LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 1
/02
Key facts
Risk signalLow
Risk
Diaferia - Dominick James 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
- Diaferia - Dominick James
- Twin Bridges (Bermuda) Ltd.· shareholder of
/04
Directorship network
39 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.
Twin Bridges (Bermuda) Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Majestic Capital, Ltd.shareholder of
- Birsner - David Michaeldirector of
- Birsner - David Michaelshareholder of
- Adderley - Donald Bradfielddirector of
- Frost - Nicholas Markdirector of
- Frost - Nicholas Markvice-president of
- Bottini - Brian Louisshareholder of
- Bottini, Jr - Anthony Richardshareholder of
- Bottini - Mark Johnshareholder of
- Dove - Nicholas Svice-president of
- Fulkerson - Allandirector of
- Hickey, Jr - Daniel Gregorychairman of the board of
- Hickey, Jr - Daniel Gregorychief executive officer of
- Hickey, Jr - Daniel Gregorydirector of
- Hickey, Jr - Daniel Gregoryshareholder of
- Hickey, Sr - Daniel Gregorydirector of
- Hickey, Sr - Daniel Gregoryshareholder of
- Hynes - Keith Schairman of
- Hynes - Keith Sdirector of
- Johnston - Charles I.director of
- Magnarella - Philip Jdirector of
- Majestic Capital Liquidating Trustshareholder of
- Newleaf Corporationdirector of
- Pacheco - Mariasecretary of
- Patafio - Salvatore Adirector of
- Rakoff - Martin Daviddirector of
- Rakoff - Martin Davidshareholder of
- Richmond - Valeriesecretary of
- Rosner - Louisdirector of
- Scardino - James Schief executive officer of
- Scardino - James Schief financial officer of
- Scardino - James Sdirector of
- Scardino - James Sis signatory for
- Taylor - Joseph Fchief financial officer of
- Viglotti - Louis Jdirector of
- Viglotti - Louis Jsecretary of
- Viglotti - Louis Jshareholder of
- Whitaker, as Liquidating Trustee of the Majestic Capital Liquidating Trust - Lloyd Tdirector of