LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- UBO hops
- 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
ZZZ-NERO INVESTMENTS LTD. is a Company registered in KY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
477 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.
COMPANY DIRECTORS LTD.
- ZZZ-YASSIN CORPORATION LTD.director of
- ZZZ-Aplus Dragon Electronic Co., Ltd.director of
- ZZZ-VICTORIA LIMITEDdirector of
- URIZAR INVESTMENTSdirector of
- LIBERDADE LTD.director of
- SELTA, LDCdirector of
- PART LDCdirector of
- EMERALD ACRES INVESTMENTS LIMITEDdirector of
- ZZZ-TKW VENTURES LIMITEDis signatory for
- ZZZ-EAGLE MOUNTAIN LIMITEDdirector of
- RSAS LIMITEDdirector of
- ZZZ-TRAFALGAR TRUSTis signatory for
- ZZZ-ESSEX CAPITAL HOLDINGS LTD.director of
- ZZZ-S.J.M. DEVELOPMENT COMPANYdirector of
- ZZZ-TURTLE ISLAND HOLDINGS LTD.director of
- ZZZ-RESERVE ENERGY DEVELOPMENT INC.director of
- ZZZ-CLAXTON CORPORATIONdirector of
- ZZZ-CONCORD COMMERCIAL CORP.director of
- ZZZ-CUNEO LIMITEDdirector of
- ZZZ-BLACK FOREST PROPERTY INC.director of
- ZZZ-BOUQUET INTERNATIONAL INC.director of
- ZZZ-NORTH STAR SECURITIES LIMITEDdirector of
- ZZZ-NORTH STAR SECURITIES LIMITEDis signatory for
- ZZZ-ROLO INVESTMENTS LTD.director of
- ZZZ-SABISTON INVESTMENTS LIMITEDdirector of
- ZZZ-MONDOVI INTERNATIONAL INC.director of
- ZZZ-MORROS INVESTMENTS INC.director of
- ZZZ-TUNBRIDGE CORPORATIONtreasurer of
- ZZZ-ZITHER CORPORATIONdirector of
- ZZZ-TREMOILLE INC.director of
- ZZZ-DALTON CORPORATIONdirector of
- ZZZ-DARCHEM INC.director of
- ZZZ-GIBBONS SECURITIES LIMITEDdirector of
- ZZZ-MATARESE HOLDINGS S.A.director of
- ZZZ-MATARESE HOLDINGS S.A.secretary of
- ZZZ-ELLINGER INVESTMENTS LTD.director of
- ZZZ-ELLINGER INVESTMENTS LTD.secretary of
- ZZZ-FENIX FINANCIAL CORPORATIONdirector of
- ZZZ-FLORAL ENTERPRISES INC.director of
- ZZZ-NEWHALL LTD.director of
- ZZZ-KARI COMMERCIAL INC.director of
- ZZZ-LEKKER INC.director of
- ZZZ-MARBLE CORPORATIONdirector of
- ZZZ-MAIDSTONE FINANCIAL CORP.director of
- ZZZ-MENLO INTERNATIONAL CORP.director of
- ZZZ-HOMESTEAD SECURITIES LTD.director of
- ZZZ-HANSTEN CORPORATIONdirector of
- ZZZ-BATES CORPORATIONdirector of
- ZZZ-BENTLEY CORPORATIONdirector of
- ZZZ-BELDORA CORPORATIONdirector of
- ZZZ-ANGORA CORPORATIONdirector of
- ZZZ-BASIN INC.director of
- ZZZ-BASIN INC.is signatory for
- ZZZ-BLACKBEARD'S DUTY FREE LTD.director of
- ZZZ-BLACKBEARD LIQUORS II LTD.director of
- ZZZ-PARADISE DEVELOPMENTS LTD.director of
- ZZZ-MUKUNDA INVESTMENTS LTD.is signatory for
- ZZZ-ROARING 40'S INC.director of
- BURLINGAME INDUSTRIES (ASIA) LTD.director of
- ZZZ-DAYDREAM PROPERTIES LIMITEDdirector of
