LIVE · CORPUS
/ Dossier
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NESBITT BURNS FAHNESTOCK INTERNATIONAL LTD.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
NESBITT BURNS FAHNESTOCK INTERNATIONAL LTD. is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- NESBITT BURNS FAHNESTOCK INTERNATIONAL LTD.
- PRINGLE LAWRENCE DALE· director of
- HINMAN PETER C.· director of
- CARMICHAEL TREVOR A.· secretary of
- KUHLMANN ROLFE· director of
- DYSON PAUL· director of
- HOWARD CHARLES JOHN· director of
- CARMICHAEL TREVOR A.· director of
- LUEBKE KURT· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PRINGLE LAWRENCE DALEdirector of→NESBITT BURNS FAHNESTOCK INTERNATIONAL LTD.
- 1HINMAN PETER C.director of→NESBITT BURNS FAHNESTOCK INTERNATIONAL LTD.
- 1CARMICHAEL TREVOR A.secretary of→NESBITT BURNS FAHNESTOCK INTERNATIONAL LTD.
- 1KUHLMANN ROLFEdirector of→NESBITT BURNS FAHNESTOCK INTERNATIONAL LTD.
- 1DYSON PAULdirector of→NESBITT BURNS FAHNESTOCK INTERNATIONAL LTD.
- 1HOWARD CHARLES JOHNdirector of→NESBITT BURNS FAHNESTOCK INTERNATIONAL LTD.
- 1CARMICHAEL TREVOR A.director of→NESBITT BURNS FAHNESTOCK INTERNATIONAL LTD.
- 1LUEBKE KURTdirector of→NESBITT BURNS FAHNESTOCK INTERNATIONAL LTD.