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.
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Key facts
Risk signalHigh
Risk
Finlason - Andrew William is a Organization registered in KY 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
- Finlason - Andrew William
- NEWSTAR LIMITED· secretary of
- Hudson Ltd.· secretary of
- C R DEVELOPMENT LIMITED· director of
- Flatbridge Capital Management Inc.· secretary of
- DEEP BLUE VENTURES INTERNATIONAL LTD· director of
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Directorship network
38 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.
NEWSTAR LIMITED
- COMPANY SECRETARIES LTD.shareholder of
- COMPANY DIRECTORS LTD.director of
- Issa - Andrewdirector of
- Issa - Andrewshareholder of
- Mahfood - Margaret Marydirector of
- Mahfood - Margaret Maryshareholder of
- Mahfood - Sandrashareholder of
- Taylor - Robert Jondirector of
- Whittaker - Fred Kennedydirector of
Hudson Ltd.
- Flatbridge Capital Management Inc.director of
- Flatbridge Capital Management Inc.secretary of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Caribbean Investors Ltd.shareholder of
- COMPANY DIRECTORS LTD.director of
- Culbert - William Mauricedirector of
- Dextra Management Ltddirector of
- Dextra Secretaries Ltddirector of
- Dextra Secretaries Ltdsecretary of
- Whittaker - Fred Kennedydirector of
C R DEVELOPMENT LIMITED
- Hudson Ltd.shareholder of
- COMPANY DIRECTORS LTD.director of
- Company Secretaries Ltdshareholder of
- Mahfood - Margaret Marydirector of
- Powell - Richard Lesile Creswellshareholder of
- Whittaker - Fred Kennedydirector of
Flatbridge Capital Management Inc.
- Ironwood Capital Managementdirector of
- Apple Investments Ltd.director of
- Finlason, Alitsia -secretary of
- Thornton Limiteddirector of
- TRULAW DIRECTORS LTD.director of
DEEP BLUE VENTURES INTERNATIONAL LTD
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- Dextra Management Ltddirector of
- Dextra Secretaries Ltddirector of
- Dextra Secretaries Ltdsecretary of
- DIRECTOR SERVICES LTDdirector of
- Finlason - Howard Francisdirector of
- INTERNATIONAL CORPORATION SERVICES LTD.director of