LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
Wallace - Neil W. is a Organization registered in US 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
- Wallace - Neil W.
- Seaworthy Holdings Limited· shareholder of
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Directorship network
29 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.
Seaworthy Holdings Limited
- Reid Finance Limited - Bermudashareholder of
- Berry - Angela Sshareholder of
- Bridges - Timothy Johndirector of
- Bridges - Timothy Johnvice-president of
- Simmons - Kim Odirector of
- Simmons - Kim Opresident of
- Spurling - Michael Johnshareholder of
- Bodi - James Alexanderdirector of
- Bodi - James Alexanderpresident of
- Doyle - David Johnshareholder of
- Hilton - Ianshareholder of
- Keyes - James Michaeldirector of
- Keyes - James Michaelshareholder of
- Keyes - James Michaelvice-president of
- Logan - Jillsecretary of
- Morris - A Shaundirector of
- Morris - A Shaunpresident of
- Morris - A Shaunshareholder of
- Morris - Steven J.shareholder of
- Pearman - Jo-Dina Mdirector of
- Pearman - Jo-Dina Mpresident of
- Pharoah-Williams - Deborahsecretary of
- Richardson-Augustus - Tammy Ldirector of
- Richardson-Augustus - Tammy Lvice-president of
- Smith - J Marcusshareholder of
- Herbert-Trott - Terrilynn Juanitasecretary of
- Wallace - Monte J.shareholder of
- White - F Chesleydirector of
- White - F Chesleyshareholder of