Who owns CMC DIRECTORS LTD?

No ownership or control links for CMC DIRECTORS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CMC DIRECTORS LTD's risk level?

WhiteIntel flags CMC DIRECTORS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CMC DIRECTORS LTD appear across sources?

CMC DIRECTORS LTD is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

Dossier

■

CMC DIRECTORS LTD

Name: CMC DIRECTORS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CMC DIRECTORS LTD, Organization, KY

High

OrganizationKY

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/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.

/02

Key facts

Risk signal

High

Risk

CMC DIRECTORS LTD 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

CMC DIRECTORS LTD
- INTERTRUST TRUSTEES II (CAYMAN) LIMITED· director of
- INTERNATIONAL ROOFING SYSTEMS LTD· director of
- SANTA RITA INVESTMENTS LIMITED· director of
- CORIMON INTERNATIONAL HOLDINGS LIMITED· director of
- CORIMON INTERNATIONAL FINANCE LIMITED· director of
- ZZZ-PEGASUS CORPORATION· director of
- ZZZ-GLOBO-DISK INCORPORATED· director of

/04

Directorship network

153 other roles

Where 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.

INTERTRUST TRUSTEES II (CAYMAN) LIMITED

Reid Services Limited - Caymansecretary of
Mudeen - Alidirector of
ATC GROUP N.Vshareholder of
ATC Group B.V.shareholder of
Booker - Benjamindirector of
Booker - Benjaminsecretary of
Bodden - Lynn M.secretary of
Bond - Rodney L.secretary of
Hunter - Bryandirector of
CAYMAN CORPORATE SERVICES LTDdirector of
CAYMAN CORPORATE SERVICES LTDsecretary of
CORPORATE TRUST N.V.shareholder of
Ballands - Farah - Jerseydirector of
Kirby - J. Geoffdirector of
Kirby - J. Geoffsecretary of
Gorter - Rick T.secretary of
Govaerts - Robert F.director of
Govaerts - Robert F.secretary of
High - Margueritesecretary of
High - Keith Mdirector of
High - Keith Msecretary of
High - Keith Mshareholder of
Hutchinson - Daryndirector of
Jones - Michael Anthonydirector of
Lewis - Nancydirector of
Moses - Huw St Johndirector of
Goddard - Peterdirector of
Goddard - Petersecretary of
McMillan - Richarddirector of
McMillan - Richardmanaging director of
Sluyser - Hans P.director of
Trident Nominees (Cayman) Ltd.shareholder of
van der Lint - Marije Maria Petradirector of
Intertrust SPV (Cayman) Limitedshareholder of
van Dam - Wilfred J.director of
van Westerop - Peterdirector of
van Westerop - Petersecretary of

INTERNATIONAL ROOFING SYSTEMS LTD

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
AURITZ N.V.shareholder of
BEARERshareholder of
Borjas - Gustavo Matadirector of
Broslat - Arthur W.director of
Cleaver - B. P.director of
Cleaver - B. P.shareholder of
CLEARSKY INVESTMENTS N.V.shareholder of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
CORIMON S.A.C.A.shareholder of
Diaz - Manueldirector of
Garcia - Jose Gregorio S.director of
Gorter - Rick T.shareholder of
Gorter - Rick T.director of
Goyanes - Jose Adolfodirector of
Hernandez - Marta B. dedirector of
Hernandez - Victor Hugodirector of
INVERSORA NEUCO S.A.shareholder of
Johnston - Alidirector of
Mowrey - Richarddirector of
Nieto - Alcidesdirector of
Sarria - Joaquindirector of

SANTA RITA INVESTMENTS LIMITED

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
COMPANY DIRECTORS LTD.director of
ATC DIRECTORS LTDdirector of
Borjas - Gustavo Matadirector of
Broslat - Arthur W.director of
Cleaver - B. P.director of
Cohen - Santosdirector of
COMPANY SECRETARIES LTD.secretary of
CORPORATE MGMT. & CONSULT. (CAYMAN) LTD.secretary of
Garcia - Jose Gregorio S.director of
Garcia - Luis Vicentedirector of
Gomez-Sigala - Mauriciodirector of
Gomez-Sigala - Mauriciopresident of
Gorter - Rick T.director of
Hernandez - Marta B. dedirector of
Hernandez - Victor Hugomanaging director of
Johnston - Alidirector of
Melendez - Eduardodirector of
Neumann (deceased Sept 2001) - Hansdirector of

CORIMON INTERNATIONAL HOLDINGS LIMITED

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
SANTA RITA INVESTMENTS LIMITEDshareholder of
BEARERshareholder of
Borjas - Gustavo Matadirector of
Broslat - Arthur W.director of
Cleaver - B. P.director of
Cleaver - B. P.shareholder of
Cohen - Santosdirector of
Cohen - Santospresident of
COMPANY DIRECTORS LTD.director of
CORIMON S.A.C.A.shareholder of
CORIMON PAINT HOLDINGS LTDshareholder of
CORIMON CORPORATIONshareholder of
CORIMON (NZ) TRUSTEE CO LIMITEDshareholder of
Emporador - Lauradirector of
Garcia - Jose Gregorio S.director of
Garcia - Luis Vicentedirector of
Gomez-Sigala - Mauriciodirector of
Gomez-Sigala - Mauriciopresident of
Gorter - Rick T.director of
Gorter - Rick T.shareholder of
Hernandez - Marta B. dedirector of
Hernandez - Victor Hugodirector of
Ibarra - Ameliadirector of
Ibarra - Ameliasecretary of
Johnston - Alidirector of
McCausland Dieppa (as Fiduciary) - Violyshareholder of
Melendez - Eduardodirector of
Nunez - Manueldirector of
Rodriguez - Angeldirector of
Rodriguez - Angelsecretary of
Supreme Manufacturers, LLP (as Fiduciary)shareholder of
Szekely - Estebandirector of
Szekely - Estebanpresident of
Vera - Bernardopresident of

CORIMON INTERNATIONAL FINANCE LIMITED

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
Borjas - Gustavo Matadirector of
Broslat - Arthur W.director of
Cohen - Santosdirector of
Cohen - Santospresident of
COMPANY DIRECTORS LTD.director of
Ebanks - K Cdirector of
Garcia - Jose Gregorio S.director of
Garcia - Luis Vicentedirector of
Gomez-Sigala - Mauriciodirector of
Gomez-Sigala - Mauriciopresident of
Gorter - Rick T.director of
Hernandez - Marta B. dedirector of
Hernandez - Victor Hugodirector of
Ibarra - Ameliadirector of
Ibarra - Ameliasecretary of
Johnston - Alidirector of
Melendez - Eduardodirector of
Nunez - Manueldirector of
Rodriguez - Angeldirector of
Rodriguez - Angelsecretary of
Szekely - Estebandirector of
Szekely - Estebanpresident of

ZZZ-PEGASUS CORPORATION

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
Buzali - Jacobodirector of
Buzali - Albertodirector of
Buzali - Albertopresident of
Buzali - Maria T. dedirector of
Buzali - Maria T. detreasurer of
Buzali - Maria T. device-president of
Topelson - Michele B.director of
Topelson - Michele B.vice-president of
Tuachi - Bahie B. dedirector of
Tuachi - Bahie B. device-president of

ZZZ-GLOBO-DISK INCORPORATED

Cleaver - B. P.director of
COMPANY SECRETARIES LTD.secretary of
CORPORATE MGMT. & CONSULT. (CAYMAN) LTD.secretary of
Gorter - Rick T.director of
Mondragon - Luis Sr.director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CMC DIRECTORS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…