Philip Anthony James
Philip Anthony James — Maltese company (icij:icijol-12216008). 1 holding. 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.
- Philip Anthony James
- KENWYN HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Philip Anthony James — 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 Philip Anthony James is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 Philip Anthony James 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.
- KENWYN HOLDINGS LIMITEDAlso holds roles at 51 other companies
- David Colin John Crookesshareholder of
- Jose Paulo Teixeirashareholder of
- Clive Chester Ambler-Smith+Jennifer Anneshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Philip Anthony James?
- What is Philip Anthony James's risk level?
- Where does Philip Anthony James appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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