LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
Foggo - Cindy is a Organization registered in BM 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
- Foggo - Cindy
- Somers Investor Services Ltd.· director of
- Scimitar (Bermuda) Limited· director of
- Hamilton Metal Brokers Ltd.· secretary of
- Caliphate Holdings Limited· director of
- Atlantic Metals (Bermuda) Limited· secretary of
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Directorship network
33 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.
Somers Investor Services Ltd.
- Allawi - Luaydirector of
- Meridian Investments Limitedshareholder of
- Cox - Bernettdirector of
- Rawlins - Ruby Ldirector of
Scimitar (Bermuda) Limited
- Allawi - Luaydirector of
- Allawi - Luayshareholder of
- Cox - Bernettdirector of
- Colmerauer dos Santos Filho - Wilber Adirector of
- Colmerauer dos Santos Filho - Wilber Apresident of
- Colmerauer dos Santos Filho - Wilber Ashareholder of
- Jones - George N Hdirector of
- Symonds - Vernickasecretary of
Hamilton Metal Brokers Ltd.
- Allen - Graham M.director of
- Allen - Graham M.president of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Carne - Andrewdirector of
- Carne - Andrewvice-president of
- Harney - Cheryl Ssecretary of
- Spencer - Cindysecretary of
- White - F Chesleydirector of
Caliphate Holdings Limited
- Allawi - Luaydirector of
- Allawi - Luaypresident of
- Allawi - Luayshareholder of
Atlantic Metals (Bermuda) Limited
- Allen - Graham M.director of
- Allen - Graham M.president of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Carne - Andrewdirector of
- Carne - Andrewvice-president of
- Counsell - Timothy Jdirector of
- Harney - Cheryl Ssecretary of
- Spencer - Cindysecretary of