LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
Powell - Tonita 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
- Powell - Tonita
- JCJ Limited· shareholder of
- Gurudev Ltd.· shareholder of
- East Wind Limited· shareholder of
/04
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.
JCJ Limited
- International Nominees (Cayman) Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Osborn - Anthony Jshareholder of
- Worldwide Corporate Services Limitedshareholder of
Gurudev Ltd.
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
- BEARERshareholder of
- Larmoran Participations Limitedshareholder of
- Osborn - Anthony Jshareholder of
- Primeway S.A.director of
- Powell - Tonitadirector of
East Wind Limited
- Reid Services Limited - Caymanshareholder of
- Palmer Limitedshareholder of
- Parker Limitedshareholder of
- Ebanks - Armandoshareholder of