LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 28
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Fish - Christopher Norman is a Organization registered in GG 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
- Fish - Christopher Norman
- KAFINVEST OPERATING LIMITED· director of
- MERSTAL LIMITED· director of
- WINSTAR LIMITED· director of
- SIL Limited· director of
- The Sagitta Aegis Fund Limited· director of
- The Sagitta Aegis (US$) Fund Limited· director of
- Samar Telecommunications Limited· director of
- Novastel Limited· director of
- Palmyra Investments Limited· director of
- KRSF Investments Ltd.· director of
- Zenobia Maritime Limited· director of
- Canaletto Holding Limited· director of
- Arkesden Aviation Limited· director of
- Magna Holdings Limited· director of
- Magna Petrochemicals Limited· director of
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Directorship network
271 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.
KAFINVEST OPERATING LIMITED
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Al Saud - Prince Bandar bin Sultan bin Abdulazizbeneficial owner of
- Betley - Michaeldirector of
- Betley - Michaelvice-president of
- Robinson - Kenneth E Tdirector of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Collis - Judithdirector of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jpresident of
- Counsell - Timothy Jvice-president of
- Demerling - Sarah Cdirector of
- Paynter - Sandra Lsecretary of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudapresident of
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mvice-president of
MERSTAL LIMITED
- Reid Finance Limited - Bermudashareholder of
- Mersy Investment Company Limitedshareholder of
- Al Shams Holdings Limitedshareholder of
- Betley - Michaeldirector of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Buchmann - Martin Eduarddirector of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- Demerling - Sarah Cdirector of
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Paynter - Sandra Lsecretary of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudavice-president of
- Poole - Deborah Jdirector of
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
WINSTAR LIMITED
- Reid Finance Limited - Bermudashareholder of
- Al Shams Holdings Limitedshareholder of
- Betley - Michaeldirector of
- Betley - Michaelvice-president of
- Erskine - Alex Jdirector of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Buchmann - Martin Eduarddirector of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- Demerling - Sarah Cdirector of
- Gray - Heather Jsecretary of
- Paynter - Sandra Lsecretary of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudapresident of
- Poole - Deborah Jdirector of
- Poole - Deborah Jpresident of
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mpresident of
- Virgil-Smith - Jill Mvice-president of
SIL Limited
- Reid Finance Limited - Bermudashareholder of
- Betley - Michaeldirector of
- Betley - Michaelvice-president of
- Betley - Timothy Johnchief executive officer of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Buchmann - Martin Eduarddirector of
- Counsell - Timothy Jdirector of
- Demerling - Sarah Cdirector of
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Paynter - Sandra Lsecretary of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudavice-president of
- Poole - Deborah Jdirector of
- Poole - Deborah Jvice-president of
- Said - Waficchairman of the board of
- Said - Waficdirector of
- Said - Waficshareholder of
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
The Sagitta Aegis Fund Limited
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Adams - Brendandirector of
- Bean - Dana Ssecretary of
- Michaelson - Robert P.B.director of
- Michaelson - Robert P.B.vice chairman of
- Erskine - Alex Jdirector of
- Betley - Timothy Johnchairman of
- Betley - Timothy Johndirector of
- Darrell - Zina Msecretary of
- Higgins - Mariasecretary of
- Bubenzer - Peter - Bermudadirector of
- Pounds - Williamdirector of
- Summers - Carolsecretary of
- Tod - Nicholas Ldirector of
- Townsend - Johndirector of
The Sagitta Aegis (US$) Fund Limited
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- SAMBL Limitedshareholder of
- Adams - Brendandirector of
- Bean - Dana Ssecretary of
- Michaelson - Robert P.B.director of
- Michaelson - Robert P.B.vice chairman of
- Erskine - Alex Jdirector of
- Betley - Timothy Johnchairman of
- Betley - Timothy Johndirector of
- Darrell - Zina Msecretary of
- Higgins - Mariasecretary of
- Bubenzer - Peter - Bermudadirector of
- Pounds - Williamdirector of
- Summers - Carolsecretary of
- Tod - Nicholas Ldirector of
- Townsend - Johndirector of
Samar Telecommunications Limited
- Reid Finance Limited - Bermudashareholder of
- Al Shams Holdings Limitedshareholder of
- Betley - Michaeldirector of
- Betley - Michaelvice-president of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Bouanik - Lucianais signatory for
- Buchmann - Martin Eduarddirector of
- Campbell - John Douglasdirector of
- Campbell - John Douglasvice-president of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jpresident of
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevenis signatory for
- Mitchell Voisin - Stella Lis signatory for
- Notter - Alexander Cis signatory for
- Paynter - Sandra Lsecretary of
- Said - Khaled Ris signatory for
- Said - Waficdirector of
- Said - Waficis signatory for
- Summers - Carolsecretary of
Novastel Limited
- Reid Finance Limited - Bermudashareholder of
- Al Shams Holdings Limitedshareholder of
- Betley - Michaeldirector of
- Betley - Michaelvice-president of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Buchmann - Martin Eduarddirector of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- Demerling - Sarah Cdirector of
- Gray - Heather Jsecretary of
- Paynter - Sandra Lsecretary of
- Said - Waficdirector of
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
Palmyra Investments Limited
- Reid Finance Limited - Bermudashareholder of
- Said Holdings Limitedshareholder of
- Usher-Wilson - Amanda Clareis signatory for
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Butt - Michaeldirector of
- Butt - Michaelis signatory for
- Butt - Michaelvice-president of
- Bouanik - Lucianais signatory for
- Buchmann - Martin Eduarddirector of
- Buchmann - Martin Eduardvice-president of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- Gray - Heather Jdirector of
- Gray - Heather Jis signatory for
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenis signatory for
- Martineau - Daniel Stevenpresident of
- Mitchell Voisin - Stella Ldirector of
- Mitchell Voisin - Stella Lis signatory for
- Paynter - Sandra Lsecretary of
- Said - Khaled Rdirector of
- Said - Waficis signatory for
- Seers - Philip Arthur Gis signatory for
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
KRSF Investments Ltd.
