LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 11
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
Davis - William Shaun is a Organization registered in BM 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
- Davis - William Shaun
- Theorema Advisors, Ltd.· director of
- Salar Capital Limited· is signatory for
- Meridian Defined Return Fund Ltd.· director of
- Lime Master Fund Ltd.· is signatory for
- Medical Capital Advisors Ltd.· director of
- Pembroke Capital 1 Ltd.· is signatory for
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Directorship network
68 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.
Theorema Advisors, Ltd.
- Affinito - Cirodirector of
- Antonaci - Emanueledirector of
- Antonaci - Emanueleis signatory for
- Antonaci - Emanuelevice-president of
- Arcuri - Ignaziodirector of
- Bianconi - Marcodirector of
- Faiella - Barbara Adirector of
- Faiella - Barbara Apresident of
- Chang - Chechungdirector of
- Forzan, Ph.D. - Micheledirector of
- Ghachem - Leiladirector of
- Govi - Giovannidirector of
- Govi - Giovanniis signatory for
- Govi - Giovannipresident of
- Govi - Giovannivice-president of
- Nasir - Aqeelahsecretary of
- Pinnacle Trustees, Ltd.shareholder of
Salar Capital Limited
- Marr - Caryis signatory for
- Davis - Sharon Jsecretary of
- Davis - Thomas Hdirector of
- Davis - Thomas His signatory for
- Davis - Thomas Hpresident of
- Buchanan - Kaarenis signatory for
- Buchanan - Kaarenshareholder of
- Cox - Henry Jdirector of
- Cox - Henry Jvice-president of
Meridian Defined Return Fund Ltd.
- Fogg - Charles Adriandirector of
- Davis - Sharon Jsecretary of
- Davis - Thomas Hdirector of
- Davis - Thomas Hvice-president of
- Ellen - Alistair Johndirector of
- Lampariello - Joseph Johndirector of
- Meridian Fiduciary Services Limitedshareholder of
Lime Master Fund Ltd.
- Appleby Services (Bermuda) Ltd.shareholder of
- Marr - Caryis signatory for
- Davis - Sharon Jsecretary of
- Davis - Thomas Hdirector of
- Davis - Thomas His signatory for
- Davis - Thomas Hvice-president of
- Bylinsky - Gregory Eugenedirector of
- Bylinsky - Gregory Eugeneis signatory for
- Bylinsky - Gregory Eugenepresident of
- Gorton - Mark His signatory for
- Keyes - James Michaeldirector of
- Richter - Michael Lis signatory for
Medical Capital Advisors Ltd.
- Fogg - Charles Adrianshareholder of
- Stuck - Franklin Alfredshareholder of
- Davis - Sharon Jsecretary of
- Davis - Thomas His signatory for
- Ellen - Alistair Johndirector of
- Ellen - Alistair Johnis signatory for
- Ellen - Alistair Johnshareholder of
- Ellen - Alistair Johnvice-president of
- Meridian Holdings Limitedshareholder of
- Morris - Frederick Lawrencedirector of
- Morris - Frederick Lawrenceis signatory for
- Morris - Frederick Lawrenceshareholder of
- Morris - Frederick Lawrencevice-president of
Pembroke Capital 1 Ltd.
- Marr - Caryis signatory for
- Davis - Sharon Jsecretary of
- Davis - Thomas Hdirector of
- Davis - Thomas His signatory for
- Davis - Thomas Hvice-president of
- Marugan - Enriquedirector of
- Marugan - Enriqueis signatory for
- Marugan - Enriquepresident of
- Marugan - Enriqueshareholder of
- Pembroke Capital 1 Ltd.shareholder of