LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 43
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
Meyering - Christopher is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Meyering - Christopher
- Asprey International Limited· director of
- Cyprus Properties & Holdings Ltd.· director of
- Fleming Funding Corporation· director of
- Hellenic Alternative Managers Ltd.· director of
- Northern Hellenic Printing Ltd.· director of
- SAARF Management Ltd.· secretary of
- SCHL HOLDINGS LIMITED· director of
- SCHL Limited· director of
- Sciens CFO I Feeder Fund Ltd.· director of
- Sciens CFO I Management Ltd.· director of
- Sciens CH SPV Ltd· director of
- Sciens Domestic FOF Holdings Ltd.· director of
- Sciens FOF Offshore Holdings Ltd.· director of
- Sciens Fund of Funds Management Holdings Ltd.· secretary of
- Sciens Global Strategies Fund SPC· secretary of
- Sciens Group Capital Introduction Services Ltd.· secretary of
- Sciens Hellenic Capital Ltd.· secretary of
- Sciens IG SPV Ltd.· director of
- Sciens International Aviation Holdings Ltd.· secretary of
- Sciens International Holdings 2 Ltd.· secretary of
- Sciens International Holdings 3 Ltd.· shareholder of
- Sciens International Holdings 4 Ltd.· director of
- Sciens Managers Holdings Ltd.· director of
- Sciens Protective Holdings Ltd.· secretary of
- SMH Management Ltd.· director of
- SSSMF Cayman SI Guarantor Ltd.· secretary of
- SSSMF Cayman SI Holdings Ltd.· secretary of
- SSSMF Helio Bond Guarantor Ltd.· secretary of
- SSSMF Helio Bond Holdings Ltd.· secretary of
- Statistical & Index Advisors Limited· director of
- Fleming Holdings Limited· secretary of
/04
Directorship network
246 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.
Asprey International Limited
- Sciens International Holdings 2 Ltd.shareholder of
- Fleming Holdings Limitedshareholder of
- Appleby Trust (Cayman) Ltd. as trustee of the Asprey Employee Benefit Trustshareholder of
- Asprey International Incentives (Delaware) LLCshareholder of
- Brozzetti - Gianlucadirector of
- Burley - Justindirector of
- Byng - Patrickdirector of
- Carter - Keithdirector of
- de Santis - Patriziadirector of
- de Santis - Patriziashareholder of
- Gluszczak - Janicetreasurer of
- Harizman - Nivdirector of
- Hoeksema - Vernon Bruceshareholder of
- Jasmine Trustshareholder of
- Masters - David Waltondirector of
- Plainfield Special Situations Master Fund Limitedshareholder of
- Plainfield Capital Limitedshareholder of
- Addlestone - Richarddirector of
- Addlestone - Richardshareholder of
- Rigas - John P.chairman of
- Rigas - John P.chief executive officer of
- Rigas - John P.director of
- Rigas - John P.president of
- Rigas - John P.shareholder of
- Sciens Alternative Assets Recovery Fund IIshareholder of
- Sciens CFO I Advisors Ltd.shareholder of
- Sciens International GP Holdco SECSshareholder of
- Sciens Special Situation Master Fund Ltd.shareholder of
- Standen - Daniel J.director of
- Standen - Daniel J.shareholder of
- Tynedale Limitedshareholder of
- Vernon - Emmadirector of
Cyprus Properties & Holdings Ltd.
- Rigas - John P.director of
- Sciens Special Situations Master Fund Ltd.shareholder of
- Walkers Nominees Limiteddirector of
- Walkers Nominees Limitedshareholder of
Fleming Funding Corporation
- Sciens FOF Offshore Holdings Ltd.shareholder of
- Fleming Holdings Limitedshareholder of
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Addlestone - Richarddirector of
- Rigas - John P.director of
- Sciens Special Situation Master Fund Ltd.shareholder of
Hellenic Alternative Managers Ltd.
- Dameron IV - Zechariah Cliftondirector of
- Rigas - John P.director of
- Rigas - John P.shareholder of
- Sciens Management LLCshareholder of
- Walkers Nominees Limiteddirector of
- Walkers Nominees Limitedshareholder of
Northern Hellenic Printing Ltd.
- Black - Juliandirector of
- Dameron IV - Zechariah Cliftondirector of
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Matsikas - Yannisdirector of
- Rigas - Theodorosdirector of
- Sciens Special Situation Master Fund Ltd.shareholder of
- Soulopoulou - Vickydirector of
- Tsamis - Christosdirector of
SAARF Management Ltd.
