MADRID INVESTMENT COMPANY LIMITED
MADRID INVESTMENT COMPANY LIMITED — Bahamas company (icij:icijol-12210041). 2 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.
- MADRID INVESTMENT COMPANY LIMITED
- SEXTANT INTERNATIONAL S.A.· shareholder of
- HIRAM INTERNATIONAL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MADRID INVESTMENT COMPANY 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 MADRID INVESTMENT COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS 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 MADRID INVESTMENT COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- HIRAM INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- REMUS INVESTMENTSshareholder of
- ROMULUS INVESTMENTshareholder of
- FIRST COURT LIMITEDshareholder of
- SEXTANT INTERNATIONAL S.A.Also holds roles at 3 other companies
- FIRST COURT LIMITEDshareholder of
- FIVE CONTINENTS FINANCIAL LIMITEDshareholder of
- ADANSONIA INVESTMENTS LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MADRID INVESTMENT COMPANY LIMITED?
- What is MADRID INVESTMENT COMPANY LIMITED's risk level?
- Where does MADRID INVESTMENT COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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