Lafayette Investments Ltd.
Lafayette Investments Ltd. — Jersey company (icij:icijol-80089495). 5 holdings. 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.
- Lafayette Investments Ltd.
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITED· beneficial owner of
- OYSTER HOLDINGS (BERMUDA) LTD.· shareholder of
- PEARL HOLDINGS (BERMUDA) LTD.· beneficial owner of
- REZAYAT PROJECTS LTD.· beneficial owner of
- National Contracting Company Limited· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lafayette Investments Ltd. — 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 Lafayette Investments Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE 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 Lafayette Investments Ltd. is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 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.
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- OYSTER HOLDINGS (BERMUDA) LTD.shareholder of
- Bean - Dana Ssecretary of
- National Contracting Company LimitedAlso holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDshareholder of
- Bean - Dana Ssecretary of
- OYSTER HOLDINGS (BERMUDA) LTD.Also holds roles at 25 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alireza - Shakeeb Teymour Abdulladirector of
- Alireza - Shakeeb Teymour Abdullavice-president of
- PEARL HOLDINGS (BERMUDA) LTD.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDshareholder of
- Bean - Dana Ssecretary of
- REZAYAT PROJECTS LTD.Also holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDshareholder of
- Bean - Dana Ssecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lafayette Investments Ltd.?
- What is Lafayette Investments Ltd.'s risk level?
- Where does Lafayette Investments Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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