LIVE · CORPUS
/01
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.
/02
Key facts
Risk signalHigh
Risk
Harkness - Christopher is a Organization registered in BM 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
- Harkness - Christopher
- FINCH INTERNATIONAL ADVISORS LIMITED· secretary of
- Dtect Fund Limited· secretary of
- DTC Limited· secretary of
- Swiss Fund Services Ltd.· director of
- Taylor Hedge Fund Limited· secretary of
- Tereo Trust Company Limited· chief financial officer of
- The Peloton Fund Ltd.· secretary of
/04
Directorship network
68 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.
FINCH INTERNATIONAL ADVISORS LIMITED
- Duquemin - Neal Maugerdirector of
- Carroll - Barry Patrick Ambrosedirector of
- Fischli - Anthony Heinrichchairman of
- Fischli - Anthony Heinrichdirector of
- Chamberlain - Jennidirector of
- Chisholm - Helen Annsecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
- Lawrence - Bernard Reginald Le Marchantdirector of
- Reid - Simon Dchairman of the board of
- Reid - Simon Ddirector of
- Reid - Simon Dshareholder of
- Sorrel Investments Limitedshareholder of
- The Finch Group Limitedshareholder of
- Watts - Katherine D Bsecretary of
Dtect Fund Limited
- DTC Limitedshareholder of
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spencerpresident of
- Castree - Stephen Markdirector of
- Keyes - James Michaeldirector of
- Keyes - James Michaelvice-president of
DTC Limited
- Parfit - Jeremy Spencerchairman of the board of
- Parfit - Jeremy Spencerdirector of
- Parfit - Jeremy Spenceris signatory for
- Parfit - Jeremy Spencershareholder of
- Keyes - James Michaeldirector of
- Keyes - James Michaelis signatory for
Swiss Fund Services Ltd.
- Fischli - Anthony Heinrichchairman of
- Fischli - Anthony Heinrichdirector of
- Fischli - Anthony Heinrichis signatory for
- Fischli - Anthony Heinrichshareholder of
- Cox - Bernettdirector of
- Chamberlain - Jennichairman of
- Chamberlain - Jennidirector of
- Chisholm - Helen Annsecretary of
- Rawlins - Ruby Ldirector of
- Watts - Katherine D Bsecretary of
Taylor Hedge Fund Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Equinoxe Alternative Investment Services (Bermuda) Limitedadministrator of
- Amenechi - Mariesecretary of
- Drake - Stuartdirector of
- Thomson - William Dchairman of
- Thomson - William Ddirector of
- Castree - Stephen Marksecretary of
- Charles Taylor Investment Management Company Limitedshareholder of
- Evans - Julietsecretary of
- Hepburn - Stuartdirector of
- Jelley - Nick Nicholas Duncanchairman of
- Jelley - Nick Nicholas Duncandirector of
- Keyes - James Michaeldirector of
- Matthews - John "Stephen"chairman of
- Matthews - John "Stephen"director of
- Waddington - Sarahsecretary of
Tereo Trust Company Limited
- Harkness - David Anthonydirector of
- Harkness - David Anthonyshareholder of
- Fischli - Anthony Heinrichchief executive officer of
- Fischli - Anthony Heinrichdirector of
- Fischli - Anthony Heinrichis signatory for
- Fischli - Anthony Heinrichpresident of
- Fischli - Anthony Heinrichshareholder of
- Chamberlain - Jennidirector of
- Chamberlain - Jennivice-president of
- Larder - Peter Henrydirector of
- Talbot - Catarinasecretary of
The Peloton Fund Ltd.
- Lacey - Stuartdirector of
- Jackson - Christopherdirector of
- Keyes - James Michaeldirector of
- SHL Capital Limitedshareholder of