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.
/02
Key facts
Risk signalHigh
Risk
Costello - Valere B is a Organization registered in BM 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
- Costello - Valere B
- Invesdex Ltd.· director of
- Invesdex Capital Ltd.· director of
- Invesdex Ltd.· is signatory for
/04
Directorship network
71 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.
Invesdex Ltd.
- Champion - Robert R.chairman of the board of
- Champion - Robert R.director of
- Champion - Robert R.vice-president of
- Costello - John Wchairman of the board of
- Costello - John Wdirector of
- Coulman - Iandirector of
- Darrell - Zina Msecretary of
- Hutchings - George Forddirector of
- Mastores - Kent Ndirector of
Invesdex Capital Ltd.
- Howes - Charnita Lsecretary of
- Darrell - Zina Msecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Poole - Deborah Jdirector of
- Poole - Deborah Jpresident of
Invesdex Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Agardy - Zsoltshareholder of
- Alter Financeshareholder of
- Bank of NT Butterfield & Son Ltd., Theshareholder of
- The Berm Trustshareholder of
- Bermuda Microsystems Group Ltd.shareholder of
- Binder - Robertshareholder of
- Brown - David Ashareholder of
- Cox - Bernettdirector of
- CC Trustshareholder of
- Chamberlain - Gail E.director of
- Champion Securities LPshareholder of
- Chester, as Trustee - Robert Nshareholder of
- Costello - John Wshareholder of
- CRS III Limitedshareholder of
- Curran - D. Patrickshareholder of
- Delieb Investment Groupshareholder of
- Desautels 2000 Trustshareholder of
- Dominguez - James Thomasshareholder of
- Dougery Revocable Trustshareholder of
- Dougery Ventures, LLCshareholder of
- Ezekiel - Daviddirector of
- Ezekiel - Davidis signatory for
- Ezekiel - Davidpresident of
- Ezekiel - Davidshareholder of
- Hoffman - Kevinshareholder of
- Hutchings - George Toddshareholder of
- Interfinanceshareholder of
- J.S. Walton Enterprises Pty Ltd. Superannuation Fundshareholder of
- John R Dougery Jr Trustshareholder of
- Kathryn Ann Dougery Trustshareholder of
- Kauffman - Geoffreyshareholder of
- Lineberger - James Eshareholder of
- Marilyn R Dougery Trustshareholder of
- Mark Square LLCshareholder of
- Mistele - Timothyshareholder of
- Nelsen - Thomas Sshareholder of
- Purcell - John Eshareholder of
- Ricci - Vincent Lshareholder of
- Rolapp Trustshareholder of
- Sebastian Revocable Trustshareholder of
- Seidlitz - C.N.shareholder of
- Shelley Dougery Trustshareholder of
- Shinefield - Henry Rshareholder of
- Siwanoy Investors I, LLCshareholder of
- Sloan - Francshareholder of
- Gordon and Lily Starr Trustshareholder of
- Steiner - Ulrichshareholder of
- Stuecklin - Christina Ljungbergshareholder of
- Symonds - Vernickasecretary of
- Tarneaud - Janet Annshareholder of
- Tufts Trustshareholder of
- Twist, Jr. - Basil Rshareholder of
- Utley - Frederickshareholder of
- Vance Lura, Inc.shareholder of
- Walsh, III - Joseph Nshareholder of