John Trevor Greer Donnelly
John Trevor Greer Donnelly — Guernsey company (icij:icijol-12159562). 8 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.
- John Trevor Greer Donnelly
- TAMARAY INTERNATIONAL LIMITED· shareholder of
- REGENCY INTERNATIONAL SERVICES LIMITED· shareholder of
- Bellasol Limited· shareholder of
- GOZO LEISURE LIMITED· shareholder of
- FIRST HOLIDAY FINANCE LIMITED· shareholder of
- Vacationlet Limited· shareholder of
- Borgo di Vagli Limited· shareholder of
- Neptuno Sales Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for John Trevor Greer Donnelly — 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 John Trevor Greer Donnelly is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GG 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 John Trevor Greer Donnelly is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- Bellasol LimitedAlso holds roles at 3 other companies
- Mr. Geoffrey Victor Alexander Priceshareholder of
- FNTC First Nominee Limitedshareholder of
- Mossack Fonseca & Co (B.V.I.) Ltd.shareholder of
- FIRST HOLIDAY FINANCE LIMITEDAlso holds roles at 1 other company
- FNTC First Nominee Limitedshareholder of
- GOZO LEISURE LIMITEDAlso holds roles at 2 other companies
- FNTC First Nominee Limitedshareholder of
- Mossack Fonseca & Co (B.V.I.) Ltd.shareholder of
- REGENCY INTERNATIONAL SERVICES LIMITEDAlso holds roles at 4 other companies
- FNTC First Nominee Limitedshareholder of
- Mossack Fonseca & Co. (B.V.I) Ltdshareholder of
- Dr. Ricardo Jorge Faria Camachobeneficiary of
- TAMARAY INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- FNTC First Nominee Limitedshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns John Trevor Greer Donnelly?
- What is John Trevor Greer Donnelly's risk level?
- Where does John Trevor Greer Donnelly appear across sources?
Community intel
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