Bouanik - Luciana

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.

Every 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.

• ●

  Bel Air Limited

  Also holds roles at 25 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Al Mulk Holdings Limitedshareholder of
  • Robinson - Kenneth E Tdirector of

  +22 more companies
• ●

  JUD B-430 LIMITED

  Also holds roles at 19 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Appleby Services (Bermuda) Ltd.secretary of
  • Buchmann - Martin Eduardis signatory for

  +16 more companies
• ●

  Magna Petrochemicals Limited

  Also holds roles at 11 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Ajami - Mohamad Aliis signatory for
  • Ibrahim - Rashid Mohamadis signatory for

  +8 more companies
• ●

  Palmyra Investments Limited

  Also holds roles at 29 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Said Holdings Limitedshareholder of
  • Usher-Wilson - Amanda Clareis signatory for

  +26 more companies
• ●

  Samar Telecommunications Limited

  Also holds roles at 22 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Al Shams Holdings Limitedshareholder of
  • Betley - Michaeldirector of

  +19 more companies
• ●

  Zenobia Maritime Limited

  Also holds roles at 31 other companies

  • Reid Finance Limited - Bermudashareholder of
  • Al Mulk Holdings Limitedshareholder of
  • Sheere - Janesecretary of

  +28 more companies

6 parties · 0 current. Ceased and resigned records are retained as history.