LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
- Sources
- 1
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
JAIR CORDINA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
/04
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
- JAIR CORDINA
- CORDINA HOLDINGS LIMITED· director of
- JADO ENTERTAINMENTS LTD.· director of
- 1837 HOLDINGS LIMITED· director of
/05
Directorship network
13 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.
CORDINA HOLDINGS LIMITED
- LINDA LEE CORDINAdirector of
- LINDA LEE CORDINAlegal representative of
- ULRICH BARFUSSdirector of
- ULRICH BARFUSSlegal representative of
- JOHN CORDINAdirector of
- JOHN CORDINAlegal representative of
- JOHN CORDINAshareholder of
JADO ENTERTAINMENTS LTD.
- SARAH JACOBSENsecretary of
- DOMINIC BORGdirector of
- KARIM CORDINAdirector of
1837 HOLDINGS LIMITED
- JOSEPH J. VELLAdirector of
- LUCA VELLAsecretary of
- GVZH TRUSTEES LIMITEDshareholder of