Sandy Springs Investments Limited
Sandy Springs Investments Limited — BVI company (icij:icijol-12171586). 1 holding. Cited to 1 registry.
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.
None in current sources.
- Sandy Springs Investments Limited
- ALVAGLEN ESTATES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sandy Springs Investments Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Sandy Springs Investments Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Sandy Springs Investments Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALVAGLEN ESTATES LIMITEDAlso holds roles at 11 other companies
- THE BEARERshareholder of
- STEINHOFF EUROPE AGshareholder of
- M & D Holdings (Jersey) Limitedshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sandy Springs Investments Limited?
- What is Sandy Springs Investments Limited's risk level?
- Where does Sandy Springs Investments Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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