LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
Georgiou - Costas Nathanael is a Organization registered in CY 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
- Georgiou - Costas Nathanael
- Canmex Holdings (Bermuda) I Ltd.· director of
- Canmex Holdings (Bermuda) II Ltd.· director of
- Horn Petroleum Holdings (Bermuda) I Ltd.· director of
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Directorship network
47 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.
Canmex Holdings (Bermuda) I Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Aleman - Katherinesecretary of
- Bailey - James Camerondirector of
- Bailey - James Cameronvice-president of
- Cox - Bernettdirector of
- AFRICA OIL CORP.shareholder of
- Counsell - Timothy Jdirector of
- Gibbs - Ian, Williamdirector of
- Gibbs - Ian, Williamtreasurer of
- HORN PETROLEUM CORPORATIONshareholder of
- Lee - Antoinettsecretary of
- Lee - Wandatreasurer of
- Lundin - Lukas Hdirector of
- Lundin - Lukas Hpresident of
- Moulds - Darrentreasurer of
- Rawlins - Ruby Ldirector of
- Schmitt - Richarddirector of
- Schmitt - Richardpresident of
- Woollery - Karensecretary of
Canmex Holdings (Bermuda) II Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Canmex Holdings (Bermuda) I Ltd.shareholder of
- Aleman - Katherinesecretary of
- Bailey - James Camerondirector of
- Bailey - James Cameronvice-president of
- Cox - Bernettdirector of
- Counsell - Timothy Jdirector of
- Gibbs - Ian, Williamdirector of
- Gibbs - Ian, Williamtreasurer of
- Lee - Antoinettsecretary of
- Lee - Wandatreasurer of
- Lundin - Lukas Hdirector of
- Lundin - Lukas Hpresident of
- Moulds - Darrentreasurer of
- Rawlins - Ruby Ldirector of
- Schmitt - Richarddirector of
- Schmitt - Richardpresident of
- Woollery - Karensecretary of
Horn Petroleum Holdings (Bermuda) I Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Canmex Holdings (Bermuda) I Ltd.shareholder of
- Aleman - Katherinesecretary of
- Counsell - Timothy Jdirector of
- Gibbs - Ian, Williamdirector of
- Gibbs - Ian, Williamtreasurer of
- Lee - Antoinettsecretary of
- Moulds - Darrentreasurer of
- Schmitt - Richarddirector of
- Schmitt - Richardpresident of