LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
JAMES ALEXANDER STUART HARDCASTLE is a Organization registered in JE 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
- JAMES ALEXANDER STUART HARDCASTLE
- TRIPLE A CAPITAL PARTNERS LTD.· shareholder of
- SERPENTINE SECURITIES LIMITED· shareholder of
- ADE COMPANY LIMITED· shareholder of
- TOPGUY LIMITED· shareholder of
- STRATHORD LIMITED· shareholder of
- CALM WAVES COMPANY LIMITED· shareholder of
- BARRIER REEF AVIATION LIMITED· shareholder of
- RED LION REAL ESTATE LIMITED· shareholder of
- COLBURY INVESTMENT MANAGEMENT SERVICES LTD.· shareholder of
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Directorship network
23 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.
TRIPLE A CAPITAL PARTNERS LTD.
- Jean-François Moyersoenshareholder of
- ALBERIC BRAASshareholder of
- MICHAEL KEITH SUNshareholder of
- RUSSELL THOMSON GRAYshareholder of
SERPENTINE SECURITIES LIMITED
- ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUSTshareholder of
- MICHAEL KEITH SUNshareholder of
ADE COMPANY LIMITED
- CENTURION NOMINEES (NO.1 ) LIMITEDshareholder of
- MICHAEL SUNshareholder of
- RUSSEL THOMAS GRAYshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
TOPGUY LIMITED
- MICHAEL KEITH SUNshareholder of
STRATHORD LIMITED
- RUSSEL THOMSON GRAYshareholder of
- ATTENDUS TRUST COMPANY AGshareholder of
- SPHERE MANAGEMENT LIMITEDshareholder of
- SPHERE TRUST LIMITEDshareholder of
CALM WAVES COMPANY LIMITED
- Centurion Nominees (No.1) Limitedshareholder of
- MICHAEL KEITH SUNshareholder of
- Centurion Nominees (No.2) Limitedshareholder of
BARRIER REEF AVIATION LIMITED
- MICHAEL KEITH SUNshareholder of
RED LION REAL ESTATE LIMITED
- MICHAEL KEITH SUNshareholder of
COLBURY INVESTMENT MANAGEMENT SERVICES LTD.
- CTC AS TRUSTEES OF THE MADARASH TRUSTshareholder of
- COLBY FOUDNATIONshareholder of
- RUSSEK THOMSON GRAYshareholder of