LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 200
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Dorchester International Inc is a Organization registered in KN 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
- Dorchester International Inc
- R.F. Consultants Limited· shareholder of
- Highmoor Limited· shareholder of
- Clover Global Limited· shareholder of
- KOLAR HOLDINGS LIMITED· shareholder of
- SHEVINGTON LIMITED· shareholder of
- HILLCOURT FINANCE LIMITED· shareholder of
- AVETON INVESTMENTS LIMITED· shareholder of
- ANNAN CONSULTANTS LIMITED· shareholder of
- HAYLEY DEVELOPMENTS LIMITED· shareholder of
- HOLSTOCK INVESTMENTS LIMITED· shareholder of
- SWAYBILL MANAGEMENT LTD.· shareholder of
- RYNWOOD CORPORATION· shareholder of
- FLORA DEVELOPMENTS LIMITED· shareholder of
- TRINITY GLOBAL INVESTMENTS GROUP INC.· shareholder of
- MARTELLO INTERNATIONAL S.A.· shareholder of
- BOWEN ASSOCIATES LIMITED· shareholder of
- LORNVILLE HOLDINGS LIMITED· shareholder of
- CARRERA HOLDINGS LIMITED· shareholder of
- RESOURCES INTERNATIONAL PRIVATE LIMITED· shareholder of
- TARAMA LIMITED· shareholder of
- PRETTY GOOD HOLDINGS LIMITED· shareholder of
- WELBY HOLDINGS LIMITED· shareholder of
- COMBINED INFORMATION TECHNOLOGY GROUP (CITG) CORPORATION LIMITED· shareholder of
- PENNINSULA VIEW LIMITED· shareholder of
- GREYBERG HOLDINGS LIMITED· shareholder of
- PADDOCK CONSULTANTS LIMITED· shareholder of
- RIVERSTONE MARKETING LIMITED· shareholder of
- ROSALAN LIMITED· shareholder of
- MORNINGSTAR SYSTEMS LIMITED· shareholder of
- Platinum Investments BVI) Limited· shareholder of
- ROWE SERVICES LIMITED· shareholder of
- LACEWAY INTERNATIONAL LIMITED· shareholder of
- ROSSLYN MEDICAL LIMITED· shareholder of
- PINE MAJOR TRADING LTD.· shareholder of
- WYSFORD INVESTMENTS LIMITED· shareholder of
- WIGGLE & TWIST LIMITED· shareholder of
- LEADENHALL ASSOCIATES LIMITED· shareholder of
- GREGOR ENGINEERING LIMITED· shareholder of
- A-POINT GROUP LIMITED· shareholder of
- DUPONT TRADING ASSET LIMITED· shareholder of
- CRANES & EQUIPMENT GROUP LIMITED· shareholder of
- WINCHESTER INVESTMENTS CAPITAL LIMITED· shareholder of
- TAHRA CORPORATION· shareholder of
- BELMONT PROPERTIES LIMITED· shareholder of
- EYRETON LIMITED· shareholder of
- UNITED OVERSEAS CONSULTANCY SERVICES LIMITED· shareholder of
- MOUNTAIN VALLEY INTERNATIONAL LTD.· shareholder of
- WISE HILL ESTATES LIMITED· shareholder of
- DOBSON MARINE LIMITED· shareholder of
- JADE BUSINESS SERVICES LIMITED· shareholder of
- WHEYLAND HOLDINGS LIMITED· shareholder of
- WYKEN CORPORATION· shareholder of
- BAYMARINE HOLDINGS LIMITED· shareholder of
- UBICO ASSOCIATES LTD.· shareholder of
- ECONOTECH SYSTEMS LIMITED· shareholder of
- AFIFY SERVICES LIMITED· shareholder of
- STREAMVILLE LIMITED· shareholder of
- PROSPERITY TRADE SERVICES LIMITED· shareholder of
- HOLIDAY MARKETING ASIA LIMITED· shareholder of
- SHOREBEACH LIMITED· shareholder of
- KINGS MARKETING INTERNATIONAL LIMITED· shareholder of
- SIGMA LEASING LIMITED· shareholder of
- IROCK LIMITED· shareholder of
- PARA MARKETING LIMITED.· shareholder of
- ROTHAN DEVELOPMENTS LIMITED· shareholder of
- WELLBAY GROUP LIMITED· shareholder of
- FINTOP INVESTMENTS LIMITED· shareholder of
- KOMALA ESTATES LIMITED· shareholder of
