FDIC Consultants Inc.
FDIC Consultants Inc. — company (icij:icijol-5132). 11 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.
- FDIC Consultants Inc.
- DYNAMIC CONSULTING INC.· director of
- Boston Holdings International Inc.· director of
- Bistro Ltd.· director of
- Provence InterHoldings Ltd.· director of
- Precision Corporate Services Ltd.· director of
- Quest Holdings International Limited· director of
- Newgate Services Universal Corp.· director of
- Insight Business Services Ltd.· director of
- Mahagony Holdings International Inc.· director of
- Island Business Products (BVI) Ltd.· director of
- Regina Holdings Alliance Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FDIC Consultants Inc. — 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 FDIC Consultants Inc. 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 FDIC Consultants Inc. is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- Insight Business Services Ltd.Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Brent Chapmanshareholder of
- Mahagony Holdings International Inc.Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Brent Chapmanshareholder of
- Newgate Services Universal Corp.Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Brent Chapmanshareholder of
- Precision Corporate Services Ltd.Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Brent Chapmanshareholder of
- Quest Holdings International LimitedAlso holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Brent Chapmanshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FDIC Consultants Inc.?
- What is FDIC Consultants Inc.'s risk level?
- Where does FDIC Consultants Inc. appear across sources?