Simon Davis
Simon Davis — Swiss company (icij:icijol-12196998). 12 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.
- Simon Davis
- Icarus Finance Limited· shareholder of
- SIRONGA FINANCE LTD.· shareholder of
- Babbertun Finance Ltd.· shareholder of
- RUSETTER S.A.· shareholder of
- DREAMWATERS LIMITED· shareholder of
- TOPDUST S.A.· shareholder of
- Dulbin Trading Limited· shareholder of
- KOWLOON PROPERTIES LIMITED· shareholder of
- WESTSIDE ESTATES LIMITED· shareholder of
- SHANGHAI ESTATES LIMITED· shareholder of
- BRITTA INVESTMENTS SERVICES LTD.· shareholder of
- Airspace Properties Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Simon Davis — 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 Simon Davis is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH 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 Simon Davis is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- Babbertun Finance Ltd.Also holds roles at 1 other company
- Helvetia Management Services S.A.shareholder of
- DREAMWATERS LIMITEDAlso holds roles at 1 other company
- HELVETIA MANAGEMENT SERVICES S.A.shareholder of
- Dulbin Trading LimitedAlso holds roles at 1 other company
- Helvetia Management Services S.A.shareholder of
- Icarus Finance LimitedAlso holds roles at 2 other companies
- THE BEARERshareholder of
- Ralph Nathan Hellershareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Simon Davis?
- What is Simon Davis's risk level?
- Where does Simon Davis appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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