- BUSINESS ADMINISTRATION CONSULTANT LIMITED· shareholder of
- ALIDA HOLDINGS LIMITED· shareholder of
- J. INVESTMENTS LIMITED· shareholder of
- LONGRIDGE DEVELOPMENTS LIMITED· shareholder of
- SUPATEX CAPITAL LIMITED· shareholder of
- TRANSOCEAN ENTERPRISE INVESTMENTS LIMITED· shareholder of
- TALASI LIMITED· shareholder of
- MARINE AGENCIES LIMITED· shareholder of
- JEMCY MARKETING & SERVICES LIMITED· shareholder of
- GOLDBLOOM TRADING MARKETING LIMITED· shareholder of
- COSMOPOLITAN TRADING COMPANY GROUP LIMITED· shareholder of
- MALVERN CHEMICAL PRODUCTS LIMITED· shareholder of
- XANTHE S.A.· shareholder of
- AUSTRIAN VACATION CLUB LIMITED, ET AL· shareholder of
- RUMDALE LIMITED· shareholder of
- TOWFEEQ GROUP LIMITED· shareholder of
- INTER TECH GROUP SERVICES LIMITED· shareholder of
- OZORA LIMITED· shareholder of
- AVS GROUP LIMITED· shareholder of
- CAN*MFI (BVI) LIMITED· shareholder of
- BLAESTANE LTD.· shareholder of
- MILLENIUM IT RESOURCES LIMITED· shareholder of
- WELLSFORD SECURITIES LIMITED· shareholder of
- LEISURE GROUP MARKETING LIMITED· shareholder of
- FIR TREE INVESTMENTS LIMITED· shareholder of
- OMNI CONSULTANTS LIMITED· shareholder of
- LANDCOURT INTERNATIONAL LIMITED· shareholder of
- SOLEIRA LIMITED.· shareholder of
- JMP INVESTMENTS LIMITED· shareholder of
- DOBSON SHIPPING LIMITED· shareholder of
- HIGH PERFORMANCE ARCHITECTS LIMITED· shareholder of
- DELEMERE ENTERPRISES LIMITED· shareholder of
- LANDSTAR LIMITED· shareholder of
- SUNRISE DATA SOLUTIONS LIMITED· shareholder of
- AXEL CONSULTING LIMITED· shareholder of
- GATTONSIDE LIMITED· shareholder of
- ANOTHER LEVEL LIMITED· shareholder of
- LARGO PARTNERS LIMITED· shareholder of
- LINDALL INTERNATIONAL LIMITED· shareholder of
- NIELSEN CONSULT LIMITED· shareholder of
- REDSTART ASSETS LIMITED· shareholder of
- ORION EXPRESS LIMITED· shareholder of
- SKEGNESS CONSULTING LIMITED· shareholder of
- IDMI CONSOLIDATED LIMITED· shareholder of
- ADONIS PROMOTION LIMITED· shareholder of
- PLAN-B ENTERPRISE DEVELOPMENT LIMITED· shareholder of
- JAVA INVESTMENTS GROUP LIMITED· shareholder of
- GLENDALE PROMOTION LIMITED· shareholder of
- LAITH LIMITED· shareholder of
- AUTANCO (BVI) LIMITED· shareholder of
- SYMBA LIMITED· shareholder of
- BRAYNAIRE GROUP LIMITED· shareholder of
- PSI WORLD INCORPORATED· shareholder of
- KIRKDALE CONSULTING LIMITED· shareholder of
- SCORPION CONTINENTAL LIMITED· shareholder of
- GREYCOM SERVICES LIMITED· shareholder of
- WESTSAIL LIMITED· shareholder of
- ENDEAVOUR RESOURCES LIMITED· shareholder of
- Multidocking Contec Limited· shareholder of
- ARCO PACIFIC OVERSEAS INCORPORATED· shareholder of
- New Gas Limited· shareholder of
- VE ASSET MANAGEMENT LIMITED· shareholder of
- HURLYVALE DEVELOPMENTS LIMITED· shareholder of
- LEFTON CONSULTANTS LIMITED· shareholder of
- ECP-I Limited· shareholder of
- WEST RESOURCES LIMITED· shareholder of
- KNINE INVESTMENTS LIMITED· shareholder of
- Arokia Limited· shareholder of
- Jacob Investments Management Limited· shareholder of
- KHRISDALE LIMITED· shareholder of
- XWell Limited· shareholder of
- ROSEWALK ENTERPRISES LIMITED· shareholder of
- Sonam Holdings (B.V.I) Limited· shareholder of
- Turbomachinery Consultants Limited· shareholder of
- SUMMIT ENERGY LIMITED· shareholder of
