LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 72
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
HATHERLEY LIMITED is a Organization registered in SC 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
- HATHERLEY LIMITED
- AGID Limited· shareholder of
- Jadestone Capital Investments Limited· shareholder of
- ETS ENERGY TECHNICAL SERVICES LIMITED· shareholder of
- Jinhua Limited· shareholder of
- EZ PROMOTIONS LIMITED· shareholder of
- WORX EQUIPMENT INTERNATIONAL LIMITED· shareholder of
- WICK 777 LIMITED· shareholder of
- CHITEX LIMITED· shareholder of
- BONAIRE INTERNATIONAL LIMITED· shareholder of
- CHRONICLE NICTOPHER LIMITED· shareholder of
- M.T. CORPORATE MANAGEMENT LIMITED· shareholder of
- TRANS GLOBAL VENTURES LIMITED· shareholder of
- NEW DIMENSION LIMITED· shareholder of
- Kowloon Foods Limited· shareholder of
- DAWAN CORPORATION LIMITED· shareholder of
- ARISDALE TRADING LIMITED· shareholder of
- DEEP OCEAN REAL ESTATE LIMITED· shareholder of
- GAPAR LIMITED· shareholder of
- JDR BUG Consulting Limited· shareholder of
- LP33 Media & Technology Pty Limited· shareholder of
- PARAGON VENTURES LIMITED· shareholder of
- XIAN CH METAL GROUP LIMITED· shareholder of
- MFBG LIMITED· shareholder of
- MRC Global Limited· shareholder of
- HK Trade Management Limited· shareholder of
- GLOBAL INVESTMENT FUND LIMITED· shareholder of
- SPIRALL ENTERPRISES LIMITED· shareholder of
- FERROSCALE LIMITED· shareholder of
- ASIA PROMOTION TRADE LIMITED· shareholder of
- GLOBAL TRACKING AND RECOVERY LIMITED· shareholder of
- ICA International Automobiles Limited· shareholder of
- NORTHSOUTH PETROCHEM LIMITED· shareholder of
- Polyprod Management Services (Hong Kong) Limited· shareholder of
- RED SEA REAL ESTATE LIMITED· shareholder of
- CLOTHINGTEX LIMITED· shareholder of
- O2 INTERNATIONAL ENERGY CONSULTANCY LIMITED· shareholder of
- PALACE HOUSE TURF CLUB LIMITED· shareholder of
- Royale Services Limited· shareholder of
- ASIA PACIFIC CAPITAL PARTNERS LIMITED· shareholder of
- RSI Technologies Limited· shareholder of
- LAUREACH SOFT LIMITED· shareholder of
- UPTIN LIMITED· shareholder of
- Cast Investment Limited· shareholder of
- TECHout Limited· shareholder of
- ROMAYAN INTERNATIONAL LIMITED· shareholder of
- TOLOMEO HOLDING LIMITED· shareholder of
- DRU & PARTNERS LIMITED· shareholder of
- SHADAI CORPORATION LIMITED· shareholder of
- Byrne Oilfield Solutions Limited· shareholder of
- Medical Services and Consultancy Limited· shareholder of
- ExcKlam Limited· shareholder of
- ENDCO LIMITED· shareholder of
- Splica Research Limited· shareholder of
- INTELLIGENTIA SOFTWARE LIMITED· shareholder of
- KDTF LIMITED· shareholder of
- ELITE TECH TRADE LIMITED· shareholder of
- GLOBAL SERVICES AND INVESTMENT COMPANY LIMITED· shareholder of
- BASEL ASIA LIMITED· shareholder of
- EXPERTRADING LIMITED· shareholder of
- STI STARCO INTERNATIONAL TRADE LIMITED· shareholder of
- TRUCK RESOURCES LIMITED· shareholder of
- GLOBAL FRUIT HOLDINGS LIMITED· shareholder of
- HENLEY & PARTNERS HONG KONG LIMITED· shareholder of
- IDRA DRILLING EQUIPMENT HOLDING LIMITED· shareholder of
- FANCY ONE LIMITED· shareholder of
- Tek n Fix Limited· shareholder of
- PG Wealth Preservation Limited· shareholder of
- ALLOYS HONG KONG) LIMITED· shareholder of
- SUNSTORM TRADING LIMITED· shareholder of
- WISE UP EDUCATION PTY LIMITED· shareholder of
- GLOBAL ASIAN TELECOM SOLUTIONS LIMITED· shareholder of
- ONE EARTH CAPITAL LIMITED· shareholder of
/04
Directorship network
103 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.
