LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 31
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Devine - Antony K 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
- Devine - Antony K
- TOPGEAR LIMITED· is signatory for
- Solo Partners Ltd.· shareholder of
- Avcorp Ltd.· is signatory for
- SEAFREIGHT LINE LTD.· shareholder of
- Hybur Ltd.· shareholder of
- BTG Pactual Overseas Corporation· shareholder of
- Woodside Limited· shareholder of
- Island Resorts Limited· shareholder of
- JAMBO LIMITED· shareholder of
- MTN. Dew Incorporated· shareholder of
- Umix, Ltd.· shareholder of
- International Power Development Ltd.· shareholder of
- Equity Equalizer Group Ltd.· shareholder of
- Emrma, Ltd.· shareholder of
- HISAA, LTD.· shareholder of
- ZAIKA, LTD.· shareholder of
- Nuhha, Ltd.· shareholder of
- MXAQAZ, LTD.· shareholder of
- MOHAA, LTD.· shareholder of
- Property Holdings Ltd.· shareholder of
- TRANSWORLD SHIPPING AND MOVING LTD.· shareholder of
- La Colina· shareholder of
- INTERTRAVEL CORPORATION· shareholder of
- Commercial Development Ltd.· shareholder of
- ABDAA, LTD.· shareholder of
- KHAAA, LTD.· shareholder of
- N.S.G. LIMITED· is signatory for
- Xenergy, Ltd.· shareholder of
- Galf Ltd.· shareholder of
- STIRCO LTD.· shareholder of
/04
Directorship network
151 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.
TOPGEAR LIMITED
- Elias - Lanais signatory for
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Jackson - PatsyAnnis signatory for
- Narborough - Christopheris signatory for
- Putterill - Bruce Spencer Dentis signatory for
- Butler - Stevenis signatory for
Solo Partners Ltd.
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Pennicook - Paulbeneficial owner of
- Pennicook - Paulis signatory for
Avcorp Ltd.
- Teysseyre - Dominiquebeneficial owner of
- Teysseyre - Dominiqueis signatory for
- Farrington - Sharonis signatory for
- Harris - Sophia Ais signatory for
- Hunter - Arthur Bis signatory for
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Clifford - Nigel Robert Leslieis signatory for
- Putterill - Bruce Spencer Dentis signatory for
- Todd - Roryis signatory for
- Shea - Timothy B (Deceased)is signatory for
- Stafford - Peter S Gis signatory for
SEAFREIGHT LINE LTD.
- Abdullah-Muhammed - Kalidshareholder of
- Bromet - Hugoshareholder of
- Deosaran - Ian Andrewshareholder of
- Deosaran - Rita Pshareholder of
- Deosaran - Sharon Mariashareholder of
- Gaywood - Suzanneshareholder of
- Huntlaw Nominees Ltd.shareholder of
- Maragh - Charmaineshareholder of
- Deosaran - Norman (Deceased)managing director of
- Deosaran - Norman (Deceased)shareholder of
- Perez - Jose Ashareholder of
- Malins-Smith - Roland Lchief executive officer of
- Malins-Smith - Roland Lshareholder of
- Ross - Davidshareholder of
Hybur Ltd.
- Appleby Trust (Cayman) Ltd.shareholder of
- Boxall - Ian Lshareholder of
- Hyde (Deceased) - Meadeis signatory for
- Elizabeth Hyde, David M Hyde Jr, Judy McNab and Donna Hicksbeneficial owner of
- Hunter - Arthur Bis signatory for
- Hunter - Arthur Bshareholder of
- Hunter - Georgeis signatory for
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Hyde - Allanbeneficial owner of
- Hyde - Allanis signatory for
- Hyde - Davidis signatory for
- Hyde - Kernbeneficial owner of
- Hyde - Kernis signatory for
- Massias - Margaret Ashareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stafford - John Eshareholder of
BTG Pactual Overseas Corporation
- Bromfman - Renato Frishmannis signatory for
- Campello - Cristina Soaresis signatory for
- Fontoura - Ana Vitória B.is signatory for
- Jakurski - André Robertois signatory for
- Plass - Eduardois signatory for
- Banco UBS Pactual S.A.shareholder of
- UBS Pactual Banking Limitedshareholder of
Woodside Limited
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Gambrill - Linda Elizabethshareholder of
Island Resorts Limited
- Boxall - Ian Lshareholder of
- Scott - Coley A (Deceased)beneficial owner of
- Scott - Coley A (Deceased)is signatory for
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Gallagher - Ryhal Hshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
JAMBO LIMITED
- Isdell - Edward Nshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- John Hawkins & Stephanie Hawkinsshareholder of
MTN. Dew Incorporated
- BEARERshareholder of
- Rodney Klein and Mary Louise Klein as Trustees of the Klein 1997 Family Trustshareholder of
- Klein - Rodneyis signatory for
- Klein - Rodneyshareholder of
Umix, Ltd.