- ZZZ-CHADWICK CORPORATIONdirector of
- ZZZ-POINCIANA ENTERPRISES LLCdirector of
- ZZZ-SONDRA HOLDINGS LLCdirector of
- ZZZ-HARTFORD INVESTMENT LLCdirector of
- ZZZ-SEVEN-MILE INVESTMENTS LTD.director of
- ZZZ-IDEIAS INCORPORATEDdirector of
- ZZZ-SUNNY LIMITEDdirector of
- SAXON ENERGY SERVICES MIDDLE EAST LIMITEDdirector of
- ZZZ-DOMINION CAPITAL INVESTMENTS LTD.director of
- Forefront Holdings Private Limiteddirector of
- Mainstream Holdings Private Ltd.director of
- INTERACTIVE MULTIMEDIA CORPORATION LIMITEDdirector of
- Kaimotech Co. Ltd.director of
- iVolta Incorporateddirector of
- NEXTECH ASIA HOLDINGS LIMITEDdirector of
- YM and R GP, INCdirector of
- YANG TZE TECHNOLOGY DEVELOPMENT CO., LTD.director of
- uSchoolnet Holdings, Inc.director of
- SINOWISE ASSET MANAGEMENT LIMITEDdirector of
- SHAYNE INTERNATIONAL HOLDINGS LIMITEDdirector of
- Qi Financial Group Limiteddirector of
- MEDIAG HOLDINGS LIMITEDdirector of
- Alnur Productions Limiteddirector of
- ROMA GROUP INTERNATIONAL HOLDINGS LIMITEDdirector of
- XUEDA CHUANYU NETWORK TECH CO., LIMITEDdirector of
- ZZZ-Capital Edge Futures, Inc.director of
- ZZZ-ARROW GLOBAL LTDdirector of
- PERPETUAL ENTERPRISE CO., LTD.director of
- VINOPLUS INTERNATIONAL LTD.director of
- ZZZ-NG Cayman Ltd.director of
- ROYES GROUP LTD.director of
- ZZZ-KINGSEND CAPITAL PARTNERS, LTD.director of
- PETROLEUM TECHNICAL SERVICES CORPORATIONdirector of
- FUJI INTERNATIONAL INVESTMENT FUND LTD.director of
- SANTA RITA INVESTMENTS LIMITEDdirector of
- CIM HEALTH NETWORK INC.director of
- ZZZ-EMPIRE INVESTMENTS LTD.is signatory for
- ZZZ-KIMOSABE LIMITEDdirector of
- ZZZ-HOTELSERV INTERNATIONAL LIMITEDdirector of
- ZZZ-DELPHI HOSPITALITY SERVICES LTD.director of
- ZZZ-NEWPORT INVESTMENT GROUP LIMITEDdirector of
- ZZZ-OLE CHANNELS LDCdirector of
- ZZZ-GIOTIA HOLDING LTD.director of
- ZZZ-ADL TRUSTEES LTDdirector of
- ZZZ-ADELPHI TRUSTis signatory for
- ZZZ-TFT TRUSTEES LTDdirector of
- ZZZ-WARWICK INC.director of
- ZZZ-WARWICK INC.is signatory for
- ZZZ-WOLF INTERNATIONAL LTD.director of
- ZZZ-SAC TRUSTEES LTD.director of
- ZZZ-GLOBAL FINANCIAL RESOURCES CORP.director of
- ZZZ-MARBLE ARCH ASSETS LTD.director of
- ZZZ-LYONS OVERSEAS MANAGEMENT LTD.is signatory for
- ZZZ-HAMBRO INVESTMENTS LIMITEDis signatory for
- ZZZ-BLUE WIND N.V.director of
- ZZZ-SHARDAN CORPORATION LTD.director of
- ZZZ-ROBINSON CRUSOE LANDING LTDdirector of
- ZZZ-MEAD INVESTMENTS (CAYMAN)director of
- ZZZ-CRESTWOOD FINANCE LIMITEDdirector of
- ZZZ-YAPA GOES S.A.is signatory for
- ZZZ-VENTURE FUND LTDdirector of
- ZZZ-DOME HOLDINGS LTD.director of
- ZZZ-BATES INVESTMENTS (CAYMAN)director of
