CARIBBAY LTD
CARIBBAY LTD — BVI company (icij:icijol-56019204). 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.
- CARIBBAY LTD
- TUO LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARIBBAY 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 CARIBBAY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 CARIBBAY LTD 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.
- TUO LTDAlso holds roles at 5 other companies
- ALDO ELLULliquidator of
- MICHAEL SCICLUNAsecretary of
- Chancery Services Limiteddirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARIBBAY LTD?
- What is CARIBBAY LTD's risk level?
- Where does CARIBBAY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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