Citco (Bermuda) Limited
Citco (Bermuda) Limited — company (icij:icijol-80049943). 4 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.
- Citco (Bermuda) Limited
- Advanced Portfolio Technologies Ltd.· secretary of
- Ace Investments 1 Limited· secretary of
- Ace Investments 2 Limited· secretary of
- Goji Food Operations Ltd.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Citco (Bermuda) Limited — 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 Citco (Bermuda) Limited 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 Citco (Bermuda) Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Ace Investments 1 LimitedAlso holds roles at 11 other companies
- Frownfelter - James Briandirector of
- Cox - Bernettdirector of
- Burrell - James Adirector of
- Advanced Portfolio Technologies Ltd.Also holds roles at 26 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Advanced Portfolio Technologies Inc.shareholder of
- Boyd - Martin R.director of
- Goji Food Operations Ltd.Also holds roles at 2 other companies
- Goji Food Solutions Ltd.shareholder of
- Keyes - James Michaeldirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Citco (Bermuda) Limited?
- What is Citco (Bermuda) Limited's risk level?
- Where does Citco (Bermuda) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Citco (Bermuda) Limited — nothing is disclosed before that.