- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
JDC HOLDINGS S.A.
JDC HOLDINGS S.A. — Swiss company (icij:icijol-10105608). UBO chain traced 1 hop, 1 owner. 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.
- JDC HOLDINGS S.A.
- SECURITY HOUSE NOMINEES INC.· shareholder of
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JDC HOLDINGS S.A. — 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 JDC HOLDINGS S.A. 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 JDC HOLDINGS S.A. 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.
- SECURITY HOUSE NOMINEES INC.Also holds roles at 3 other companies
- INTERTRADE SYSTEMS LTDshareholder of
- HEATHER DEVELOPMENTS INC.shareholder of
- TERCET INVESTMENTS LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JDC HOLDINGS S.A.?
- What is JDC HOLDINGS S.A.'s risk level?
- Where does JDC HOLDINGS S.A. appear across sources?