FUDA SAM
FUDA SAM — company (icij:icijol-110066953). 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.
- FUDA SAM
- CASAMARINA APARTMENT HOTEL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FUDA SAM — 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 FUDA SAM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 FUDA SAM 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.
- CASAMARINA APARTMENT HOTEL LIMITEDAlso holds roles at 2 other companies
- PHILLIPS SIR FREDdirector of
- LIVERPOOL DR. J.A.director of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FUDA SAM?
- What is FUDA SAM's risk level?
- Where does FUDA SAM appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FUDA SAM — nothing is disclosed before that.