LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Topaz Investment Limited 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
- Topaz Investment Limited
- Nostra Expeditions, Ltd.· shareholder of
- Lorient Shipping Co.· shareholder of
- Maeva Investments Limited· shareholder of
- Maktub Marine Ltd.· shareholder of
- MAWGALADARI LIMITED· shareholder of
- Prymus Holdings Ltd.· shareholder of
- VISURGIS CORPORATION· director of
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Directorship network
37 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.
Nostra Expeditions, Ltd.
- Alcor Limitedshareholder of
- Smith - Anniceshareholder of
- Cetus Limitedshareholder of
- Singh - Inderjitshareholder of
- Anka Limitedshareholder of
Lorient Shipping Co.
- Polaris Limiteddirector of
- Perseus Limiteddirector of
- Anka Limitedshareholder of
- Plaiderie Corporate Secretaries Limitedsecretary of
Maeva Investments Limited
- Polaris Limiteddirector of
- Perseus Limiteddirector of
- Anka Limitedshareholder of
- Sharman - Darryl R.secretary of
Maktub Marine Ltd.
- Campbell Nominees Limitedshareholder of
- Cetus Limitedshareholder of
- Sharman - Darryl R.director of
- Sharman - Darryl R.secretary of
- Hole - R. Christopher C.director of
- Preston - Lesley R.director of
- Plaiderie Corporate Secretaries Limitedsecretary of
MAWGALADARI LIMITED
- Polaris Limiteddirector of
- Perseus Limiteddirector of
- Anka Limitedshareholder of
- Plaiderie Corporate Directors One Limitedsecretary of
Prymus Holdings Ltd.
- Blue Seas Administration Limiteddirector of
- Cornerways Limitedshareholder of
- Fiduciary Services Limiteddirector of
- JG Nominees (Guernsey) Limiteddirector of
- JG Secretaries Limitedsecretary of
- Anka Limitedshareholder of
- Plaiderie Corporate Directors One Limiteddirector of
- Plaiderie Corporate Directors One Limitedsecretary of
- Plaiderie Corporate Directors Two Limiteddirector of
- Verduro Associated Limiteddirector of
- Waves End Limitedshareholder of
VISURGIS CORPORATION
- Perseus Limiteddirector of
- Plaiderie Corporate Secretaries Limitedsecretary of