LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
DAMOR INVESTMENTS LIMITED is a Organization registered in JE 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
- DAMOR INVESTMENTS LIMITED
- COOLONG S.A.· shareholder of
- FLEXIM INVESTMENT CORPORATION· shareholder of
- JIFLEX INVESTMENT CORPORATION· shareholder of
- CAVESIDE COMPANY LIMITED· shareholder of
- SOLEBAY PROPERTY HOLDINGS LTD.· shareholder of
- UMINA LIMITED· shareholder of
- LEERY HOLDINGS LIMITED· shareholder of
- COLTHORPE ENTERPRISES LIMITED· shareholder of
/04
Directorship network
30 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.
COOLONG S.A.
- RICHARD JOHN PIROUETshareholder of
- AZARA HOLDINGS S.Ashareholder of
- Cacique Investments Limitedshareholder of
FLEXIM INVESTMENT CORPORATION
- PATERNOSTER NOMINEES LIMITEDshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
- REGENT CAPITAL TRUST CORPORATIONshareholder of
- PAS LIMITEDshareholder of
- DERARD LIMITEDshareholder of
- CMS LIMITEDshareholder of
- REGENT CAPITAL TRUST CORPORATIONshareholder of
- FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AGshareholder of
JIFLEX INVESTMENT CORPORATION
- PATERNOSTER NOMINEES LIMITEDshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
- C M S LIMITEDshareholder of
- DERARD LIMITEDshareholder of
- CMS LIMITEDshareholder of
- P.A.S. LIMITEDshareholder of
- REGENT CAPITAL TRUST CORPORATIONshareholder of
CAVESIDE COMPANY LIMITED
- ROYAL BANK OF CANADA TRUSTEES LIMITEDshareholder of
- THE REGENT TRUST COMPANY LIMITEDshareholder of
- TH REGENT TRUST COMPANY LIMITEDshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
SOLEBAY PROPERTY HOLDINGS LTD.
- CACIQUE INVESTMENTS LIMITEDshareholder of
UMINA LIMITED
- CACIQUE INVESTMENTS LIMITEDshareholder of
- FLEMING FAMILY & PATNERS (LIECHTENSTEIN) AGshareholder of
LEERY HOLDINGS LIMITED
- CACIQUE INVESTMENTS LIMITEDshareholder of
- BIREME INVESTMENTS LIMITED (BIRE)shareholder of
- PIONE NOMINEES LIMITED (PION)shareholder of
- The Leery Trustbeneficiary of
COLTHORPE ENTERPRISES LIMITED
- CACIQUE INVESTMENT LIMITEDshareholder of