LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 1
/02
Key facts
Risk signalMedium
Risk
THREE SUNS INVESTMENTS LIMITED is a Organization registered in VG 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
- THREE SUNS INVESTMENTS LIMITED
- essDOCS Limited· shareholder of
/04
Directorship network
54 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.
essDOCS Limited
- PETER & BASIL GOULANDRISshareholder of
- LISA ANN MISTRETTAshareholder of
- NIKOLAUS DIETER SEMACAshareholder of
- KEVIN SPEICHERshareholder of
- ICAP SHIPPING INTERNATIONAL LIMITEDshareholder of
- SIMON NICHOLAS IAN HARRISONshareholder of
- MAMOUN ASKARIshareholder of
- PHILIP MOUFARRIGEshareholder of
- CHARLES BROOKEshareholder of
- JANE ANETTE AND CARSTEN WICKMANNshareholder of
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- WILLIAM ALFRED MERRITTshareholder of
- BALLANTINES BUSINESS INC.shareholder of
- IBEN ELENE OKSFELDTshareholder of
- CARSTEN TVEDE-MOLLERshareholder of
- KENT OKSFELDT JONASENshareholder of
- MARTIN REIPPURT GLESNERshareholder of
- ALLAN KLUGshareholder of
- DAN WENDE LUFKINshareholder of
- KENNETH HARVEY FIELDS JOINTLY WITH BRANDYWINE TRUST COMPANY,LLCshareholder of
- PATRICK BRISCOE WHITEsecretary of
- JOHN C. DOSCASshareholder of
- CLOE INVESTMENT LIMITEDshareholder of
- ROBERT BINH THANH MAIdirector of
- ROBERT BINH THANH MAIlegal representative of
- K INVESTMENTS VI, L.L.C.shareholder of
- PINNACLE TRUSTEES LIMITED AS TRUSTEE OF THE DG DISCRETIONARY SETTLEMENTshareholder of
- ARIMEDES LIMITEDshareholder of
- ESS DOCS (HELLAS) S.A.shareholder of
- ECON INE ENTERPRISES INC.shareholder of
- KLIENWORT BENSON (JERSEY) TRUSTEES (1997) LIMITEDshareholder of
- THE SANDBOX GROUP LIMITEDshareholder of
- DICORONIA CAPITAL VENTURES LIMITEDshareholder of
- NIGEL SIMON PUSEYdirector of
- NIGEL SIMON PUSEYlegal representative of
- NOUREDDINE NOUHAD BEYHUMshareholder of
- MARINA COMNINOSshareholder of
- CHRISTOS LEMOSshareholder of
- ALEXANDER GOULANDRISdirector of
- ALEXANDER GOULANDRISlegal representative of
- ALEXANDER GOULANDRISshareholder of
- ION TSAKONASdirector of
- ION TSAKONASlegal representative of
- PHRIXOS BASIL PAPACHRISTIDISshareholder of
- ANDRE GIJSBERT FOCKO TOETdirector of
- ANDRE GIJSBERT FOCKO TOETlegal representative of
- LEGACY HOLDINGS INC.shareholder of
- CASTELL INTERNATIONAL LIMITEDshareholder of
- AXIA INVESTMENTS LIMITEDshareholder of
- CHRISTOS MARIDISshareholder of
- GIJSBRAND KAARS SIJPESTEIJNshareholder of
- ANTONIO FOKION POTAMIANOS HOMEMshareholder of
- RAM SUNDARAMshareholder of