LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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
CARLTON DIRECTORS LIMITED is a Organization registered in TC resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- CARLTON DIRECTORS LIMITED
- LION INVESTMENTS LIMITED· director of
- ATLANTA DEVELOPMENTS LIMITED· director of
- SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED· director of
- MDINA CONSULTANTS LIMITED· director of
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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.
LION INVESTMENTS LIMITED
- JOHN GALEAsecretary of
- BELLINGS LIMITEDshareholder of
- GRAHAM MURPHYshareholder of
ATLANTA DEVELOPMENTS LIMITED
- JOHN GALEAsecretary of
- MERCURY MANAGEMENT LIMITEDshareholder of
SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED
- KARL FRIGGIERIsecretary of
- JOHN GALEAshareholder of
- MERCURY MANAGEMENT LIMITEDshareholder of
- LUSITANIA MANAGEMENT LIMITEDdirector of
- LUSITANIA MANAGEMENT LIMITEDlegal representative of
MDINA CONSULTANTS LIMITED
- GRAHAM MURPHYshareholder of
- JOHN GALEAsecretary of
- BENCHMARK CONSULTING LIMITEDshareholder of