LIVE · CORPUS
/01
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.
/02
Key facts
Risk signalHigh
Risk
Bodden - Jetta A 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
- Bodden - Jetta A
- Queen Anne's Revenge Ltd.· shareholder of
- Cesar Hotelco (Cayman) Ltd.· shareholder of
- HALCYON PROPERTIES LIMITED· shareholder of
- Western Timber Resources Limited· shareholder of
- SOUND HARBOUR LTD.· shareholder of
- Hotelco Holdings Ltd.· shareholder of
/04
Directorship network
127 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.
Queen Anne's Revenge Ltd.
- AQUADELIGHTS LTD.shareholder of
- Cayman National (Nominees) Ltd.shareholder of
- CNB (Nominees) Ltd.shareholder of
- Ebanks - Benson Oshareholder of
- Ebanks - Davey Gshareholder of
- Ebanks - O Grahamshareholder of
- Natban (Nominees) Ltd.shareholder of
- PBY Ltd.shareholder of
- Polack - Patshareholder of
- Ritch - David Eshareholder of
Cesar Hotelco (Cayman) Ltd.
- I.R.R. Limitedsecretary of
- RC Cayman Holdings LLCshareholder of
- Bancun - Tremon Ovice-president of
- Bank of Montreal (Bahamas & Caribbean) Limitedshareholder of
- Goldstone - Brian Ris signatory for
- Burgdorf - Lawrence Adirector - b of
- CayLaw Corporate Services Ltd.secretary of
- Coe - Alice Maeshareholder of
- Coe - Alice Maetreasurer of
- Column Financial, Inc.shareholder of
- Cupitt - Ritashareholder of
- Owen - David Glynnedirector - b of
- Owen - David Glynnedirector of
- Owen - David Glynnesecretary of
- Owen - David Glynnevice-president of
- Davies - Malcolm Sdirector of
- Doud - Francesis signatory for
- Elphinstone - Scott Fdirector of
- Frickel - Lindavice-president of
- Garner - Georgedirector of
- Garner - Georgevice-president of
- Harris - Royis signatory for
- Heydon - Gordon Htreasurer of
- Hotelco Holdings Ltd.shareholder of
- Humphreys Jr - James Herbertchief executive officer of
- Humphreys Jr - James Herbertdirector - b of
- Humphreys Jr - James Herbertdirector of
- Humphreys Jr - James Herbertpresident of
- Jones - Christopheris signatory for
- Boheim - Keithdirector of
- Kienast - Reimundvice-president of
- Humphreys - Andersondirector of
- Humphreys - Andersonvice-president of
- Manderson - Florence Hshareholder of
- McDaid - Anthonydirector of
- McDaid - Anthonyvice-president of
- McNeill - Johnvice-president of
- Mesquita - Jeanetais signatory for
- Messer - William Jdirector of
- Ryan - Michaeldirector - a of
- Ryan - Michaelis signatory for
- Miller - Jimis signatory for
- Mission - Ruthis signatory for
- Murphey - Murray C (Deceased)director - b of
- Murphey - Murray C (Deceased)director of
- Murphey - Murray C (Deceased)treasurer of
- Murphey - Murray C (Deceased)vice-president of
- Murphey - Richardvice-president of
- Redpath - Charlesis signatory for
- Robinson - Paulvice-president of
- Seeley - Arthur Edwardvice-president of
- Sloley - Lisais signatory for
- Stenning - Grahamis signatory for
- The Royal Bank of Scotland plc - Bishopsgate, Londonshareholder of
- Walker - William Sshareholder of
- Walker - William Svice-president of
- Woodham - Helendirector of
- Woodham - Helensecretary of
- Woodham - Helentreasurer of
HALCYON PROPERTIES LIMITED
- Littlebeck Investments Ltd.shareholder of
- Walton - Jeremy Paulbeneficial owner of
- Walton - Jeremy Paulis signatory for
Western Timber Resources Limited
- Atlantic Evergreen Holdingsshareholder of
- Bird - Davidshareholder of
- Boel - Michaelis signatory for
- Cayhaven Corporate Services Limited (Name changed to Caledonian Bank & Trust Ltd on 12 Dec 1988)shareholder of
- Caledonian Bank & Trust Ltd (formerly Cayhaven Corporate Services Ltd)shareholder of
- Chalk Jr. - S.Ais signatory for
- Chalk Jr. - S.Ashareholder of
- Coe - Alice Maeshareholder of
- Moehring - Isle M.is signatory for
- Moehring - K. Heinzis signatory for
- Moehring - K. Heinzshareholder of
- Weygoldt - Sylviais signatory for
SOUND HARBOUR LTD.
- BEACH HARBOUR COMPANYshareholder of
- A.S. Nominees Ltd.shareholder of
- Bowring - F Kateshareholder of
- Boxall - Ian Lshareholder of
- Caledonian Bank & Trust Ltd (formerly Cayhaven Corporate Services Ltd)shareholder of
- Coe - Alice Maeshareholder of
- Davies - Malcolm Sshareholder of
- Hall II - Johnshareholder of
Hotelco Holdings Ltd.
- The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*shareholder of
- Hotelco Ltd.shareholder of
- PEGASUS DEVELOPMENT CORPORATIONshareholder of
- Bancun - Tremon Ovice-president of
- Bird - Davidshareholder of
- Burgdorf - Lawrence Adirector - class b of
- Coe - Alice Maeshareholder of
- Cupitt - Ritashareholder of
- Owen - David Glynnedirector - class b of
- Owen - David Glynnedirector of
- Owen - David Glynneshareholder of
- Owen - David Glynnevice-president of
- Garner - Georgedirector of
- Garner - Georgevice-president of
- Herbert Humphreys, Jr, D Glynne Owen, Murray Murphey as Trusteesshareholder of
- Humphrey's (Cayman) Limitedshareholder of
- Humphreys Jr - James Herbertchief executive officer of
- Humphreys Jr - James Herbertdirector - class b of
- Humphreys Jr - James Herbertdirector of
- Humphreys Jr - James Herbertpresident of
- Humphreys Jr - James Herbertshareholder of
- Humphreys - Andersondirector of
- Humphreys - Andersonvice-president of
- Manderson - Florence Hshareholder of
- McDaid - Anthonydirector of
- McNeill - Johnvice-president of
- Ryan - Michaeldirector - class a of
- Murphey - Murray C (Deceased)director - class b of
- Murphey - Murray C (Deceased)shareholder of
- Murphey - Murray C (Deceased)treasurer of
- The Royal Bank of Scotland plc - Bishopsgate, Londonshareholder of
- Walker - William Sshareholder of
- Walker - William Svice-president of
- Woodham - Helendirector of
- Woodham - Helentreasurer of