Silverglate - Scot Allen
Silverglate - Scot Allen — US company (icij:icijol-80124696). 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.
- Silverglate - Scot Allen
- First Data Mobile (Bermuda) Holdings, Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Silverglate - Scot Allen — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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.
- First Data Mobile (Bermuda) Holdings, Ltd.Also holds roles at 34 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bakhshi - Naditadirector of
- Bakhshi - Naditapresident of
1 party · 0 current. Ceased and resigned records are retained as history.
Coverage of Silverglate - Scot Allen is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 Silverglate - Scot Allen is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns Silverglate - Scot Allen?
- What is Silverglate - Scot Allen's risk level?
- Where does Silverglate - Scot Allen appear across sources?