LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
Arnott - Robert is a Organization registered in KY 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
- Arnott - Robert
- ZZZ-INSINC CORP.· director of
- ZZZ-HUA HWA ENTERPRISE LTD.· director of
- CALANOID CORPORATION· director of
- ZZZ-KOYO DENKI EXPORT CORP.· director of
- ZZZ-HOMA INVESTMENTS LTD.· director of
- OXFORD PORTFOLIO SERVICES· director of
- ZZZ-KENSICO OFFSHORE FUND LTD.· director of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANY· director of
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Directorship network
99 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.
ZZZ-INSINC CORP.
- Aguirre - Armando Tanezdirector of
- Aguirre - Armando Taneztreasurer of
- Bell-Irving - Erik Jurgensenchairman of
- Bell-Irving - Erik Jurgensendirector of
- Campbell - Disadirector of
- CAYMAN CORPORATE SERVICES LTDsecretary of
- Contreras - Jose Luis Acunadirector of
- Contreras - Jose Luis Acunasecretary of
- Cuellar - Fernando R. Garciadirector of
- Cuellar - Fernando R. Garciasecretary of
- Donde - Ruben Martinezdirector of
- Donde - Ruben Martinezsecretary of
- Garza - Zachio Decaninidirector of
- Garza - Zachio Decaninitreasurer of
- Garza - Armando Familiar de ladirector of
- Garza - Armando Familiar de latreasurer of
- Gomez - Mario Laborindirector of
- Gomez - Mario Laborinpresident of
- Gomez - Jamesdirector of
- Gomez - Jeromedirector of
- Gonzalez - Gabriel Gonzalezdirector of
- Gonzalez - Gabriel Gonzalezsecretary of
- Guajardo - Jorge I. Vargasdirector of
- Guajardo - Jorge I. Vargaspresident of
- High - Keith Mdirector of
- Knowles - Williamdirector of
- Maldonado - Jose Artemio Chapachairman of
- Maldonado - Jose Artemio Chapadirector of
- Narin - Lyndendirector of
- Salazar - Mariano Hernandezdirector of
- Salazar - Mariano Hernandeztreasurer of
- Weir - Darnettedirector of
ZZZ-HUA HWA ENTERPRISE LTD.
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- FIDUCIARY TRUST (CAYMAN) LIMITEDsecretary of
- FT ADMINISTRATORS LTD.director of
- High - Keith Mdirector of
- High - Keith Msecretary of
- MacMullin - Danieldirector of
- Rankine - Rex A.director of
CALANOID CORPORATION
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- Gorter - Rick T.secretary of
- High - Keith Mdirector of
- N.V. MACORdirector of
- Rankine - Rex A.director of
ZZZ-KOYO DENKI EXPORT CORP.
- ACTION CORPORATE SERVICES LIMITEDdirector of
- COMPANY MANAGERS LTD.director of
- CORPORATE MGMT. & CONSULT. (CAYMAN) LTD.director of
- High - Keith Mdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Rankine - Rex A.director of
- ROYHAVEN SECURITIES LIMTIEDsecretary of
- Viener - John D.secretary of
ZZZ-HOMA INVESTMENTS LTD.
- Ahmad (aka Hama Qabazard) - Hamachairman of
- Ahmad (aka Hama Qabazard) - Hamadirector of
- Ahmad (aka Hama Qabazard) - Hamapresident of
- Ahmad (aka Hama Qabazard) - Hamasecretary of
- AMEX INTERNATIONAL TRUST (CAYMAN) LTD.secretary of
- Cawsand Limiteddirector of
- CAYMAN CORPORATE SERVICES LTDsecretary of
- CAYMAN NATIONAL TRUST COMPANY LTD.secretary of
- CNT (Directors) Ltd.director of
- Cromer Limiteddirector of
- FIDUCIARY TRUST (CAYMAN) LIMITEDsecretary of
- FT ADMINISTRATORS LTD.director of
- Gaspar - Eammondirector of
- High - Keith Mdirector of
- High - Keithdirector of
- Qabazard - Nader Mansourvice-president of
- Qabazard - Nadia Mansourvice-president of
- Rankine - Rex A.director of
OXFORD PORTFOLIO SERVICES
- Arce - Anasecretary of
- CAYMAN CORPORATE SERVICES LTDsecretary of
- High - Keith Mdirector of
- Smith - Andrew David Fergusondirector of
ZZZ-KENSICO OFFSHORE FUND LTD.
- ATC Fund Services (Cayman) Ltd.secretary of
- Bree - Daviddirector of
- Chin - Robertdirector of
- Coleman - Thomasdirector of
- COMPANY SECRETARIES LTD.secretary of
- FORTIS FUND SERVICES (CAYMAN) LIMITEDsecretary of
- Ghisletta - Aldodirector of
- Hanson - Rogerdirector of
- Lowenstein - Michaeldirector of
- Bolton - Sarahdirector of
- Seymour - Don M.director of
- Shaw - Gordondirector of
- Young - Peterdirector of
ZZZ-NIPPON GLOBAL INVESTMENT COMPANY
- ACTION CORPORATE SERVICES LIMITEDdirector of
- COMPANY DIRECTORS LTD.director of
- COMPANY MANAGERS LTD.director of
- CORPORATE MGMT. & CONSULT. (CAYMAN) LTD.secretary of
- High - Keith Mdirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Rankine - Rex A.director of
- ROYHAVEN SECURITIES LIMTIEDsecretary of
- Viener - John D.secretary of