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
Leighton - Arthur Walter is a Organization registered in BM 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
- Leighton - Arthur Walter
- Powers & Dubin Traders Limited· director of
- Sterling Trustee (Private) Co., Ltd.· director of
- World Yachting Limited· director of
- Nonsuch Holdings Ltd.· 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.
Powers & Dubin Traders Limited
- Hern - Brucedirector of
- Hern - Brucesecretary of
- Collis - Judithdirector of
- Dubin - Michaeldirector of
- Dubin - Michaelvice chairman of
- Karoubi - Jeandirector of
- Powers - Mark Jameschairman of
- Powers - Mark Jamesdirector of
- Powers - Mark Jamespresident of
Sterling Trustee (Private) Co., Ltd.
- Hern - Brucedirector of
- Hern - Brucesecretary of
- Howes - Charnita Lsecretary of
- Darrell - Carlottasecretary of
- Hern - Margaretdirector of
- Leighton - Peter G.director of
- Leighton - Peter G.vice-president of
World Yachting Limited
- Hern - Brucedirector of
- Hern - Brucesecretary of
- Chancel - Evadirector of
- Karoubi - Jeandirector of
- Karoubi - Jeanpresident of
Nonsuch Holdings Ltd.
- Leighton - Peter Greigdirector of
- Leighton - Peter Greigsecretary of