SearchLIVE · CORPUS
/ Dossier
■
Palo Verde Holdings Ltd.
HighOWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■shareholder of
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■secretary of
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■secretary of
- ■vice-president of
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■vice-president of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■president of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■director of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■director of
- ■president of
- ■shareholder of
- ■director of
- ■director of
- ■president of
- ■vice-president of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■secretary of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■president of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■director of
- ■president of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■secretary of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Services (Bermuda) Ltd.secretary of→Palo Verde Holdings Ltd.
- 1A.B. Post IIIshareholder of→Palo Verde Holdings Ltd.
- 1Armstrong - Kimsecretary of→Palo Verde Holdings Ltd.
- 1Autoplex L.C. Reinsurance lTDshareholder of→Palo Verde Holdings Ltd.
- 1B.J.H. LLCshareholder of→Palo Verde Holdings Ltd.
- 1Bachman - Stephenshareholder of→Palo Verde Holdings Ltd.
- 1Bardill - Pamelasecretary of→Palo Verde Holdings Ltd.
- 1Bean - Lynnell Rabihahsecretary of→Palo Verde Holdings Ltd.
- 1Belt - Lloydshareholder of→Palo Verde Holdings Ltd.
- 1Bentley III - Philip Windshareholder of→Palo Verde Holdings Ltd.
- 1Bergeron III - Denis Jshareholder of→Palo Verde Holdings Ltd.
- 1BFC 3, LLCshareholder of→Palo Verde Holdings Ltd.
- 1Adderley - Donald Bradfielddirector of→Palo Verde Holdings Ltd.
- 1Adderley - Donald Bradfieldsecretary of→Palo Verde Holdings Ltd.
- 1Adderley - Donald Bradfieldvice-president of→Palo Verde Holdings Ltd.
- 1Bromby - Thalia Janesecretary of→Palo Verde Holdings Ltd.
- 1Browning - Terryshareholder of→Palo Verde Holdings Ltd.
- 1Bryan, Jr - James Jshareholder of→Palo Verde Holdings Ltd.
- 1Bryan Investments Two, LLCshareholder of→Palo Verde Holdings Ltd.
- 1Burns - Michael Jdirector of→Palo Verde Holdings Ltd.
- 1Burns - Michael Jvice-president of→Palo Verde Holdings Ltd.
- 1Butler Tim & Riser Paul -shareholder of→Palo Verde Holdings Ltd.
- 1Car Sense Incshareholder of→Palo Verde Holdings Ltd.
- 1Castriota - Thomas Ashareholder of→Palo Verde Holdings Ltd.
- 1Charles Fredrick Guschewsky Living Trustshareholder of→Palo Verde Holdings Ltd.
- 1Clair - James Edirector of→Palo Verde Holdings Ltd.
- 1Coury - Timothy Johnshareholder of→Palo Verde Holdings Ltd.
- 1Dannic Holdings, LLCshareholder of→Palo Verde Holdings Ltd.
- 1Davies - Scottshareholder of→Palo Verde Holdings Ltd.
- 1Davis - Tedshareholder of→Palo Verde Holdings Ltd.
- 1Dralle Family Dealershipsshareholder of→Palo Verde Holdings Ltd.
- 1Drewing - Garyshareholder of→Palo Verde Holdings Ltd.
- 1Drewing - Grant Rshareholder of→Palo Verde Holdings Ltd.
- 1ECK Corporationshareholder of→Palo Verde Holdings Ltd.
- 1F. William Bryan II Family Trustshareholder of→Palo Verde Holdings Ltd.
- 1Robert N Feron, Stephen C Horn, & Courtesy Realty, LLCshareholder of→Palo Verde Holdings Ltd.
- 1Four Clairs Incshareholder of→Palo Verde Holdings Ltd.
- 1Gallo Motor Center Corpshareholder of→Palo Verde Holdings Ltd.
- 1Gray - Sandradirector of→Palo Verde Holdings Ltd.
- 1Gray - Sandrapresident of→Palo Verde Holdings Ltd.
- 1Green - Harry Lshareholder of→Palo Verde Holdings Ltd.
- 1Grieco - Micheal Ashareholder of→Palo Verde Holdings Ltd.
- 1Griffin, Rodney A, Joshua A & R Shane "as Tenants in Common"shareholder of→Palo Verde Holdings Ltd.
- 1Grubbs - Gary Mackdirector of→Palo Verde Holdings Ltd.
- 1Grubbs - Gary Mackshareholder of→Palo Verde Holdings Ltd.
- 1H.M.M. Investment L.L.C.shareholder of→Palo Verde Holdings Ltd.
- 1Haegele, Schmitz & Merli, as tenants in commonshareholder of→Palo Verde Holdings Ltd.
- 1Haegle William/Viola & Schmitz Craig as Tenants in Common -shareholder of→Palo Verde Holdings Ltd.
- 1Hamus - Jeffrey Floydshareholder of→Palo Verde Holdings Ltd.
- 1Hannah - Jasondirector of→Palo Verde Holdings Ltd.