AGID Limited
- RAFIK AZALAshareholder of
- PATRICK LESAGEshareholder of
- PATRICK CORMIERshareholder of
Jadestone Capital Investments Limited
- ARKINTON INTERNATIONAL LIMITEDshareholder of
ETS ENERGY TECHNICAL SERVICES LIMITED
- CELDRIC DONDEYNEshareholder of
Jinhua Limited
- Net Investors Foundationshareholder of
EZ PROMOTIONS LIMITED
- ANTHONY HAROLD STEWART-LORDshareholder of
WORX EQUIPMENT INTERNATIONAL LIMITED
- UNITED VENTURES LIMITEDshareholder of
- CHURCH STREET TRUSTEES LIMITED as trustees of the Worx Trustshareholder of
WICK 777 LIMITED
- Andres Enrique Grossmannshareholder of
- Eric Martin Romeroshareholder of
- Jose Alberto Justiniani Fernandezshareholder of
- Ricardo Jose Reyes Gutierrezshareholder of
- Victor Manuel Jimenez Perezshareholder of
CHITEX LIMITED
- SILESIA INVESTMENT, S.Ashareholder of
BONAIRE INTERNATIONAL LIMITED
- UNITED VENTURES LIMITEDshareholder of
- Church Street Trustees Limitedshareholder of
CHRONICLE NICTOPHER LIMITED
- UNITED VENTURES LIMITEDshareholder of
- CHURCH STREET TRUSTEES LIMITED as trustees of the Chronicle Nictopher Trustshareholder of
M.T. CORPORATE MANAGEMENT LIMITED
- PARTLAW FOUNDATIONshareholder of
TRANS GLOBAL VENTURES LIMITED
- UNITED VENTURES LIMITEDshareholder of
- Church Street Trustee Limitedshareholder of
NEW DIMENSION LIMITED
- SYSTEMS SERVICES S.A.shareholder of
Kowloon Foods Limited
- CORNHILL SERVICE LTD.shareholder of
DAWAN CORPORATION LIMITED
- EVER DYNAMIC INTEGRAL CORPORATIONshareholder of
ARISDALE TRADING LIMITED
- DANIEL DAHER NAZRALAshareholder of
- EDMUND DAHER NAZRALAshareholder of
DEEP OCEAN REAL ESTATE LIMITED
- RANDALIS INVESTMENT, INC.shareholder of
GAPAR LIMITED
- GÉRARD AMOUR ADOLPHE PARETshareholder of
JDR BUG Consulting Limited
- Front Street Industries, Inc.shareholder of
- Front Street Industries, Incshareholder of
LP33 Media & Technology Pty Limited
- ELCAN NOMINEES LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
PARAGON VENTURES LIMITED
- ANALYN ROA BENAJEBAshareholder of
XIAN CH METAL GROUP LIMITED
- CUTELAKE INVESTMENT CORP.shareholder of
MFBG LIMITED
- LARDINE ENTERPRISE LTD.shareholder of
- LEUNG KOK KEIshareholder of
MRC Global Limited
- Manthey Redmond Corporationshareholder of
HK Trade Management Limited
- MARJORY EQUITIES CORP.shareholder of
GLOBAL INVESTMENT FUND LIMITED
- NABOO INTERNATIONAL FOUNDATIONshareholder of
SPIRALL ENTERPRISES LIMITED
- BROOKWAY DEVELOPMENTS CORP.shareholder of
FERROSCALE LIMITED
- FINASWISS FOUNDATIONshareholder of
ASIA PROMOTION TRADE LIMITED
- ANDREAS FELLASshareholder of
GLOBAL TRACKING AND RECOVERY LIMITED
- SARKIS GABRIEL YAMMINE CIAMMARICONEshareholder of
- CYNTHIA KARAM YAMMINEshareholder of
ICA International Automobiles Limited
- CHERY ANDEAN AND CARIBBEAN INC.shareholder of
NORTHSOUTH PETROCHEM LIMITED
- MEHMET ESAT ULUEVRENshareholder of
- PARTLAW FOUNDATIONshareholder of
Polyprod Management Services (Hong Kong) Limited
- NOMINEST INTERNATIONAL LTD.shareholder of
- PARTLAW FOUNDATIONshareholder of
RED SEA REAL ESTATE LIMITED
- RISHANA CORP., S.A.shareholder of
CLOTHINGTEX LIMITED
- MELNIK INVESTMENT, INC.shareholder of
