LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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Key facts
Risk signalMedium
Risk
TIMOTHY JAMES WEST is a Organization registered in GB 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
- TIMOTHY JAMES WEST
- BBEPI MALTA HOLDINGS 1 LIMITED· director of
- BBEPI MALTA HOLDINGS 2 LIMITED· director of
- BABCOCK & BROWN APOLLO LIMITED· director of
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Directorship network
24 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.
BBEPI MALTA HOLDINGS 1 LIMITED
- BABCOCK & BROWN EUROPEAN PORT INVESTMENTS PTY LTDshareholder of
- BABCOCK & BROWN EUROPEAN PORT INVESTMENTS No.2 PTY LTDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- ANTON CHETCUTI GANADOliquidator of
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIlegal representative of
BBEPI MALTA HOLDINGS 2 LIMITED
- BABCOCK & BROWN EUROPEAN PORT INVESTMENTS NO.2 PTY LTDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- ANTON CHETCUTI GANADOliquidator of
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIlegal representative of
- BBEPI MALTA HOLDINGS 1 LIMITEDshareholder of
BABCOCK & BROWN APOLLO LIMITED
- BABCOCK & BROWN INVESTMENT HOLDINGS PTY. LTDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- BABCOCK & BROWN APOLLO PTY LTDshareholder of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- ANTON CHETCUTI GANADOliquidator of
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIlegal representative of