Banderas Holdings Ltd.
Banderas Holdings Ltd. — Canadian company (icij:icijol-80135439). 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.
- Banderas Holdings Ltd.
- Shalimar Investments Ltd· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Banderas Holdings 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 Banderas Holdings Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CA 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 Banderas Holdings Ltd. 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.
- Shalimar Investments LtdAlso holds roles at 13 other companies
- Marshall - Allan Johndirector of
- Marshall - Allan Johnpresident of
- Marshall - Allan Johnshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Banderas Holdings Ltd.?
- What is Banderas Holdings Ltd.'s risk level?
- Where does Banderas Holdings Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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