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
SIMON DECESARE is a Organization registered in MT 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
- SIMON DECESARE
- PRINCETON INV. LIMITED· shareholder of
- LYNWOOD INVESTMENTS LTD· director of
- ODEL CO. LIMITED· secretary of
- EDEN LEISURE GROUP LIMITED· director of
- CEDAR INVESTMENTS LTD· secretary of
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Directorship network
40 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.
PRINCETON INV. LIMITED
- KATHRYN DECESAREshareholder of
- SARAH DECESAREshareholder of
- IAN DECESAREdirector of
- IAN DECESARElegal representative of
- IAN DECESAREsecretary of
- IAN DECESAREshareholder of
- LYNWOOD INVESTMENTS LTDshareholder of
- EDEN LEISURE GROUP LIMITEDshareholder of
LYNWOOD INVESTMENTS LTD
- KATHRYN DECESAREshareholder of
- SARAH DECESAREshareholder of
- IAN DECESAREdirector of
- IAN DECESARElegal representative of
- IAN DECESAREsecretary of
- IAN DECESAREshareholder of
- EDEN LEISURE GROUP LIMITEDshareholder of
ODEL CO. LIMITED
- CHRIS GRECHdirector of
- CHRIS GRECHlegal representative of
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- STEVEN SAMUT TAGLIAFERROdirector of
- STEVEN SAMUT TAGLIAFERROlegal representative of
- GRECH & CO. LIMITEDshareholder of
- CAPITOLA INV . LIMITEDshareholder of
- LYNWOOD INVESTMENTS LTDshareholder of
- ARIACO LIMITEDshareholder of
EDEN LEISURE GROUP LIMITED
- KEVIN JR DE CESAREdirector of
- DAVID J VELLAdirector of
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- KEVIN DECESAREshareholder of
- IAN DECESAREdirector of
- IAN DECESARElegal representative of
- IAN DECESAREshareholder of
- SIMON DE CESAREsecretary of
- CAPITOLA INV . LIMITEDshareholder of
- CEDAR INVESTMENTS LTDshareholder of
CEDAR INVESTMENTS LTD
- KATHRYN DE CESAREshareholder of
- IAN DECESAREdirector of
- IAN DECESARElegal representative of
- IAN DECESAREshareholder of