LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 23
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
Ittihadieh - Alireza is a Organization registered in CH 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
- Ittihadieh - Alireza
- Red Badge Limited· is signatory for
- Freestream Aircraft (Bermuda) Ltd.· director of
- Freestream Aircraft (Bermuda) II Ltd.· director of
- Altitude 51 Ltd.· director of
- Altitude X1 Ltd.· director of
- G IV-SP Air Service Ltd.· director of
- Global Air Services Limited· director of
- Freestream Aircraft (Bermuda) III Ltd.· director of
- Freestream Aircraft (Bermuda) IV Ltd.· director of
- Altitude X4 Ltd.· director of
- AirMon Limited· director of
- FABL Air Services Ltd.· director of
- Tango Tango Air Services Limited· director of
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Directorship network
115 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.
Red Badge Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Williams-Grant - Neasecretary of
- Cumberbatch - Lisasecretary of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jis signatory for
- Counsell - Timothy Jvice-president of
- Dottin - Sheenasecretary of
- Harris - Geraldinesecretary of
- Ittihadieh - Mohammad Rezadirector of
- Ittihadieh - Mohammad Rezais signatory for
- Ittihadieh - Mohammad Rezapresident of
- Netaco Trust Ltd.shareholder of
- Pictet Trustee Company S.A.shareholder of
- Smith - Stephanie Jsecretary of
Freestream Aircraft (Bermuda) Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Red Badge Limitedshareholder of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jis signatory for
- Harris - Geraldinesecretary of
- Ittihadieh - Mohammad Rezadirector of
- Ittihadieh - Mohammad Rezais signatory for
- Ittihadieh - Mohammad Rezavice-president of
- Lee - Antoinettsecretary of
Freestream Aircraft (Bermuda) II Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Red Badge Limitedshareholder of
- Counsell - Timothy Jdirector of
- Ittihadieh - Mohammad Rezadirector of
- Ittihadieh - Mohammad Rezavice-president of
- Lee - Antoinettsecretary of
Altitude 51 Ltd.
- Aloga Assets Ltd.shareholder of
- Bruppacher - Charles Markdirector of
- Bruppacher - Charles Markpresident of
- Cox - Bernettdirector of
- Langley - Clivedirector of
- Lee - Antoinettsecretary of
- Parnyshkov - Ilyadirector of
- Parnyshkov - Ilyavice-president of
- Studhalter - Alexander Walterdirector of
- Studhalter - Alexander Walterpresident of
Altitude X1 Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Cox - Bernettdirector of
- Gadzhiev - Narimandirector of
- Gadzhiev - Narimanpresident of
- Gadzhiev - Narimanshareholder of
- Lee - Antoinettsecretary of
- Rawlins - Ruby Ldirector of
- Studhalter - Alexander Walterdirector of
- Studhalter - Alexander Waltervice-president of
G IV-SP Air Service Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jpresident of
- Dixy Retail Ltd.shareholder of
- Joint Stock Company "Trade Company "Megapolis"shareholder of
- Kesaev - Igor Albertovitchshareholder of
- Ledra Trustee Services Limited as Trustee of the Meridien Trustshareholder of
- Lee - Antoinettsecretary of
- Vassiliades - Christodoulos G.director of
- Vassiliades - Christodoulos G.president of
- Zacharoulis - Paraskevasdirector of
- Zacharoulis - Paraskevasvice-president of
Global Air Services Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jpresident of
- Ledra Trustee Services Limited as Trustee of the Meridien Trustshareholder of
- Lee - Antoinettsecretary of
- Vassiliades - Christodoulos G.director of
- Vassiliades - Christodoulos G.is signatory for
- Zacharoulis - Paraskevasdirector of
- Zacharoulis - Paraskevasvice-president of
Freestream Aircraft (Bermuda) III Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Red Badge Limitedshareholder of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- Crocker - Elainedirector of
- Ittihadieh - Mohammad Rezadirector of
- Ittihadieh - Mohammad Rezavice-president of
- Jeffries - Denisedirector of
- Kaye - Jamesdirector of
- Lee - Antoinettsecretary of
- NOE - Larryis signatory for
- Rockey - Charlesis signatory for
- Vann - Alanis signatory for
Freestream Aircraft (Bermuda) IV Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Red Badge Limitedshareholder of
- Bodi - James Alexanderdirector of
- Bodi - James Alexandervice-president of
- Brazine SAshareholder of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jpresident of
- Ittihadieh - Mohammad Rezadirector of
- Ittihadieh - Mohammad Rezavice-president of
- Lee - Antoinettsecretary of
Altitude X4 Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Counsell - Timothy Jdirector of
- Mahdavi - Minashareholder of
AirMon Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Amon - Maurice Adirector of
- Amon - Maurice Ashareholder of
- O'Kelly-Lynch - Johndirector of
- Cox - Bernettdirector of
- Delphi Management Limitedsecretary of
- Langley - Clivedirector of
- Rourke - Daviddirector of
- Symonds - Vernickasecretary of
FABL Air Services Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Red Badge Limitedshareholder of
- Gorman - Rorydirector of
- Counsell - Timothy Jdirector of
- Rawlins - Ruby Ldirector of
Tango Tango Air Services Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Red Badge Limitedshareholder of
- Counsell - Timothy Jdirector of
- Ittihadieh - Mohammad Rezadirector of
- Ittihadieh - Mohammad Rezavice-president of