LIVE · CORPUS
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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
KATE BENTLEY is a Organization registered in GI 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
- KATE BENTLEY
- LANGAR LIMITED· director of
- AMILCAR LIMITED· secretary of
- BERESFORD FINANCE LIMITED· secretary of
- FIDPENS (MALTA) LIMITED· director of
- QUEX LIMITED· director of
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Directorship network
26 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.
LANGAR LIMITED
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITEDshareholder of
- JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITEDshareholder of
- JOSEPH IMOSSIsecretary of
- MARINA ABDUL MAGIDEdirector of
- MARINA ABDUL MAGIDElegal representative of
AMILCAR LIMITED
- RUTH MARION TOBIASshareholder of
- MICHAEL JOHN LAVINshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- FIDUCIARY SERVICES (MALTA) LIMITEDlegal representative of
BERESFORD FINANCE LIMITED
- PEDRO MANUEL DE SEABRA VAN ZELLERshareholder of
- MARIA AMELIA DE OLIVEIRA L GONCALVES DE M MEQUITAdirector of
- MARIA AMELIA DE OLIVEIRA L GONCALVES DE M MEQUITAlegal representative of
FIDPENS (MALTA) LIMITED
- ROBERTO STIVALAdirector of
- ROBERTO STIVALAlegal representative of
- KEVIN CATANIAdirector of
- KEVIN CATANIAlegal representative of
- KAISA OLIVEROsecretary of
- PETER CHARLES THOMSONdirector of
- PETER CHARLES THOMSONlegal representative of
- DAVID MACGREGORdirector of
- DAVID MACGREGORlegal representative of
- FIDUCIARY HOLDINGS LIMITEDshareholder of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDshareholder of
QUEX LIMITED
- EFG TRUST COMPANY LIMITEDshareholder of
- KAISA OLIVEROdirector of
- KAISA OLIVEROlegal representative of