LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 75
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
BIGLAND ENTERPRISES INC. is a Organization registered in PA 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
- BIGLAND ENTERPRISES INC.
- NERCOL INVESTMENTS LTD.· shareholder of
- BANWELL FINANCE LTD.· shareholder of
- MEFAL INTERNATIONAL LTD.· shareholder of
- LESORA INTERNATIONAL LTD.· shareholder of
- NOVODEX INVESTMENTS LTD.· shareholder of
- COPENSA SECURITIES INC.· shareholder of
- MINSER HOLDING INC.· shareholder of
- PRODESA HOLDING INC.· shareholder of
- PERSONAL INVESTORS LTD.· shareholder of
- KEETDALE INTERNATIONAL LIMITED· shareholder of
- SEFON S.A.· shareholder of
- COTRADE SECURITIES INC.· shareholder of
- MOVEHILL BUSINESS CORPORATION· shareholder of
- CHAPLAIN INTERNATIONAL LIMITED· shareholder of
- CHESTERLEIGH REAL ESTATE LIMITED· shareholder of
- FONTHILL INVESTMENTS LTD.· shareholder of
- SOLARIA MANAGEMENT INC.· shareholder of
- LAGOBIN MANAGEMENT S.A.· shareholder of
- DIDDLE GROUP S.A.· shareholder of
- YALLAND INTERNATIONAL CORP.· shareholder of
- LIBERTY ADVISORY GROUP INC.· shareholder of
- NEW CHITA CORPORATION· shareholder of
- TOPKAPI FINANCE INC.· shareholder of
- PHAEDRA ENTERPRISES S.A.· shareholder of
- ITABO CORPORATION· shareholder of
- WORLDSTAR HOLDINGS LIMITED· shareholder of
- NEPTUNE MARKETING LIMITED· shareholder of
- JOYSTONE INVESTMENTS LIMITED· shareholder of
- OPALGREEN INTERNATIONAL LIMITED· shareholder of
- SOPHIN INVESTMENTS S.A.· shareholder of
- FIDATY INVESTMENTS LTD.· shareholder of
- VULCAN WORLDWIDE TRADING CORP.· shareholder of
- JUNON MANAGEMENT CORP.· shareholder of
- GAIA MANAGEMENT LTD.· shareholder of
- BALERTON MARKETING LTD.· shareholder of
- WESTCOAST FINANCE LIMITED· shareholder of
- CTESIPHON S.A.· shareholder of
- CLAMEN FINANCE INTERNATIONAL S.A.· shareholder of
- WORLDLY-WISE FINANCE INC.· shareholder of
- FAWCETT CORPORATION· shareholder of
- TATIVA FINANCE LIMITED· shareholder of
- BLIDALE INVESTMENTS S.A.· shareholder of
- CHENG INVESTMENTS S.A.· shareholder of
- FARRANCE MARKETING LTD.· shareholder of
- CHAVLIN TRADING S.A.· shareholder of
- ELIJA RESOURCES LIMITED· shareholder of
- CREFFERT INVESTMENTS LTD.· shareholder of
- ROSNER REAL ESTATE S.A.· shareholder of
- IVORY MARKETING S.A.· shareholder of
- RALCO HOLDINGS LIMITED· shareholder of
- HELIOTROPE HOLDING INC.· shareholder of
- WALKWAY PROPERTIES CORP.· shareholder of
- FIVE WINDS PROPERTIES LIMITED· shareholder of
- ATTERLY ENGINEERING CORPORATION· shareholder of
- ROSEPORT HOLDINGS S.A.· shareholder of
- MULHOLLAND SERVICES S.A.· shareholder of
- LAMBFIELD INVESTMENTS PORTFOLIO CORP.· shareholder of
- JERVINE DEVELOPMENT CORPORATION· shareholder of
- STONEWALL MARKETING INC.· shareholder of
- PALESTRINA LIMITED· shareholder of
- ADDMON REAL ESTATE S.A.· shareholder of
- EUROPEENNE D'INVESTISSEMENTS S.A.· shareholder of
- JUNIPER PROPERTY HOLDINGS SERVICES S.A.· shareholder of
- SPRINGDALE TRADING SERVICES LTD.· shareholder of
- GEBEKO ALLIANCE CORPORATION· shareholder of
- FUTURE HOLDINGS CONSULTANCY S.A.· shareholder of
- FRONTIER TECHNOLOGY EQUITIES S.A.· shareholder of
- RICHFIELD MANAGEMENT ASSOCIATES LIMITED· shareholder of
- WHITE GARDEN CONSULTANTS CORP.· shareholder of
- TAMMS INVESTMENT COMPANY INC.· shareholder of
- GALTONEY RESOURCES LIMITED· shareholder of
- MASCARILLE MARKETING LTD.· shareholder of
- CHASSELOUP S.A.· shareholder of
- PARAMOUR FINANCE LTD.· shareholder of
- GAZEERA HOLDINGS GROUP S.A.· shareholder of
/04
Directorship network
96 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.
