LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
/02
Key facts
Risk signalMedium
Risk
McNab - Judy 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
- McNab - Judy
- Caribe Shipping (Cayman) Ltd· beneficial owner of
- Bahia Shipping Ltd.· beneficial owner of
- Bay Island Shipping Ltd.· beneficial owner of
/04
Directorship network
49 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.
Caribe Shipping (Cayman) Ltd
- Reid Services Limited - Caymanshareholder of
- Hyde (Deceased) - Meadebeneficial owner of
- Hicks - Donnabeneficial owner of
- Hyde - Allanbeneficial owner of
- Hyde - Davidbeneficial owner of
- Hyde - Elizabethbeneficial owner of
- Hyde - Kernbeneficial owner of
- McNab - Alfredbeneficial owner of
Bahia Shipping Ltd.
- Appleby Services (Cayman) Limitedshareholder of
- Hyde (Deceased) - Meadebeneficial owner of
- Hyde (Deceased) - Meadeis signatory for
- Hicks - Donnabeneficial owner of
- Hunter - Arthur Bis signatory for
- Hunter - Arthur Bshareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedis signatory for
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Hyde - Allanbeneficial owner of
- Hyde - Allanis signatory for
- Hyde - Davidbeneficial owner of
- Hyde - Davidis signatory for
- Hyde - Elizabethbeneficial owner of
- Hyde - Kernbeneficial owner of
- Hyde - Kernis signatory for
- Habib - E Josephineshareholder of
- Gallagher - Ryhal Hshareholder of
- McNab - Alfredbeneficial owner of
- McNab - Alfredis signatory for
- Stone - John Cshareholder of
Bay Island Shipping Ltd.
- Appleby Trust (Cayman) Ltd.shareholder of
- Hyde (Deceased) - Meadeis signatory for
- Hicks - Donnabeneficial owner of
- Hunter - Arthur Bis signatory for
- Hunter - Arthur Bshareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Hyde - Allanbeneficial owner of
- Hyde - Allanis signatory for
- Hyde - Davidbeneficial owner of
- Hyde - Davidis signatory for
- Hyde - Elizabethbeneficial owner of
- Hyde - Kernis signatory for
- Habib - E Josephineshareholder of
- Gallagher - Ryhal Hshareholder of
- McNab - Alfredbeneficial owner of
- McNab - Alfredis signatory for
- Stone - John Cshareholder of