- Xenel Internationalshareholder of
International Power Development Ltd.
- Khalid A. Alireza Company, Ltd.shareholder of
- Alireza - Abdullah Ahmedshareholder of
- Alireza - Khalid Ahmedshareholder of
- Alireza - Mohammed Ahmedshareholder of
Equity Equalizer Group Ltd.
- Equity Equalizer Inc.shareholder of
- Phang - Frankis signatory for
- Phang - Madgeis signatory for
- Phang - Frank and Madgeshareholder of
Emrma, Ltd.
- Alireza - Khalid Ahmedshareholder of
- The Private Trust Corporation Limitedshareholder of
HISAA, LTD.
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- The Private Trust Corporation Limitedshareholder of
ZAIKA, LTD.
- Alireza - Khalid Ahmedshareholder of
- The Private Trust Corporation Limitedshareholder of
Nuhha, Ltd.
- Alireza - Khalid Ahmedshareholder of
- The Private Trust Corporation Limitedshareholder of
MXAQAZ, LTD.
- Alireza - Khalid Ahmedshareholder of
- The Private Trust Corporation Limitedshareholder of
MOHAA, LTD.
- Huntlaw Nominees Ltd.shareholder of
- The Private Trust Corporation Limitedshareholder of
Property Holdings Ltd.
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Edwards - Valerieis signatory for
- Edwards - Valerieshareholder of
TRANSWORLD SHIPPING AND MOVING LTD.
- Hantusch - Edgarbeneficial owner of
- Hantusch - Edgaris signatory for
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Vincin - Paolois signatory for
- Transmaritime Inc.beneficial owner of
La Colina
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- LNR Services Ltd.shareholder of
- Lorenz - Bernhardis signatory for
- Goop - Peteris signatory for
INTERTRAVEL CORPORATION
- Barbachano - Maria Cristinais signatory for
- Barbachano - Fernandois signatory for
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Perschbacher - Kristinais signatory for
- Perschbacher - Kristinavice-president of
- Ponce - Eduardois signatory for
Commercial Development Ltd.
- Powell Jr - James Pis signatory for
- Powell Jr - James Pshareholder of
ABDAA, LTD.
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- The Private Trust Corporation Limitedshareholder of
KHAAA, LTD.
- Huntlaw Nominees Ltd.shareholder of
- The Private Trust Corporation Limitedshareholder of
N.S.G. LIMITED
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Bute Limitedshareholder of
- Caribbean Investors Ltd.shareholder of
- Collier - Johnshareholder of
- Delva - Donna Anndirector of
- Delva - Donna Annsecretary of
- Galt Limitedshareholder of
- Harris - Sophia Ais signatory for
- Hunter - Arthur Bis signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedchairman of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limiteddirector of
- Lawrence - John McDowelldirector of
- Bank of Nova Scotia Trust Company (Cayman) Limitedshareholder of
- Putterill - Bruce Spencer Dentis signatory for
- Todd - Roryis signatory for
- Stafford - Peter S Gis signatory for
- Carey - Steven Edirector of
- Tomdor Investments Limitedshareholder of
Xenergy, Ltd.
- Xenel Internationalshareholder of
Galf Ltd.
- Reid Services Limited - Caymanshareholder of
- Bray - Michaelis signatory for
- Crane - Peter Leslieis signatory for
STIRCO LTD.
- SIMEC INTERNATIONAL LTD. ** INCOMPLETE **shareholder of
- Glanston Holdings Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- John Mason and Joanna Mason as Trustees of the Gateway Trustbeneficial owner of
- Mason - Johnis signatory for