LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
Stafford - Peter S G is a Organization registered in KY 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
- Stafford - Peter S G
- Avcorp Ltd.· is signatory for
- Deo Gratia Limited· director of
- Mandatum Ltd.· shareholder of
- Trident Holdings· is signatory for
- MID-EAST AVIATION LIMITED· shareholder of
- N.S.G. LIMITED· is signatory for
- Astro Tankers Limited· shareholder of
/04
Directorship network
55 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.
Avcorp Ltd.
- Devine - Antony Kis signatory for
- Teysseyre - Dominiquebeneficial owner of
- Teysseyre - Dominiqueis signatory for
- Farrington - Sharonis signatory for
- Harris - Sophia Ais signatory for
- Hunter - Arthur Bis signatory for
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Clifford - Nigel Robert Leslieis signatory for
- Putterill - Bruce Spencer Dentis signatory for
- Todd - Roryis signatory for
- Shea - Timothy B (Deceased)is signatory for
Deo Gratia Limited
- as Executors of the Estate of Harald Malcolm Westin - Margaret Antoinette Westin, Harald Malcolm Peter Westin and John Paul Westinshareholder of
- Hunter - Bryandirector of
- Hunter - Bryanis signatory for
- Westin - Harald (Deceased)shareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limiteddirector of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedsecretary of
- Huntlaw Directors Ltd.chairman of
- Huntlaw Directors Ltd.director of
- Huntlaw Nominees Ltd.shareholder of
- Putterill - Bruce Spencer Dentdirector of
- Putterill - Bruce Spencer Dentis signatory for
- Westin - Margaretshareholder of
Mandatum Ltd.
- Diaz S. - Eduardo A.shareholder of
- Herrera V. - Alexis V.shareholder of
- Muschett - Lilian deshareholder of
- Stafford - John Emanaging director of
- Tejada - Juan A.shareholder of
Trident Holdings
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Putterill - Bruce Spencer Dentis signatory for
- Todd - Roryis signatory for
- The Wellcome Trust Limited as Trustee of The Wellcome Trustshareholder of
MID-EAST AVIATION LIMITED
- Bin Mohammed Bin Khalid Bin Hethlain - Salmanshareholder of
N.S.G. LIMITED
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Bute Limitedshareholder of
- Caribbean Investors Ltd.shareholder of
- Collier - Johnshareholder of
- Delva - Donna Anndirector of
- Delva - Donna Annsecretary of
- Devine - Antony Kis signatory for
- Galt Limitedshareholder of
- Harris - Sophia Ais signatory for
- Hunter - Arthur Bis signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedchairman of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limiteddirector of
- Lawrence - John McDowelldirector of
- Bank of Nova Scotia Trust Company (Cayman) Limitedshareholder of
- Putterill - Bruce Spencer Dentis signatory for
- Todd - Roryis signatory for
- Carey - Steven Edirector of
- Tomdor Investments Limitedshareholder of
Astro Tankers Limited
- Vagianos - Antonioschief executive officer of
- Vagianos - Antonioschief financial officer of
- Obelia Finance Companyshareholder of