LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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
South Street Directors Limited is a Organization registered in MT 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
- South Street Directors Limited
- MAEVA MARINE LIMITED· shareholder of
- SUALIGA SHIPPING LIMITED· shareholder of
- TARIDA CAPITAL LIMITED· director of
- Demeter Holding Limited· director of
- DEMETER LIMITED· director of
- KRESGE Limited· director of
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Directorship network
24 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.
MAEVA MARINE LIMITED
- JEAN SERAQUIIdirector of
- JEAN SERAQUIIlegal representative of
- JEAN SERAQUIIshareholder of
SUALIGA SHIPPING LIMITED
- JEAN SERAQUIIshareholder of
- PAUL GOUDERdirector of
- PAUL GOUDERlegal representative of
TARIDA CAPITAL LIMITED
- HENDRIK HOLDINGS LIMITEDshareholder of
- KRIS SCICLUNAliquidator of
- THOMAS NOEL COLLISTER JACKSONsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
Demeter Holding Limited
- MARC ALAIN ROBERT BATAILLONshareholder of
- KRIS SCICLUNAliquidator of
- THOMAS NOEL COLLISTER JACKSONsecretary of
- JEAN-MICHEL JEAN-MARIE LOUIS SEBASTIEN PAULshareholder of
DEMETER LIMITED
- MARC ALAIN ROBERT BATAILLONshareholder of
- KRIS SCICLUNAliquidator of
- THOMAS NOEL COLLISTER JACKSONsecretary of
- Demeter Holding Limitedshareholder of
- JEAN-MICHEL JEAN-MARIE LOUIS SEBASTIEN PAULshareholder of
KRESGE Limited
- MARC ALAIN ROBERT BATAILLONshareholder of
- KRIS SCICLUNAliquidator of
- THOMAS NOEL COLLISTER JACKSONsecretary of
- Demeter Holding Limitedshareholder of
- JEAN-MICHEL JEAN-MARIE LOUIS SEBASTIEN PAULshareholder of