LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
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
Svendsen - Joan Christine L. 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
- Svendsen - Joan Christine L.
- ARK INTERNATIONAL LIMITED· director of
- Ripplewood International Ltd.· director of
- ORBEX LIMITED· director of
- Shadow Limited· director of
- DILOG LIMITED· director of
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Directorship network
81 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.
ARK INTERNATIONAL LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Sheere - Janesecretary of
- Jones - Michaeldirector of
- Erskine - Alex Jdirector of
- Erskine - Alex Jvice-president of
- Chevallier-Cooke - Ana Mariasecretary of
- Johnson - Rosalindsecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelshareholder of
- Keyes - James Michaelvice-president of
- Lee - Antoinettsecretary of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudashareholder of
- Svendsen - Jorgen Fugldirector of
- Svendsen - Jorgen Fuglvice-president of
- Svendsen - Joel C. L.director of
- White - F Chesleydirector of
Ripplewood International Ltd.
- Johnson - Rosalindsecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Lee - Antoinettsecretary of
- Bubenzer - Peter - Bermudadirector of
- Svendsen - Jorgen Fugldirector of
- Svendsen - Jorgen Fuglpresident of
- White - F Chesleydirector of
ORBEX LIMITED
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Anderson - Susanis signatory for
- Dean - Donnasecretary of
- Sheere - Janesecretary of
- Jones - Michaeldirector of
- Trott - Pearlinedirector of
- Erskine - Alex Jdirector of
- Erskine - Alex Jvice-president of
- Brough - Christopher Jdirector of
- Brough - Christopher Jvice-president of
- Campbell - John Douglasdirector of
- Campbell - John Douglasshareholder of
- Chevallier-Cooke - Ana Mariasecretary of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Feathers - Carolis signatory for
- Goertzen - Kenis signatory for
- Johnson - Rosalindsecretary of
- Jones - D. Michaeldirector of
- Keyes - James Michaeldirector of
- Keyes - James Michaelshareholder of
- Keyes - James Michaelvice-president of
- Lee - Antoinettsecretary of
- Schrum - Vanessa L Ldirector of
- Spencer - Juanette Sis signatory for
- Svendsen - Jorgen Fugldirector of
- Svendsen - Joel C. L.director of
- Svendsen - Joel C. L.is signatory for
- Svendsen - Joel C. L.president of
- Svendsen - Joel C. L.shareholder of
- Taylor - Shermanis signatory for
- White - F Chesleydirector of
Shadow Limited
- Spurling - Richard Ddirector of
- Johnson - Rosalindsecretary of
- Keyes - James Michaeldirector of
- Lee - Antoinettsecretary of
- Svendsen - Joel C. L.director of
- Svendsen - Joel C. L.president of
- White - F Chesleydirector of
DILOG LIMITED
- DILOG LIMITEDshareholder of
- Sheere - Janesecretary of
- Jones - Michaeldirector of
- Campbell - John Douglasdirector of
- Campbell - John Douglasshareholder of
- Chevallier-Cooke - Ana Mariasecretary of
- Johnson - Rosalindsecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelshareholder of
- Keyes - James Michaelvice-president of
- Lee - Antoinettsecretary of
- Svendsen - Joel C. L.director of
- Svendsen - Joel C. L.president of
- Svendsen - Joel C. L.shareholder of
- White - F Chesleydirector of