LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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
AI INTERNATIONAL HOLDINGS LIMITED is a Organization registered in MT 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
- AI INTERNATIONAL HOLDINGS LIMITED
- AI FINANCE LIMITED· shareholder of
- AI METALS HOLDINGS LIMITED· shareholder of
- AI POWER HOLDINGS LIMITED· shareholder of
- AI PETROLEUM HOLDINGS LIMITED· shareholder of
- AI CAPITAL LIMITED· shareholder of
- AI TELECOM HOLDINGS LIMITED· shareholder of
- AI ODESSA LIMITED· shareholder of
- PY LIMITED· shareholder of
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Directorship network
30 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.
AI FINANCE LIMITED
- CHARMAINE VASSALLOsecretary of
- HUDSON ADMINISTRATION SAdirector of
- HUDSON ADMINISTRATION SAlegal representative of
AI METALS HOLDINGS LIMITED
- CHARMAINE VASSALLOsecretary of
- HUDSON ADMINISTRATION SAdirector of
- HUDSON ADMINISTRATION SAlegal representative of
AI POWER HOLDINGS LIMITED
- CHARMAINE VASSALLOsecretary of
- HUDSON ADMINISTRATION SAdirector of
- HUDSON ADMINISTRATION SAlegal representative of
AI PETROLEUM HOLDINGS LIMITED
- CHARMAINE VASSALLOsecretary of
- HUDSON ADMINISTRATION SAdirector of
- HUDSON ADMINISTRATION SAlegal representative of
AI CAPITAL LIMITED
- CHARMAINE VASSALLOsecretary of
- HUDSON ADMINISTRATION SAdirector of
- HUDSON ADMINISTRATION SAlegal representative of
AI TELECOM HOLDINGS LIMITED
- CHARMAINE VASSALLOsecretary of
- HUDSON ADMINISTRATION SAdirector of
- HUDSON ADMINISTRATION SAlegal representative of
AI ODESSA LIMITED
- ACCESS INDUSTRIES MANAGEMENT, LLCshareholder of
- CHARMAINE VASSALLOsecretary of
- HUDSON ADMINISTRATION SAdirector of
- HUDSON ADMINISTRATION SAlegal representative of
- JONATHAN CORRIERIliquidator of
PY LIMITED
- CHARMAINE VASSALLOsecretary of
- AI International Holdings (BVI) Ltdshareholder of
- SIMON W. BAKERdirector of
- SIMON W. BAKERlegal representative of
- JONATHAN CORRIERIliquidator of
- DAWN EVELYN SHANDdirector of
- DAWN EVELYN SHANDlegal representative of