LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
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
Issa - John Joseph is a Organization registered in BS 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
- Issa - John Joseph
- Super Clubs International Ltd.· beneficial owner of
- B R L Limited· director of
- Reggae Cafe Limited· director of
- VRL International Ltd· director of
- Chester Holdings Limited· director of
- VRL Dominicana Ltd· director of
- Cottage 2 Ltd· director of
- Cottage 4 Ltd· director of
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Directorship network
50 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.
Super Clubs International Ltd.
- Overseas Nominees Limitedshareholder of
- Pelican Securities Limitedshareholder of
- Middle East Ventures Ltd.shareholder of
- Issa - Minna Marthadirector of
- Issa - Minna Marthasecretary of
- Brown - Cargillshareholder of
B R L Limited
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- Super Clubs International Ltd.beneficial owner of
- Super Clubs International Ltd.shareholder of
- Issa - Minna Marthadirector of
- Issa - Minna Marthasecretary of
Reggae Cafe Limited
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- Super Clubs International Ltd.shareholder of
- Middle East Ventures Ltd.shareholder of
- Issa - Minna Marthadirector of
- Issa - Minna Marthasecretary of
VRL International Ltd
- Parker Limitedsecretary of
- Super Clubs International Ltd.beneficial owner of
- Super Clubs International Ltd.shareholder of
- Cayroy Limiteddirector of
- Ferrari - Anthony Wdirector of
- Royal Bank of Canada Trust Company (Cayman) Limitedsecretary of
- Issa - Minna Marthadirector of
- Troynom Limiteddirector of
Chester Holdings Limited
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Middle East Ventures Ltd.shareholder of
- Issa - Minna Marthadirector of
- Issa - Minna Marthasecretary of
- Issa - Aida Tewficdirector of
- Issa - Aida Tewficsecretary of
VRL Dominicana Ltd
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- VRL International Ltdbeneficial owner of
- VRL International Ltdshareholder of
- Issa - Minna Marthadirector of
- Issa - Minna Marthasecretary of
Cottage 2 Ltd
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- Middle East Ventures Ltd.shareholder of
- Issa - Minna Marthadirector of
- Issa - Minna Marthasecretary of
Cottage 4 Ltd
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- Middle East Ventures Ltd.shareholder of
- Issa - Minna Marthadirector of
- Issa - Minna Marthasecretary of