LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Claude - Paul E is a Organization registered in BM 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
- Claude - Paul E
- Venture Investments Ltd.· director of
- ClearWater Systems Ltd.· director of
- SolutionInc Bermuda Limited· director of
- VIL Finance Ltd· director of
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Directorship network
38 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.
Venture Investments Ltd.
- Appleby Services (Bermuda) Ltd.shareholder of
- Bromby - Thalia Janesecretary of
- Capital G Trust Limitedshareholder of
- Cornes - James Bdirector of
- Davis - Kirk Ldirector of
- Davis - Kirk Lis signatory for
- Davis - Kirk Lpresident of
- Davis - Kirk Ltreasurer of
- Davis - Kirk Lvice-president of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Lamb - Cilma A.secretary of
- Lewis - Tamarais signatory for
- Wellman - Jeanine Msecretary of
- Whalley - Andrewis signatory for
ClearWater Systems Ltd.
- Wainwright - Susieis signatory for
- Marshall - Alan Davidchairman of
- Marshall - Alan Daviddirector of
- Marshall - Alan Davidis signatory for
- Marshall - Alan Davidshareholder of
- Marshall - Alan Davidvice-president of
- Merritt - Christopheris signatory for
- Perinchief - Dianesecretary of
- Saunders - Ian & Maryshareholder of
- Saunders - Ronald Iandirector of
- Saunders - Ronald Ianvice-president of
- Weakley - Brianshareholder of
SolutionInc Bermuda Limited
- Davis - Kirk Ldirector of
- Davis - Kirk Ltreasurer of
- Marshall - Alan Daviddirector of
- Marshall - Alan Davidvice-president of
- Perinchief - Dianesecretary of
VIL Finance Ltd
- Davis - Kirk Ldirector of
- Davis - Kirk Ltreasurer of
- Davis - Kirk Lvice-president of
- Marshall - Alan Daviddirector of
- Marshall - Alan Davidpresident of
- Perinchief - Dianesecretary of