Ebanks - K C
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.
- Ebanks - K C
- ZIGAT INC.· director of
- INTERNATIONAL LOGGING OVERSEAS LTD.· director of
- SCARLETT INC.· director of
- ZZZ-INTERNATIONAL TRADING SERVICES LTD.· director of
- ZZZ-TAIT INTERNATIONAL LTD.· director of
- CORIMON INTERNATIONAL FINANCE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ebanks - K C — 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 Ebanks - K C is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
6 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.
- CORIMON INTERNATIONAL FINANCE LIMITEDAlso holds roles at 23 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- Borjas - Gustavo Matadirector of
- Broslat - Arthur W.director of
- INTERNATIONAL LOGGING OVERSEAS LTD.Also holds roles at 34 other companies
- Abarca - Jessica Mvice-president of
- Alban - Teodorotreasurer of
- Babcock - Kenneth B.director of
- SCARLETT INC.Also holds roles at 4 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- Gorter - Rick T.director of
- Rozenbach - Jacob Aridirector of
- ZIGAT INC.Also holds roles at 10 other companies
- COMPANY DIRECTORS LTD.director of
- Fridman - Israel D.president of
- Fridman - Israel D.secretary of
- ZZZ-INTERNATIONAL TRADING SERVICES LTD.Also holds roles at 9 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- BARATERRE LIMITEDdirector of
- CEDAR HOLDINGS INC.director of
- ZZZ-TAIT INTERNATIONAL LTD.Also holds roles at 14 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- Chang - Johnsondirector of
- Chen - Desmonddirector of
6 parties · 0 current. Ceased and resigned records are retained as history.