LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 20
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
FRANCIS PORTANIER is a Organization registered in MT 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
- FRANCIS PORTANIER
- PORTANIER INVESTMENTS COMPANY LIMITED· director of
- PORTANIER HOLDINGS LIMITED· director of
- PORTANIER BROTHERS LIMITED· director of
- FRANCIS PORTANIER LIMITED· director of
- PORTANIER OVERSEAS OPERATIONS LIMITED· director of
- PORTANIER DEVELOPMENTS LIMITED· director of
- PORTANIER LAND INVESTMENTS LIMITED· director of
- PORTANIER ESTATES LIMITED· director of
- FXP LIMITED· director of
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Directorship network
30 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.
PORTANIER INVESTMENTS COMPANY LIMITED
- FRANCIS X DARMANINsecretary of
PORTANIER HOLDINGS LIMITED
- GEORGE PORTANIERsecretary of
- GEORGE PORTANIERshareholder of
PORTANIER BROTHERS LIMITED
- GEORGE PORTANIERsecretary of
- GEORGE PORTANIERshareholder of
- PORTANIER HOLDINGS LIMITEDshareholder of
FRANCIS PORTANIER LIMITED
- FRANCIS X DARMANINsecretary of
PORTANIER OVERSEAS OPERATIONS LIMITED
- STUART P BLACKBURNliquidator of
- GEORGE PORTANIERdirector of
- GEORGE PORTANIERsecretary of
- PORTANIER BROTHERS LIMITEDshareholder of
- OSIRIS TRUST LIMITEDshareholder of
PORTANIER DEVELOPMENTS LIMITED
- GEORGE PORTANIERdirector of
- GEORGE PORTANIERlegal representative of
- GEORGE PORTANIERsecretary of
- GEORGE PORTANIERshareholder of
PORTANIER LAND INVESTMENTS LIMITED
- GEORGE PORTANIERdirector of
- GEORGE PORTANIERsecretary of
- GEORGE PORTANIERshareholder of
- ALEX J. MAMOliquidator of
PORTANIER ESTATES LIMITED
- GEORGE PORTANIERsecretary of
- GEORGE PORTANIERshareholder of
- FXP LIMITEDshareholder of
FXP LIMITED
- LOUSETTE PORTANIERshareholder of
- MARIE CLAIRE STOCK PORTANIERshareholder of
- GEORGE PORTANIERdirector of
- GEORGE PORTANIERlegal representative of
- GEORGE PORTANIERsecretary of
- GEORGE PORTANIERshareholder of
- EDWINA BREJZAshareholder of