- ZZZ-EMERGING DYNAMICS LTDdirector of
- ZZZ-ARCH CREEK HOLDINGS, LTD.director of
- Green Shoots International Co., Ltd.director of
- JINA VENTURES LTDdirector of
- HWL LTDdirector of
- Asia Assets Securities Limiteddirector of
- Asia Assets Capital Limiteddirector of
- Asia Assets Fund Management Limiteddirector of
- ENVISION STUDY GROUP INCORPORATEDdirector of
- GROWTH HOLDINGS LIMITEDdirector of
- CELEBRITY CITY HOTEL MANAGEMENT GROUP LIMITEDdirector of
- CELEBRITY CITY HOTEL INVESTMENT GROUP LIMITEDdirector of
- FIRST SPONSOR GROUP LIMITEDdirector of
- SOMMERS INTERNATIONAL LIMITEDdirector of
- HI-TEC WIND POWER EQUIPMENT LTDdirector of
- COWELL INTERNATIONAL CORP.director of
- GT Contact (Cayman), Inc.director of
- ARDON Master Fund Limiteddirector of
- Asia Union Investment Holding (Taiwan) Corporationdirector of
- EVER GROWING GROUP, INC.director of
- GRAPEVINE INTERNATIONAL LTD.director of
- CARISAM - SM INC.director of
- HRDAYA LIMITEDdirector of
- Aha Led Corporationdirector of
- Global Link Co., Ltd.director of
- JP JOHNSON (INTERNATIONAL) LIMITEDdirector of
- Granda Magic Limited.director of
- Cranmore Capital Partners Limiteddirector of
- Fortune Gold Limited.director of
- Areo-Bio International Holdings Limiteddirector of
- GUOTAI JUNAN ASIA FUND INVESTMENTS LTDdirector of
- ATC Asia Corporate Services Limiteddirector of
- HUA YUAN INVESTMENT FUND LIMITEDdirector of
- CHINA VANADIUM INDUSTRY LIMITEDdirector of
- E-Z UP ASIA, LDCshareholder of
- ZZZ-SEVEN CASTLESdirector of
- ZZZ-STINGRAY PROPERTIES LTD.director of
- ZZZ-BASIC PRODUCTS GROUP LTD.director of
- ZZZ-FOREVER YOUNG LIMITEDdirector of
- ZZZ-MARTIN CORPORATIONdirector of
- ZZZ-KINLOCH HOLDINGS COMPANY LTD.director of
- ZZZ-METRO INTERNATIONAL MORTGAGE INC.is signatory for
- ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITEDdirector of
- ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.director of
- ZZZ-INTERNATIONAL STEEL DETAILING SERVICEdirector of
- ZZZ-GAMMA YACHTS LTD.director of
- ZZZ-MANDARIN INTERNATIONAL CORPORATIONdirector of
- ZZZ-MANDARIN INTERNATIONAL CORPORATIONpresident of
- ZZZ-NORTHSIDE INVESTMENTS LTD.is signatory for
- ELEMENT INVESTMENTS LTD.director of
- Warung Investments Ltddirector of
- ROKAPA LTDdirector of
- WARIN INVESTMENT CORPORATIONdirector of
- TAFLYN CORPORATIONdirector of
- MM.2121.CO.LTD.director of
- Steamboat Management Ltd.director of
- HAIG HOLDINGS LIMITEDdirector of
- CG One Limiteddirector of
- Bracken Limiteddirector of
- BLP INVESTMENT HOLDING LLCdirector of
- Arizona 140 Rio Salado pkwy Incdirector of
- Basmah International Holdingsdirector of
COMPANY SECRETARIES LTD.