NERCOL INVESTMENTS LTD.
- THE BEARERshareholder of
BANWELL FINANCE LTD.
- THE BEARERshareholder of
MEFAL INTERNATIONAL LTD.
- THE BEARERshareholder of
- THE BEARERshareholder of
LESORA INTERNATIONAL LTD.
- THE BEARERshareholder of
- THE BEARERshareholder of
NOVODEX INVESTMENTS LTD.
- THE BEARERshareholder of
- THE BEARERshareholder of
COPENSA SECURITIES INC.
- THE BEARERshareholder of
MINSER HOLDING INC.
- THE BEARERshareholder of
PRODESA HOLDING INC.
- THE BEARERshareholder of
PERSONAL INVESTORS LTD.
- THE BEARERshareholder of
KEETDALE INTERNATIONAL LIMITED
- THE BEARERshareholder of
SEFON S.A.
- THE BEARERshareholder of
COTRADE SECURITIES INC.
- THE BEARERshareholder of
MOVEHILL BUSINESS CORPORATION
- THE BEARERshareholder of
CHAPLAIN INTERNATIONAL LIMITED
- THE BEARERshareholder of
CHESTERLEIGH REAL ESTATE LIMITED
- THE BEARERshareholder of
FONTHILL INVESTMENTS LTD.
- THE BEARERshareholder of
- Surfwave Foundationbeneficiary of
SOLARIA MANAGEMENT INC.
- THE BEARERshareholder of
LAGOBIN MANAGEMENT S.A.
- THE BEARERshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
DIDDLE GROUP S.A.
- THE BEARERshareholder of
YALLAND INTERNATIONAL CORP.
- THE BEARERshareholder of
LIBERTY ADVISORY GROUP INC.
- THE BEARERshareholder of
NEW CHITA CORPORATION
- THE BEARERshareholder of
TOPKAPI FINANCE INC.
- THE BEARERshareholder of
PHAEDRA ENTERPRISES S.A.
- THE BEARERshareholder of
ITABO CORPORATION
- THE BEARERshareholder of
WORLDSTAR HOLDINGS LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
NEPTUNE MARKETING LIMITED
- THE BEARERshareholder of
JOYSTONE INVESTMENTS LIMITED
- THE BEARERshareholder of
OPALGREEN INTERNATIONAL LIMITED
- THE BEARERshareholder of
SOPHIN INVESTMENTS S.A.
- THE BEARERshareholder of
- Mrs. Camelia NASSER DE KASSINshareholder of
FIDATY INVESTMENTS LTD.
- THE BEARERshareholder of
VULCAN WORLDWIDE TRADING CORP.
- THE BEARERshareholder of
JUNON MANAGEMENT CORP.
- THE BEARERshareholder of
GAIA MANAGEMENT LTD.
- THE BEARERshareholder of
BALERTON MARKETING LTD.
