STEPHEN MARK CASTREE
STEPHEN MARK CASTREE — BM company (icij:icijol-56069706). 4 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.
- STEPHEN MARK CASTREE
- Equinoxe AIS Holdings Malta Limited· director of
- EQUINOXE AIS MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHEN MARK CASTREE — 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 STEPHEN MARK CASTREE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM 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 STEPHEN MARK CASTREE 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.
- Equinoxe AIS Holdings Malta LimitedAlso holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- EQUINOXE ALTERNATIVE INVESTMENT SERVICES HOLDINGS LIMITEDshareholder of
- EQUINOXE AIS MALTA LIMITEDAlso holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- EQUINOXE ALTERNATIVE INVESTMENT SERVICES HOLDINGS LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEPHEN MARK CASTREE?
- What is STEPHEN MARK CASTREE's risk level?
- Where does STEPHEN MARK CASTREE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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