- ZZZ-VICTORIA LIMITEDsecretary of
- MA Funds Limitedshareholder of
- URIZAR INVESTMENTSsecretary of
- ZEUS INVESTMENT HOLDINGS LTD.secretary of
- ZEUS INVESTMENT HOLDINGS LTD.shareholder of
- BEAVICO MANAGEMENT LIMITEDshareholder of
- STARFIRE LIMITEDshareholder of
- SALAMANDER HOLDINGSshareholder of
- ORIVINE, LTD.shareholder of
- Albel Investments Ltd.secretary of
- EMERALD ACRES INVESTMENTS LIMITEDsecretary of
- OPTREX LIMITEDshareholder of
- ZZZ-EAGLE MOUNTAIN LIMITEDsecretary of
- ZZZ-OXFORD COLLEGE OF PHARMACY LTD.secretary of
- RSAS LIMITEDshareholder of
- TEXAS DE BRAZIL INTERNATIONAL INC.shareholder of
- ZZZ-TRAFALGAR TRUSTis signatory for
- ZZZ-REACTOR BEVERAGE HOLDING LTDsecretary of
- ZZZ-S.J.M. DEVELOPMENT COMPANYsecretary of
- ZZZ-TURTLE ISLAND HOLDINGS LTD.secretary of
- ZZZ-RESERVE ENERGY DEVELOPMENT INC.secretary of
- ZZZ-CARIBBEAN SEA VENTURES INC.secretary of
- ZZZ-CLAXTON CORPORATIONsecretary of
- ZZZ-CONCORD COMMERCIAL CORP.secretary of
- ZZZ-CUNEO LIMITEDsecretary of
- ZZZ-BLACK FOREST PROPERTY INC.director of
- ZZZ-BOUQUET INTERNATIONAL INC.secretary of
- ZZZ-NORTH STAR SECURITIES LIMITEDsecretary of
- ZZZ-ROLO INVESTMENTS LTD.secretary of
- ZZZ-SABISTON INVESTMENTS LIMITEDsecretary of
- ZZZ-MONDOVI INTERNATIONAL INC.secretary of
- ZZZ-MORROS INVESTMENTS INC.secretary of
- ZZZ-TUNBRIDGE CORPORATIONdirector of
- ZZZ-TUNBRIDGE CORPORATIONsecretary of
- ZZZ-ZITHER CORPORATIONsecretary of
- ZZZ-TREMOILLE INC.secretary of
- ZZZ-DALTON CORPORATIONsecretary of
- ZZZ-DARCHEM INC.secretary of
- ZZZ-GIBBONS SECURITIES LIMITEDsecretary of
- ZZZ-MATARESE HOLDINGS S.A.director of
- ZZZ-MATARESE HOLDINGS S.A.treasurer of
- ZZZ-FENIX FINANCIAL CORPORATIONsecretary of
- ZZZ-FLORAL ENTERPRISES INC.secretary of
- ZZZ-NEWHALL LTD.secretary of
- ZZZ-KARI COMMERCIAL INC.secretary of
- ZZZ-LEKKER INC.secretary of
- ZZZ-MARAWINDS CORP.secretary of
- ZZZ-MARBLE CORPORATIONsecretary of
- ZZZ-MAIDSTONE FINANCIAL CORP.secretary of
- ZZZ-MENLO INTERNATIONAL CORP.secretary of
- ZZZ-HOMESTEAD SECURITIES LTD.secretary of
- ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATIONsecretary of
- ZZZ-IVESBRIDGE CORPORATIONsecretary of
- ZZZ-HANSTEN CORPORATIONsecretary of
- ZZZ-BATES CORPORATIONsecretary of
- ZZZ-BENTLEY CORPORATIONsecretary of
- ZZZ-BELDORA CORPORATIONsecretary of
- ZZZ-ALLEN FINANCIAL LTD.secretary of
- ZZZ-AVERY CORPORATIONsecretary of
- ZZZ-BASIN INC.secretary of
- ZZZ-ROARING 40'S INC.secretary of
- S4 VENTURES LTDshareholder of
- ZZZ-KELLER FINANCIAL LTDsecretary of
- ZZZ-MEDIASOFT GROUP INCsecretary of
- BURLINGAME INDUSTRIES (ASIA) LTD.secretary of
- BURLINGAME INDUSTRIES (ASIA) LTD.shareholder of
- ZZZ-ALEANFER INC.is signatory for
- ZZZ-DAYDREAM PROPERTIES LIMITEDsecretary of
- DUNGANNON TRUSTis signatory for
- ZZZ-CHADWICK CORPORATIONsecretary of
- KB Nest Limitedshareholder of
- HELIWORKS LIMITEDshareholder of
- ZZZ-SUNNY LIMITEDsecretary of
- ZZZ-WHITE LILY INVESTMENTS LIMITEDsecretary of
- UNA LTDshareholder of
- ZZZ-DOMINION CAPITAL INVESTMENTS LTD.secretary of
- NAVA Investments Ltd.shareholder of
- MobileVideo International Limitedshareholder of
- EUROPEAN RETAIL PROPERTY FUND LTDshareholder of
- PGI Cayman Ltdshareholder of
- Sunshine 100 China Holdings Ltdshareholder of
- Mojo Aviation Inc.shareholder of
- TAI TAK ASIA PROPERTIES LTDshareholder of
- MEDFORD HOLDINGS LTD.shareholder of
- NAUTICAL STAR LTD.shareholder of
- MEGALOGIC TECHNOLOGY HOLDINGS LIMITEDshareholder of
- SUN HOPE INTERNATIONAL CORP.shareholder of
- XUEDA CHUANYU NETWORK TECH CO., LIMITEDsecretary of
- NEWSTAR LIMITEDshareholder of
