Tompkins - Ronald E.
Tompkins - Ronald E. — Cayman company (icij:icijol-80133602). 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.
- Tompkins - Ronald E.
- ZZZ-THE GROSVENOR BW FUND LTD.· director of
- ZZZ-THE MADISON FUND LTD· director of
- STEELWATER CAPITAL MANAGEMENT· director of
- STEELWATER CAPITAL· director of
- Avalon Global Markets Ltd.· director of
- Avalon Capital Ltd.· director of
- THE FORDEN FUND LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tompkins - Ronald E. — 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 Tompkins - Ronald E. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY 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 Tompkins - Ronald E. is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- Avalon Capital Ltd.Also holds roles at 2 other companies
- COMPANY SECRETARIES LTD.secretary of
- Rattay - Wolfgangdirector of
- Avalon Global Markets Ltd.Also holds roles at 2 other companies
- COMPANY SECRETARIES LTD.secretary of
- Rattay - Wolfgangdirector of
- STEELWATER CAPITALAlso holds roles at 3 other companies
- Ashman - Ian Gdirector of
- COMPANY SECRETARIES LTD.secretary of
- Panton - G. Waynedirector of
- STEELWATER CAPITAL MANAGEMENTAlso holds roles at 4 other companies
- ARTEMIS TRUSTbeneficiary of
- Ashman - Ian Gdirector of
- Black - Juliandirector of
- THE FORDEN FUND LTDAlso holds roles at 13 other companies
- Anderson - Peter Daviddirector of
- Argyle Fund Management Ltdshareholder of
- Circle Investment Support Services (Curacao) N.V.secretary of
- ZZZ-THE GROSVENOR BW FUND LTD.Also holds roles at 3 other companies
- FUND DIRECTORS LTD.director of
- Circle Investment Support Services (Curacao) N.V.secretary of
- MARICORP SERVICES LTD.director of
- ZZZ-THE MADISON FUND LTDAlso holds roles at 3 other companies
- FUND DIRECTORS LTD.director of
- ABBOTT TRUST CORPORATIONdirector of
- Fleming - Johndirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tompkins - Ronald E.?
- What is Tompkins - Ronald E.'s risk level?
- Where does Tompkins - Ronald E. appear across sources?
Community intel
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