LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
KLEOPATRA GUERNSEY LIMITED is a Organization registered in GG 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
- KLEOPATRA GUERNSEY LIMITED
- PHILADELPHOS MALTA 6 LIMITED· shareholder of
- PHILADELPHOS MALTA 7 LIMITED· shareholder of
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Directorship network
10 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.
PHILADELPHOS MALTA 6 LIMITED
- RAY STAFRACEsecretary of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- WALTER XUEREBliquidator of
- KLEOPATRA GUERNSEY HOLDINGS L.P.shareholder of
PHILADELPHOS MALTA 7 LIMITED
- RAY STAFRACEsecretary of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- WALTER XUEREBliquidator of
- KLEOPATRA GUERNSEY HOLDINGS L.P.shareholder of