- CADO DESERT, INCshareholder of
- OTS LOGISTICS GROUP LTD.shareholder of
- DRAGON WELL LIMITEDshareholder of
- EVCO LIMITEDshareholder of
- ARMIN INVESTMENTS LTD.shareholder of
- BROTHER'S INVESTMENT LTD.shareholder of
- TENDENCIA ASSET MANAGEMENT LTD.shareholder of
- NAUTICAL PLEASURE LTD.secretary of
- THINKNEWIDEA INTERNET TECHNOLOGY LIMITEDshareholder of
- MIDAS INTERNATIONAL LTD.shareholder of
- YULON PHILIPPINES INVESTMENT CO., LTD.shareholder of
- ZZZ-KIMOSABE LIMITEDsecretary of
- ZZZ-CHADCORP LTD.secretary of
- ZZZ-DELPHI HOSPITALITY SERVICES LTD.secretary of
- ZZZ-WESTCO LTD.secretary of
- ZZZ-NEWPORT INVESTMENT GROUP LIMITEDsecretary of
- ZZZ-OLE CHANNELS LDCsecretary of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)shareholder of
- ZZZ-BLACK GOLD TRADING LTDsecretary of
- ZZZ-ADL TRUSTEES LTDsecretary of
- ZZZ-TFT TRUSTEES LTDsecretary of
- ZZZ-WARWICK INC.is signatory for
- ZZZ-WARWICK INC.secretary of
- ZZZ-WOLF INTERNATIONAL LTD.secretary of
- ZZZ-SAC TRUSTEES LTD.secretary of
- ZZZ-GLOBAL FINANCIAL RESOURCES CORP.secretary of
- ZZZ-SHARDAN CORPORATION LTD.secretary of
- ZZZ-ROBINSON CRUSOE LANDING LTDsecretary of
- ZZZ-MEAD INVESTMENTS (CAYMAN)secretary of
- ZZZ-WINDSONG PROPERTIES LTD.secretary of
- ZZZ-YAPA GOES S.A.is signatory for
- ZZZ-VENTURE FUND LTDsecretary of
- ZZZ-DOME HOLDINGS LTD.secretary of
- ZZZ-BATES INVESTMENTS (CAYMAN)secretary of
- ZZZ-EMERGING DYNAMICS LTDsecretary of
- ZZZ-V.C. STUDIOS LDCsecretary of
- VAM VIETNAM STRATEGIC FUND LIMITEDshareholder of
- GlobalHealth International Group Limitedshareholder of
- HEGUANG INTERNATIONAL LIMITEDshareholder of
- Avica Property Investors International Ltd.shareholder of
- ROMANOV PROPERTY HOLDINGS FUND GPshareholder of
- FIRST SPONSOR GROUP LIMITEDshareholder of
- AutoChina Group Incshareholder of
- JP JOHNSON (INTERNATIONAL) LIMITEDsecretary of
- Granda Magic Limited.secretary of
- Cranmore Capital Partners Limitedsecretary of
- PTS Tech Holding Co., Ltd.shareholder of
- Hailiang Education Group Inc.shareholder of
- Consun Holdings Limitedshareholder of
- Gold Vision Fundshareholder of
- K-Vision Security Systems, Limitedshareholder of
- FRENSTARshareholder of
- ATC Asia Corporate Services Limitedshareholder of
- E-Z UP ASIA, LDCshareholder of
- CAY-SHRED LTD.shareholder of
- ELESSAR CAPITAL INC.shareholder of
- FILE-SAFE LTD.shareholder of
- SKY'S THE LIMIT LTD.shareholder of
- ZZZ-STINGRAY PROPERTIES LTD.secretary of
- ZZZ-BASIC PRODUCTS GROUP LTD.secretary of
- ZZZ-FOREVER YOUNG LIMITEDsecretary of
- ZZZ-ATMAN HOLDINGS LTD.secretary of
- ZZZ-MARTIN CORPORATIONsecretary of
- ZZZ-MARKX FINANCIAL CORPORATIONsecretary of
- ZZZ-KINLOCH HOLDINGS COMPANY LTD.secretary of
- ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITEDsecretary of
- ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.secretary of
- ZZZ-INTERNATIONAL STEEL DETAILING SERVICEdirector of
- ZZZ-GAMMA YACHTS LTD.secretary of
- ZZZ-AEROSPACE TECHNOLOGIES LTD.secretary of
- ZZZ-A-BROAD PRODUCTIONS LTD.secretary of
- ZZZ-MANDARIN INTERNATIONAL CORPORATIONsecretary of
- ZZZ-VIRTUAL MEDIA LIMITEDsecretary of
- QUTANG PROPERTIES LTD.secretary of
- Yinhai Mining Holdings Limitedshareholder of
- Consun Pharmaceutical Group Limitedshareholder of
- TAFLYN CORPORATIONshareholder of
- HAIG HOLDINGS LIMITEDsecretary of
- HAIG HOLDINGS LIMITEDshareholder of
- CG One Limitedsecretary of
- Bracken Limitedshareholder of
- Wintech Corporation Ltd.shareholder of
- Arizona 140 Rio Salado pkwy Incshareholder of
- Basmah International Holdingsshareholder of
- TOP AUTO INTERNATIONAL INC.shareholder of
COMPANY MANAGERS LTD.
