LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 13
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
Seymour - Don M. 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
- Seymour - Don M.
- London River Limited· is signatory for
- Mioki Fund Limited· is signatory for
- CRC Global Structured Energy Fund, Ltd.· director of
- West Side Clearview CMBS Offshore Fund Ltd· director of
- CRC Capital Release Fund, Ltd.· director of
- CRC Risk Transfer Solutions Ltd.· director of
- CRC Single Investor Fund VI, Ltd.· director of
- CRC Single Investor Fund VII, Ltd.· director of
- Amber Fund Limited· director of
- Kylin Offshore Long Master Fund Ltd.· director of
- Kylin Offshore Long Fund Ltd.· director of
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Directorship network
65 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.
CRC Diversified Global Asset Management Credit Fund, Ltd.
- Reid Services Limited - Caymanshareholder of
- Bree - Daviddirector of
- Riker - Nicoleshareholder of
- Robb - Richarddirector of
London River Limited
- Bree - Davidis signatory for
- Glacier Spring Capital Management S.A.shareholder of
- Huntlaw Nominees Ltd.shareholder of
- PFPC International Limitedis signatory for
- Salomao Consulting S.A.shareholder of
Mioki Fund Limited
- Bree - Davidis signatory for
- Glacier Spring Capital Management S.A.shareholder of
- Huntlaw Nominees Ltd.shareholder of
- Oberon Investment Management Limitedshareholder of
- Young - Peter M.O.is signatory for
- Young - Samuelis signatory for
CRC Global Structured Energy Fund, Ltd.
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Trust (Cayman) Ltd. in its capacity as trustee for The CRC Purpose Trustshareholder of
- Bree - Daviddirector of
- Management International (Bermuda) Limitedsecretary of
- Robb - Richarddirector of
CRC Diversified Global Asset Management Credit Fund Ltd.
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Bree - Daviddirector of
- HSBC Securities Services (Bermuda) Limited - Hamilton, Bermudasecretary of
- Riker - Nicoleshareholder of
- Robb - Richarddirector of
West Side Clearview CMBS Offshore Fund Ltd
- Reid Services Limited - Caymanshareholder of
- Bree - Daviddirector of
- Stone Coast Fund Services, Ltd.secretary of
- West Side Advisors LLCshareholder of
CRC Capital Release Fund, Ltd.
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Trust (Cayman) Ltd. in its capacity as trustee for The CRC Purpose Trustshareholder of
- Bree - Daviddirector of
- Robb - Richarddirector of
CRC Risk Transfer Solutions Ltd.
- Reid Services Limited - Caymanshareholder of
- The CRC Purpose Trustshareholder of
- Bree - Daviddirector of
- Robb - Richarddirector of
CRC Single Investor Fund VI, Ltd.
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Trust (Cayman) Ltd. in its capacity as trustee for The CRC Purpose Trustshareholder of
- Bree - Daviddirector of
- Robb - Richarddirector of
CRC Single Investor Fund VII, Ltd.
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Trust (Cayman) Ltd. in its capacity as trustee for The CRC Purpose Trustshareholder of
- Bree - Daviddirector of
- Robb - Richarddirector of
Amber Fund Limited
- Cayman Institutional Bankshareholder of
- Fortis Fund Services (Cayman) Limitedshareholder of
- Gabriel Capitalinvestment manager of
- Gabriel Capitalshareholder of
- Ghisletta - Aldodirector of
Kylin Offshore Long Master Fund Ltd.
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Kang - Teddirector of
- Kylin Long Partners LLCshareholder of
- Murray - Victordirector of
Kylin Offshore Long Fund Ltd.
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Kang - Teddirector of
- Kylin Long Partners LLCshareholder of
- Murray - Victordirector of