LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
Brandt - Marty is a Organization registered in BM 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
- Brandt - Marty
- Delta Oil Khazar Limited· director of
- Hemisphere Global Opportunities Partners Ltd.· director of
- The Elkhorn Fund, Ltd.· director of
- Eagle Yield Enhancement Fund Ltd.· director of
- Alpstar Multi-Strategy Fund, Ltd.· director of
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Directorship network
38 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.
Delta Oil Khazar Limited
- Al-Aiban - Badr M.chairman of
- Al-Aiban - Badr M.director of
- Al-Khowaiter - Nabil O.director of
- Basodan - Abdullah M.director of
- Beck - Phil J.director of
- Hadall - Chantalsecretary of
- Jones - Michaeldirector of
- Morrison - Ernest Adirector of
- Cooper - David Greydirector of
- Cox - William M.director of
- Falconer - Iandirector of
- Khan - Sohail Hameeddirector of
- Khan - Sohail Hameedsecretary of
- Oddy - E. Markpresident of
- Perry - Kenneth W.director of
- Pullen - Douglas H.director of
- Pullen - Douglas H.secretary of
Hemisphere Global Opportunities Partners Ltd.
- Daly - Ronandirector of
- Healy - Thomas Stephendirector of
- Healy - Thomas Stephenpresident of
- Pacheco - Mariasecretary of
- Perinchief - Christinesecretary of
The Elkhorn Fund, Ltd.
- Hemisphere Management Limitedsecretary of
- Donahoe - Robertdirector of
- Kilcollin - T Ericdirector of
- Kilcollin - T Ericpresident of
Eagle Yield Enhancement Fund Ltd.
- Hemisphere Holdings Ltd.shareholder of
- Hemisphere Management Limitedsecretary of
- Donahoe - Robertdirector of
- Demerling - Sarah Cdirector of
- Keyes - James Michaeldirector of
- Sternberg - Lioradirector of
- Sternberg - Menachemdirector of
- Sternberg - Menachempresident of
Alpstar Multi-Strategy Fund, Ltd.
- Alpstar Management Bermuda Ltd.shareholder of
- Mignon - Danieldirector of
- Mignon - Danielpresident of
- Perinchief - Christinesecretary of