LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Mignon - Daniel is a Organization registered in CH 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
- Mignon - Daniel
- Alpstar Multi-Strategy Fund, Ltd.· director of
- Alpstar Management Bermuda Ltd.· director of
- Premium Fund, Ltd.· director of
- Alpstar European Credit Opportunities Fund, Ltd.· chairman of
- Alpstar Composite Asset Management, Ltd.· director of
- Alpstar Equity Long/Short Asset Management, Ltd.· director of
- Alper Asset Management, Ltd.· director of
- Alpstar Multi-Strategy Fund, Ltd.· president of
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Directorship network
86 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.
Alpstar Multi-Strategy Fund, Ltd.
- Alpstar Management Bermuda Ltd.shareholder of
- Brandt - Martydirector of
- Brandt - Martyvice-president of
- Perinchief - Christinesecretary of
Alpstar Management Bermuda Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- DMF Corporation Holding (CY) Limitedshareholder of
- DMF Holding S.A.shareholder of
- Geersdaele - Frederic Pierredirector of
- Geersdaele - Frederic Pierrevice-president of
- Ince - Garland "Ginny"secretary of
- Johnson - Rosalindsecretary of
- Pizzo - Stephanedirector of
- Pizzo - Stephanevice-president of
- Rivara - Pierre-Laurentis signatory for
- Roberts - Rovonnesecretary of
- Sandell - Lars Eric Thomasdirector of
- Sandell - Lars Eric Thomasvice-president of
- Steede - Sheena Asecretary of
- Waddington - Sarahsecretary of
Premium Fund, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Alpstar Management Bermuda Ltd.shareholder of
- Healy - Thomas Stephendirector of
- Healy - Thomas Stephenpresident of
- Perinchief - Christinesecretary of
- Suter - Moniquedirector of
- Suter - Moniquevice-president of
Alpstar European Credit Opportunities Asset Management, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Bravard - Nicolasdirector of
- Bravard - Nicolasis signatory for
- Bravard - Nicolasvice-president of
- DMF Corporation Holding (CY) Limitedshareholder of
- DMF Holding S.A.shareholder of
- DMF Partners Holding, SAshareholder of
- Ince - Garland "Ginny"secretary of
- Johnson - Rosalindsecretary of
- Paynter - Sandra Lsecretary of
- Rivafid Société Fiduciaire SAshareholder of
- Rivara - Pierre-Laurentis signatory for
- Steede - Sheena Asecretary of
- Waddington - Sarahsecretary of
Alpstar European Credit Opportunities Fund, Ltd.
- Alpstar European Credit Opportunities Asset Management, Ltd.shareholder of
- Cox - Bernettdirector of
- Bravard - Nicolasdirector of
- Caton - Stephen Ross O'Gormandirector of
- Paynter - Sandra Lsecretary of
- Rawlins - Ruby Ldirector of
- Sandell - Lars Eric Thomasdirector of
Alpstar Composite Asset Management, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Bravard - Nicolasdirector of
- Bravard - Nicolasvice-president of
- DMF Corporation Holding (CY) Limitedshareholder of
- DMF Partners Holding, SAshareholder of
- Ince - Garland "Ginny"secretary of
- Johnson - Rosalindsecretary of
- Rawlins - Ruby Ldirector of
- Rivafid Société Fiduciaire SAshareholder of
- Saltus - Juliadirector of
- Steede - Sheena Asecretary of
- Waddington - Sarahsecretary of
Alpstar Equity Long/Short Asset Management, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Bravard - Nicolasdirector of
- Bravard - Nicolasis signatory for
- Bravard - Nicolasvice-president of
- DMF Corporation Holding (CY) Limitedshareholder of
- DMF Partners Holding, SAshareholder of
- Ince - Garland "Ginny"secretary of
- Johnson - Rosalindsecretary of
- Rawlins - Ruby Ldirector of
- Rivafid Société Fiduciaire SAshareholder of
- Rivara - Pierre-Laurentis signatory for
- Saltus - Juliadirector of
- Steede - Sheena Asecretary of
- Waddington - Sarahsecretary of
Alper Asset Management, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Alpstar European Credit Opportunities Asset Management, Ltd.shareholder of
- Couriol - Olivier Louis Edgarddirector of
- Couriol - Olivier Louis Edgardshareholder of
- Bravard - Nicolasdirector of
- Bravard - Nicolasvice-president of
- Ince - Garland "Ginny"secretary of
- Johnson - Rosalinddirector of
- Johnson - Rosalindsecretary of
Alpstar Multi-Strategy Fund, Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Alpstar Management Bermuda Ltd.shareholder of
- Suter - Moniquedirector of
- Suter - Moniquevice-president of