C.I. DIRECTORS LTD
C.I. DIRECTORS LTD — Cayman company (icij:icijol-80049838). 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.
- C.I. DIRECTORS LTD
- ZZZ-SIERRA INVESTMENTS COMPANY LTD· director of
- ZZZ-HEPBURN CORPORATION· director of
- ST. JEAN HOLDINGS LTD.· director of
- ZZZ-PEDOR LIMITED· director of
- ZZZ-GALLION CORPORATION· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for C.I. DIRECTORS 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 C.I. DIRECTORS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY 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 C.I. DIRECTORS 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.
- ST. JEAN HOLDINGS LTD.Also holds roles at 5 other companies
- C.I. SECRETARIES LTDsecretary of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- ZZZ-GALLION CORPORATIONAlso holds roles at 3 other companies
- C.I. SECRETARIES LTDdirector of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- ZZZ-HEPBURN CORPORATIONAlso holds roles at 5 other companies
- C.I. SECRETARIES LTDsecretary of
- COMPANY MANAGERS LTD.director of
- Pouchie - Olga M.secretary of
- ZZZ-SIERRA INVESTMENTS COMPANY LTDAlso holds roles at 4 other companies
- BUSINESS MANAGEMENT LIMITEDdirector of
- BUSINESS MANAGEMENT LIMITEDsecretary of
- C.I. SECRETARIES LTDsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns C.I. DIRECTORS LTD?
- What is C.I. DIRECTORS LTD's risk level?
- Where does C.I. DIRECTORS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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