- THE BEARERshareholder of
WESTCOAST FINANCE LIMITED
- THE BEARERshareholder of
CTESIPHON S.A.
- THE BEARERshareholder of
- fondation Adebarshareholder of
CLAMEN FINANCE INTERNATIONAL S.A.
- the bearershareholder of
WORLDLY-WISE FINANCE INC.
- THE BEARERshareholder of
FAWCETT CORPORATION
- THE BEARERshareholder of
TATIVA FINANCE LIMITED
- THE BEARERshareholder of
- CHARTAC MANAGEMENT SERVICES LTDshareholder of
- PNINA SONKINbeneficiary of
BLIDALE INVESTMENTS S.A.
- THE BEARERshareholder of
CHENG INVESTMENTS S.A.
- THE BEARERshareholder of
FARRANCE MARKETING LTD.
- THE BEARERshareholder of
CHAVLIN TRADING S.A.
- THE BEARERshareholder of
ELIJA RESOURCES LIMITED
- THE BEARERshareholder of
CREFFERT INVESTMENTS LTD.
- THE BEARERshareholder of
ROSNER REAL ESTATE S.A.
- THE BEARERshareholder of
IVORY MARKETING S.A.
- THE BEARERshareholder of
RALCO HOLDINGS LIMITED
- THE BEARERshareholder of
HELIOTROPE HOLDING INC.
- THE BEARERshareholder of
WALKWAY PROPERTIES CORP.
- THE BEARERshareholder of
FIVE WINDS PROPERTIES LIMITED
- THE BEARERshareholder of
ATTERLY ENGINEERING CORPORATION
- THE BEARERshareholder of
ROSEPORT HOLDINGS S.A.
- THE BEARERshareholder of
MULHOLLAND SERVICES S.A.
- THE BEARERshareholder of
LAMBFIELD INVESTMENTS PORTFOLIO CORP.
- THE BEARERshareholder of
JERVINE DEVELOPMENT CORPORATION
- THE BEARERshareholder of
STONEWALL MARKETING INC.
- THE BEARERshareholder of
PALESTRINA LIMITED
- THE BEARERshareholder of
- Mr. Nicholas Meyershareholder of
ADDMON REAL ESTATE S.A.
- THE BEARERshareholder of
EUROPEENNE D'INVESTISSEMENTS S.A.
- THE BEARERshareholder of
JUNIPER PROPERTY HOLDINGS SERVICES S.A.
- THE BEARERshareholder of
SPRINGDALE TRADING SERVICES LTD.
- THE BEARERshareholder of
- SILEX TRUST COMPANY LTD. AS TRUSTEES OF THE ORCHID TRUSTshareholder of
GEBEKO ALLIANCE CORPORATION
- THE BEARERshareholder of
FUTURE HOLDINGS CONSULTANCY S.A.
- THE BEARERshareholder of
FRONTIER TECHNOLOGY EQUITIES S.A.
- THE BEARERshareholder of
RICHFIELD MANAGEMENT ASSOCIATES LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
- PROFESSIONAL INVESTMENTS LIMITEDshareholder of
- Minerva Nominees Limitedshareholder of
- MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)shareholder of
- MINERVA SERVICES LIMITEDshareholder of
- MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL HOLDINGS LIMITED)shareholder of
WHITE GARDEN CONSULTANTS CORP.
- THE BEARERshareholder of
- FONDATION EARTH LIGHTshareholder of
- Mr. Roy ORON and Geneva Management Group (BVI) Ltd as trustees of the Oceanview Trustshareholder of
TAMMS INVESTMENT COMPANY INC.
- THE BEARERshareholder of
GALTONEY RESOURCES LIMITED
- THE BEARERshareholder of
MASCARILLE MARKETING LTD.
- THE BEARERshareholder of
CHASSELOUP S.A.
- THE BEARERshareholder of
PARAMOUR FINANCE LTD.
- THE BEARERshareholder of
GAZEERA HOLDINGS GROUP S.A.
- THE BEARERshareholder of