- Altar Finance Incdirector of
- ZZZ-VICTORIA LIMITEDdirector of
- ZZZ-REACTOR BEVERAGE HOLDING LTDdirector of
- ZZZ-CARIBBEAN SEA VENTURES INC.director of
- ZZZ-CLAXTON CORPORATIONdirector of
- ZZZ-CONCORD COMMERCIAL CORP.director of
- ZZZ-CUNEO LIMITEDdirector of
- ZZZ-BLACK FOREST PROPERTY INC.director of
- ZZZ-BOUQUET INTERNATIONAL INC.director of
- ZZZ-ORA CORP.director of
- ZZZ-NORTH STAR SECURITIES LIMITEDdirector of
- ZZZ-NORTH STAR SECURITIES LIMITEDis signatory for
- ZZZ-ROLO INVESTMENTS LTD.director of
- ZZZ-SABISTON INVESTMENTS LIMITEDdirector of
- ZZZ-MONDOVI INTERNATIONAL INC.director of
- ZZZ-MORROS INVESTMENTS INC.director of
- ZZZ-MORROS INVESTMENTS INC.is signatory for
- ZZZ-TUNBRIDGE CORPORATIONdirector of
- ZZZ-TUNBRIDGE CORPORATIONpresident of
- ZZZ-ZITHER CORPORATIONdirector of
- ZZZ-TREMOILLE INC.director of
- ZZZ-DALTON CORPORATIONdirector of
- ZZZ-DARCHEM INC.director of
- ZZZ-GIBBONS SECURITIES LIMITEDdirector of
- ZZZ-MATARESE HOLDINGS S.A.director of
- ZZZ-MATARESE HOLDINGS S.A.president of
- ZZZ-FENIX FINANCIAL CORPORATIONdirector of
- ZZZ-FLORAL ENTERPRISES INC.director of
- ZZZ-NEWHALL LTD.director of
- ZZZ-KARI COMMERCIAL INC.director of
- ZZZ-LEKKER INC.director of
- ZZZ-MARAWINDS CORP.director of
- ZZZ-MARBLE CORPORATIONdirector of
- ZZZ-MAIDSTONE FINANCIAL CORP.director of
- ZZZ-MENLO INTERNATIONAL CORP.director of
- ZZZ-HOMESTEAD SECURITIES LTD.director of
- ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATIONdirector of
- ZZZ-IVESBRIDGE CORPORATIONdirector of
- ZZZ-HANSTEN CORPORATIONdirector of
- ZZZ-BATES CORPORATIONdirector of
- ZZZ-BENTLEY CORPORATIONdirector of
- ZZZ-BELDORA CORPORATIONdirector of
- ZZZ-ALLEN FINANCIAL LTD.director of
- ZZZ-AVERY CORPORATIONdirector of
- ZZZ-BASIN INC.director of
- ZZZ-BASIN INC.is signatory for
- ZZZ-SACKBY HOLDINGS CORP.director of
- ZZZ-CHADWICK CORPORATIONdirector of
- FORTUM INTERNATIONAL, INC.director of
- ZZZ-GLOBAL RESOURCES CORPORATIONdirector of
- ZZZ-HOUSTON EQUIPMENT SERVICES LIMITEDdirector of
- ZZZ-MARTIN CORPORATIONdirector of
- ZZZ-MANDARIN INTERNATIONAL CORPORATIONdirector of
- ZZZ-VIRTUAL MEDIA LIMITEDdirector of
- Arizona 140 Rio Salado pkwy Incdirector of
- Basmah International Holdingsdirector of
NEWHAVEN TRUSTEES (BVI) LIMITED
- ZZZ-VICTORIA LIMITEDsecretary of
- ZZZ-CRATAEGUS INC.secretary of
- ZZZ-SEA CLIFFE INVESTMENTS LTD.secretary of
- ZZZ-CARIBBEAN SEA VENTURES INC.secretary of
