High - Marguerite
High - Marguerite — Cayman company (icij:icijol-80076950). 10 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.
- High - Marguerite
- INTERTRUST TRUSTEES II (CAYMAN) LIMITED· secretary of
- COMPANY DIRECTORS LTD.· secretary of
- COMPANY SECRETARIES LTD.· secretary of
- ZZZ-MUKUNDA INVESTMENTS LTD.· secretary of
- BIG THUNDER HOLDINGS INC.· shareholder of
- TRINITY FACTORING INC.· shareholder of
- EDICK INTERNATIONAL LTD.· secretary of
- ZZZ-ATC (COOK ISLANDS) II LIMITED· secretary of
- ZZZ-ATC (COOK ISLANDS) III LIMITED· secretary of
- ALBION LTD.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for High - Marguerite — 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 High - Marguerite 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 High - Marguerite is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- ALBION LTD.Also holds roles at 8 other companies
- ATC DIRECTORS LTDdirector of
- Booker - Benjamindirector of
- Bodden - Lynn M.secretary of
- BIG THUNDER HOLDINGS INC.Also holds roles at 7 other companies
- ATC DIRECTORS LTDdirector of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Ristimaki - Ronalddirector of
- COMPANY DIRECTORS LTD.Also holds roles at 22 other companies
- Reid Services Limited - Caymansecretary of
- Mudeen - Alidirector of
- Booker - Benjamindirector of
- COMPANY SECRETARIES LTD.Also holds roles at 19 other companies
- Reid Services Limited - Caymansecretary of
- Mudeen - Alidirector of
- Booker - Benjamindirector of
- EDICK INTERNATIONAL LTD.Also holds roles at 6 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDAlso holds roles at 38 other companies
- Reid Services Limited - Caymansecretary of
- Mudeen - Alidirector of
- ATC GROUP N.Vshareholder of
- TRINITY FACTORING INC.Also holds roles at 5 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- BENEDICT LIMITEDshareholder of
- COMPANY DIRECTORS LTD.director of
- ZZZ-ATC (COOK ISLANDS) II LIMITEDAlso holds roles at 7 other companies
- Bodden - Lynn M.secretary of
- Kirby - J. Geoffdirector of
- Kirby - J. Geoffsecretary of
- ZZZ-ATC (COOK ISLANDS) III LIMITEDAlso holds roles at 7 other companies
- Bodden - Lynn M.secretary of
- Kirby - J. Geoffdirector of
- Kirby - J. Geoffsecretary of
- ZZZ-MUKUNDA INVESTMENTS LTD.Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.is signatory for
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns High - Marguerite?
- What is High - Marguerite's risk level?
- Where does High - Marguerite appear across sources?
Community intel
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