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JDS SECRETARIES LIMITED
JDS SECRETARIES LIMITED — BVI company (icij:icijol-12142335). 77 holdings. Cited to 1 registry.
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JDS SECRETARIES LIMITED
- POETS LIMITED· shareholder of
- PORTEL MARKETING S.A.· shareholder of
- RIBACKER LTD.· shareholder of
- NORTHVIEW FINANCE CORP.· shareholder of
- HUMBERSIDE MANAGEMENT INC.· shareholder of
- COMPAGNIE INDUSTRIELLE DE NOUVEAUX DEVELOPMENTS S.A.· shareholder of
- SCB FINANCE CORPORATION· shareholder of
- HALLIDAY CAPITAL S.A.· shareholder of
- MAYCO MANAGEMENT LIMITED· shareholder of
- INTERNATIONAL GAS TRADING INC.· shareholder of
- RALEIGH MARKETING LTD.· shareholder of
- TRAVERSE CAPITAL INC.· shareholder of
- BRYERS GROUP LIMITED· shareholder of
- LOTUS RESEARCH S.A.· shareholder of
- JOANA EQUITIES ASSETS CORP.· shareholder of
- LAIMBEER CAPITAL MANAGEMENT LTD.· shareholder of
- GALSWORTHY TRADING CORP.· shareholder of
- WICHITA HOLDING LTD.· shareholder of
- RUSSELL INVESTMENTS SERVICES S.A.· shareholder of
- ORTHISE INTERNATIONAL TRADING CORP.· shareholder of
- OLMAND ASSET MANAGEMENT LTD.· shareholder of
- CEMF INTERNATIONAL LTD.· shareholder of
- CASSIOPEIA ASSETS LTD.· shareholder of
- AFRINVESTMENT GROUP LIMITED· shareholder of
- KEY INVESTMENTS TRADING INC.· shareholder of
- Alderman Shipping Associates Ltd· shareholder of
- TEASEL DEVELOPMENT CORP.· shareholder of
- FROLEM CORPORATION TRADING S.A.· shareholder of
- BROWN FINANCE GROUP S.A.· shareholder of
- FUTURENET HOLDINGS EQUITIES INC.· shareholder of
- ATLAS INTERTRADE MANAGEMENT LTD.· shareholder of
- RIKO REAL ESTATE S.A.· shareholder of
- ISHAP ARTS LIMITED· shareholder of
- ULFIN INTERNATIONAL INC.· shareholder of
- PHOCAR LIMITED· shareholder of
- ZIMMERMAN HOLDINGS OVERSEAS INC.· shareholder of
- HENWARD CORPORATION· shareholder of
- SHORAKA TRADING CORP.· shareholder of
- LANDSLIDE ASSOCIATES S.A.· shareholder of
- BAYQUAI FINANCIAL S.A.· shareholder of
- ELIANDE TRADING CORP.· shareholder of
- GRIMRIC FINANCE CORP.· shareholder of
- WTV HOLDINGS LTD.· shareholder of
- ARDINGTON S.A.· shareholder of
- BAOBAB HOLDINGS GROUP INC.· shareholder of
- WAINWRIGHT INVEST HOLDINGS LTD.· shareholder of
- Finavestment Holdings SA· shareholder of
- DENWICK COMMERCIAL LIMITED· shareholder of
- KORIN MANAGEMENT LTD.· shareholder of
- GIRANDELL ESTATES CORP.· shareholder of
- CORY CONSULTANCY INC.· shareholder of
- FLORENCE ASSOCIATES LIMITED· shareholder of
- DALMENY CAPITAL LIMITED· shareholder of
- EMSOR FINANCE S.A.· shareholder of
- LOKEN REAL ESTATE LTD.· shareholder of
- KIRELAND LIMITED· shareholder of
- ALMOTKADEM LIMITED· shareholder of
- OSADO MEDIA LTD.· shareholder of
- EVERMOORE HOLDINGS INC.· shareholder of
- BEORN DEVELOPMENT S.A.· shareholder of
- CHARYN CONSULTANTS CORP.· shareholder of
- MELANTHE GROUP S.A.· shareholder of
- ATAMMED HOLDING LIMITED· shareholder of
- CAPELLA INVESTMENTS TRADING LIMITED· shareholder of
- TARIDA CAPITAL INC.· shareholder of
- MANDEVILLE TRADING GROUP LIMITED· shareholder of
- FOXGROVE REAL ESTATES INC.· shareholder of
- MARGUERITA A.G. LTD.· shareholder of
- TILMACK INDUSTRIES S.A.· shareholder of
- SIZA PROPERTIES HOLDING INC.· shareholder of
- LEADENHALL GROUP LTD.· shareholder of
- TALL SPRINGS CAPITAL CORP.· shareholder of
- CHANNELINE M.E. LIMITED· shareholder of
- FLAMINGO WORLDWIDE LIMITED· shareholder of
- PENTHORNE PROPERTIES LIMITED· shareholder of
- MANDETIN FINANCE S.A.· shareholder of
- MANTING GROUP INC.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JDS SECRETARIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of JDS SECRETARIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
48 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.