- ZZZ-CLAXTON CORPORATIONsecretary of
- ZZZ-CONCORD COMMERCIAL CORP.secretary of
- ZZZ-CUNEO LIMITEDsecretary of
- ZZZ-BLACK FOREST PROPERTY INC.director of
- ZZZ-BLACK FOREST PROPERTY INC.secretary of
- ZZZ-BOUQUET INTERNATIONAL INC.secretary of
- ZZZ-ORA CORP.secretary of
- ZZZ-NORTH STAR SECURITIES LIMITEDsecretary of
- ZZZ-ROLO INVESTMENTS LTD.secretary of
- ZZZ-MONDOVI INTERNATIONAL INC.secretary of
- ZZZ-MORROS INVESTMENTS INC.secretary of
- ZZZ-TUNBRIDGE CORPORATIONsecretary of
- ZZZ-ZITHER CORPORATIONsecretary of
- ZZZ-TREMOILLE INC.secretary of
- ZZZ-DALTON CORPORATIONsecretary of
- ZZZ-DARCHEM INC.secretary of
- ZZZ-GIBBONS SECURITIES LIMITEDsecretary of
- ZZZ-MATARESE HOLDINGS S.A.secretary of
- ZZZ-FENIX FINANCIAL CORPORATIONsecretary of
- ZZZ-FLORAL ENTERPRISES INC.secretary of
- ZZZ-NEWHALL LTD.secretary of
- ZZZ-KARI COMMERCIAL INC.secretary of
- ZZZ-LEKKER INC.secretary of
- ZZZ-MARAWINDS CORP.secretary of
- ZZZ-MARBLE CORPORATIONsecretary of
- ZZZ-MAIDSTONE FINANCIAL CORP.secretary of
- ZZZ-MENLO INTERNATIONAL CORP.secretary of
- ZZZ-HOMESTEAD SECURITIES LTD.secretary of
- ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATIONsecretary of
- ZZZ-IVESBRIDGE CORPORATIONsecretary of
- ZZZ-HANSTEN CORPORATIONsecretary of
- ZZZ-BATES CORPORATIONsecretary of
- ZZZ-BENTLEY CORPORATIONsecretary of
- ZZZ-BELDORA CORPORATIONsecretary of
- ZZZ-ALLEN FINANCIAL LTD.is signatory for
- ZZZ-ALLEN FINANCIAL LTD.secretary of
- ZZZ-AVERY CORPORATIONsecretary of
- ZZZ-BASIN INC.secretary of
- ZZZ-SACKBY HOLDINGS CORP.secretary of
- SAMBA INVEST LTDsecretary of
- POLYPIPE INDUSTRIES LTD.shareholder of
- ZZZ-CHADWICK CORPORATIONsecretary of
- SHOAL INVESTMENTS LTDsecretary of
- MALMO GROUP INVESTMENTS LTD.secretary of
- ZZZ-COBALT INTERNATIONAL LIMITEDsecretary of
- GAMA ENTERPRISES LTD.secretary of
- ZZZ-MORELAND INVS. INC.secretary of
- ZZZ-PARAGON METALS HOLDINGS INC.secretary of
- BUTLER INTERNATIONAL HOLDINGS, LLCsecretary of
- ZZZ-SUMTER HOLDINGS LTD.secretary of
- ZZZ-PINE VALLEY INTERNATIONAL HOLDINGS CORPORATIONsecretary of
- ZZZ-ASCENSION LTD.secretary of
- ZZZ-4Ncorp Ltd.secretary of
- ZZZ-MARTIN CORPORATIONsecretary of
- ZZZ-TAGGART CORPORATIONsecretary of
- ZZZ-FUTAGO INVESTMENTS LIMITEDsecretary of
- ZZZ-MANDARIN INTERNATIONAL CORPORATIONsecretary of
- ZZZ-VIRTUAL MEDIA LIMITEDsecretary of
/06
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