ONYX FINANCIAL ADVISORS LTD.
ONYX FINANCIAL ADVISORS LTD. — BVI company (icij:icijol-12123582). 7 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.
- ONYX FINANCIAL ADVISORS LTD.
- Margali Management Corp.· shareholder of
- DRC INVESTMENTS LTD.· shareholder of
- SPENCER INTERNATIONAL GROUP S.A.· shareholder of
- PARKLEAF ASSETS INC.· shareholder of
- PENTLER HOLDINGS LIMITED· shareholder of
- Octea Services Limited· shareholder of
- ONYX CORPORATE SERVICES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ONYX FINANCIAL ADVISORS LTD. — 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 ONYX FINANCIAL ADVISORS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 ONYX FINANCIAL ADVISORS LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- Margali Management Corp.Also holds roles at 2 other companies
- THE BEARERshareholder of
- BENJAMIN STEINMETZbeneficiary of
- Octea Services LimitedAlso holds roles at 2 other companies
- Octea Limitedshareholder of
- BENJAMIN STEINMETZbeneficiary of
- PARKLEAF ASSETS INC.Also holds roles at 4 other companies
- KENSDALE GLOBAL ASSETS LTD.shareholder of
- SANDFORD INDUSTRIES LIMITEDshareholder of
- WINSTEAD ASSETS LTD.shareholder of
- PENTLER HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
- SPENCER INTERNATIONAL GROUP S.A.Also holds roles at 5 other companies
- THE BEARERshareholder of
- SOLIDARITY ALLIANCE FOUNDATIONshareholder of
- Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)beneficiary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ONYX FINANCIAL ADVISORS LTD.?
- What is ONYX FINANCIAL ADVISORS LTD.'s risk level?
- Where does ONYX FINANCIAL ADVISORS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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