LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
Malin - Samuel Andrew is a Organization registered in MG 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
- Malin - Samuel Andrew
- Madagascar Oil Limited· director of
- Harvella Investment Limited· director of
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Directorship network
30 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.
Madagascar Oil Limited
- Madagascar Oil Limitedultimate beneficial owner of
- Appleby Management (Mauritius) Ltddirector of
- Ait-Laoussine - Nordinedirector of
- Archila - Herbert A. (Alex)director of
- Boarlaza - Lydia Michelinedirector of
- Bond - Craig Daviddirector of
- Ellis - Paulis signatory for
- Fagelman - Seth Adamis signatory for
- Frontiere Finance Ltddirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Hunter - Lauriedirector of
- Hunter - Laurieis signatory for
- Level Seven Nominees Ltdshareholder of
- McAlpine - Stewartdirector of
- McAlpine - Stewartis signatory for
- Morris - Andrewis signatory for
- Nelson - Robert Lesliedirector of
- Nelson - Robert Leslieis signatory for
- Nelson - Timothy Robertdirector of
- Nelson - Timothy Robertis signatory for
- Red Island Oil Limitedshareholder of
- Solly - Robert Fis signatory for
- Stein - Gordonis signatory for
- Stewart - Ahmedis signatory for
- Weller - Mark Fieldis signatory for
Harvella Investment Limited
- Madagascar Oil Limitedshareholder of
- Appleby Management (Mauritius) Ltddirector of
- Frontiere Finance Ltddirector of
- Frontiere Finance Ltd as Trustee of Wakefield Trustshareholder of
- Nelson - Robert Lesliedirector of