LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
JENNIFER DALE DIAS is a Organization registered in IM 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
- JENNIFER DALE DIAS
- VENTUNA TRADING LTD.· shareholder of
- WILLOW HOLDINGS LIMITED· shareholder of
- PETROLEUM ENGINEERS HOLDINGS S.A.· shareholder of
- ELFE LIMITED· shareholder of
- WESTBURY TECHNICAL SERVICES LIMITED· shareholder of
- VICEROY BUILDING LIMITED· shareholder of
- WILLOW ENTERPRISES INC· shareholder of
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Directorship network
37 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.
VENTUNA TRADING LTD.
- ATC FOUNDATIONshareholder of
- STUART GORDON CRANE OF CLUNYshareholder of
- PENDLE & BRAITHWAITE NOMINEES LIMITshareholder of
WILLOW HOLDINGS LIMITED
- CROWN MANAGERS LIMITEDshareholder of
- C.C.S. DIRECTORS LIMITEDshareholder of
- ATC NOMINCEES LIMITEDshareholder of
- ATC FOUNDATIONshareholder of
- NORMANDY NOMINEES LIMITEDshareholder of
- PENDLE & BRAITHWATE NOMINEES LIMITEDshareholder of
PETROLEUM ENGINEERS HOLDINGS S.A.
- C.C.S. DIRECTORS LIMITEDshareholder of
- ATC NOMINEES LIMITED-IOMIshareholder of
- NORMANDY NOMINEES LIMITEDshareholder of
- ATC FOUNDATIONshareholder of
- PENDLE & BRAITHWAITE NOMINEES LIMITEDshareholder of
ELFE LIMITED
- ATC Foundationshareholder of
- Croft International Foundationshareholder of
- SARAH JOANNA WALESshareholder of
WESTBURY TECHNICAL SERVICES LIMITED
- C.C.S. DIRECTORS LIMITEDshareholder of
- ANDREW GLEAVESshareholder of
- ATC NOMINEES LIMITEDshareholder of
- ATC FOUNDATIONshareholder of
- SARAH JOANNA WALESshareholder of
- PENDLE & BRAITHWAITE NOMINEES LIMITEDshareholder of
VICEROY BUILDING LIMITED
- CROWN MANAGEMENT LIMITEDshareholder of
- C.C.S. CORPORATE SERVICES LIMITEDshareholder of
- C.C.S. DIRECTORS LIMITEDshareholder of
- ATC FOUNDATIONshareholder of
- ATC NOMINEES LIMITEDshareholder of
- STUART GORDON CRANE OF CLUNYshareholder of
- PENDLE & BRAITHWAITE NOMINEES LIMITEDshareholder of
WILLOW ENTERPRISES INC
- C.C.S. DIRECTORS LIMITEDshareholder of
- STUART GORDON CRANEshareholder of
- ATC NOMINEES LIMITEDshareholder of
- PENDLE & BRAITHWAITE NOMINEES LIMITEDshareholder of
- CLIVE McKEOWNbeneficiary of
- DAVID ALAN MACWALTERSbeneficiary of
- JOHN ROBERT GLADDENbeneficiary of