LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
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
AMSAM MANAGEMENT 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
- AMSAM MANAGEMENT LTD
- ARES HOLDINGS LIMITED· director of
- SEA LEASING LIMITED· director of
- SEA EAGLE YACHTING LTD· director of
- MAC MARITIME LIMITED· director of
- MEGALODON LTD· director of
- FIRC LTD· director of
- BEACHOUSE MARITIME LTD.· director of
- GFAF (GET FUN AND FREEDOM) LTD· director of
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Directorship network
11 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.
ARES HOLDINGS LIMITED
- TEMPLETON HOUSE LTDshareholder of
- GERALDINE SPITERIliquidator of
- DOUGLAS PHILIPPE MALCOLM PETERSsecretary of
- CLARIS CAPITAL LTDshareholder of
SEA LEASING LIMITED
- ROSEBANK LIMITEDshareholder of
SEA EAGLE YACHTING LTD
- ROSEBANK LIMITEDshareholder of
MAC MARITIME LIMITED
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
MEGALODON LTD
- ROSEBANK LIMITEDshareholder of
FIRC LTD
- ROSEBANK LIMITEDshareholder of
BEACHOUSE MARITIME LTD.
- ROSEBANK LIMITEDshareholder of
GFAF (GET FUN AND FREEDOM) LTD
- ROSEBANK LIMITEDshareholder of