LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
Tarpey - Erica Leigh is a Organization registered in US 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
- Tarpey - Erica Leigh
- Citadel Mauritius Investment Holdings Ltd· director of
- CITADEL MT TRADING LTD· director of
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Directorship network
33 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.
Citadel Mauritius Investment Holdings Ltd
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Citadel Equity Fund Ltdshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmdirector of
- Moller - Malcolmis signatory for
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
- Atkinson - Steven Williamdirector of
- Atkinson - Steven Williamis signatory for
CITADEL MT TRADING LTD
- Appleby Management (Mauritius) Ltdsecretary of
- Baxter - Ted Williamdirector of
- Beeson - Gerald Albert Beesondirector of
- Beeson - Gerald Albert Beesonis signatory for
- Citadel Equity Fund Ltdshareholder of
- Cooper - Adam Charlesdirector of
- Cooper - Adam Charlesis signatory for
- DTOS Ltdsecretary of
- DTOS Ltdshareholder of
- Fong - Andrew Ka Wingdirector of
- Fong - Andrew Ka Wingis signatory for
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Hinerfeld - Matthewdirector of
- Jenson - Peterdirector of
- Moller - Malcolmdirector of
- Moller - Malcolmis signatory for
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
- Atkinson - Steven Williamdirector of
- Atkinson - Steven Williamis signatory for
- Selvaratnam - Dushydirector of
- Venpin - Ericdirector of
- Wong Yuen Tien - Jimmydirector of