- Black - Juliandirector of
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Rigas - John P.director of
- Rigas - John P.shareholder of
- Sciens Fund of Funds Management Ltd.shareholder of
SCHL HOLDINGS LIMITED
- Sciens International Holdings 2 Ltd.shareholder of
- Sciens International Holdings 4 Ltd.shareholder of
- Sciens Protective Holdings Ltd.shareholder of
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Pineda - Nicoledirector of
- Rigas - John P.director of
- Sciens Special Situations Master Fund Ltd.shareholder of
SCHL Limited
- SCHL HOLDINGS LIMITEDshareholder of
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Helsloot - Andredirector of
- Rigas - John P.director of
- Rigas - Theodorosdirector of
- Rigas - Theodorosvice-president of
- Tsamis - Christosdirector of
Sciens CFO I Feeder Fund Ltd.
- Bashforth - Nicoladirector of
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Rigas - John P.director of
- Rigas - John P.shareholder of
Sciens CFO I Management Ltd.
- Bashforth - Nicoladirector of
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Larmett - James C.director of
- Rigas - John P.director of
- Rigas - John P.shareholder of
- Sciens Fund of Funds Management Ltd.shareholder of
Sciens CH SPV Ltd
- Statistical & Index Advisors Limitedshareholder of
- Dios - Josedirector of
- Reid - Douglas Maitlanddirector of
- Walkers Nominees Limiteddirector of
- Walkers Nominees Limitedshareholder of
Sciens Domestic FOF Holdings Ltd.
- Dameron IV - Zechariah Cliftondirector of
- Rigas - John P.shareholder of
- Sciens Fund of Hedge Funds LPshareholder of
- Sciens Investment Management LLCdirector of
- Walkers Nominees Limiteddirector of
- Walkers Nominees Limitedshareholder of
Sciens FOF Offshore Holdings Ltd.
- Boukoleon Holdings Limitedshareholder of
- Sciens International Holdings 2 Ltd.shareholder of
- Sciens Managers Holdings Ltd.shareholder of
- SIA Holdings 4 Ltd.shareholder of
- Bashforth - Nicoladirector of
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Melas - George L.shareholder of
- Rigas - John P.director of
- Rigas - John P.shareholder of
Sciens Fund of Funds Management Holdings Ltd.
- Sciens FOF Offshore Holdings Ltd.shareholder of
- Sciens International Holdings 2 Ltd.shareholder of
- Sciens Managers Holdings Ltd.shareholder of
- Sciens Participating Interests (Cayman) L.P.shareholder of
- Colegrave - Patrickdirector of
- Melas - George L.shareholder of
- Pineda - Nicoledirector of
- Pineda - Nicoleshareholder of
- Rigas - John P.director of
- Rigas - John P.shareholder of
- Sciens Participating Interests (Delaware) LLCshareholder of
Sciens Global Strategies Fund SPC
- SMH Management Ltd.shareholder of
- AIL Finance Participating Interest SPshareholder of
- Rigas - John P.director of
- RMB Bond Fund SPshareholder of
- Secondary Opportunities Fund SPshareholder of
- Siokos - Stavrosdirector of
- Walkers Nominees Limiteddirector of
- Walkers Nominees Limitedshareholder of
Sciens Group Capital Introduction Services Ltd.
- Sciens Fund of Funds Management Holdings Ltd.shareholder of
- Rigas - John P.director of
- Siokos - Stavrospresident of
- Walkers Nominees Limiteddirector of
- Walkers Nominees Limitedshareholder of
Sciens Hellenic Capital Ltd.
- Boukoleon Holdings Limitedshareholder of
- Sciens Fund Managers Ltd.shareholder of
- Bank Julius Baer & Co Ltdshareholder of
- Feder - Samuel M.shareholder of
- Gluszczak - Janicetreasurer of
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Loucopoulos - Alexandershareholder of
- Oceanways Freighters Corp.shareholder of
- Paraskevopoulos - Spirosshareholder of
- Rees - Gwynethdirector of
- Rigas - John P.director of
- Rigas - John P.president of
- Rigas - John P.shareholder of
- Rigas - Theodorosvice-president of
- Standen - Daniel J.shareholder of
- Wriedt - Oliver Eshareholder of
- Young - Donaldshareholder of
Sciens IG SPV Ltd.
