LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
KOI ANGLOTH INVESTMENTS LTD is a Organization registered in VG 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
- KOI ANGLOTH INVESTMENTS LTD
- NOMADITE HOLDING LIMITED· shareholder of
- WHISTLER COMMUNICATIONS LTD· shareholder of
- WORLD RECYCLING METAL LTD· shareholder of
- CRONOS CONSULTING LTD· shareholder of
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Directorship network
14 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.
NOMADITE HOLDING LIMITED
- NOMADITE INTERNATIONAL LTDshareholder of
- SUSANA FERNANDEZ FERNANDEZdirector of
- SUSANA FERNANDEZ FERNANDEZlegal representative of
WHISTLER COMMUNICATIONS LTD
- SMOKYMOUNTAIN INVESTMENT LTDshareholder of
- OSCAR GARCIA ARANOdirector of
- OSCAR GARCIA ARANOlegal representative of
WORLD RECYCLING METAL LTD
- ROGGERT LIMITEDshareholder of
- MICHAEL GLOWAdirector of
- MICHAEL GLOWAlegal representative of
CRONOS CONSULTING LTD
- RAYMOND CIANTARliquidator of
- CRONOS GLOBAL INVESTMENTS LTDshareholder of
- DENNIS MARK GAUCIdirector of
- DENNIS MARK GAUCIlegal representative of
- CHARMAINE GAUCIsecretary of