Who owns Gorter - Rick T.?

No ownership or control links for Gorter - Rick T. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Gorter - Rick T.'s risk level?

WhiteIntel flags Gorter - Rick T. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gorter - Rick T. appear across sources?

Gorter - Rick T. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

Dossier

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Gorter - Rick T.

Name: Gorter - Rick T. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gorter - Rick T., Organization, KY

High

OrganizationKY

View network JSON / MCPsample

SnitchScore · reading…

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/01

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.

/02

Key facts

Risk signal

High

Risk

Gorter - Rick T. 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

Gorter - Rick T.
- INTERTRUST TRUSTEES II (CAYMAN) LIMITED· secretary of
- ZIGAT INC.· director of
- ANDEAN INVESTMENT LTD.· director of
- INTERNATIONAL ROOFING SYSTEMS LTD· director of
- SANTA RITA INVESTMENTS LIMITED· director of
- SCARLETT INC.· director of
- ZZZ-TEXINVEST HOLDINGS LTD.· director of
- FIRSTAR FINANCING INC.· director of
- IRCO MANUFACTURING INC.· director of
- CORIMON INTERNATIONAL HOLDINGS LIMITED· director of

/04

Directorship network

155 other roles

Where 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.

INTERTRUST TRUSTEES II (CAYMAN) LIMITED

Reid Services Limited - Caymansecretary of
Mudeen - Alidirector of
ATC GROUP N.Vshareholder of
ATC Group B.V.shareholder of
Booker - Benjamindirector of
Booker - Benjaminsecretary of
Bodden - Lynn M.secretary of
Bond - Rodney L.secretary of
Hunter - Bryandirector of
CAYMAN CORPORATE SERVICES LTDdirector of
CAYMAN CORPORATE SERVICES LTDsecretary of
CMC DIRECTORS LTDdirector of
CMC DIRECTORS LTDsecretary of
CORPORATE TRUST N.V.shareholder of
Ballands - Farah - Jerseydirector of
Kirby - J. Geoffdirector of
Kirby - J. Geoffsecretary of
Govaerts - Robert F.director of
Govaerts - Robert F.secretary of
High - Margueritesecretary of
High - Keith Mdirector of
High - Keith Msecretary of
High - Keith Mshareholder of
Hutchinson - Daryndirector of
Jones - Michael Anthonydirector of
Lewis - Nancydirector of
Moses - Huw St Johndirector of
Goddard - Peterdirector of
Goddard - Petersecretary of
McMillan - Richarddirector of
McMillan - Richardmanaging director of
Sluyser - Hans P.director of
Trident Nominees (Cayman) Ltd.shareholder of
van der Lint - Marije Maria Petradirector of
Intertrust SPV (Cayman) Limitedshareholder of
van Dam - Wilfred J.director of
van Westerop - Peterdirector of
van Westerop - Petersecretary of

ZIGAT INC.

COMPANY DIRECTORS LTD.director of
Ebanks - K Cdirector of
Fridman - Israel D.president of
Fridman - Israel D.secretary of
Fridman - Rachel Mintz depresident of
Fridman - Borissecretary of
Fridman - Boristreasurer of
Fridman - Samuelpresident of
Fridman - Samueltreasurer of
Fridman - Josetreasurer of

ANDEAN INVESTMENT LTD.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
COMPANY SECRETARIES LTD.secretary of
Drouet - Danilo Carreradirector of
Drouet - Danilo Carreravice-president of
Mendoza - Guillermo Alberto Santiago Lassodirector of
Mendoza - Guillermo Alberto Santiago Lassopresident of
Mendoza - Carlos Lassodirector of
Mendoza - Carlos Lassotreasurer of
Tyson - Andrew J Bdirector of

