LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
- Sources
- 1
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
DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITED· shareholder of
- BLUEGOLD CAPITAL LIMITED· shareholder of
- BLUEGOLD INVESTMENTS LIMITED· shareholder of
- FALCON MONEY MANAGEMENT HOLDINGS LIMITED· shareholder of
- CLIVE CAPITAL (MALTA) LIMITED· shareholder of
- CLIVE CAPITAL GENERAL PARTNER LIMITED· shareholder of
- GATEKEEPER HOLDINGS LIMITED· shareholder of
- PORTCULLIS ASSET MANAGEMENT LIMITED· shareholder of
/05
Directorship network
108 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.
CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITED
- ABDULAZIZ GH F A ALNAFISIdirector of
- ABDULAZIZ GH F A ALNAFISIlegal representative of
- ABDULAZIZ GH F A ALNAFISIshareholder of
- NADY SALAMEshareholder of
- TAREK KHLATdirector of
- TAREK KHLATlegal representative of
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- FRANCESCO APAP BOLOGNAsecretary of
- ZOE HUBBARDshareholder of
- CROSSLAND ASSETS CORPshareholder of
- HOWARD CHANshareholder of
- JULIUS BAER INVESTMENT LTD.shareholder of
- BANQUE AUDI SUISSE SAshareholder of
- VARANT MAHDESSIANshareholder of
- JEAN-PIERRE AOUNdirector of
- JEAN-PIERRE AOUNlegal representative of
- RAMI EL NIMERshareholder of
- ROLAND EL HRAOUIshareholder of
- NABIL AOUNdirector of
- NABIL AOUNlegal representative of
- NABIL AOUNshareholder of
- PIERRE FATTOUCHshareholder of
- Ramzi SANBARshareholder of
- MANISH SINGHshareholder of
BLUEGOLD CAPITAL LIMITED
- PIERRE ANDURANDshareholder of
- DENNIS CREMAdirector of
- DENNIS CREMAlegal representative of
- DENNIS CREMAshareholder of
- MARIO MICALLEFdirector of
- MARIO MICALLEFlegal representative of
- CLAIRE VALLETTA GIORDANOsecretary of
- INGRID BIANCOliquidator of
- DAVID MC GEOUGHdirector of
- DAVID MC GEOUGHlegal representative of
BLUEGOLD INVESTMENTS LIMITED
- DENNIS CREMAdirector of
- DENNIS CREMAlegal representative of
- MARIO MICALLEFdirector of
- MARIO MICALLEFlegal representative of
- CLAIRE VALLETTA GIORDANOsecretary of
- INGRID BIANCOliquidator of
- BLUEGOLD CAPITAL LIMITEDshareholder of
- DAVID MC GEOUGHdirector of
- DAVID MC GEOUGHlegal representative of
FALCON MONEY MANAGEMENT HOLDINGS LIMITED
- JOSEPHINE BORGdirector of
- JOSEPHINE BORGlegal representative of
- BEAZLEY PLCshareholder of
- MICHAEL PEROTTIdirector of
- MICHAEL PEROTTIlegal representative of
- SAVIOUR BRIFFAdirector of
- SAVIOUR BRIFFAlegal representative of
- DOMINION FIDUCIARY TRUST LIMITEDshareholder of
- RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of
CLIVE CAPITAL (MALTA) LIMITED
- RICHARD BOLANDdirector of
- RICHARD BOLANDlegal representative of
- NOEL VELLAsecretary of
- WILLIAM JONESdirector of
- WILLIAM JONESlegal representative of
- GARY LINFORDdirector of
- GARY LINFORDlegal representative of
- ADRIAN FARRUGIAliquidator of
- SAVIOUR BRIFFAdirector of
- SAVIOUR BRIFFAlegal representative of
- CLIVE CAPITAL HOLDINGS LIMITEDshareholder of
CLIVE CAPITAL GENERAL PARTNER LIMITED
- RICHARD BOLANDshareholder of
- NOEL VELLAsecretary of
- WILLIAM JONESdirector of
- WILLIAM JONESlegal representative of
- GARY LINFORDdirector of
- GARY LINFORDlegal representative of
- ADRIAN FARRUGIAliquidator of
- ELIZABETH HOLSTEINshareholder of
- SAVIOUR BRIFFAdirector of
- SAVIOUR BRIFFAlegal representative of
- CHRISTIAN LEVETTshareholder of
- NIGEL DAVID STEADdirector of
- NIGEL DAVID STEADlegal representative of
- CLIVE CAPITAL (MALTA) LIMITEDshareholder of
GATEKEEPER HOLDINGS LIMITED
- RUPERT JOHN ALEXANDER FANEshareholder of
- ETON SQUARE PARTNERS LIMITEDshareholder of
- BALLISTA CAPITAL HOLDINGS LIMITEDshareholder of
- PATRICK BRISCOE WHITEsecretary of
- BWCI TRUST COMPANY LIMITED (AS TRUSTEE)shareholder of
- GREG FLETCHERdirector of
- GREG FLETCHERlegal representative of
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
- GILBERT SAIZdirector of
- GILBERT SAIZlegal representative of
- GILBERT SAIZshareholder of
- HENRY GORDON CLARKdirector of
- HENRY GORDON CLARKlegal representative of
- PSI SQUARED LIMITEDshareholder of
- LAURA GORDON CLARKshareholder of
- DAVID BARRYdirector of
- DAVID BARRYlegal representative of
PORTCULLIS ASSET MANAGEMENT LIMITED
- PATRICK BRISCOE WHITEsecretary of
- GREG FLETCHERdirector of
- GREG FLETCHERlegal representative of
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
- GILBERT SAIZdirector of
- GILBERT SAIZlegal representative of
- HENRY GORDON CLARKdirector of
- HENRY GORDON CLARKlegal representative of
- GATEKEEPER HOLDINGS LIMITEDshareholder of
- DAVID BARRYdirector of
- DAVID BARRYlegal representative of