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
Addlestone - Richard 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
- Addlestone - Richard
- Appleby Enforcers (Cayman) Limited· director of
- Appleby Protectors (Cayman) Limited· director of
- TG South Mariut Inc.· shareholder of
- TG Egypt Tanta Inc.· shareholder of
- Asprey International Limited· director of
- Fleming Funding Corporation· director of
- Sciens Protective Holdings Ltd.· director of
/04
Directorship network
89 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.
Appleby Enforcers (Cayman) Limited
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Black - Juliandirector of
- James - Stephen Sdirector of
- Hunter - Bryandirector of
- Cordes - Madeleinedirector of
- Fletcher - Johndirector of
- Leacock - Sabrinadirector of
- Moses - Huw St Johnchairman of
- Moses - Huw St Johndirector of
- Klein - Normandirector of
- Pimentel - Carlosdirector of
- Putterill - Bruce Spencer Dentchairman of
- Putterill - Bruce Spencer Dentdirector of
- McMillan - Richarddirector of
- Arman - Shericedirector of
- Raftopoulos - Simondirector of
Appleby Protectors (Cayman) Limited
- Reid Services Limited - Caymansecretary of
- Black - Juliandirector of
- James - Stephen Sdirector of
- Hunter - Bryandirector of
- Cordes - Madeleinedirector of
- Fletcher - Johndirector of
- Leacock - Sabrinadirector of
- Moses - Huw St Johnchairman of
- Moses - Huw St Johndirector of
- Klein - Normandirector of
- Pimentel - Carlosdirector of
- Putterill - Bruce Spencer Dentchairman of
- Putterill - Bruce Spencer Dentdirector of
- McMillan - Richarddirector of
- Arman - Shericedirector of
- Raftopoulos - Simondirector of
TG South Mariut Inc.
- TG Holdings Egypt Inc.shareholder of
- EP Energy Global LLCshareholder of
- El Paso E&P International Corporationshareholder of
- El Paso Production Oil and Gas Companyshareholder of
TG Egypt Tanta Inc.
- TG Holdings Egypt Inc.shareholder of
- EP Energy Global LLCshareholder of
- El Paso E&P Tanta Cayman Companyshareholder of
Asprey International Limited
- Sciens International Holdings 2 Ltd.shareholder of
- Fleming Holdings Limitedshareholder of
- Appleby Trust (Cayman) Ltd. as trustee of the Asprey Employee Benefit Trustshareholder of
- Asprey International Incentives (Delaware) LLCshareholder of
- Brozzetti - Gianlucadirector of
- Burley - Justindirector of
- Byng - Patrickdirector of
- Carter - Keithdirector of
- de Santis - Patriziadirector of
- de Santis - Patriziashareholder of
- Gluszczak - Janicetreasurer of
- Harizman - Nivdirector of
- Hoeksema - Vernon Bruceshareholder of
- Jasmine Trustshareholder of
- Masters - David Waltondirector of
- Meyering - Christopherdirector of
- Meyering - Christophersecretary of
- Meyering - Christophervice-president of
- Plainfield Special Situations Master Fund Limitedshareholder of
- Plainfield Capital Limitedshareholder of
- Rigas - John P.chairman of
- Rigas - John P.chief executive officer of
- Rigas - John P.director of
- Rigas - John P.president of
- Rigas - John P.shareholder of
- Sciens Alternative Assets Recovery Fund IIshareholder of
- Sciens CFO I Advisors Ltd.shareholder of
- Sciens International GP Holdco SECSshareholder of
- Sciens Special Situation Master Fund Ltd.shareholder of
- Standen - Daniel J.director of
- Standen - Daniel J.shareholder of
- Tynedale Limitedshareholder of
- Vernon - Emmadirector of
Fleming Funding Corporation
- Sciens FOF Offshore Holdings Ltd.shareholder of
- Fleming Holdings Limitedshareholder of
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Meyering - Christopherdirector of
- Meyering - Christophersecretary of
- Rigas - John P.director of
- Sciens Special Situation Master Fund Ltd.shareholder of
Sciens Protective Holdings Ltd.
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- Meyering - Christophersecretary of
- Rigas - John P.director of
- Rigas - Theodorosdirector of
- Sciens International Investments & Holdings S.A.shareholder of
- Tsamis - Christosdirector of