LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
Ebanks - Ervin is a Organization registered in KY 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
- Ebanks - Ervin
- Centurion Capital Fund, Ltd.· director of
- Empire Development Company Limited· shareholder of
- Midas Touch Investments Limited· shareholder of
- Auric Investments Ltd.· shareholder of
- Cayman Dispatch Services Ltd.· shareholder of
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Directorship network
17 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.
Centurion Capital Fund, Ltd.
- Ebanks - Lewisshareholder of
- Shaw - Anneshareholder of
Empire Development Company Limited
- Centurion Capital Fund, Ltd.shareholder of
- Harrington - Elizabethshareholder of
- Ebanks - Lewisshareholder of
- Shaw - Colinshareholder of
Midas Touch Investments Limited
- Centurion Capital Fund, Ltd.shareholder of
- Burke - John Dshareholder of
- CARAD Limitedshareholder of
- Ebanks - Lewisshareholder of
Auric Investments Ltd.
- Centurion Capital Fund, Ltd.shareholder of
- Burke - John Dshareholder of
- CARAD Limitedshareholder of
- Ebanks - Lewisshareholder of
Cayman Dispatch Services Ltd.
- Centurion Capital Fund, Ltd.shareholder of
- Ebanks - Edward George St. Paulshareholder of
- Ebanks - Lewisshareholder of