LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
Moore - Abe is a Organization registered in JM 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
- Moore - Abe
- Club Resorts Ltd.· director of
- Club Resorts Ltd.· secretary of
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Directorship network
19 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.
Club Resorts Ltd.
- Overseas Nominees Limitedshareholder of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Cawsand Ltd.director of
- Collins - John A.director of
- Cromer Ltd.director of
- Everson - J Maxinedirector of
- Everson - J Maxinesecretary of
- Issa - Johndirector of
- Issa - Munadirector of
- Issa - Munasecretary of
- Munyard - Clivedirector of
- Ark Limitedshareholder of
- UNIVERSAL DIRECTORS LIMITEDdirector of
- UNIVERSAL ADMINISTRATORS LIMITEDsecretary of
- UNIVERSAL SHAREHOLDERS COMPANY LTDshareholder of
- Parker Ltd.secretary of
Club Resorts Ltd.
- Overseas Nominees Limitedshareholder of
- Ark Limitedshareholder of
- Sun Limitedbeneficial owner of