- LOCK GATE LIMITED· shareholder of
- Thomond Group Limited· shareholder of
- ABBEE LIMITED· shareholder of
- Mineral Afrique Limited· shareholder of
- QUEST CONSULTANTS GROUP LIMITED· shareholder of
- BABELSOFT LIMITED· shareholder of
- FASTLEIGH PROPERTY HOLDINGS LTD· shareholder of
- HAYWIRE ESTATES LIMITED· shareholder of
- TIMEKEEPER LIMITED· shareholder of
- ANTONIO ASSOCIATES LIMITED· shareholder of
- Platinum Mining and Metal Limited· shareholder of
- Green-Alpha Energies Limited· shareholder of
- Kamwaki Limited· shareholder of
- Stallion Group Holdings (B.V.I.) Limited· shareholder of
- ACACIA PACIFIC LIMITED· shareholder of
- CHARTLEY HOLDINGS CORP.· shareholder of
- Wink Limited· shareholder of
- GAINSVILLE INVEST HOLDINGS LIMITED· shareholder of
- Hebble Holdings Limited· shareholder of
- KYLEGROVE DEVELOPMENTS LIMITED· shareholder of
- dotEU Limited· shareholder of
- CROSSMATCH S.A.· shareholder of
- ELECTUS SERVICES LIMITED· shareholder of
- Effort & Providence Group Limited· shareholder of
- Bonnemain Services Limited· shareholder of
- Gian Holdings Limited· shareholder of
- AKD Holdings Limited· shareholder of
- DAMEK GROUP LIMITED· shareholder of
- CALVINIST LIMITED· shareholder of
- ERA International Technology Limited· shareholder of
- Axios International Inc.· shareholder of
- Adm Computing Ltd· shareholder of
- SAMIRAH PACIFIC LIMITED· shareholder of
- Westex Consulting Services Limited· shareholder of
- GHIA INVESTMENTS LIMITED· shareholder of
- LEGRAND INTERNATIONAL· shareholder of
- Pearl Investments Assets Limited· shareholder of
- Doyle Global Limited· shareholder of
- ROYAN ENTERPRISES HOLDINGS LIMITED· shareholder of
- Universal Projects Holding Limited· shareholder of
- Platinum Capital industries Limited· shareholder of
- KERR DEVELOPMENT LIMITED· shareholder of
- Random Drum Limited· shareholder of
- Oxygenn Limited· shareholder of
- STEEPLE FINANCE HOLDING LTD· shareholder of
- Willder Ltd· shareholder of
- Global Projects International Limited· shareholder of
- OA Power Technology Solutions Limited· shareholder of
- Trishul Capital Limited· shareholder of
- HALLOWS MANAGEMENT CORPORATION· shareholder of
- Samten Overseas Limited· shareholder of
- Williamsonz Ltd· shareholder of
- ALEDA RESOURCES LIMITED· shareholder of
- Beaufort Global Holdings Limited· shareholder of
- ALFA INVESTMENTS GLOBAL LTD.· shareholder of
- Lightening Estates Ltd· shareholder of
/04
Directorship network
115 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.
Highmoor Limited
- Shane Michael Smithshareholder of
SHEVINGTON LIMITED
- BANKHILL LIMITEDshareholder of
- NORTHQUAY LIMITEDshareholder of
- CHESTEFIELD NOMINEES LIMITEDshareholder of
HILLCOURT FINANCE LIMITED
- BRENDON NOMINEES LIMITEDshareholder of
- QUANTOCK NOMINEES LIMITEDshareholder of
AVETON INVESTMENTS LIMITED
- DIPAN PATELshareholder of
- FALCON NOMINEES LIMITEDshareholder of
- AMBRIDGE NOMINEES LIMITEDshareholder of
ANNAN CONSULTANTS LIMITED
- BANKHILL LIMITEDshareholder of
- NORTHQUAY LIMITEDshareholder of
HAYLEY DEVELOPMENTS LIMITED
- CHESTERFIELD HOLDINGS LIMITEDshareholder of
- CHESTERFIELD NOMINEES LIMITEDshareholder of
HOLSTOCK INVESTMENTS LIMITED
- BRENDON NOMINEES LIMITEDshareholder of
- QUANTOCK NOMINEES LIMITEDshareholder of
SWAYBILL MANAGEMENT LTD.
