LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
Caseley - John is a Organization registered in MC 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
- Caseley - John
- Stella Alpina Ltd· director of
- Stella Marina Enterprises Ltd· director of
- Elfra Ltd.· director of
- CLASIA 88 LTD.· director of
- COMPANIA DESARROLLO INDUSTRIAL SA· director of
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Directorship network
55 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.
Stella Alpina Ltd
- Ambassador Secretaries Limitedsecretary of
- Fairfield Nominees Ltd.shareholder of
- Fiduciary Services Limiteddirector of
- Haley - Linnanedirector of
- HOLDING SERVICES LTD.secretary of
- Ledger - Ian F.director of
- Onjet International Co. Inc.shareholder of
- Spinel Real Estate S.A.shareholder of
- Winearls - Nicholasdirector of
Stella Marina Enterprises Ltd
- Ambassador Secretaries Limitedsecretary of
- Fairfield Nominees Ltd.shareholder of
- Fiduciary Services Limiteddirector of
- Haley - Linnanedirector of
- HOLDING SERVICES LTD.secretary of
- Ledger - Ian F.director of
- Onjet International Co. Inc.shareholder of
- Spinel Real Estate S.A.shareholder of
- Winearls - Nicholasdirector of
Elfra Ltd.
- Ambassador Secretaries Limitedsecretary of
- Fairfield Nominees Ltd.shareholder of
- Fiduciary Services Limiteddirector of
- Haley - Linnanedirector of
- HOLDING SERVICES LTD.secretary of
- Ledger - Ian F.director of
- Onjet International Co. Inc.shareholder of
- Spinel Real Estate S.A.shareholder of
- Winearls - Nicholasdirector of
CLASIA 88 LTD.
- Ambassador Secretaries Limitedsecretary of
- Denton - Shaundirector of
- Denton - Shaunshareholder of
- Eton Management Ltddirector of
- Eton Management Ltdshareholder of
- Eton Corporate Services Limitedshareholder of
- First Somers (Guernsey) Limitedshareholder of
- Haley - Linnanedirector of
- HSBC Trustee (Guernsey) Limitedsecretary of
- HSBC Trustee (Guernsey) Limitedshareholder of
- Kerins - Jane Fredadirector of
- Ledger - Ian F.director of
- Onjet International Co. Inc.shareholder of
- Second Somers (Guernsey) Limitedshareholder of
- Stewart - Charles Savindirector of
- The General Trust Company S.A.shareholder of
- Watler - Olivaireshareholder of
- Winearls - Nicholasdirector of
- Zuellig - Stephendirector of
- Zuellig - Stephenshareholder of
- Zuellig - Peterdirector of
COMPANIA DESARROLLO INDUSTRIAL SA
- BEARERshareholder of
- Caribhaven Services Ltd.shareholder of
- Haley - Linnanedirector of
- Ledger - Ian F.director of
- Zuellig - Stephaniedirector of
- Zuellig - Stephanieshareholder of
- Zuellig - Thomas Frederickdirector of