LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
Overly - Niles C is a Organization registered in US 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
- Overly - Niles C
- Atlantic Gateway International SAC, Ltd.· director of
- Frank Gates (Bermuda) Ltd.· director of
/04
Directorship network
99 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.
Atlantic Gateway International SAC, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfieldis signatory for
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Frost - Nicholas Markis signatory for
- Cavanaugh - Waynedirector of
- Crea - Stephen N.director of
- Crea - Stephen N.treasurer of
- Daugherty - Lori Susandirector of
- Daugherty - Lori Susanpresident of
- Dove - Nicholas Sdirector of
- Dove - Nicholas Sis signatory for
- Dove - Nicholas Svice-president of
- Fenton - Brucedirector of
- The Frank Gates Companies, Inc.shareholder of
- Galioto - Anthony Jchief executive officer of
- Galioto - Anthony Jdirector of
- Galioto - Anthony Jis signatory for
- Galioto - Anthony Jpresident of
- Gerhardstein - Keith Hdirector of
- Harney - Cheryl Ssecretary of
- Kho - Carolynvice-president of
- Lind - Peter Eis signatory for
- Lind - Peter Esecretary of
- Marshall - Jeffrey Harolddirector of
- Marshall - Jeffrey Haroldtreasurer of
- Marshall - Jeffrey Haroldvice-president of
- McCarthy - Mark Mahoneydirector of
- McCarthy - Mark Mahoneyis signatory for
- McCormick - J Robinsondirector of
- Miller - Paul Andrewdirector of
- Miller - Paul Andrewis signatory for
- Miller - Paul Andrewtreasurer of
- Neff - Michaelvice-president of
- Panico - Davidis signatory for
- Panico - Davidtreasurer of
- Richmond - Valeriesecretary of
- Robinson-McLeod - Erica Edirector of
- Smith - Gregdirector of
- Smith - Gregtreasurer of
- Stasi - Richard Adirector of
- Stasi - Richard Ais signatory for
- Stasi - Richard Avice-president of
- Stone - Brentdirector of
- Sweeney - Jamesvice-president of
- Taketa - Richard H.president of
- Taketa - Richard H.vice-president of
- Vidrik - Frankdirector of
- Vidrik - Frankpresident of
- Watson - Thomastreasurer of
- Watson - Thomas Wdirector of
- Watson - Thomas Wis signatory for
- Watson - Thomas Wpresident of
- White - F Chesleydirector of
- Witkowski - Janicedirector of
- Woods - Timothy Gavindirector of
- Woods - Timothy Gavinis signatory for
Frank Gates (Bermuda) Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Rdirector of
- Cavanaugh - Waynedirector of
- Crea - Stephen N.director of
- Crea - Stephen N.treasurer of
- Daugherty - Lori Susandirector of
- Daugherty - Lori Susanpresident of
- Frank Gates Alternative Risk LLCshareholder of
- Galioto - Anthony Jchief executive officer of
- Galioto - Anthony Jdirector of
- Galioto - Anthony Jpresident of
- Gerhardstein - Keith Hdirector of
- Harney - Cheryl Ssecretary of
- Kho - Carolynvice-president of
- Lind - Peter Esecretary of
- Marshall - Jeffrey Harolddirector of
- Marshall - Jeffrey Haroldtreasurer of
- Marshall - Jeffrey Haroldvice-president of
- McCarthy - Mark Mahoneydirector of
- McCarthy - Mark Mahoneyis signatory for
- McCormick - J Robinsondirector of
- Miller - Paul Andrewdirector of
- Miller - Paul Andrewis signatory for
- Miller - Paul Andrewtreasurer of
- Neff - Michaelvice-president of
- Panico - Davidtreasurer of
- Richmond - Valeriesecretary of
- Robinson-McLeod - Erica Edirector of
- Smith - Gregdirector of
- Smith - Gregtreasurer of
- Stasi - Richard Adirector of
- Stasi - Richard Ais signatory for
- Stasi - Richard Avice-president of
- Stone - Brentdirector of
- Taketa - Richard H.vice-president of
- Vidrik - Frankdirector of
- Vidrik - Frankpresident of
- Watson - Thomastreasurer of
- Watson - Thomas Wdirector of
- Watson - Thomas Wis signatory for
- Watson - Thomas Wpresident of
- Woods - Timothy Gavindirector of