- MANAGEMENT NOMINEES LIMITEDshareholder of
- FLACON NOMINEES LIMITEDshareholder of
RYNWOOD CORPORATION
- TAITNYS NOMINEES LIMITEDshareholder of
- JAMES NICHOLAS CUNNINGHAM-DAVISshareholder of
- PRITESH RAMESH DESAIshareholder of
FLORA DEVELOPMENTS LIMITED
- CASTLE HILL (NOMINEES) LIMITEDshareholder of
- AUNDRY ENMYN LIMITEDshareholder of
- BRENDON NOMINEES LIMITEDshareholder of
- QUANTOCK NOMINEES LIMITEDshareholder of
TRINITY GLOBAL INVESTMENTS GROUP INC.
- CHESTERFIELD NOOMINEES LIMITEDshareholder of
BOWEN ASSOCIATES LIMITED
- CHESTERFIELD NOMINEES LIMITEDshareholder of
LORNVILLE HOLDINGS LIMITED
- BRENDON NOMINEES LIMITEDshareholder of
- QUANTOCK NOMINEES LIMITEDshareholder of
CARRERA HOLDINGS LIMITED
- QUANTOCK NOMINEES LIMITEDshareholder of
- BRENDON NOMINEES LIMITEDshareholder of
RESOURCES INTERNATIONAL PRIVATE LIMITED
- CHESTERFIELD NOMINEES LIMITEDshareholder of
TARAMA LIMITED
- REWARD SECURITIES LIMITEDshareholder of
- CALYPSO TRADING LIMITEDshareholder of
PRETTY GOOD HOLDINGS LIMITED
- Panayiota Isaiasshareholder of
- Louise Suttonshareholder of
WELBY HOLDINGS LIMITED
- BAYARD NOMINEES LIMITEDshareholder of
- BARWICK LIMITEDshareholder of
- CHESTERFIELD NOMINEES LIMITEDshareholder of
GREYBERG HOLDINGS LIMITED
- CASTLE HILL (NOMINEES) LIMITEDshareholder of
- AUNDRY ENMYN LIMITEDshareholder of
- BRENDON NOMINEES LIMITEDshareholder of
- QUANTOCK NOMINEES LIMITEDshareholder of
STALLION AUTOMOBILES INDUSTRIES B.V.I.) LIMITED [BARBEDOS VENTURES LIMITED
- JAMES NICHOLAS CUNNINGHAM-DAVISshareholder of
- TAITNYS NOMINEES LIMITEDshareholder of
- PRITESH RAMESH DESAIshareholder of
RIVERSTONE MARKETING LIMITED
- FALCON NOMINEES LIMITEDshareholder of
ROSALAN LIMITED
- QUANTOCK NOMINES LIMITEDshareholder of
- BRENDON NOMINEES LIMITEDshareholder of
Platinum Investments BVI) Limited
- TAITNYS NOMINEES LIMITEDshareholder of
- TAITNYS NOMINEES LIMITESshareholder of
- BRENDON NOMINEES LIMITEDshareholder of
- QUANTOCK NOMINEES LIMITEDshareholder of
LACEWAY INTERNATIONAL LIMITED
- TAITNYS NOMINEES LIMITEDshareholder of
- Woodson Global S.A.shareholder of
ROSSLYN MEDICAL LIMITED
- Emma Zilberbeneficiary of
- Leon Zilberbeneficiary of
WYSFORD INVESTMENTS LIMITED
- CHESTERFIELD NOMINEES LIMITEDshareholder of
WINCHESTER INVESTMENTS CAPITAL LIMITED
- Meloney Reedshareholder of
TAHRA CORPORATION
- JAMES NICHOLAS CUNNINGHAM - DAVISshareholder of
- TAITNYS NOMINEES LIMITEDshareholder of
- PRITESH RAMESH DESAIshareholder of
EYRETON LIMITED
- MANAGEMENT NOMINEES LIMITEDshareholder of
- FALCON NOMINEES LIMITEDshareholder of
MOUNTAIN VALLEY INTERNATIONAL LTD.
