LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
POE NATALINE MARIE is a Company registered in US 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
- POE NATALINE MARIE
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Directorship network
27 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.
TERRA NOSTRA RESOURCES CORP.
- CHEYNE CAPITAL MANAGEMENT (UK) LLPtenpercentowner
- CHEYNE GENERAL PARTNER INCtenpercentowner
- CHESTNUT RIDGE PARTNERS LPtenpercentowner
- PARAGON CAPITAL L Ptenpercentowner
- LIONHART INVESTMENTS LTDtenpercentowner
- NICHOLSON DONALD CHARLESdirector
- CHUNG FELIXother
- GIAMMALVA ANTHONYtenpercentowner
- NICHOLSON DONALD CHARLESofficer
- SOFAER CAPITAL NATURAL RESOURCES HEDGE FUNDtenpercentowner
- SOFAER CAPITAL ASIAN FUNDtenpercentowner
- HOLLAND PARK EMERGING MARKETS FUNDtenpercentowner
- ALPHA CAPITAL AKTIENGESELLSCHAFTtenpercentowner
- ANDENAES KRISTOFFER ERLINGtenpercentowner
- PO SUN LIU JAMESofficer
- PO SUN LIU JAMEStenpercentowner
- PO SUN LIU JAMESdirector
- CHUNG FELIXdirector
- POE CRYSTAL DAWNother
- NICHOLSON DONALD CHARLESofficerother
- POE CRYSTAL DAWNdirector
- PLANTE MICHELdirector
- BURRELL DONALD GEORGEdirector
- CHUA GEORGEofficer
- CHEN LILY LEEdirector
- NICHOLSON DONdirector
- NICHOLSON DONofficer