Daphne Charmaine Delianey
Daphne Charmaine Delianey — Bahamas company (icij:icijol-110315). 1 holding. 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.
- Daphne Charmaine Delianey
- GAITE INVESTMENT PTE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Daphne Charmaine Delianey — 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 Daphne Charmaine Delianey 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 Daphne Charmaine Delianey is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- GAITE INVESTMENT PTE LTDAlso holds roles at 26 other companies
- Lisa Elaine Knowlesdirector of
- Johannes Gebhard Mattdirector of
- Waltraud Lia Bertramsdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Daphne Charmaine Delianey?
- What is Daphne Charmaine Delianey's risk level?
- Where does Daphne Charmaine Delianey appear across sources?