- TAITNYS NOMINEES LIMITEDshareholder of
WISE HILL ESTATES LIMITED
- PORSHCA LIMITEDshareholder of
- HELMSHORE PROPERTIES LIMITEDshareholder of
WHEYLAND HOLDINGS LIMITED
- CARDIFF LIMITEDshareholder of
WYKEN CORPORATION
- PORSCHA LIMITEDshareholder of
- CAERDIFF LIMITEDshareholder of
UBICO ASSOCIATES LTD.
- CARDIFF LIMITEDshareholder of
STREAMVILLE LIMITED
- PORSCHA LIMITEDshareholder of
- PORSHCA LIMITEDshareholder of
- CARDIFF LIMITEDshareholder of
PROSPERITY TRADE SERVICES LIMITED
- PETER DONALD JAMESshareholder of
HOLIDAY MARKETING ASIA LIMITED
- HOLIDAY MARKETING INERNATIONAL LIMITEDshareholder of
- TEAMWORK LIMITEDshareholder of
SHOREBEACH LIMITED
- FALCON NOMINEES LIMITEDshareholder of
WELLBAY GROUP LIMITED
- PORSCHA LIMITEDshareholder of
- PORSCHA LIMITEDshareholder of
- CARDIFF LIMITEDshareholder of
FINTOP INVESTMENTS LIMITED
- FALCON NOMINEES LIMITEDshareholder of
- Emmanuel Ojeibeneficiary of
BUSINESS ADMINISTRATION CONSULTANT LIMITED
- THE THADDEUS FOUNDATIONshareholder of
J. INVESTMENTS LIMITED
- MANAGEMENT NOMINEES LIMITEDshareholder of
- FALCON NOMINEES LIMITEDshareholder of
LONGRIDGE DEVELOPMENTS LIMITED
- MELONEY REEDshareholder of
- APRIL BENSONshareholder of
- MELONEY REEDshareholder of
TRANSOCEAN ENTERPRISE INVESTMENTS LIMITED
- HORNSEY ENTERPRISES LIMITEDshareholder of
TALASI LIMITED
- PORSCHA LIMITEDshareholder of
- EVITA HENRIHOVNA LEASKshareholder of
- CARDIFF LIMITEDshareholder of
MARINE AGENCIES LIMITED
- APRIL BENSONshareholder of
AUSTRIAN VACATION CLUB LIMITED, ET AL
- RICHARD FRANCIS LAYCOCKshareholder of
TOWFEEQ GROUP LIMITED
- FALCON NOMINEES LIMITEDshareholder of
- MANAGEMENT NOMINEES LIMITEDshareholder of
OZORA LIMITED
- PORSCHA LIMITEDshareholder of
- HELMSHORE PROPERTIES LIMITEDshareholder of
- CARDIFF LIMITEDshareholder of
WELLSFORD SECURITIES LIMITED
- MARY GALAZISshareholder of
- CHRISTODOULOS GALAZISshareholder of
- IPHEGENIA GALAZISshareholder of
- NORTHWEST ENTERPRISES LIMITEDshareholder of
LEISURE GROUP MARKETING LIMITED
- HUSSEIN FAWAZshareholder of
- MOHAMMED ELTAYEBshareholder of
FIR TREE INVESTMENTS LIMITED
- BROOKMANOR LIMITEDshareholder of
- TAINYS NOMINEES LIMITEDshareholder of
LANDCOURT INTERNATIONAL LIMITED
- CARDIFF LIMITEDshareholder of
SOLEIRA LIMITED.
- TIMOTHY JULIEN BODGERshareholder of
- JOHN ALAN NEWLYN BODGERshareholder of
- REWARD SECURITIES LIMITEDshareholder of
- CALYPSO TRADING LIMITEDshareholder of
DELEMERE ENTERPRISES LIMITED
- AUSTRIAN VACATION CLUB LIMITEDshareholder of
LINDALL INTERNATIONAL LIMITED
- PORSCHA LIMITEDshareholder of
AUTANCO (BVI) LIMITED
- Meloney Reedshareholder of