LIVE · CORPUS
/01
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
CHAUMONT (DIRECTORS) LIMITED is a Organization registered in VG 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
- CHAUMONT (DIRECTORS) LIMITED
- Maple Holdings Limited· director of
- Shaw Holdings Limited· director of
- Ronda Holdings Limited· director of
- Arbel Holdings Limited· director of
- MERON HOLDINGS LIMITED· director of
- TAVOR HOLDINGS LIMITED· director of
- Carmel Holdings Limited· director of
- Hermon Holdings Limited· director of
- Scopus Holdings Limited· director of
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Directorship network
87 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.
Maple Holdings Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Bielski - Carondirector of
- Binchy - Coradirector of
- Crosby - Ian Cdirector of
- Cox - Bernettdirector of
- Douglas - Robert Ndirector of
- Ferguson - Ian Wdirector of
- Oliver - Karen Edirector of
- Rawlins - Ruby Ldirector of
- Sacks - Soniashareholder of
Shaw Holdings Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Bielski - Carondirector of
- Binchy - Coradirector of
- Crosby - Ian Cdirector of
- Cox - Bernettdirector of
- Douglas - Robert Ndirector of
- Ferguson - Ian Wdirector of
- Oliver - Karen Edirector of
- Rawlins - Ruby Ldirector of
- Rawlins - Ruby Lsecretary of
- Sacks - Soniashareholder of
Ronda Holdings Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Hague Holdings Limitedshareholder of
- Binchy - Coradirector of
- Crosby - Ian Cdirector of
- Douglas - Robert Ndirector of
- Ferguson - Ian Wdirector of
- Oliver - Karen Edirector of
- Sacks - Soniashareholder of
Arbel Holdings Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Binchy - Coradirector of
- Crosby - Ian Cdirector of
- Gorman - Rorydirector of
- Douglas - Robert Ndirector of
- Dowling - Sally Anndirector of
- Ferguson - Ian Wdirector of
- Magnolia International Group Limitedshareholder of
- Mallin Enterprises Inc.shareholder of
- Marylebone Securities Limitedshareholder of
- Oliver - Karen Edirector of
- Sacks - Soniashareholder of
MERON HOLDINGS LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Binchy - Coradirector of
- Crosby - Ian Cdirector of
- Gorman - Rorydirector of
- Douglas - Robert Ndirector of
- Ferguson - Ian Wdirector of
- Magnolia International Group Limitedshareholder of
- Mallin Enterprises Inc.shareholder of
- Marylebone Securities Limitedshareholder of
- Oliver - Karen Edirector of
- Paynter - Sandra Ldirector of
- Sacks - Soniashareholder of
- Sousa - Susanasecretary of
TAVOR HOLDINGS LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisadirector of
- Binchy - Coradirector of
- Crosby - Ian Cdirector of
- Gorman - Rorydirector of
- Douglas - Robert Ndirector of
- Ferguson - Ian Wdirector of
- Magnolia International Group Limitedshareholder of
- Mallin Enterprises Inc.shareholder of
- Marylebone Securities Limitedshareholder of
- Oliver - Karen Edirector of
- Sacks - Soniashareholder of
- Sousa - Susanasecretary of
Carmel Holdings Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Binchy - Coradirector of
- Crosby - Ian Cdirector of
- Douglas - Robert Ndirector of
- Ferguson - Ian Wdirector of
- Magnolia International Group Limitedshareholder of
- Mallin Enterprises Inc.shareholder of
- Marylebone Securities Limitedshareholder of
- Oliver - Karen Edirector of
- Sacks - Soniashareholder of
Hermon Holdings Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Magnolia International Group Limitedshareholder of
- Mallin Enterprises Inc.shareholder of
- Marylebone Securities Limitedshareholder of
- Sacks - Soniashareholder of
Scopus Holdings Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Magnolia International Group Limitedshareholder of
- Mallin Enterprises Inc.shareholder of
- Marylebone Securities Limitedshareholder of
- Sacks - Soniashareholder of