LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 1
/02
Key facts
Risk signalMedium
Risk
Farjallah - Dianne is a Organization registered in KY 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
- Farjallah - Dianne
- Clear Creek CLO, Ltd.· director of
/04
Directorship network
12 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.
Clear Creek CLO, Ltd.
- Appleby Trust (Cayman) Ltd.shareholder of
- Bankers Life and Casualty Companyshareholder of
- Bashforth - Georgedirector of
- Black - Juliandirector of
- Boyd - Daviddirector of
- CNO Financial Group, Incshareholder of
- Dean - Andrewdirector of
- Maples Corporate Services Limitedshareholder of
- MaplesFS Limitedshareholder of
- Maples Secretaries (Cayman) Limitedsecretary of
- McMillan - Richarddirector of
- Washington National Insurance Companyshareholder of