LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 19
/02
Key facts
Risk signalMedium
Risk
Owen - David Glynne 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
- Owen - David Glynne
- Cesar Hotelco (Cayman) Ltd.· director - b of
- AQUADELIGHTS LTD.· is signatory for
- D.G.O. ENTERPRISES LTD· is signatory for
- Hotelco Holdings Ltd.· director - class b of
- Condoco Ltd.· director - class b of
- Villasco Grand Cayman Resort Ltd.· director - class b of
- Condoco Grand Cayman Resort Ltd.· director - class b of
- Villaco Ltd.· director - class b of
/04
Directorship network
164 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.
Cesar Hotelco (Cayman) Ltd.
- I.R.R. Limitedsecretary of
- RC Cayman Holdings LLCshareholder of
- Bancun - Tremon Ovice-president of
- Bank of Montreal (Bahamas & Caribbean) Limitedshareholder of
- Bodden - Jetta Ashareholder of
- Goldstone - Brian Ris signatory for
- Burgdorf - Lawrence Adirector - b of
- CayLaw Corporate Services Ltd.secretary of
- Coe - Alice Maeshareholder of
- Coe - Alice Maetreasurer of
- Column Financial, Inc.shareholder of
- Cupitt - Ritashareholder of
- Davies - Malcolm Sdirector of
- Doud - Francesis signatory for
- Elphinstone - Scott Fdirector of
- Frickel - Lindavice-president of
- Garner - Georgedirector of
- Garner - Georgevice-president of
- Harris - Royis signatory for
- Heydon - Gordon Htreasurer of
- Hotelco Holdings Ltd.shareholder of
- Humphreys Jr - James Herbertchief executive officer of
- Humphreys Jr - James Herbertdirector - b of
- Humphreys Jr - James Herbertdirector of
- Humphreys Jr - James Herbertpresident of
- Jones - Christopheris signatory for
- Boheim - Keithdirector of
- Kienast - Reimundvice-president of
- Humphreys - Andersondirector of
- Humphreys - Andersonvice-president of
- Manderson - Florence Hshareholder of
- McDaid - Anthonydirector of
- McDaid - Anthonyvice-president of
- McNeill - Johnvice-president of
- Mesquita - Jeanetais signatory for
- Messer - William Jdirector of
- Ryan - Michaeldirector - a of
- Ryan - Michaelis signatory for
- Miller - Jimis signatory for
- Mission - Ruthis signatory for
- Murphey - Murray C (Deceased)director - b of
- Murphey - Murray C (Deceased)director of
- Murphey - Murray C (Deceased)treasurer of
- Murphey - Murray C (Deceased)vice-president of
- Murphey - Richardvice-president of
- Redpath - Charlesis signatory for
- Robinson - Paulvice-president of
- Seeley - Arthur Edwardvice-president of
- Sloley - Lisais signatory for
- Stenning - Grahamis signatory for
- The Royal Bank of Scotland plc - Bishopsgate, Londonshareholder of
- Walker - William Sshareholder of
- Walker - William Svice-president of
- Woodham - Helendirector of
- Woodham - Helensecretary of
- Woodham - Helentreasurer of
AQUADELIGHTS LTD.
- Mariner Trading Ltd. ** INCOMPLETE **shareholder of
- Cesar Hotelco (Cayman) Ltd.shareholder of
- Azrag - Johnshareholder of
- Bock - Alanshareholder of
- Brown - Jamesis signatory for
- Brown - Jamesshareholder of
- Clark - Jean Rshareholder of
- D. Glynne Owen Trusteeshareholder of
- Ebanks - Lornashareholder of
- Fitzgerald - Ernestshareholder of
- Hogg - Lorraineshareholder of
- Hughes - Shirley Jshareholder of
- Inman - Betty Annshareholder of
- Inman - Robert Lshareholder of
- Kingstad - Jeffshareholder of
- Marich - Benis signatory for
- Marich - Benshareholder of
- McCombs - Glenn Eshareholder of
- Ryan - Michaelis signatory for
- Panton - O.L.shareholder of
- Riggle - Robert Gshareholder of
- Tuttle - Larraineshareholder of
- Waggener III - Balieis signatory for
- Waggener III - Balieshareholder of
- Weindling - Markshareholder of
- Xanadu Isle Ltd. (now Aquadelights Holdings Ltd.)shareholder of
D.G.O. ENTERPRISES LTD
- Foster - Anneis signatory for
- Bates - Nigel & Kateshareholder of
- Bird - Davidshareholder of
- Cayhaven Corporate Services Limited (Name changed to Caledonian Bank & Trust Ltd on 12 Dec 1988)shareholder of
- Owen - Joan-Anne (Deceased)shareholder of
- Stein - Grant J Rshareholder of
- Yates - Bobbyis signatory for
Hotelco Holdings Ltd.
