LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
Keflay - Shushan Berhe is a Organization registered in SG 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
- Keflay - Shushan Berhe
- Sahar Minerals Ltd· shareholder of
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Directorship network
41 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.
Sahar Minerals Ltd
- Reid Finance Limited - Bermudashareholder of
- Centamin Limitedshareholder of
- Barnett - Matthew Jshareholder of
- Armitage - James Eshareholder of
- Bank Gutenberg AGshareholder of
- Cox - Bernettdirector of
- Boyton - Jamie Pdirector of
- Boyton - Jamie Pshareholder of
- Brown - Heidi Annesecretary of
- Brown - Martyn Rogershareholder of
- Capita Trustees Limited As Trustees for Bennelong Asset Management Ltd 2006 Pension Plan Re 279402 (Paul Henry)shareholder of
- Capita Trustees Limited As Trustees for Bennelong Asset Management Ltd 2006 Pension Plan Re 279402 (Mark Konda)shareholder of
- Cat Brokerage AGshareholder of
- Craig Ian Burton as Trustee on behalf of the CI Burton Family Trustshareholder of
- El-Raghy - Josefdirector of
- El-Raghy - Josefshareholder of
- Evans - Julietsecretary of
- Farrington - Paulshareholder of
- Harrison - Walter Brianshareholder of
- Ince - Garland "Ginny"secretary of
- Lomacott Pty Ltd as trustee for Keogh Super Fund A/Cshareholder of
- Michael - Harry Ndirector of
- Mitchell - Brett Anthonyshareholder of
- Payne - Davidshareholder of
- Payne - David Rsecretary of
- Pedro - Jon Philipsecretary of
- Pershing Nominees Limited PSL981shareholder of
- Ramornie Capital Limitedshareholder of
- Rensburg Client Nominees Limited a/c SIPPshareholder of
- Rensburg Client Nominees Limited a/c CLTshareholder of
- Rudd - Briandirector of
- Rudd - Judi Marieshareholder of
- Schuts - Willem T Jshareholder of
- Smith - Alasdair Mdirector of
- Smith - Alasdair Mshareholder of
- SSPV Limitedshareholder of
- Sythes - Tonidirector of
- Trigwell - Roderick Jshareholder of
- Ward - William Jamesshareholder of
- Wilson - Anthony Cdirector of
- Wilson - Anthony Cshareholder of