LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
Bond - Rodney L. 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
- Bond - Rodney L.
- INTERTRUST TRUSTEES II (CAYMAN) LIMITED· secretary of
- COMPANY DIRECTORS LTD.· secretary of
- AVANT ENTERPRISES CO.· director of
- ALPHA FINANCE CORPORATION· director of
- ZZZ-REALITY LTD.· director of
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Directorship network
96 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.
INTERTRUST TRUSTEES II (CAYMAN) LIMITED
- Reid Services Limited - Caymansecretary of
- Mudeen - Alidirector of
- ATC GROUP N.Vshareholder of
- ATC Group B.V.shareholder of
- Booker - Benjamindirector of
- Booker - Benjaminsecretary of
- Bodden - Lynn M.secretary of
- Hunter - Bryandirector of
- CAYMAN CORPORATE SERVICES LTDdirector of
- CAYMAN CORPORATE SERVICES LTDsecretary of
- CMC DIRECTORS LTDdirector of
- CMC DIRECTORS LTDsecretary of
- CORPORATE TRUST N.V.shareholder of
- Ballands - Farah - Jerseydirector of
- Kirby - J. Geoffdirector of
- Kirby - J. Geoffsecretary of
- Gorter - Rick T.secretary of
- Govaerts - Robert F.director of
- Govaerts - Robert F.secretary of
- High - Margueritesecretary of
- High - Keith Mdirector of
- High - Keith Msecretary of
- High - Keith Mshareholder of
- Hutchinson - Daryndirector of
- Jones - Michael Anthonydirector of
- Lewis - Nancydirector of
- Moses - Huw St Johndirector of
- Goddard - Peterdirector of
- Goddard - Petersecretary of
- McMillan - Richarddirector of
- McMillan - Richardmanaging director of
- Sluyser - Hans P.director of
- Trident Nominees (Cayman) Ltd.shareholder of
- van der Lint - Marije Maria Petradirector of
- Intertrust SPV (Cayman) Limitedshareholder of
- van Dam - Wilfred J.director of
- van Westerop - Peterdirector of
- van Westerop - Petersecretary of
COMPANY DIRECTORS LTD.
- Reid Services Limited - Caymansecretary of
- Mudeen - Alidirector of
- Booker - Benjamindirector of
- Booker - Benjaminsecretary of
- Bodden - Lynn M.secretary of
- Hunter - Bryandirector of
- CAYMAN CORPORATE SERVICES LTDdirector of
- Kirby - J. Geoffdirector of
- Kirby - J. Geoffsecretary of
- Govaerts - Robert F.director of
- High - Margueritesecretary of
- Hutchinson - Daryndirector of
- Jones - Michael Anthonydirector of
- Lourens - Minguelita M.director of
- Moses - Huw St Johndirector of
- Goddard - Peterdirector of
- Goddard - Petersecretary of
- McMillan - Richarddirector of
- Sluyser - Hans P.director of
- van Dam - Wilfred J.director of
- van Westerop - Peterdirector of
- van Westerop - Petersecretary of
AVANT ENTERPRISES CO.
- Beard - Veronicadirector of
- Beard - Veronicasecretary of
- Razzeto - Luis Jose Rosasdirector of
- Razzeto - Luis Jose Rosassecretary of
- Razzeto - B.R.chairman of
- Razzeto - B.R.director of
ALPHA FINANCE CORPORATION
- Ashton - Derekdirector of
- Ashton - Derekpresident of
- Ashton - Dereksecretary of
- Ashton - Leslie Annedirector of
- Ashton - Leslie Annepresident of
- Ashton as Trustee of The Ashton Family Trust - Lorraine C.director of
- Ebanks - George R.director of
- EURO NOMINEES LTD.director of
- EURO NOMINEES LTD.secretary of
- Fraser - Donalddirector of
- Fraser - Donaldpresident of
- Fraser - Donaldvice-president of
- Rivers - Susandirector of
- Rivers - Susansecretary of
ZZZ-REALITY LTD.
- Price - Stephendirector of
- Price - Stephenpresident of
- CAMPBELL SECRETARIES LIMITEDdirector of
- CAMPBELL SECRETARIES LIMITEDsecretary of
- CAMPBELL DIRECTORS LIMITEDdirector of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- DIRECTCORP LIMITEDdirector of
- Ebanks - George R.director of
- Ebanks - George R.president of
- Ebanks - Dareensecretary of
- EURO SECURITIES LTD.director of
- EURO SECRETARIES LTD.director of
- EURO SECRETARIES LTD.secretary of
- EURO NOMINEES LTD.director of
- SECORP LIMITEDsecretary of