Hunter Ashby Financial Services, Ltd
Hunter Ashby Financial Services, Ltd — company (icij:icijol-63630). 22 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.
- Hunter Ashby Financial Services, Ltd
- ZOLA PARTNERS, L.P.· director of
- Star Navigator Investments Ltd.· director of
- ZOLA INTERNATIONAL LTD.· director of
- Couchman International Limited· director of
- Brait US Opportunity Fund I Limited· director of
- RAMPART FUND INTERNATIONAL LTD.· director of
- CONSTELLATION INTERNATIONAL CAPITAL CORP.· director of
- THE CONVERTIBLE FUND OFFSHORE LIMITED· director of
- Corban Master Fund, Ltd.· director of
- Corban International Fund, Ltd· director of
- Master Dragon Investment, Ltd· director of
- The Conus Fund Offshore Limited· director of
- THE ENDEAVOUR DIVERSIFIED FUND, LTD.· director of
- Lutecia Fund Limited· director of
- Bluefox International Ltd.· director of
- Patria International Limited· director of
- QM DIVERSIFIED FUND LTD.· director of
- The Cavico Fund Ltd.· director of
- White Orchard Investments, Ltd.· director of
- Passport Offshore Ltd.· director of
- GLACIER DIVERSIFIED FUND, LTD.· director of
- Carpathian International, Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hunter Ashby Financial Services, 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 Hunter Ashby Financial Services, Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Hunter Ashby Financial Services, Ltd is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- Bluefox International Ltd.Also holds roles at 3 other companies
- Steven Mossdirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
- Brait US Opportunity Fund I LimitedAlso holds roles at 4 other companies
- Michael Kanedirector of
- Stephen Adamsdirector of
- Stewart Truswelldirector of
- CONSTELLATION INTERNATIONAL CAPITAL CORP.Also holds roles at 4 other companies
- Michael Kanesecretary of
- Holma Participation Inc. BVIdirector of
- Lighthouse Investments Ltd.director of
- Corban International Fund, LtdAlso holds roles at 2 other companies
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
- Corban Master Fund, Ltd.Also holds roles at 2 other companies
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
- Couchman International LimitedAlso holds roles at 3 other companies
- Jon Couchmandirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
- Lutecia Fund LimitedAlso holds roles at 3 other companies
- Eric Lalouettedirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
- Master Dragon Investment, LtdAlso holds roles at 2 other companies
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
- Patria International LimitedAlso holds roles at 3 other companies
- Juan J. Arteagadirector of
- Roderigo Vitienesdirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- RAMPART FUND INTERNATIONAL LTD.Also holds roles at 2 other companies
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
- Star Navigator Investments Ltd.Also holds roles at 3 other companies
- Michael Kanedirector of
- Stephen Adamsdirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- The Conus Fund Offshore LimitedAlso holds roles at 3 other companies
- Andrew Zacksdirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
- THE CONVERTIBLE FUND OFFSHORE LIMITEDAlso holds roles at 3 other companies
- Michael Kanedirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
- THE ENDEAVOUR DIVERSIFIED FUND, LTD.Also holds roles at 5 other companies
- Meir Hoffmandirector of
- Michael Kanedirector of
- Salinger Holdings Group Limiteddirector of
- ZOLA INTERNATIONAL LTD.Also holds roles at 3 other companies
- Anthony L.M. Inder Riedendirector of
- Daniel Daviddirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- ZOLA PARTNERS, L.P.Also holds roles at 4 other companies
- Zola Capital Management, LLCpartner of
- St. Claire Asset Management, Inc.director of
- Zola Partners, L.P.partner of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Hunter Ashby Financial Services, Ltd?
- What is Hunter Ashby Financial Services, Ltd's risk level?
- Where does Hunter Ashby Financial Services, Ltd appear across sources?
Community intel
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