LEVY TURNER MIRIAM
LEVY TURNER MIRIAM — IL company (icij:icijol-56023971). 6 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.
- LEVY TURNER MIRIAM
- CAPE GRACE ESTATES LIMITED· director of
- UNICUM ESTATES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEVY TURNER MIRIAM — 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 LEVY TURNER MIRIAM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IL 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 LEVY TURNER MIRIAM is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CAPE GRACE ESTATES LIMITEDAlso holds roles at 2 other companies
- ROBERTO STIVALAsecretary of
- TRUSTFORTE FIDUCIARY LTD.shareholder of
- UNICUM ESTATES LIMITEDAlso holds roles at 2 other companies
- ROBERTO STIVALAsecretary of
- TRUSTFORTE FIDUCIARY LTD.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEVY TURNER MIRIAM?
- What is LEVY TURNER MIRIAM's risk level?
- Where does LEVY TURNER MIRIAM appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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