LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
Tanure - Nelson Sequeiros is a Organization registered in TW 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
- Tanure - Nelson Sequeiros
- Zeta Delta Paris Limited· beneficial owner of
- PHI CHI Paris Limited· beneficial owner of
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Directorship network
14 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.
Zeta Delta Paris Limited
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
- Ballands - Farah - Jerseydirector of
- Prosser - Richard J S - Jerseydirector of
- Jones - William Patrickdirector of
PHI CHI Paris Limited
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
- Ballands - Farah - Jerseydirector of
- Prosser - Richard J S - Jerseydirector of
- Jones - William Patrickdirector of