LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 1
/02
Key facts
Risk signalMedium
Risk
Ebanks - Leslie Michelle is a Organization registered in KY 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
- Ebanks - Leslie Michelle
- The Shores Home Owners Association Limited· shareholder of
/04
Directorship network
76 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.
The Shores Home Owners Association Limited
- Reid Services Limited - Caymanshareholder of
- 839 Yonge St (Billes) - Billesshareholder of
- Alberga - Mariashareholder of
- Andrews - Jimshareholder of
- Arnold - Johnshareholder of
- Arthur - Jim & Brendashareholder of
- Banks - Frankshareholder of
- Barnes - Patrick & Michelleshareholder of
- Bashforth - George & Nicolashareholder of
- Beuker-Smith - Danielleshareholder of
- Billes - Deirdreshareholder of
- Bothwell - Bryan & Andreashareholder of
- Burke - Christophershareholder of
- Burke - Craigshareholder of
- Burke - John Dshareholder of
- Burke - Kentshareholder of
- Burke - Stephen & Lucyshareholder of
- Burke - Troyshareholder of
- Burke - Troy & Lisashareholder of
- Bush - Derekshareholder of
- Bush - Dexter & Cherryleeshareholder of
- Campbell - Chrisshareholder of
- Campbell - Rogershareholder of
- Campbell - Ron & Sheilashareholder of
- Delaney - Petershareholder of
- Dunham - Christophershareholder of
- Ebanks - Adrian & Orleeshareholder of
- Ebanks - Benson Oshareholder of
- Ebanks - D. Melanieshareholder of
- Ebanks - Darren & Katherineshareholder of
- Ebanks - Jeanashareholder of
- Ebanks - Leonardshareholder of
- Ebanks - Mario & Lovinashareholder of
- Evans - Steveshareholder of
- Exetain Holdings Ltd.shareholder of
- Frazer - Robert & Kimberlyshareholder of
- Gorter - Rick Tshareholder of
- Grove - Leighton Denbyshareholder of
- Guitard - Michaelshareholder of
- Hanna - Daveshareholder of
- Haylock - Ronston & Michelleshareholder of
- Heard - Duncanshareholder of
- Hendrickson - Roger & Betty Loushareholder of
- Humphries - Davidshareholder of
- Invicta Construction Limitedshareholder of
- Janet - Francoisshareholder of
- Johnson - Ian & Sharonshareholder of
- Karimova - George & Nodirashareholder of
- Kirkaldy - David & Christineshareholder of
- Layman - Jayshareholder of
- Layman - Scottshareholder of
- Lesieur - Jean Marcshareholder of
- McKay - Dianeshareholder of
- Murie - Khaled Hazemshareholder of
- Newport Industries Ltd.shareholder of
- Oneill - Jim & Carolshareholder of
- Parchment - Paulshareholder of
- Parsons - Andyshareholder of
- Parsons - Kevin & Susanshareholder of
- Greven - Paulshareholder of
- Plumbagoshareholder of
- Quin - Charlesshareholder of
- Rivers - T. Jeffreyshareholder of
- Robinson - Jackshareholder of
- Shorescape Ltd.shareholder of
- Simpson - Anthonyshareholder of
- Smith - Ray Barkershareholder of
- Smith - Royshareholder of
- Soto - Bob & Susieshareholder of
- Stadlander - Davidshareholder of
- Stallings - Troy & Janeshareholder of
- Testori - Vecoshareholder of
- Thompson - Berthashareholder of
- Threadwell - Williamshareholder of
- Tibbets - Dannyshareholder of
- Tibbets - Jeff & Samanthashareholder of