- Reid Finance Limited - Bermudashareholder of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- Paynter - Sandra Lsecretary of
- Said - Khaled Rdirector of
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
Zenobia Maritime Limited
- Reid Finance Limited - Bermudashareholder of
- Al Mulk Holdings Limitedshareholder of
- Sheere - Janesecretary of
- Usher-Wilson - Amanda Clareis signatory for
- Betley - Timothy Johndirector of
- Betley - Timothy Johnis signatory for
- Betley - Timothy Johnpresident of
- Bouanik - Lucianais signatory for
- Buchmann - Martin Eduarddirector of
- Buchmann - Martin Eduardvice-president of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jis signatory for
- Counsell - Timothy Jvice-president of
- Gibson - Stuart M.director of
- Gray - Heather Jdirector of
- Gray - Heather Jsecretary of
- Lee - Antoinettsecretary of
- Lewin - Mark Jonathandirector of
- Lewin - Mark Jonathansecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenis signatory for
- Martineau - Daniel Stevenpresident of
- Mitchell Voisin - Stella Ldirector of
- Mitchell Voisin - Stella Lis signatory for
- Morris - A Shaundirector of
- Morris - A Shaunis signatory for
- Morris - A Shaunvice-president of
- Said - Waficis signatory for
- Weight - Andrew Johnis signatory for
Canaletto Holding Limited
- Reid Finance Limited - Bermudashareholder of
- Betley - Michaeldirector of
- Betley - Michaelvice-president of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Brangman - Donelle Annettesecretary of
- Counsell - Timothy Jdirector of
- Paynter - Sandra Lsecretary of
- Said - Khaled Rshareholder of
- Said - Waficdirector of
- Said - Waficvice-president of
- Salameh - Constantindirector of
- Summers - Carolsecretary of
Arkesden Aviation Limited
- Reid Finance Limited - Bermudashareholder of
- Betley - Michaeldirector of
- Betley - Michaelvice-president of
- Sheere - Janesecretary of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Buchmann - Martin Eduarddirector of
- Counsell - Timothy Jdirector of
- Gray - Heather Jsecretary of
- Lee - Antoinettsecretary of
- Said - Waficshareholder of
Magna Holdings Limited
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Magna Holdings International Limitedshareholder of
- Al Shams Holdings Limitedshareholder of
- Bailey - Lynn Robert "Bob"director of
- Ajami - Mohamad Alishareholder of
- Guenena - Adel Adeldirector of
- Guenena - Adel Adelvice chairman of
- Ibrahim - Rashid Mohamaddirector of
- Ibrahim - Rashid Mohamadvice chairman of
- Ibrahim - Rashid Mohamadvice-president of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Counsell - Timothy Jdirector of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Elsenham Holdings Limitedshareholder of
- Jebril - Saleh K. S.shareholder of
- Magna Development Group Limitedshareholder of
- Ondesa Enterprises Limitedshareholder of
- Paynter - Sandra Lsecretary of
- Powell - Lord Charles Davidchairman of
- Powell - Lord Charles Daviddirector of
- Salameh - Constantindirector of
Magna Petrochemicals Limited
- Reid Finance Limited - Bermudashareholder of
- Ajami - Mohamad Aliis signatory for
- Ibrahim - Rashid Mohamadis signatory for
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Bouanik - Lucianais signatory for
- Counsell - Timothy Jdirector of
- Demerling - Sarah Cdirector of
- Paynter - Sandra Lsecretary of
- Said - Khaled Ris signatory for