LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Klares Enterprises Limited is a Organization registered in KN 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
- Klares Enterprises Limited
- Desantis Limited· director of
- Hewford Ltd.· secretary of
- Slaightfield Ltd.· secretary of
- Tamarin Investment Management Limited· secretary of
- Dramingwood Ltd.· secretary of
- Tippette Limited· secretary of
- FQ International Limited· secretary of
- Earlydawn Limited· secretary of
- Galesworth Ltd.· secretary of
- Delmsbeck Ltd.· secretary of
- Pearson Enterprises Inc.· secretary of
- NALINGSFORD LTD.· secretary of
/04
Directorship network
44 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.
Desantis Limited
- Commonwealth Services Limiteddirector of
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
- Klares Enterprises Ltd.secretary of
- Christodoulakis Theodoroudirector of
- Christos Liasidirector of
- Commonwealth Trustdirector of
Hewford Ltd.
- Commonwealth Trust Limiteddirector of
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
- Commonwealth Services Limiteddirector of
Slaightfield Ltd.
- Annex Holdings Limiteddirector of
- Olynthos Enterprises Limitedshareholder of
- Christodoulos Achilleosdirector of
- Annex Holdings Ltd.shareholder of
- Annex Holdings Ltd.director of
Tamarin Investment Management Limited
- Annex Holdings Ltd.director of
- Cattleborne Ltd.shareholder of
Dramingwood Ltd.
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Annex Holdings Ltd.director of
Tippette Limited
- Annex Holdings Ltd.director of
- Commonwealth Trust Limiteddirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
FQ International Limited
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
- Irina K. Vesselovadirector of
Earlydawn Limited
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
Galesworth Ltd.
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Annex Holdings Ltd.director of
Delmsbeck Ltd.
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
- Commonwealth Trustdirector of
- CSL (BVI)director of
Pearson Enterprises Inc.
- Annex Holdings Ltd.director of
NALINGSFORD LTD.
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Annex Holdings Ltd.director of
- Annex Holdings Ltd.shareholder of
- VTB Bank Europe Plcshareholder of
- Fraport AG Frankfurt Airport Service Worldwideshareholder of
- Horizon Air Investment SAshareholder of