Darras - Constantine Nicholas
Darras - Constantine Nicholas — US company (icij:icijol-80054805). 5 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.
- Darras - Constantine Nicholas
- Alea Group Holdings (Bermuda) Ltd.· director of
- FIN Acquisition Limited· director of
- FIN Acquisition Holdings Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Darras - Constantine Nicholas — 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 Darras - Constantine Nicholas is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 Darras - Constantine Nicholas is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Alea Group Holdings (Bermuda) Ltd.Also holds roles at 64 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- FIN Acquisition Limitedshareholder of
- ABI Premises Ltdshareholder of
- FIN Acquisition Holdings LimitedAlso holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ashley - Jonathandirector of
- Ashley - Jonathanvice-president of
- FIN Acquisition LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- FIN Acquisition Holdings Limitedshareholder of
- Ashley - Jonathandirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Darras - Constantine Nicholas?
- What is Darras - Constantine Nicholas's risk level?
- Where does Darras - Constantine Nicholas appear across sources?
Community intel
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