- 1Harris - John Jdirector of→Palo Verde Holdings Ltd.
- 1Hasselquist - Petershareholder of→Palo Verde Holdings Ltd.
- 1Hawkins - Kevin Eshareholder of→Palo Verde Holdings Ltd.
- 1Heutel - Jamesdirector of→Palo Verde Holdings Ltd.
- 1Hamilton McClure, Incshareholder of→Palo Verde Holdings Ltd.
- 1Holtz - Johnshareholder of→Palo Verde Holdings Ltd.
- 1House - Rodgershareholder of→Palo Verde Holdings Ltd.
- 1Humberston - Russellshareholder of→Palo Verde Holdings Ltd.
- 1Hutson Joint Revocable Trust of 1998, Michael R Hutson Trusteeshareholder of→Palo Verde Holdings Ltd.
- 1Integrity Re LLCshareholder of→Palo Verde Holdings Ltd.
- 1Investors Capitolshareholder of→Palo Verde Holdings Ltd.
- 1JATT Inc.shareholder of→Palo Verde Holdings Ltd.
- 1Boast Motors Inc. d/b/a Bob boast Volkswagen; Volkswagen Bradenton; Automall Brandenton; Board Volkswagen; Boast Suzukishareholder of→Palo Verde Holdings Ltd.
- 1JMCL Properties LLCshareholder of→Palo Verde Holdings Ltd.
- 1John J & Kathryn L Schendenshareholder of→Palo Verde Holdings Ltd.
- 1John J Harris Revocable Trust DTD 5-4-00 & Timothy R Harris Revocable Trust DTD 12-11-97shareholder of→Palo Verde Holdings Ltd.
- 1Jones - Rickdirector of→Palo Verde Holdings Ltd.
- 1Junge - Gary Lshareholder of→Palo Verde Holdings Ltd.
- 1Kehoe - Mikeshareholder of→Palo Verde Holdings Ltd.
- 1King Resources, Incshareholder of→Palo Verde Holdings Ltd.
- 1Kocourek - Keithshareholder of→Palo Verde Holdings Ltd.
- 1KSSS Reinsurance LLCshareholder of→Palo Verde Holdings Ltd.
- 1Lambe & Smith as Tenants in Common - Steven D & Kennedyshareholder of→Palo Verde Holdings Ltd.
- 1Lamb - Jewelshareholder of→Palo Verde Holdings Ltd.
- 1Lamb - Steven Ddirector of→Palo Verde Holdings Ltd.
- 1Lamb - Steven Dshareholder of→Palo Verde Holdings Ltd.
- 1Lawrence - 2000. L.L.Cshareholder of→Palo Verde Holdings Ltd.
- 1LDR, LLCshareholder of→Palo Verde Holdings Ltd.
- 1Leadership Ford Ltdshareholder of→Palo Verde Holdings Ltd.
- 1Levis - Robertshareholder of→Palo Verde Holdings Ltd.
- 1Lewis - Steven Rshareholder of→Palo Verde Holdings Ltd.
- 1Long - Don Jshareholder of→Palo Verde Holdings Ltd.
- 1Luke Warranty L.L.C.shareholder of→Palo Verde Holdings Ltd.
- 1Mann - James Rshareholder of→Palo Verde Holdings Ltd.
- 1Markquart - John Raydirector of→Palo Verde Holdings Ltd.
- 1Markquart - John Rayshareholder of→Palo Verde Holdings Ltd.
- 1Marshall - Harold Trippdirector of→Palo Verde Holdings Ltd.
- 1Marshall - Harold Tripppresident of→Palo Verde Holdings Ltd.
- 1Matetich Irrevocable Trustshareholder of→Palo Verde Holdings Ltd.
- 1McLarty - Franklindirector of→Palo Verde Holdings Ltd.
- 1McMahon - Thomas Rdirector of→Palo Verde Holdings Ltd.
- 1McMahon - Thomas Rpresident of→Palo Verde Holdings Ltd.
- 1McMahon - Thomas Rvice-president of→Palo Verde Holdings Ltd.
- 1Moore - Ronald Wshareholder of→Palo Verde Holdings Ltd.
- 1MSH LLCshareholder of→Palo Verde Holdings Ltd.
- 1Nordstrom - Glenn Raydirector of→Palo Verde Holdings Ltd.
- 1Nordstrom - Glenn Rayshareholder of→Palo Verde Holdings Ltd.
- 1Nurse - Triciasecretary of→Palo Verde Holdings Ltd.
- 1O'Daniel Automotive, Inc.shareholder of→Palo Verde Holdings Ltd.
- 1O'Daniel - Randy Daviddirector of→Palo Verde Holdings Ltd.
- 1Parkinsonia Aculeata L.L.C.shareholder of→Palo Verde Holdings Ltd.
- 1Paul G. Riser Revocable Trustshareholder of→Palo Verde Holdings Ltd.
- 1Ramey, Jr - James Cshareholder of→Palo Verde Holdings Ltd.
- 1Reid - Lawrence Bshareholder of→Palo Verde Holdings Ltd.
