LIVE · CORPUS
SnitchScore · reading…
evidence coverage
■
Ilik - Robert J
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Ilik - Robert J
- Crystal Ball Holding of Bermuda Limited· vice-president of
- Franklin Drive Investors Limited· director of
- Fairview Terrace Holding Limited· director of
- Flaming Cove Limited· director of
- Silver Cove Limited· director of
- Ridge View Investors Limited· director of
- Olive Way Investors Limited· director of
- Mercer Lane Investors Limited· director of
- Valley Drive Investors Limited· director of
- Dexter Circle Investors Limited· director of
- Lenora Place Investors Limited· director of
- Verona Place Limited· director of
- Melrose Place Limited· director of
- Garfield Drive Limited· director of
- Parkside Boulevard Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ilik - Robert J — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Ilik - Robert J is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS2
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
15 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.
- Crystal Ball Holding of Bermuda LimitedAlso holds roles at 43 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Adderley - Donald Bradfielddirector of
- Dexter Circle Investors LimitedAlso holds roles at 54 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedshareholder of
- Antoine - Dawnsecretary of
- Fairview Terrace Holding LimitedAlso holds roles at 37 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedshareholder of
- Antoine - Dawnsecretary of
- Flaming Cove LimitedAlso holds roles at 32 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedshareholder of
- Antoine - Dawnsecretary of
- Franklin Drive Investors LimitedAlso holds roles at 44 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Fairview Terrace Holding Limitedshareholder of
- Andrake - Iris Annedirector of
- Garfield Drive LimitedAlso holds roles at 56 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedshareholder of
- Andrake - Iris Annedirector of
- Lenora Place Investors LimitedAlso holds roles at 55 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedshareholder of
- Antoine - Dawnsecretary of
- Melrose Place LimitedAlso holds roles at 53 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedshareholder of
- Antoine - Dawnsecretary of
- Mercer Lane Investors LimitedAlso holds roles at 56 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedshareholder of
- Antoine - Dawnsecretary of
- Olive Way Investors LimitedAlso holds roles at 66 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedshareholder of
- Antoine - Dawnsecretary of
- Parkside Boulevard LimitedAlso holds roles at 55 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedshareholder of
- Antoine - Dawnsecretary of
- Ridge View Investors LimitedAlso holds roles at 54 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedshareholder of
- Antoine - Dawnsecretary of
- Silver Cove LimitedAlso holds roles at 36 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Flaming Cove Limitedshareholder of
- Olive Way Investors Limitedshareholder of
- Valley Drive Investors LimitedAlso holds roles at 51 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedshareholder of
- Antoine - Dawnsecretary of
- Verona Place LimitedAlso holds roles at 58 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Crystal Ball Holding of Bermuda Limitedshareholder of
- Andrake - Iris Annedirector of
15 parties · 0 current. Ceased and resigned records are retained as history.