LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
Fleming - Anne is a Organization registered in KY 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
- Fleming - Anne
- Grand Escada Investments Ltd.· director of
- STARFIRE LIMITED· authorised signatory of
- SALAMANDER HOLDINGS· authorised signatory of
- OPTREX LIMITED· administrator of
- The Alpharetta Investment Trust· administrator of
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Directorship network
19 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.
Grand Escada Investments Ltd.
- Reid Services Limited - Caymanshareholder of
- Appleby Trust (Cayman) Ltd. as trustee of Amber Trade Trustshareholder of
- Khaitan - Ishwari Prasadshareholder of
- Phoenix Group Invest Limitedshareholder of
STARFIRE LIMITED
- COMPANY SECRETARIES LTD.shareholder of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- CROWN GLOBAL LIFE INSURANCE LTD in respect of a separate account 30079shareholder of
SALAMANDER HOLDINGS
- COMPANY SECRETARIES LTD.shareholder of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- CROWN GLOBAL LIFE INSURANCE LTD in respect of separate account 30077shareholder of
OPTREX LIMITED
- COMPANY SECRETARIES LTD.shareholder of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- CROWN GLOBAL LIFE INSURANCE LTD in respect of separate account 30078shareholder of
The Alpharetta Investment Trust
- ATC TRUSTEES (NEVIS) LIMITEDtrustee of
- Greiff - Lanabeneficiary of
- Greiff - Lanaultimate beneficial owner of