LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
Kelly - Jennifer is a Organization registered in BM 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
- Kelly - Jennifer
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.· director of
- Stewardship International Fund, Ltd.· director of
- SCAF I Ltd.· director of
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Directorship network
34 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.
STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Davis - Thomas Hdirector of
- Escher III - Gustav Edwarddirector of
- Kelly - Josephdirector of
- Kelly - Josephpresident of
- Kelly - Josephvice-president of
- Paynter - Sandra Lsecretary of
- Quan - Marlondirector of
- Quan - Marlonpresident of
- Quan - Marlonvice-president of
- Roche - Bridgettesecretary of
Stewardship International Fund, Ltd.
- Prime Management Limitedshareholder of
- Davis - Thomas Hdirector of
- Davis - Thomas Hpresident of
- Escher III - Gustav Edwarddirector of
- Kelly - Josephdirector of
- Kelly - Josephpresident of
- Kelly - Josephvice-president of
- Paynter - Sandra Lsecretary of
- Quan - Marlondirector of
- Quan - Marlonpresident of
- Quan - Marlonvice-president of
SCAF I Ltd.
- STEWARDSHIP CREDIT ARBITRAGE FUND, LTD.shareholder of
- Monaghan - Carolis signatory for
- Davis - Thomas Hdirector of
- Escher III - Gustav Edwarddirector of
- Kelly - Josephdirector of
- Kelly - Josephis signatory for
- Kelly - Josephvice-president of
- Morgan - Michelleis signatory for
- Paynter - Sandra Lsecretary of
- Quan - Marlondirector of
- Quan - Marlonpresident of
- Whiley - Johnis signatory for