LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
SCOTSTONE INVESTMENTS LIMITED is a Organization registered in KY 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
- SCOTSTONE INVESTMENTS LIMITED
- IDS FUND SERVICES MALTA LIMITED· shareholder of
- IDS GUARDIAN LIMITED· shareholder of
- WESTMINSTER CORPORATE SERVICES LIMITED· shareholder of
- IDS GROUP (INTERNATIONAL) LIMITED· shareholder of
- Knights of Malta Investment Funds SICAV p.l.c.· shareholder of
- VILLERS INVESTMENT FUNDS SICAV P.L.C.· shareholder of
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Directorship network
53 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.
IDS FUND SERVICES MALTA LIMITED
- MICHAEL KEYROUZdirector of
- MICHAEL KEYROUZlegal representative of
- INVESTMENT DATA SERVICES GROUP (PTY) LTDshareholder of
- BRENDA ANN DOYLEdirector of
- BRENDA ANN DOYLElegal representative of
- ANTHONY J. CHRISTIENshareholder of
- CLAIRE MIZZIsecretary of
- ANDREW FRANKISHshareholder of
- MARK HOGGdirector of
- MARK HOGGlegal representative of
- ANTHONY CHRISTIENdirector of
- ANTHONY CHRISTIENlegal representative of
IDS GUARDIAN LIMITED
- MICHAEL KEYROUZdirector of
- MICHAEL KEYROUZlegal representative of
- CLAIRE MIZZIsecretary of
- FEDERAL TRUST COMPANY LIMITED AS TRUSTEES OF THE SCOTSTONE TRUSTshareholder of
- BRENDA DOYLEdirector of
- BRENDA DOYLElegal representative of
- ANTHONY CHRISTIENdirector of
- ANTHONY CHRISTIENlegal representative of
WESTMINSTER CORPORATE SERVICES LIMITED
- BRENDA ANN DOYLEdirector of
- BRENDA ANN DOYLElegal representative of
- IAN HAMILTONdirector of
- IAN HAMILTONlegal representative of
- CLAIRE MIZZIsecretary of
- ANDREW FRANKISHdirector of
- ANDREW FRANKISHlegal representative of
- FRANSINA ABELAliquidator of
- IDS FUND SERVICES MALTA LIMITEDshareholder of
IDS GROUP (INTERNATIONAL) LIMITED
- MICHAEL KEYROUZdirector of
- MICHAEL KEYROUZlegal representative of
- BRENDA ANN DOYLEdirector of
- BRENDA ANN DOYLElegal representative of
- CLAIRE MIZZIsecretary of
- FEDERAL TRUST COMPANY LIMITED AS TRUSTEES OF THE SCOTSTONE TRUSTshareholder of
- ANTHONY CHRISTIENdirector of
- ANTHONY CHRISTIENlegal representative of
Knights of Malta Investment Funds SICAV p.l.c.
- IAN HAMILTONdirector of
- IAN HAMILTONlegal representative of
- IAN HAMILTONshareholder of
- MARK MATHIASdirector of
- MARK MATHIASlegal representative of
- ALAN CAMILLERIdirector of
- ALAN CAMILLERIlegal representative of
- IDS FUND SERVICES MALTA LIMITEDsecretary of
VILLERS INVESTMENT FUNDS SICAV P.L.C.
- IAN HAMILTONdirector of
- IAN HAMILTONlegal representative of
- IAN HAMILTONshareholder of
- MARK MATHIASdirector of
- MARK MATHIASlegal representative of
- ALAN CAMILLERIdirector of
- ALAN CAMILLERIlegal representative of
- IDS FUND SERVICES MALTA LIMITEDsecretary of