LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
BELLERIVE INVESTORS LTD. is a Organization registered in VG 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
- BELLERIVE INVESTORS LTD.
- YANTIS LIMITED· shareholder of
- AMKO ENERGY S.A.· shareholder of
- TAMARIND ADVISORS S.A.· shareholder of
- KERNUN TRADING ASSOCIATES S.A.· shareholder of
- NEESON PROPERTY LIMITED· shareholder of
- WHITTON PETROLEUM SERVICES LIMITED· shareholder of
- AMINO INVESTMENTS LIMITED· shareholder of
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Directorship network
31 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.
YANTIS LIMITED
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- BELLERIVE SECRETARIES LTD.shareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
AMKO ENERGY S.A.
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM TRUSTEES LIMITEDshareholder of
- BELLERIVE SECRETARIES LTD.shareholder of
TAMARIND ADVISORS S.A.
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- BELLERIVE SECRETARIES LTD.shareholder of
KERNUN TRADING ASSOCIATES S.A.
- BELLERIVE SECRETARIES LTD.shareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
NEESON PROPERTY LIMITED
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- BELLERIVE SECRETARIES LTD.shareholder of
WHITTON PETROLEUM SERVICES LIMITED
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM TRUSTEES LTD.shareholder of
- CAVERSHAM HOLDINGS LTD.shareholder of
- BELLERIVE SECRETARIES LTD.shareholder of
AMINO INVESTMENTS LIMITED
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Caversham Holdings Limitedshareholder of
- BELLERIVE SECRETARIES LTD.shareholder of