INTERNATIONAL ROOFING SYSTEMS LTD

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
AURITZ N.V.shareholder of
BEARERshareholder of
Borjas - Gustavo Matadirector of
Broslat - Arthur W.director of
Cleaver - B. P.director of
Cleaver - B. P.shareholder of
CLEARSKY INVESTMENTS N.V.shareholder of
CMC DIRECTORS LTDdirector of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
CORIMON S.A.C.A.shareholder of
Diaz - Manueldirector of
Garcia - Jose Gregorio S.director of
Gorter - Rick T.shareholder of
Goyanes - Jose Adolfodirector of
Hernandez - Marta B. dedirector of
Hernandez - Victor Hugodirector of
INVERSORA NEUCO S.A.shareholder of
Johnston - Alidirector of
Mowrey - Richarddirector of
Nieto - Alcidesdirector of
Sarria - Joaquindirector of

SANTA RITA INVESTMENTS LIMITED

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
COMPANY DIRECTORS LTD.director of
ATC DIRECTORS LTDdirector of
Borjas - Gustavo Matadirector of
Broslat - Arthur W.director of
Cleaver - B. P.director of
CMC DIRECTORS LTDdirector of
Cohen - Santosdirector of
COMPANY SECRETARIES LTD.secretary of
CORPORATE MGMT. & CONSULT. (CAYMAN) LTD.secretary of
Garcia - Jose Gregorio S.director of
Garcia - Luis Vicentedirector of
Gomez-Sigala - Mauriciodirector of
Gomez-Sigala - Mauriciopresident of
Hernandez - Marta B. dedirector of
Hernandez - Victor Hugomanaging director of
Johnston - Alidirector of
Melendez - Eduardodirector of
Neumann (deceased Sept 2001) - Hansdirector of

SCARLETT INC.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
Ebanks - K Cdirector of
Rozenbach - Jacob Aridirector of
Weinstein - Avivadirector of

ZZZ-TEXINVEST HOLDINGS LTD.

ATC DIRECTORS LTDdirector of
INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
Cleaver - B. P.director of
MEISTER INTERNATIONAL CORP.director of
REGWOOD INVESTMENT CORP.director of

FIRSTAR FINANCING INC.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITEDdirector of
CORPORATE MGMT. & CONSULT. (CAYMAN) LTD.secretary of
Jackson - Clinciedirector of
Zapata - Benedicto A.director of

IRCO MANUFACTURING INC.

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITEDdirector of
CORPORATE MGMT. & CONSULT. (CAYMAN) LTD.secretary of
Jackson - Clinciedirector of
Zapata - Benedicto A.director of

CORIMON INTERNATIONAL HOLDINGS LIMITED

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
SANTA RITA INVESTMENTS LIMITEDshareholder of
BEARERshareholder of
Borjas - Gustavo Matadirector of
Broslat - Arthur W.director of
Cleaver - B. P.director of
Cleaver - B. P.shareholder of
CMC DIRECTORS LTDdirector of
Cohen - Santosdirector of
Cohen - Santospresident of
COMPANY DIRECTORS LTD.director of
CORIMON S.A.C.A.shareholder of
CORIMON PAINT HOLDINGS LTDshareholder of
CORIMON CORPORATIONshareholder of
CORIMON (NZ) TRUSTEE CO LIMITEDshareholder of
Emporador - Lauradirector of
Garcia - Jose Gregorio S.director of
Garcia - Luis Vicentedirector of
Gomez-Sigala - Mauriciodirector of
Gomez-Sigala - Mauriciopresident of
Hernandez - Marta B. dedirector of
Hernandez - Victor Hugodirector of
Ibarra - Ameliadirector of
Ibarra - Ameliasecretary of
Johnston - Alidirector of
McCausland Dieppa (as Fiduciary) - Violyshareholder of
Melendez - Eduardodirector of
Nunez - Manueldirector of
Rodriguez - Angeldirector of
Rodriguez - Angelsecretary of
Supreme Manufacturers, LLP (as Fiduciary)shareholder of
Szekely - Estebandirector of
Szekely - Estebanpresident of
Vera - Bernardopresident of

Community intel

Crowd leads · unverified

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