JEFFREY MICHAEL KIRBY
JEFFREY MICHAEL KIRBY — Romanian company (icij:icijol-56032460). 1 holding. 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.
- JEFFREY MICHAEL KIRBY
- BSERF MAL1 LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEFFREY MICHAEL KIRBY — 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 JEFFREY MICHAEL KIRBY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RO 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 JEFFREY MICHAEL KIRBY 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.
- BSERF MAL1 LTDAlso holds roles at 5 other companies
- MICHAEL PARISliquidator of
- JOHN BORGsecretary of
- BLACK SEA ENHANCED RETURNS FUND LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEFFREY MICHAEL KIRBY?
- What is JEFFREY MICHAEL KIRBY's risk level?
- Where does JEFFREY MICHAEL KIRBY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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