wood - Michael A.secretary of
NORTH COTE LIMITED
- Jones - Monica Joyshareholder of
- Spurling - Richard Ddirector of
- Spurling - Richard Dpresident of
- Spurling - Richard Dshareholder of
- Howes - Charnita Lsecretary of
- Chiappa - John Pdirector of
- Chiappa - John Pshareholder of
- Chiappa - John Pvice-president of
- Corless, nee Wooller - Karen A.director of
- Corless, nee Wooller - Karen A.shareholder of
- Corless, nee Wooller - Karen A.vice-president of
- Dallas - Kenneth Sdirector of
- Dallas - Kenneth Sshareholder of
- Dallas - Stephen Henrydirector of
- Dallas - Stephen Henryshareholder of
- Darrell - Carlottasecretary of
- Kempe - James Wassonshareholder of
- Richard D Spurling, John P Chiappa Jr. and Appleby Services (Bermuda) Ltd., as Trustees of the Dallas Trustshareholder of
- Roberts - Rovonnesecretary of
The Dallas Trust
- Appleby Services (Bermuda) Ltd.trustee of
- Spurling - Michael Johnco-trustee of
- Spurling - Richard Dco-trustee of
- Chiappa - John Pco-trustee of
- Dallas, John Henry & Mary Janesettlor of
- Dallas - Carolyn Gaybeneficiary of
- Dallas - Kenneth Sbeneficiary of
- Dallas - Mary Janebeneficiary of
- Dallas - Mary Janesettlor of
- Dallas - Sandra Marybeneficiary of
- Dallas - Stephen Henrybeneficiary of