LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
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
Fletcher - John is a Organization registered in KY 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
- Fletcher - John
- Appleby Trust (Cayman) Ltd.· managing director of
- Appleby Enforcers (Cayman) Limited· director of
- Appleby Protectors (Cayman) Limited· director of
- Cawsand Limited· director of
- Cromer Limited· director of
- International Nominees (Cayman) Limited· director of
- Overseas Nominees Limited· director of
- Palmer Limited· director of
- Parker Limited· director of
- Pompton Ltd.· director of
/04
Directorship network
177 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.
Appleby Trust (Cayman) Ltd.
- Appleby Global Group LLC - Isle of Manshareholder of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Bolton - Andrewdirector of
- Black - Juliandirector of
- James - Stephen Sdirector of
- Jardine - James Sdirector of
- Hunter - Bryandirector of
- Cordes - Madeleinemanaging director of
- Ballands - Farah - Jerseydirector of
- Moses - Huw St Johnchairman of
- Moses - Huw St Johndirector of
- Moses - Huw St Johnmanaging director of
- Klein - Normandirector of
- Bubenzer - Peter - Bermudadirector of
- Pimentel - Carlosdirector of
- Putterill - Bruce Spencer Dentchairman of
- Putterill - Bruce Spencer Dentdirector of
- Raftopoulos - Simondirector of
- McMillan - Richardmanaging director of
- Arman - Shericedirector of
Appleby Enforcers (Cayman) Limited
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
- James - Stephen Sdirector of
- Hunter - Bryandirector of
- Cordes - Madeleinedirector of
- Leacock - Sabrinadirector of
- Moses - Huw St Johnchairman of
- Moses - Huw St Johndirector of
- Klein - Normandirector of
- Pimentel - Carlosdirector of
- Putterill - Bruce Spencer Dentchairman of
- Putterill - Bruce Spencer Dentdirector of
- Addlestone - Richarddirector of
- McMillan - Richarddirector of
- Arman - Shericedirector of
- Raftopoulos - Simondirector of
Appleby Protectors (Cayman) Limited
- Reid Services Limited - Caymansecretary of
- Black - Juliandirector of
- James - Stephen Sdirector of
- Hunter - Bryandirector of
- Cordes - Madeleinedirector of
- Leacock - Sabrinadirector of
- Moses - Huw St Johnchairman of
- Moses - Huw St Johndirector of
- Klein - Normandirector of
- Pimentel - Carlosdirector of
- Putterill - Bruce Spencer Dentchairman of
- Putterill - Bruce Spencer Dentdirector of
- Addlestone - Richarddirector of
- McMillan - Richarddirector of
- Arman - Shericedirector of
- Raftopoulos - Simondirector of
Cawsand Limited
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- Bolton - Andrewdirector of
- Hunter - Bryandirector of
- Glidden - Henry Kervindirector of
- I.T.G. (Holdings) Ltdshareholder of
- Hodgson - Michaeldirector of
- Moses - Huw St Johndirector of
- Klein - Normandirector of
- Putterill - Bruce Spencer Dentdirector of
- Garnham - Robindirector of
- Garnham - Robinsecretary of
- O'Dwyer - Stephendirector of
- Titcombe - Daviddirector of
- Citco (Cayman) International Trust Co.Ltd.shareholder of
- Trace - Peterdirector of
Cromer Limited
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- Parker Limitedsecretary of
- Bolton - Andrewdirector of
- Hunter - Bryandirector of
- Glidden - Henry Kervindirector of
- I.T.G. (Holdings) Ltdshareholder of
- Moses - Huw St Johndirector of
- Klein - Normandirector of
- Putterill - Bruce Spencer Dentdirector of
- Citco (Cayman) International Trust Co.Ltd.shareholder of
International Nominees (Cayman) Limited
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- Palmer Limitedshareholder of
- Parker Limitedshareholder of
- Bolton - Andrewdirector of
- Hunter - Bryandirector of
- Glidden - Henry Kervindirector of
- Hodgson - Michaeldirector of
- Moses - Huw St Johndirector of
- Klein - Normandirector of
- Putterill - Bruce Spencer Dentdirector of
- Garnham - Robindirector of
- Garnham - Robinsecretary of
- O'Dwyer - Stephendirector of
- Titcombe - Daviddirector of
- Citco (Cayman) International Trust Co.Ltd.shareholder of
- Trace - Peterdirector of
Overseas Nominees Limited
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- Bolton - Andrewdirector of
- Hunter - Bryandirector of
- Glidden - Henry Kervindirector of
- Hodgson - Michaeldirector of
- Moses - Huw St Johndirector of
- Putterill - Bruce Spencer Dentdirector of
- Garnham - Robindirector of
- Garnham - Robinsecretary of
- O'Dwyer - Stephendirector of
- Ansbacher (Cayman) Limited (in voluntary liquidation)shareholder of
- Trace - Peterdirector of
Palmer Limited
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedshareholder of
- Bolton - Andrewdirector of
- Hunter - Bryandirector of
- Clowes - Kennethshareholder of
- Glidden - Henry Kervindirector of
- Hodgson - Michaeldirector of
- Moses - Huw St Johndirector of
- Klein - Normandirector of
- Putterill - Bruce Spencer Dentchairman of
- Putterill - Bruce Spencer Dentdirector of
- Putterill - Bruce Spencer Dentpresident of
- Garnham - Robindirector of
- Garnham - Robinsecretary of
- O'Dwyer - Stephendirector of
- Titcombe - Daviddirector of
- Citco (Cayman) International Trust Co.Ltd.shareholder of
- Phillips - Joan Eshareholder of
- Bothwell - John Bryanshareholder of
- Trace - Peterdirector of
Parker Limited
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- International Nominees (Cayman) Limitedshareholder of
- Palmer Limitedshareholder of
- Bolton - Andrewdirector of
- Hunter - Bryandirector of
- Clowes - Kennethshareholder of
- Dowling - Joandirector of
- Glidden - Henry Kervindirector of
- Hodgson - Michaeldirector of
- Moses - Huw St Johndirector of
- Klein - Normandirector of
- Putterill - Bruce Spencer Dentchairman of
- Putterill - Bruce Spencer Dentdirector of
- Putterill - Bruce Spencer Dentpresident of
- Garnham - Robindirector of
- Garnham - Robinsecretary of
- Singh - Inderjitdirector of
- Singh - Inderjitsecretary of
- O'Dwyer - Stephendirector of
- Titcombe - Daviddirector of
- Citco (Cayman) International Trust Co.Ltd.shareholder of
- Phillips - Joan Eshareholder of
- Crossan - Garydirector of
- Bothwell - John Bryanshareholder of
- Trace - Peterdirector of
Pompton Ltd.
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- Bolton - Andrewdirector of
- Hunter - Bryandirector of
- Glidden - Henry Kervindirector of
- Hodgson - Michaeldirector of
- Moses - Huw St Johndirector of
- Klein - Normandirector of
- Putterill - Bruce Spencer Dentchairman of
- Putterill - Bruce Spencer Dentdirector of
- Putterill - Bruce Spencer Dentpresident of
- Garnham - Robindirector of
- Garnham - Robinsecretary of
- O'Dwyer - Stephendirector of
- Titcombe - Daviddirector of
- Ansbacher (Cayman) Limited (in voluntary liquidation)shareholder of
- Trace - Peterdirector of