LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
ALY PATEL is a Organization registered in GB 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
- ALY PATEL
- AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED· director of
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Directorship network
15 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.
AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
- MATTHEW WHALEN BONANNOdirector of
- MATTHEW WHALEN BONANNOlegal representative of
- WILLIAM VRATTOSdirector of
- WILLIAM VRATTOSlegal representative of
- CHRIS CASAPINTAsecretary of
- ADRIAN PACEdirector of
- ADRIAN PACElegal representative of
- THALASSA VENTURES CORP.shareholder of
- AKBAR RAFIQdirector of
- AKBAR RAFIQlegal representative of
- ABY GROUP HOLDING LIMITEDshareholder of
- ALEXANDER SHAHRAM SABETIdirector of
- ALEXANDER SHAHRAM SABETIlegal representative of
- MAURIZIO PAVESIdirector of
- MAURIZIO PAVESIlegal representative of