LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
/02
Key facts
Risk signalMedium
Risk
Novelly - Paul Anthony is a Organization registered in US 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
- Novelly - Paul Anthony
- A.I.C. LIMITED· director of
- Old SRPH, Ltd.· director of
- Pangold Marine Limited· director of
- Transshipment Holding, Ltd.· director of
- W & B Investments, Ltd.· director of
- Freepoint Towage Company (Bahamas) Ltd.· director of
- Liquid Funding, Ltd.· director of
- Apex Oil Limited· president of
/04
Directorship network
118 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.
A.I.C. LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
- Dean - Donnasecretary of
- Jones - Michaeldirector of
- Jones - Michaelvice-president of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Faries - Timothy Carrickpresident of
- Spurling - Richard Ddirector of
- Caito - Johnis signatory for
- Chandra Novelly Niemann GRAT Trustshareholder of
- Dean - Lorrainesecretary of
- Dyer-Fagundo - Alison Ruthdirector of
- Dyer-Fagundo - Alison Ruthis signatory for
- Dyer-Fagundo - Alison Ruthvice-president of
- Fontenay - Ericis signatory for
- Golnoy Barge Companyshareholder of
- Hoskins - John R.director of
- Jared J. Novelly GRAT Trustshareholder of
- Mario D. Novelly GRAT Trustshareholder of
- NC Investments, LLCshareholder of
- Novelly Dynasty Trust U/I/D March 25, 2003shareholder of
- Outerbridge - Kaywell Roseanneis signatory for
- P.A. Novelly,II GRAT Trustshareholder of
- Pharoah-Williams - Deborahsecretary of
- Sampino - Giovanniis signatory for
- Sampino - Giovannipresident of
- Sampino - Giovannishareholder of
- Schmitt - Christopher Johnis signatory for
- The CNN Family Trustshareholder of
- The JJN Family Trustshareholder of
- The MDN Family Trustshareholder of
- The Novelly GRAT Trustshareholder of
- The P.A. Family Trustshareholder of
- Trott - Eric Hdirector of
- Trott - Eric His signatory for
- Trott - Eric Htreasurer of
- Twele - Steven G.is signatory for
- White - F Chesleydirector of
Old SRPH, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Hadall - Chantalsecretary of
- Dean - Donnais signatory for
- Dean - Donnasecretary of
- Jones - Michaeldirector of
- Jones - Michaelvice-president of
- Spurling - Richard Ddirector of
- Burns - Karon Marieis signatory for
- Dean - Lorrainesecretary of
- Hoskins - John R.director of
- Hoskins - John R.treasurer of
- Pharoah-Williams - Deborahsecretary of
- Schmitt - Christopher Johnis signatory for
- Trott - Eric Hdirector of
- Trott - Eric His signatory for
- Trott - Eric Hvice-president of
- Twele - Steven G.chief financial officer of
- Twele - Steven G.is signatory for
- World Point ULCshareholder of
Pangold Marine Limited
- Hadall - Chantalsecretary of
- Jones - Michaeldirector of
- Jones - Michaelvice-president of
- Spurling - Richard Ddirector of
- Counsell - Timothy Jdirector of
- Dean - Lorrainesecretary of
- Hoskins - John R.director of
- Hoskins - John R.treasurer of
- Pharoah-Williams - Deborahsecretary of
Transshipment Holding, Ltd.
- Old SRPH, Ltd.shareholder of
- Hadall - Chantalsecretary of
- Jones - Michaeldirector of
- Jones - Michaelvice-president of
- Spurling - Richard Ddirector of
- Counsell - Timothy Jdirector of
- Dean - Lorrainesecretary of
- Hoskins - John R.director of
- Hoskins - John R.treasurer of
- Pharoah-Williams - Deborahsecretary of
W & B Investments, Ltd.
- Burns - Michael Jdirector of
- Burns - Michael Jvice-president of
- Hoskins - John R.director of
- Hoskins - John R.president of
- Woolridge - J Patricia Ksecretary of
Freepoint Towage Company (Bahamas) Ltd.
- Altmansberger - Lawrence C.director of
- Hadall - Chantalsecretary of
- Hoskins - John R.director of
- Hoskins - John R.secretary of
- Hoskins - John R.treasurer of
- Hoskins - John R.vice-president of
- Kempe - Richard W.director of
- Twele - Steven G.director of
- van Leeuwen - Peterdirector of
- van Leeuwen - Petervice-president of
- Wijsmuller - Michiel A.director of
Liquid Funding, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Erskine - Alex Jdirector of
- Burritt - James Rdirector of
- Epstein - Jeffrey Echairman of
- Epstein - Jeffrey Edirector of
- Gillespie - Hugh Edwindirector of
- Gores - Fiona Adenikedirector of
- Klug - Marcusdirector of
- Krehan - Ernstdirector of
- Lipman - Jeffrey Mdirector of
- Liquid Funding Holdings, LLCshareholder of
- MacNamara - Liamchairman of the board of
- MacNamara - Liamdirector of
- Perinchief - Dianesecretary of
- Poole - Deborah Jchairman of the board of
- Poole - Deborah Jdirector of
- Papouras - Christopherchairman of
- Papouras - Christopherdirector of
Apex Oil Limited
- Antoine - Dawnsecretary of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Campbell - John Douglasdirector of
- Hoskins - John R.treasurer of
- White - F Chesleydirector of