LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 27
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
JAMES LEONARD PHILIP is a Organization registered in CA 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
- JAMES LEONARD PHILIP
- STRATHAM FINANCE LIMITED· director of
- Sutherland Finance Limited· director of
- Bodog Music (Europe) Limited· director of
- LYON FINANCE LIMITED· director of
- Aragon Finance Limited· director of
- SAVOY FINANCE LIMITED· director of
- ESSER FINANCE LIMITED· director of
- Kiel Finance Limited· director of
- BROMPTON FINANCE LIMITED· director of
- MILBURN FINANCE LIMITED· director of
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Directorship network
23 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.
STRATHAM FINANCE LIMITED
- ANTONIO GRECHsecretary of
- DAVID DEMARCOliquidator of
- CALVIN EDWARD AYREshareholder of
Sutherland Finance Limited
- ANTONIO GRECHsecretary of
- CALVIN EDWARD AYREdirector of
- CALVIN EDWARD AYRElegal representative of
- CALVIN EDWARD AYREshareholder of
Bodog Music (Europe) Limited
- ANTONIO GRECHsecretary of
- DAVID DEMARCOliquidator of
- CALVIN EDWARD AYREshareholder of
LYON FINANCE LIMITED
- ANTONIO GRECHsecretary of
- DAVID DEMARCOliquidator of
Aragon Finance Limited
- ANTONIO GRECHsecretary of
- DAVID DEMARCOliquidator of
SAVOY FINANCE LIMITED
- ANTONIO GRECHsecretary of
ESSER FINANCE LIMITED
- ANTONIO GRECHsecretary of
- DAVID DEMARCOliquidator of
Kiel Finance Limited
- ANTONIO GRECHsecretary of
- DAVID DEMARCOliquidator of
BROMPTON FINANCE LIMITED
- ANTONIO GRECHsecretary of
- DAVID DEMARCOliquidator of
MILBURN FINANCE LIMITED
- ANTONIO GRECHsecretary of
- DAVID DEMARCOliquidator of