LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
Cardinal Investments Limited is a Organization 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
- Cardinal Investments Limited
- Fustic Properties Limited· shareholder of
- Globus Aviation Limited· shareholder of
- Maxspeed International, Inc.· director of
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Directorship network
36 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.
Fustic Properties Limited
- Bluejay Investments Ltdshareholder of
- Braden - Christopher John Nicholasdirector of
- Braden - Christopher John Nicholasshareholder of
- Braden - Nicholas Geoffrey Arnolddirector of
- Gordon - Ellengartshareholder of
- Gordon - Williamshareholder of
- Hawksford Fiduciaries Jersey Limitedshareholder of
- Hawksford Nominees Jersey Limitedshareholder of
- Tamil Limitedshareholder of
- William M Gordon and Ellengart M I Gordonshareholder of
Globus Aviation Limited
- Aero Toy Storeshareholder of
- Bluejay Investments Ltdshareholder of
- Chestergate Investments Corporationshareholder of
Maxspeed International, Inc.
- Bluejay Investments Ltddirector of
- Bluejay Investments Ltdshareholder of
- Buigas - Gabrielpresident of
- Charnas - Charlesdirector of
- Charnas - Charlessecretary of
- Cox - Jeremy K.director of
- Crespo - Luz A.president of
- De Pool - Josetreasurer of
- Ezrati - Lester D.director of
- Hargen - Paul T.vice-president of
- Maxspeed Corporationshareholder of
- Nei - Chu-Chingchief executive officer of
- Nei - Chu-Chingdirector of
- Porrini - Paul T.director of
- Porrini - Paul T.secretary of
- Ritenour - David K.director of
- Ritenour - David K.secretary of
- Schneck - Keithdirector of
- Varma - Rishidirector of
- Varma - Rishisecretary of
- Weisberger - Steventreasurer of
- Weisberger - Stevenvice-president of
- Woodbourne Associates (Cayman) Limitedsecretary of