LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalLow
Risk
LEE PETER JAMES is a Company 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
- LEE PETER JAMES
/04
Directorship network
53 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.
CONSOLIDATED GEMS, INC.
- Gutnick Mordechai Zevdirector
- Gutnick Mordechai Zevtenpercentowner
- MICHAEL CRAIG ANTHONYdirector
- POWER DEVELOPMENTS PTY LTDtenpercentowner
- GUTNICK JOSEPH ISAACtenpercentowner
- GUTNICK JOSEPH ISAACdirector
- GUTNICK JOSEPH ISAACofficer
- GUTNICK STERA MIRIAMtenpercentowner
AURUM, INC.
- GUTNICK ZALMANtenpercentowner
- GOLDEN TARGET PTY LTDtenpercentowner
- GUTNICK JOSEPH ISAACtenpercentowner
- Gutnick Mordechai Zevtenpercentowner
- LEE SIMON JOSEPHofficer
- MICHAEL CRAIG ANTHONYdirector
- MICHAEL CRAIG ANTHONYofficer
- GUTNICK JOSEPH ISAACofficer
- GUTNICK STERA MIRIAMtenpercentowner
- GUTNICK JOSEPH ISAACdirector
BAY RESOURCES LTD
- NORTHERN CAPITAL RESOURCES CORPtenpercentowner
- GUTNICK JOSEPH ISAACdirector
- GUTNICK JOSEPH ISAACofficer
- GUTNICK STERA MIRIAMtenpercentowner
- GUTNICK JOSEPH ISAACtenpercentowner
- EWING GRANTother
- FAST KNIGHT NOMINEES PTY. LTD.tenpercentowner
LEGEND INTERNATIONAL HOLDINGS INC
- GUTNICK JOSEPH ISAACtenpercentowner
- GUTNICK STERA MIRIAMtenpercentowner
- RENIKA PTY LTDtenpercentowner
- GUTNICK JOSEPH ISAACdirector
- REGALS CAPITAL MANAGEMENT LPtenpercentowner
- SLAGER DAVID MARKtenpercentowner
- REGALS FUND LPtenpercentowner
- ATTARA FUND, LTDtenpercentowner
- ATTARA CAPITAL LPtenpercentowner
- GUPTA MANISHdirector
- BARAKETT TIMOTHY Rtenpercentowner
- ATTICUS MANAGEMENT LTDtenpercentowner
- ATTICUS CAPITAL LPtenpercentowner
- KISAN INTERNATIONAL TRADING FZEtenpercentowner
- INDIAN FARMERS FERTILISER COOPERATIVE LTDtenpercentowner
- HERZOG HENRYdirector
- SOROS ROBERTtenpercentowner
- SOROS GEORGEtenpercentowner
- SOROS JONATHAN T ALLANtenpercentowner
- SOROS FUND MANAGEMENT LLCtenpercentowner
- WALKER EDWARDofficer
- TRENCH ALLANdirector
- TYRWHITT DAVID STUART DRdirector
- GUTNICK JOSEPH ISAACofficer
- AWASTHI U.S.director
- MICHAEL CRAIG ANTHONYofficer
- ATTICUS CAPITAL LLCtenpercentowner
- CHABAD HOUSE OF CAULFIELD PTY LTDtenpercentowner