LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
Neibart - Lee is a Organization registered in US 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
- Neibart - Lee
- SUN-Apollo Ventures Limited· ultimate beneficial owner of
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Directorship network
17 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.
SUN-Apollo Ventures Limited
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- SUN Real Estate Investments (I) Limitedshareholder of
- Ares Management L.P.ultimate beneficial owner of
- Khemka - Shiv Vikramultimate beneficial owner of
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshultimate beneficial owner of
- Benjamin - William Stephendirector of
- Benjamin - William Stephenultimate beneficial owner of
- Apollo India Real Estate LLCshareholder of
- Mack - Richard Jayultimate beneficial owner of
- Koenig - Stuartultimate beneficial owner of
- Mack - William Lawrenceultimate beneficial owner of
- Prosser - Richard J S - Jerseydirector of
- Jones - William Patrickdirector of