LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
Leoutseas - Konstantinos is a Organization registered in GR 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
- Leoutseas - Konstantinos
- Sioux Company Ltd.· director of
- South Atlantic Insurance Co. Ltd.· director of
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Directorship network
39 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.
Sioux Company Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Robinson - Kenneth E Tdirector of
- Pagonas - Christos A.director of
- Pagonas - Christos A.president of
- Bridges - Timothy Johndirector of
- Simmons - Kim Odirector of
- Vorias - Georgedirector of
- Vorias - Georgevice-president of
- Zervos - Matthew S.director of
- Bodi - James Alexanderdirector of
- Counsell - Timothy Jdirector of
- Lee - Antoinettsecretary of
- Overseas & National Transport Ltd.shareholder of
- Seuffert - Andreasdirector of
- White - F Chesleydirector of
South Atlantic Insurance Co. Ltd.
- Aloupis - Ioannis (John)director of
- Aloupis - Ioannis (John)is signatory for
- Aloupis - Ioannis (John)secretary of
- Aloupis - Ioannis (John)treasurer of
- Atlantic Ventures Ltd.shareholder of
- Robinson - Kenneth E Tdirector of
- Pagonas - Christos A.director of
- Pagonas - Christos A.is signatory for
- Pagonas - Christos A.president of
- Gilmartin - Patrick J.director of
- Gilmartin - Patrick J.is signatory for
- Gilmartin - Patrick J.vice-president of
- Vorias - Georgeis signatory for
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Bossin - Alan Irvingis signatory for
- DaSilveira - Joe Cis signatory for
- Hardy - Michaeldirector of
- Lang - Jennifer E Mdirector of
- Sainsbury - Eric Johndirector of
- Spyrandis - Angelosis signatory for
- Vella - Oscar Mariodirector of
- Willitts - Peter Jamesdirector of
- Willitts - Peter Jamesis signatory for