- The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*shareholder of
- Hotelco Ltd.shareholder of
- PEGASUS DEVELOPMENT CORPORATIONshareholder of
- Bancun - Tremon Ovice-president of
- Bird - Davidshareholder of
- Bodden - Jetta Ashareholder of
- Burgdorf - Lawrence Adirector - class b of
- Coe - Alice Maeshareholder of
- Cupitt - Ritashareholder of
- Garner - Georgedirector of
- Garner - Georgevice-president of
- Herbert Humphreys, Jr, D Glynne Owen, Murray Murphey as Trusteesshareholder of
- Humphrey's (Cayman) Limitedshareholder of
- Humphreys Jr - James Herbertchief executive officer of
- Humphreys Jr - James Herbertdirector - class b of
- Humphreys Jr - James Herbertdirector of
- Humphreys Jr - James Herbertpresident of
- Humphreys Jr - James Herbertshareholder of
- Humphreys - Andersondirector of
- Humphreys - Andersonvice-president of
- Manderson - Florence Hshareholder of
- McDaid - Anthonydirector of
- McNeill - Johnvice-president of
- Ryan - Michaeldirector - class a of
- Murphey - Murray C (Deceased)director - class b of
- Murphey - Murray C (Deceased)shareholder of
- Murphey - Murray C (Deceased)treasurer of
- The Royal Bank of Scotland plc - Bishopsgate, Londonshareholder of
- Walker - William Sshareholder of
- Walker - William Svice-president of
- Woodham - Helendirector of
- Woodham - Helentreasurer of
Condoco Ltd.
- The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*shareholder of
- I.R.R. Limitedshareholder of
- PEGASUS DEVELOPMENT CORPORATIONshareholder of
- CayLaw Incorporator Ltd.shareholder of
- Humphreys Jr - James Herbertdirector - class b of
- Humphreys Jr - James Herbertshareholder of
- Royal Bank of Scotland PLCshareholder of
- Ryan - Michaeldirector - class a of
- Murphey - Murray C (Deceased)director - class b of
- Murphey - Murray C (Deceased)shareholder of
- Trove Holdings Limitedshareholder of
Villasco Grand Cayman Resort Ltd.
- Villaco Ltd.shareholder of
- CayLaw Incorporator Ltd.shareholder of
- Humphreys Jr - James Herbertdirector - class b of
- Ryan - Michaeldirector - class a of
- Murphey - Murray C (Deceased)director - class b of
- The Royal Bank of Scotland plc - Bishopsgate, Londonshareholder of
Condoco Grand Cayman Resort Ltd.
- Condoco Ltd.shareholder of
- I.R.R. Limiteddirector of
- RC Cayman Holdings LLCshareholder of
- Burgdorf - Lawrence Adirector - class b of
- CayLaw Corporate Services Ltd.shareholder of
- Column Financial, Inc.shareholder of
- Elphinstone - Scott Fdirector of
- Humphreys Jr - James Herbertdirector - class b of
- Boheim - Keithdirector of
- Messer - William Jdirector of
- Ryan - Michaeldirector - class a of
- Ryan - Michaeldirector of
- Murphey - Murray C (Deceased)director - class b of
- The Royal Bank of Scotland plc - Bishopsgate, Londonshareholder of
Villaco Ltd.
- The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*shareholder of
- I.R.R. Limitedshareholder of
- PEGASUS DEVELOPMENT CORPORATIONshareholder of
- CayLaw Incorporator Ltd.shareholder of
- Herbert Humphreys, Jr, D Glynne Owen, Murray Murphey as Trusteesshareholder of
- Humphreys Jr - James Herbertdirector - class b of
- Humphreys Jr - James Herbertshareholder of
- Ryan - Michaeldirector - class a of
- Murphey - Murray C (Deceased)director - class b of
- Murphey - Murray C (Deceased)shareholder of
- The Royal Bank of Scotland plc - Bishopsgate, Londonshareholder of
- Trove Holdings Limitedshareholder of