AMEX INTERNATIONAL TRUST (CAYMAN) LTD.
AMEX INTERNATIONAL TRUST (CAYMAN) LTD. — company (icij:icijol-80029532). 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.
- AMEX INTERNATIONAL TRUST (CAYMAN) LTD.
- ZZZ-HOMA INVESTMENTS LTD.· secretary of
- HOP YING LEATHER INT'L LTD.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMEX INTERNATIONAL TRUST (CAYMAN) 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 AMEX INTERNATIONAL TRUST (CAYMAN) LTD. 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 AMEX INTERNATIONAL TRUST (CAYMAN) LTD. 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.
- HOP YING LEATHER INT'L LTD.Also holds roles at 12 other companies
- AMONISIS PRIVATE FOUNDATIONshareholder of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- ZZZ-HOMA INVESTMENTS LTD.Also holds roles at 18 other companies
- Ahmad (aka Hama Qabazard) - Hamachairman of
- Ahmad (aka Hama Qabazard) - Hamadirector of
- Ahmad (aka Hama Qabazard) - Hamapresident of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMEX INTERNATIONAL TRUST (CAYMAN) LTD.?
- What is AMEX INTERNATIONAL TRUST (CAYMAN) LTD.'s risk level?
- Where does AMEX INTERNATIONAL TRUST (CAYMAN) LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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