LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
Farag - Victor N. 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
- Farag - Victor N.
- TRANSWORLD OIL LIMITED· is signatory for
- T.W. SECURITIES LIMITED· is signatory for
- Transworld Payment Solutions Limited· is signatory for
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Directorship network
94 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.
TRANSWORLD OIL LIMITED
- TRANSWORLD ENERGY LIMITEDshareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Collis - Judithdirector of
- Corrie - Michaeldirector of
- Deuss - John Chr M. A. M.director of
- Deuss - John Chr M. A. M.is signatory for
- Deuss - John Chr M. A. M.president of
- Deuss - Martina E. W. M.is signatory for
- Deuss - Martina E. W. M.treasurer of
- Gillespie - Hugh Edwindirector of
- Kaplan - Paulvice-president of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudavice-president of
- Ulrich - Timothy Wdirector of
- Ulrich - Timothy Wis signatory for
- Ulrich - Timothy Wsecretary of
- Ulrich - Timothy Wvice-president of
- White - F Chesleydirector of
- Yglesias - Manueldirector of
- Yglesias - Manuelis signatory for
T.W. SECURITIES LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Sheere - Janesecretary of
- Collis - Judithdirector of
- Deuss - Johannes Corneliusis signatory for
- Deuss - John Chr M. A. M.director of
- Deuss - John Chr M. A. M.is signatory for
- Deuss - John Chr M. A. M.president of
- Deuss - John Chr M. A. M.shareholder of
- Deuss - Martina E. W. M.is signatory for
- Deuss - Martina E. W. M.treasurer of
- Harris - Geraldinesecretary of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudavice-president of
- Ulrich - Timothy Wis signatory for
- White - F Chesleydirector of
- Yglesias - Manueldirector of
- Yglesias - Manuelis signatory for
Transworld Payment Solutions Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Smith - Henry Blackburndirector of
- Smith - Henry Blackburnpresident of
- Carrick - David G.director of
- Chisholm - Helen Annsecretary of
- Daswanit - Ravi K.director of
- Daswanit - Ravi K.is signatory for
- Deuss - John Chr M. A. M.director of
- Deuss - John Chr M. A. M.is signatory for
- Deuss - John Chr M. A. M.president of
- Deuss - John Chr M. A. M.shareholder of
- Deuss - Martina E. W. M.is signatory for
- Deuss - Martina E. W. M.treasurer of
- Doidge - Judithis signatory for
- Doidge - Judithsecretary of
- Douglas - Luis A.director of
- Douglas - Luis A.vice-president of
- FEDS Acquisition Corporationshareholder of
- First Ecom.com, Incshareholder of
- Flaherty - Kiethdirector of
- Flaherty - Kiethis signatory for
- Flaherty - Kiethvice-president of
- Fox - Danny A.director of
- Gomez - Edward H.director of
- Judd - Marcyis signatory for
- Kornitzer - Danielchairman of the board of
- Kornitzer - Danieldirector of
- Kornitzer - Danielpresident of
- Lema - J. Daviddirector of
- Lema - J. Davidis signatory for
- Lema - J. Davidpresident of
- Monk - Lori R.is signatory for
- Pascutto - Ermannodirector of
- Pek - Gregory M.director of
- Pek - Gregory M.is signatory for
- Pek - Gregory M.vice-president of
- Pooley-Maughan - Leslieis signatory for
- Richardson - Alan F.director of
- Richardson - Alan F.vice-president of
- Richardson-Trott - Janicesecretary of
- Robinson - Ian G.director of
- Robinson - Ian G.is signatory for
- Sanchez - Michaeldirector of
- Sanchez - Michaelvice-president of
- Taylor - Jasonis signatory for
- Transworld Payment Solutions N. V.shareholder of
- Ulrich - Timothy Wis signatory for
- Ulrich - Timothy Wvice-president of
- Watts - Katherine D Bsecretary of
- Wellman - Jeanine Msecretary of
- Yglesias - Manueldirector of
- Yglesias - Manuelis signatory for
- Zuill - Cummings Vdirector of
- Zuill - Cummings Vvice-president of