LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
McLaughlin - Kim 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
- McLaughlin - Kim
- SOUTHDOWN REGENCY DEVELOPMENT LTD.· shareholder of
- Compass Global Fund· shareholder of
- Savannah Sunset Ltd.· shareholder of
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Directorship network
10 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.
SOUTHDOWN REGENCY DEVELOPMENT LTD.
- Appleby Trust (Cayman) Ltd.secretary of
- Menkes - Lukeis signatory for
- Menkes - Lukeshareholder of
- Menkes - Charles Dshareholder of
- Menkes - Heidiis signatory for
- Southdown Development Group (Cayman) Ltd.shareholder of
Compass Global Fund
- Luxycom Asset Management Inc.shareholder of
Savannah Sunset Ltd.
- Menkes - Lukeis signatory for
- Menkes - Lukeshareholder of
- Menkes - Heidiis signatory for