- Statistical & Index Advisors Limitedshareholder of
- Dios - Josedirector of
- Reid - Douglas Maitlanddirector of
- Walkers Nominees Limiteddirector of
- Walkers Nominees Limitedshareholder of
Sciens International Aviation Holdings Ltd.
- Sciens International Holdings 4 Ltd.shareholder of
- Rigas - John P.director of
- Walkers Nominees Limiteddirector of
- Walkers Nominees Limitedshareholder of
Sciens International Holdings 2 Ltd.
- Sciens Protective Holdings Ltd.shareholder of
- Sciens International Structured Finance Holdings Ltd.shareholder of
- Bashforth - Nicoladirector of
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Rigas - John P.director of
- Rigas - Theodorosdirector of
- Sciens International Investments & Holdings S.A.shareholder of
- Sciens International GP Heliosphera Holdings SECSshareholder of
- Tsamis - Christosdirector of
Sciens International Holdings 3 Ltd.
- Sciens International Holdings 2 Ltd.shareholder of
- Sciens International Structured Finance Holdings Ltd.shareholder of
- Colegrave - Patrickdirector of
- Rigas - John P.director of
- Rigas - John P.shareholder of
- Rose-Smyth - M Christinedirector of
- Rose-Smyth - M Christineshareholder of
Sciens International Holdings 4 Ltd.
- Sciens International Holdings 2 Ltd.shareholder of
- Colegrave - Patrickdirector of
- Pineda - Nicoledirector of
- Pineda - Nicoleshareholder of
- Rigas - John P.director of
Sciens Managers Holdings Ltd.
- Boukoleon Holdings Limitedshareholder of
- Colegrave - Patrickdirector of
- Pineda - Nicoledirector of
- Pineda - Nicoleshareholder of
- Rigas - John P.director of
- Rigas - John P.shareholder of
- Sciens Managers Feeder Fund Ltd.shareholder of
Sciens Protective Holdings Ltd.
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Addlestone - Richarddirector of
- Rigas - John P.director of
- Rigas - Theodorosdirector of
- Sciens International Investments & Holdings S.A.shareholder of
- Tsamis - Christosdirector of
SMH Management Ltd.
- Colegrave - Patrickdirector of
- Delany - Robert Jchief financial officer of
- Pineda - Nicoledirector of
- Pineda - Nicoleshareholder of
- Rigas - John P.chief executive officer of
- Rigas - John P.director of
- Rigas - John P.shareholder of
SSSMF Cayman SI Guarantor Ltd.
- Rigas - John P.director of
- Sciens International Acquisition I Ltd.shareholder of
- Sciens Special Situations Master Fund Ltd.shareholder of
- Walkers Nominees Limiteddirector of
- Walkers Nominees Limitedshareholder of
SSSMF Cayman SI Holdings Ltd.
- SSSMF Cayman SI Guarantor Ltd.shareholder of
- Rigas - John P.director of
- Sciens Special Situations Master Fund Ltd.shareholder of
- Walkers Nominees Limiteddirector of
- Walkers Nominees Limitedshareholder of
SSSMF Helio Bond Guarantor Ltd.
- Rigas - John P.director of
- Sciens Special Situations Master Fund Ltd.shareholder of
- Walkers Nominees Limiteddirector of
- Walkers Nominees Limitedshareholder of
SSSMF Helio Bond Holdings Ltd.
- SSSMF Helio Bond Guarantor Ltd.shareholder of
- Rigas - John P.director of
- Sciens Special Situations Master Fund Ltd.shareholder of
- Walkers Nominees Limiteddirector of
- Walkers Nominees Limitedshareholder of
Statistical & Index Advisors Limited
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Palmer - Roderickdirector of
- Rigas - Theodorosdirector of
- Rigas - Theodorospresident of
- Rigas - Theodorosshareholder of
Fleming Holdings Limited
- Chineridge Ltd.shareholder of
- Culshaw - Jonathandirector of
- Fairholme Enterprises Ltd.shareholder of
- Gibdale Overseas Ltd.shareholder of
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Mayboil Ltd.shareholder of
- NIKH LLCshareholder of
- Rigas - John P.director of
- Rigas - John P.president of
- Rigas - John P.shareholder of
- Runius Overseas Ltd.shareholder of
- Sciens Media Holdings, LLCshareholder of
- Walkers SPV Limitedsecretary of