Equity Trust (BVI) Limited
Equity Trust (BVI) Limited — company (icij:icijol-80139991). 13 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.
- Equity Trust (BVI) Limited
- LDF Investment Management Limited· shareholder of
- Beech Holdings Group Limited· shareholder of
- EASSDA Scotland Investment Management Limited· shareholder of
- J & A Investment Management Limited· shareholder of
- Black Investment Management· shareholder of
- AJW Investment Management Limited· shareholder of
- J&S Hanson Investment Management Limited· shareholder of
- Optimum Investment Management Limited· shareholder of
- RGM Investment Management Ltd.· shareholder of
- Matador Investment Management Limited· shareholder of
- WALFORD ASSETS MANAGEMENT LTD· shareholder of
- Poseidon Serbia Ltd· shareholder of
- Poseidon Croatia Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Equity Trust (BVI) 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 Equity Trust (BVI) 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 Equity Trust (BVI) Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- AJW Investment Management LimitedAlso holds roles at 1 other company
- AJW Properties Limitedshareholder of
- Beech Holdings Group LimitedAlso holds roles at 1 other company
- Manor Properties Investments Management UK Limitedshareholder of
- Black Investment ManagementAlso holds roles at 2 other companies
- Whitter Hanson Investment Limited Staff Remuneration Trustbeneficial owner of
- Whitter Hanson Investment Limitedshareholder of
- EASSDA Scotland Investment Management LimitedAlso holds roles at 1 other company
- EASSDA Scotland Limitedshareholder of
- J & A Investment Management LimitedAlso holds roles at 1 other company
- McGrory Investment Management UK Limitedshareholder of
- J&S Hanson Investment Management LimitedAlso holds roles at 1 other company
- Whitter Hanson Investment Limitedshareholder of
- LDF Investment Management LimitedAlso holds roles at 1 other company
- LeaseDirect Finance Limitedshareholder of
- Matador Investment Management LimitedAlso holds roles at 1 other company
- Corporate Factoring Services Limitedshareholder of
- Optimum Investment Management LimitedAlso holds roles at 5 other companies
- Appleby Corporate Services (BVI) Limitedsecretary of
- Optimum Investment Management Limitedshareholder of
- Aston Court Chambers International S.A.director of
- Poseidon Croatia LtdAlso holds roles at 7 other companies
- Appleby Corporate Services (BVI) Limitedsecretary of
- ATLANTIC ASSETS MANAGEMENT LTDshareholder of
- Atlantic Assets Management Ltdshareholder of
- Poseidon Serbia LtdAlso holds roles at 3 other companies
- Appleby Corporate Services (BVI) Limitedsecretary of
- Atlantic Assets Management Ltdshareholder of
- Roberts - Dominicdirector of
- RGM Investment Management Ltd.Also holds roles at 2 other companies
- R G Motors (Birmingham) Limitedshareholder of
- R G Motors (Birmingham) Limited Remuneration Trustbeneficial owner of
- WALFORD ASSETS MANAGEMENT LTDAlso holds roles at 4 other companies
- Atlantic Assets Management Ltdshareholder of
- Hurley - Matthewshareholder of
- Hurley - Olivershareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Equity Trust (BVI) Limited?
- What is Equity Trust (BVI) Limited's risk level?
- Where does Equity Trust (BVI) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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