Not Relevant
Not Relevant — company (icij:icijol-80107600). 18 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.
- Not Relevant
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED· shareholder of
- Tworock Investments Ltd.· shareholder of
- Petro-Canada (Bermuda) Holdings Ltd.· shareholder of
- DSR Investments Ltd.· shareholder of
- CGT Management Ltd.· shareholder of
- EGT Management Ltd.· shareholder of
- Chelsea Properties Ltd.· shareholder of
- The Estes Ottawa Holdings Ltd.· shareholder of
- CAI Master Allocation Fund, Ltd.· shareholder of
- CAI Allocation Fund, Ltd.· shareholder of
- Seabreeze Limited· shareholder of
- Los Gatos Limited· shareholder of
- VGMMF Ltd.· shareholder of
- Choice Alternative Investments, Ltd.· shareholder of
- Tanren Equity Engine L.P.· administrator of
- Durum Limited· shareholder of
- Quinta Holdings Limited· shareholder of
- Quartz Investment Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Not Relevant — 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 Not Relevant 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 Not Relevant is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- CAI Allocation Fund, Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Williams-Grant - Neasecretary of
- Cox - Bernettdirector of
- CAI Master Allocation Fund, Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Williams-Grant - Neasecretary of
- Howes - Charnita Lsecretary of
- CGT Management Ltd.Also holds roles at 11 other companies
- Butterfield Trust (Bermuda) Limited as Trustee of the Next Generations Trustshareholder of
- Holloway - Gloria Annettedirector of
- Holloway - Gloria Annettepresident of
- Choice Alternative Investments, Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Basile - Christopher Markis signatory for
- Basile - Christopher Markvice-president of
- DSR Investments Ltd.Also holds roles at 5 other companies
- Bennett-Smith - Anne Msecretary of
- Scull - Peter Cdirector of
- Scull - Peter Cpresident of
- Durum LimitedAlso holds roles at 7 other companies
- McIntosh - Pearlinedirector of
- Minors - Patrice Kimberleydirector of
- Cox - Bernettdirector of
- EGT Management Ltd.Also holds roles at 11 other companies
- Butterfield Trust (Bermuda) Limited as Trustee of the Eden Generations Trustshareholder of
- Holloway - Gloria Annettedirector of
- Holloway - Gloria Annettepresident of
- Los Gatos LimitedAlso holds roles at 6 other companies
- Gelvin - Jon Cdirector of
- Gelvin - Jon Cpresident of
- Green - Jason Lloyddirector of
- Petro-Canada (Bermuda) Holdings Ltd.Also holds roles at 15 other companies
- Petro-Canada (Bermuda) Holdings Ltd.shareholder of
- Antoine - Dawnsecretary of
- MacDonald - Alastair Brodiedirector of
- Quartz Investment LimitedAlso holds roles at 6 other companies
- McIntosh - Pearlinedirector of
- Minors - Patrice Kimberleydirector of
- Cox - Bernettdirector of
- Quinta Holdings LimitedAlso holds roles at 7 other companies
- McIntosh - Pearlinedirector of
- Minors - Patrice Kimberleydirector of
- Cox - Bernettdirector of
- Seabreeze LimitedAlso holds roles at 5 other companies
- Green - Jason Lloyddirector of
- Green - Jason Lloydvice-president of
- Holloway - Gloria Annettedirector of
- Tanren Equity Engine L.P.Also holds roles at 2 other companies
- Brown - Grant Malcolmshareholder of
- Tanren Equity Engine GP Inc.shareholder of
- The Estes Ottawa Holdings Ltd.Also holds roles at 4 other companies
- Lightbourne - Carmen Jchairman of the board of
- Lightbourne - Carmen Jdirector of
- Place - M Elciesecretary of
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDAlso holds roles at 22 other companies
- Barnes - Robinis signatory for
- Bennett-Smith - Anne Mis signatory for
- Bennett-Smith - Anne Msecretary of
- Tworock Investments Ltd.Also holds roles at 22 other companies
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
- Wheeler - Lorrainedirector of
- VGMMF Ltd.Also holds roles at 10 other companies
- Allen - Jordan Barrychairman of
- Allen - Jordan Barrydirector of
- Bean - Dana Ssecretary of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Not Relevant?
- What is Not Relevant's risk level?
- Where does Not Relevant appear across sources?
Community intel
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