O2 INTERNATIONAL ENERGY CONSULTANCY LIMITED
- PARTLAW FOUNDATIONshareholder of
PALACE HOUSE TURF CLUB LIMITED
- Castle Hill (Nominees) Limitedshareholder of
Royale Services Limited
- ALEXIS GASTON THIELENshareholder of
- MOHAMED KADDOURshareholder of
ASIA PACIFIC CAPITAL PARTNERS LIMITED
- CORNHILL SERVICES LTD.shareholder of
RSI Technologies Limited
- YILGAS HOLDINGS LIMITEDshareholder of
- LINXX SERVICES (CYPRUS) LIMITEDshareholder of
- RESEARCH INTERNATIONAL RSI DEVELOPMENT LIMITEDshareholder of
LAUREACH SOFT LIMITED
- Petros Petrishareholder of
UPTIN LIMITED
- UNITED VENTURES LIMITEDshareholder of
- CHURCH STREET TRUSTEES LIMITED as trustees of the Uptin Trustshareholder of
Cast Investment Limited
- LARDINE ENTERPRISES LTD.shareholder of
- STATECH, S.A.shareholder of
TECHout Limited
- Nicholas Henry Thomshareholder of
ROMAYAN INTERNATIONAL LIMITED
- TATIANA KRUGLOVAshareholder of
TOLOMEO HOLDING LIMITED
- MARIANNA RANALLIshareholder of
DRU & PARTNERS LIMITED
- FUNDACION MJJCIshareholder of
SHADAI CORPORATION LIMITED
- ALFHA TREND CORPORATIONshareholder of
Byrne Oilfield Solutions Limited
- MELONEY ANN REEDshareholder of
Medical Services and Consultancy Limited
- PARTLAW FOUNDATIONshareholder of
ExcKlam Limited
- MARIA DE LURDES MARTINS VELUDOshareholder of
ENDCO LIMITED
- ELOISA GLORIOSO AVANCEÑAshareholder of
Splica Research Limited
- NIKOLAY KHORKOVshareholder of
INTELLIGENTIA SOFTWARE LIMITED
- EXPERASSET MANAGEMENT S.A.shareholder of
KDTF LIMITED
- MAIS DEVELOPER LIMITEDshareholder of
ELITE TECH TRADE LIMITED
- VALERIY IMAYKINshareholder of
GLOBAL SERVICES AND INVESTMENT COMPANY LIMITED
- jan Harm Snymanshareholder of
BASEL ASIA LIMITED
- SANDAWE CORPORATIONSshareholder of
- THIBAULT, LUCIEN, NICOLAS SPITHAKISshareholder of
- BERNARD GALFRÉshareholder of
EXPERTRADING LIMITED
- EXPERASSET MANAGEMENT SAshareholder of
STI STARCO INTERNATIONAL TRADE LIMITED
- ARTHUR JOSEPH GRICEshareholder of
TRUCK RESOURCES LIMITED
- BROOKMANOR LIMITEDshareholder of
GLOBAL FRUIT HOLDINGS LIMITED
HENLEY & PARTNERS HONG KONG LIMITED
- HUGH TRELAWNY MORSHEADshareholder of
- HENLEY & PARTNERS HOLDINGS PLCshareholder of
IDRA DRILLING EQUIPMENT HOLDING LIMITED
- AMERICAN DRILLING EQUIPMENT LIMITED LIABILITY COMPANYshareholder of
- COMPLET DRILLING INVESTMENTS, SOCIEDAD LIMITADAshareholder of
- COMPLET DRILLING INVESTMENTS, S.A.shareholder of
FANCY ONE LIMITED
- GUIDO KAPIRIshareholder of
Tek n Fix Limited
- MENACHEM BEIGELshareholder of
PG Wealth Preservation Limited
- MICHAEL THOMAS GWYNFOR PAYNTERshareholder of
- ANTHONY PAUL GRANBYshareholder of
ALLOYS HONG KONG) LIMITED
- PARTLAW FOUNDATIONshareholder of
SUNSTORM TRADING LIMITED
- UNITED VENTURES LIMITEDshareholder of
- CHURCH STREET TRUSTEES LIMITED as trustees of the SUNSTORM TRADING LIMITEDshareholder of
WISE UP EDUCATION PTY LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
GLOBAL ASIAN TELECOM SOLUTIONS LIMITED
- TORTUGA CAPITAL LTD.shareholder of
ONE EARTH CAPITAL LIMITED
- UNITED VENTURES LIMITEDshareholder of
- CHURCH STREET TRUSTEES LIMITED as trustees of the One Earth Capital Trustshareholder of