Caledonian Trust (Cayman) Limited
Caledonian Trust (Cayman) Limited — Cayman company (icij:icijol-80043827). 15 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.
- Caledonian Trust (Cayman) Limited
- Panacea Trust - K1 Global Sub-Trust· trustee of
- Panacea SPC - X1 Global Segregated Portfolio· shareholder of
- Panacea SPC - Panacea Innovation Segregated Portfolio· shareholder of
- Panacea SPC - N1 Global Master Fund Portfolio· shareholder of
- Panacea SPC - PINS CIP Segregated Portfolio· shareholder of
- Gulf Houghton Lubricants Ltd.· secretary of
- Global Houghton Ltd.· secretary of
- Gulf Oil Lubricants Ltd· secretary of
- Base Oil Supply Ltd.· secretary of
- Gulf Oil International Middle East, Ltd· secretary of
- Caledonian (IOM) Limited· shareholder of
- Gulf Oil International Limited - Cayman· secretary of
- Strider Fund Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Caledonian Trust (Cayman) Limited — 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 Caledonian Trust (Cayman) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY 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 Caledonian Trust (Cayman) Limited 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.
- Base Oil Supply Ltd.Also holds roles at 5 other companies
- McQuain - Barry Daviddirector of
- Cain - Linda Patriciadirector of
- Georgeson - Sandra Agnesdirector of
- Caledonian (IOM) LimitedAlso holds roles at 8 other companies
- Dougherty - P J Vsecretary of
- Dougherty - P J Vshareholder of
- Spencer - D Mshareholder of
- Global Houghton Ltd.Also holds roles at 3 other companies
- Gulf Houghton Lubricants Ltd.shareholder of
- Georgeson - Sandra Agnesdirector of
- Nehme - Camille Antoinedirector of
- Gulf Houghton Lubricants Ltd.Also holds roles at 3 other companies
- Georgeson - Sandra Agnesdirector of
- Gulf Oil International Limited - Caymanshareholder of
- Nehme - Camille Antoinedirector of
- Gulf Oil International Limited - CaymanAlso holds roles at 8 other companies
- McQuain - Barry Daviddirector of
- AMAS Holdings S.A.shareholder of
- DeVivo - Pauldirector of
- Gulf Oil International Middle East, LtdAlso holds roles at 4 other companies
- Gulf International Lubricants, Ltd.shareholder of
- Georgeson - Sandra Agnesdirector of
- Hinduja - Prakash P.director of
- Gulf Oil Lubricants LtdAlso holds roles at 3 other companies
- Global Houghton Ltd.shareholder of
- Georgeson - Sandra Agnesdirector of
- Nehme - Camille Antoinedirector of
- Panacea SPC - N1 Global Master Fund PortfolioAlso holds roles at 2 other companies
- Bree - David Nathandirector of
- Seymour - Don Marvindirector of
- Panacea SPC - Panacea Innovation Segregated PortfolioAlso holds roles at 2 other companies
- Bree - David Nathandirector of
- Seymour - Don Marvindirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Caledonian Trust (Cayman) Limited?
- What is Caledonian Trust (Cayman) Limited's risk level?
- Where does Caledonian Trust (Cayman) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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