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Martineau - Daniel Steven
Martineau - Daniel Steven — Canadian company (icij:icijol-80098758). 49 holdings. Cited to 1 registry.
ICIJ icijol-80098758Organization
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Martineau - Daniel Steven
- SAFINVEST INTERNATIONAL LIMITED· director of
- SG Maritime Limited· director of
- Mersy Investment Company Limited· director of
- Worldstar Limited· director of
- Ely Investment Company Limited· director of
- Safinvest Holdings (Bermuda) Limited· director of
- MERSTAL LIMITED· director of
- Said Holdings Limited· director of
- Sapstar Limited· director of
- Goldstar Limited· director of
- Bel Air Limited· director of
- SIL Limited· director of
- Samar Telecommunications Limited· is signatory for
- Apstar Limited· director of
- Palmyra Investments Limited· director of
- Zenobia Maritime Limited· director of
- Rawda Finance Limited· director of
- Ethstar Limited· director of
- Capital Generation Advisers Limited· director of
- Chartwell Limited· director of
- Clementine Limited· director of
- Sukkar Limited· director of
- Zenobia (2011) Limited· director of
- Winston Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Martineau - Daniel Steven — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Martineau - Daniel Steven 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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/02
People & control
24 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.
- Apstar LimitedAlso holds roles at 16 other companies
- Worldstar Limitedshareholder of
- Canaletto Holding Limitedshareholder of
- Close Summit Trust Company SAshareholder of
- Bel Air LimitedAlso holds roles at 23 other companies
- Reid Finance Limited - Bermudashareholder of
- Al Mulk Holdings Limitedshareholder of
- Robinson - Kenneth E Tdirector of
- Capital Generation Advisers LimitedAlso holds roles at 13 other companies
- Betley - Michaeldirector of
- Betley - Michaelpresident of
- Usher-Wilson - Amanda Claredirector of
- Chartwell LimitedAlso holds roles at 9 other companies
- Said Holdings Limitedshareholder of
- Butt - Michaeldirector of
- Butt - Michaelvice-president of
- Clementine LimitedAlso holds roles at 10 other companies
- Said Holdings Limitedshareholder of
- Stirling - Jackiedirector of
- Butt - Michaelvice-president of
- Ely Investment Company LimitedAlso holds roles at 16 other companies
- Mersy Investment Company Limitedshareholder of
- Said Holdings Limitedshareholder of
- Erskine - Alex Jdirector of
- Ethstar LimitedAlso holds roles at 6 other companies
- Said Holdings Limitedshareholder of
- Buchmann - Martin Eduarddirector of
- Buchmann - Martin Eduardvice-president of
- Goldstar LimitedAlso holds roles at 21 other companies
- Said Holdings Limitedshareholder of
- Erskine - Alex Jdirector of
- Betley - Timothy Johndirector of
- MERSTAL LIMITEDAlso holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Mersy Investment Company Limitedshareholder of
- Al Shams Holdings Limitedshareholder of
- Mersy Investment Company LimitedAlso holds roles at 18 other companies
- Reid Finance Limited - Bermudashareholder of
- Said Holdings Limitedshareholder of
- Betley - Timothy Johndirector of
- Palmyra Investments LimitedAlso holds roles at 27 other companies
- Reid Finance Limited - Bermudashareholder of
- Said Holdings Limitedshareholder of
- Usher-Wilson - Amanda Clareis signatory for
- Rawda Finance LimitedAlso holds roles at 13 other companies
- Reid Finance Limited - Bermudashareholder of
- Close Trustees (Switzerland) S.A. & Bermuda Trust Company Limited as Trusteesshareholder of
- Buchmann - Martin Eduarddirector of
- Safinvest Holdings (Bermuda) LimitedAlso holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Said Holdings Limitedshareholder of
- Betley - Michaeldirector of
- SAFINVEST INTERNATIONAL LIMITEDAlso holds roles at 20 other companies
- Reid Finance Limited - Bermudashareholder of
- Betley - Michaeldirector of
- Erskine - Alex Jdirector of
- Said Holdings LimitedAlso holds roles at 29 other companies
- Bayswater - Lord Powell ofdirector of
- Biggs - Barton Michaeldirector of
- Naaman - Nabil Wadihdirector of
- Samar Telecommunications LimitedAlso holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Al Shams Holdings Limitedshareholder of
- Betley - Michaeldirector of
- Sapstar LimitedAlso holds roles at 18 other companies
- Mersy Investment Company Limitedshareholder of
- Said Holdings Limitedshareholder of
- Erskine - Alex Jdirector of
- SG Maritime LimitedAlso holds roles at 17 other companies
- Al Mulk Holdings Limitedshareholder of
- Robinson - Kenneth E Tdirector of
- Sheere - Janesecretary of
- SIL LimitedAlso holds roles at 22 other companies
- Reid Finance Limited - Bermudashareholder of
- Betley - Michaeldirector of
- Betley - Michaelvice-president of
- Sukkar LimitedAlso holds roles at 9 other companies
- Said Holdings Limitedshareholder of
- Butt - Michaeldirector of
- Butt - Michaelvice-president of
- Winston LimitedAlso holds roles at 5 other companies
- Said Holdings Limitedshareholder of
- Butt - Michaeldirector of
- Butt - Michaelvice-president of
- Worldstar LimitedAlso holds roles at 20 other companies
- Said Holdings Limitedshareholder of
- Erskine - Alex Jdirector of
- Betley - Timothy Johndirector of
- Zenobia (2011) LimitedAlso holds roles at 9 other companies
- Al Mulk Holdings Limitedshareholder of
- Gorman - Rorydirector of
- Crockwell - Markdirector of
- Zenobia Maritime LimitedAlso holds roles at 29 other companies
- Reid Finance Limited - Bermudashareholder of
- Al Mulk Holdings Limitedshareholder of
- Sheere - Janesecretary of
24 parties · 0 current. Ceased and resigned records are retained as history.
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Common questions
- Who owns Martineau - Daniel Steven?
- What is Martineau - Daniel Steven's risk level?
- Where does Martineau - Daniel Steven appear across sources?