- 1Ressler - David Mshareholder of→Palo Verde Holdings Ltd.
- 1Retro Partners LLPshareholder of→Palo Verde Holdings Ltd.
- 1Reynolds - Paulasecretary of→Palo Verde Holdings Ltd.
- 1Riser - Paul & Gerryshareholder of→Palo Verde Holdings Ltd.
- 1RLJ-McLarty-Landers Automotive Holdings, LLCshareholder of→Palo Verde Holdings Ltd.
- 1Roen - David Jshareholder of→Palo Verde Holdings Ltd.
- 1Rowley - Thomasdirector of→Palo Verde Holdings Ltd.
- 1Rowley - Thomaspresident of→Palo Verde Holdings Ltd.
- 1Rydell - Jamesshareholder of→Palo Verde Holdings Ltd.
- 1Sachs - Jeffrey Adirector of→Palo Verde Holdings Ltd.
- 1Sachs - Jeffrey Ashareholder of→Palo Verde Holdings Ltd.
- 1Samples - Markshareholder of→Palo Verde Holdings Ltd.
- 1Saunders - Joandirector of→Palo Verde Holdings Ltd.
- 1Saunders - Joanpresident of→Palo Verde Holdings Ltd.
- 1Schenden - Johndirector of→Palo Verde Holdings Ltd.
- 1Schenden - Johnshareholder of→Palo Verde Holdings Ltd.
- 1Schmitt - Jack Yshareholder of→Palo Verde Holdings Ltd.
- 1Schomp PVH, Incshareholder of→Palo Verde Holdings Ltd.
- 1Schunk Sr - Donald Pshareholder of→Palo Verde Holdings Ltd.
- 1SFFIG, Inc.shareholder of→Palo Verde Holdings Ltd.
- 1Shreveport Dodge, LLCshareholder of→Palo Verde Holdings Ltd.
- 1Simi - Steveshareholder of→Palo Verde Holdings Ltd.
- 1Smith - Kennedyshareholder of→Palo Verde Holdings Ltd.
- 1Southwest Turk LLCshareholder of→Palo Verde Holdings Ltd.
- 1Spreen Saturn, Incshareholder of→Palo Verde Holdings Ltd.
- 1SS Auto, Inc.shareholder of→Palo Verde Holdings Ltd.
- 1Stanford - Paul & Garydirector of→Palo Verde Holdings Ltd.
- 1Stanford - Paul & Garyshareholder of→Palo Verde Holdings Ltd.
- 1Storrer - Garyshareholder of→Palo Verde Holdings Ltd.
- 1Stovesand - Larrydirector of→Palo Verde Holdings Ltd.
- 1Stovesand - Larryshareholder of→Palo Verde Holdings Ltd.
- 1Sunthrup - Thomasshareholder of→Palo Verde Holdings Ltd.
- 1Suntrup, as Tenants in Common - Donald J and Craig Mshareholder of→Palo Verde Holdings Ltd.
- 1Suzanne M Ashley & Jason R Vanceshareholder of→Palo Verde Holdings Ltd.
- 1Taylor - Judysecretary of→Palo Verde Holdings Ltd.
- 1Texarkana Management LLCshareholder of→Palo Verde Holdings Ltd.
- 1The Cannon Groupshareholder of→Palo Verde Holdings Ltd.
- 1The Christopher G Auffenberg Revocable Trust dated January 6 1998shareholder of→Palo Verde Holdings Ltd.
- 1The Moore Family Revocable Trustshareholder of→Palo Verde Holdings Ltd.
- 1The Moore Irrevocable Family Trust - Bermudashareholder of→Palo Verde Holdings Ltd.
- 1The Rydell Companyshareholder of→Palo Verde Holdings Ltd.
- 1Thomas Acquisitions LLCshareholder of→Palo Verde Holdings Ltd.
- 1Thomas - Mattdirector of→Palo Verde Holdings Ltd.
- 1Thomas - Matt & Billshareholder of→Palo Verde Holdings Ltd.
- 1Thomas M Heutel, John K Heutel, James K Heutel, jointlyshareholder of→Palo Verde Holdings Ltd.
- 1Three Amigos Service Plans, L.P.shareholder of→Palo Verde Holdings Ltd.
- 1THTS, Inc.shareholder of→Palo Verde Holdings Ltd.
- 1Turn 10, LLCshareholder of→Palo Verde Holdings Ltd.
- 1United Auto Group, Inc.shareholder of→Palo Verde Holdings Ltd.
- 1Van Veckhoven - Milburnshareholder of→Palo Verde Holdings Ltd.
- 1Walters - David Mshareholder of→Palo Verde Holdings Ltd.
- 1Whitmoyer - Daneshareholder of→Palo Verde Holdings Ltd.
- 1WI, LLCshareholder of→Palo Verde Holdings Ltd.
- 1Wise Guys Services Plans, L.P.shareholder of→Palo Verde Holdings Ltd.
- 1Wybella L.P.shareholder of→Palo Verde Holdings Ltd.
- 1Wyllie - Alisonsecretary of→Palo Verde Holdings Ltd.