- AFRINVESTMENT GROUP LIMITEDAlso holds roles at 2 other companies
- ORTHISE INTERNATIONAL TRADING CORP.shareholder of
- LAIMBEER CAPITAL MANAGEMENT LTD.shareholder of
- Alderman Shipping Associates LtdAlso holds roles at 1 other company
- EXEL FINANCE LIMITEDshareholder of
- ATLAS INTERTRADE MANAGEMENT LTD.Also holds roles at 2 other companies
- SUPERMAN FOUNDATIONshareholder of
- BEBEK INTERNATIONAL FOUNDATIONshareholder of
- BROWN FINANCE GROUP S.A.Also holds roles at 2 other companies
- ROSE CAPITAL PTY LIMITED as Trustee of ALBURY INVESTMENT TRUSTshareholder of
- AFV FOUNDATIONshareholder of
- CEMF INTERNATIONAL LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- EXEL FINANCE LIMITEDshareholder of
- ELIANDE TRADING CORP.Also holds roles at 1 other company
- WORLDWIDE INVESTMENT GROUP FOUNDATIONshareholder of
- EMSOR FINANCE S.A.Also holds roles at 2 other companies
- EXEL FINANCE LIMITEDshareholder of
- Adrianus Josephus HEYMANSbeneficiary of
- Finavestment Holdings SAAlso holds roles at 17 other companies
- Mr. Habib F. Farisshareholder of
- MR. FARIS HABIBshareholder of
- Mr. Mohammed R. Abunayyanshareholder of
- FLAMINGO WORLDWIDE LIMITEDAlso holds roles at 3 other companies
- LINE NOMINEES LIMITEDshareholder of
- WHITE PORT FINANCE LTD.shareholder of
- THE FLYING LADY FOUNDATIONshareholder of
- FROLEM CORPORATION TRADING S.A.Also holds roles at 1 other company
- EXEL FINANCE LIMITEDshareholder of
- FUTURENET HOLDINGS EQUITIES INC.Also holds roles at 1 other company
- EXEL FINANCE LIMITEDshareholder of
- GIRANDELL ESTATES CORP.Also holds roles at 2 other companies
- JDO Secretaries Limitedshareholder of
- JDO SECRETARIES LIMITEDshareholder of
- HENWARD CORPORATIONAlso holds roles at 2 other companies
- COMPAGNIE INDUSTRIELLE DE NOUVEAUX DEVELOPPEMENTS S.A.shareholder of
- MARVICHA FOUNDATIONshareholder of
- LEADENHALL GROUP LTD.Also holds roles at 4 other companies
- BESPOKE FOUNDATIONshareholder of
- PEARSON FOUNDATIONshareholder of
- MONTPELIER FOUNDATIONshareholder of
- MANDEVILLE TRADING GROUP LIMITEDAlso holds roles at 1 other company
- WHITE PORT FINANCE LTD.shareholder of
- MANTING GROUP INC.Also holds roles at 5 other companies
- Mr. James MOOREshareholder of
- CRATUSO HOLDING INC.shareholder of
- JDS SECRETARIES LIMITEDshareholder of
- MARGUERITA A.G. LTD.Also holds roles at 6 other companies
- THE BEARERshareholder of
- JDO SECRETARIES LIMITEDshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- MELANTHE GROUP S.A.Also holds roles at 6 other companies
- MR. GÜNTER FERSTLshareholder of
- MR. KLAUS BOCKSTALLERshareholder of
- MR. REINHARD PLODERshareholder of
- OLMAND ASSET MANAGEMENT LTD.Also holds roles at 1 other company
- THE FLYING LADY FOUNDATIONshareholder of
- RALEIGH MARKETING LTD.Also holds roles at 5 other companies
- BESPOKE FOUNDATIONshareholder of
- CASSINIA FOUNDATIONshareholder of
- OPUS TRUSTEES LIMITED AS TRUSTEE OF THE PHEASANT TRUSTshareholder of
- SHORAKA TRADING CORP.Also holds roles at 2 other companies
- WHITE PORT FINANCE LTD.shareholder of
- MIEVA FOUNDATIONshareholder of
48 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns JDS SECRETARIES LIMITED?
- What is JDS SECRETARIES LIMITED's risk level?
- Where does JDS SECRETARIES LIMITED appear across sources?
Community intel
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