LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
Daniel - Shawonda is a Organization registered in BB 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
- Daniel - Shawonda
- Blue Tree Ltd.· director of
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Directorship network
25 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.
Blue Tree Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Amadeo Juncadella Irrevocable Trustbeneficial owner of
- Parker - Nicola Lsecretary of
- Christie - Rosita Mariadirector of
- Christie - Rosita Mariasecretary of
- Christie - Rosita Mariatreasurer of
- Dunser - Susannechairman of
- Dunser - Susannedirector of
- Gold Lion Director Services Inc.director of
- Ince - Garland "Ginny"secretary of
- Kurtz - Michèlechairman of the board of
- Kurtz - Michèledirector of
- Leiser - Ursdirector of
- Leopold Joseph Trustee Limited AND Butterfield Trust (New Zealand) Limited as Co-Trusteesshareholder of
- Lewis - Sharondirector of
- Lota Fiduciary (Canada) Inc.shareholder of
- Lotmore - Robert Vincentdirector of
- Lotmore - Robert Vincentpresident of
- Martel - Juliendirector of
- Martel - Julienvice-president of
- Maxwell - Renadirector of
- Moragon - Margitdirector of
- Royal Bank of Canada Trust Corporation and Roycan Trust Company SAshareholder of
- Sunderland - Trevor Dudley Arderndirector of
- Sunderland - Trevor Dudley Ardernvice-president of