MOODIE MICHAEL A.
MOODIE MICHAEL A. — company (icij:icijol-110005972). 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.
- MOODIE MICHAEL A.
- ATLANTIS HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOODIE MICHAEL A. — 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 MOODIE MICHAEL A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 MOODIE MICHAEL A. 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.
- ATLANTIS HOLDINGS LIMITEDAlso holds roles at 6 other companies
- RANKIN JAMES Adirector of
- AWREY RALPH M.director of
- BEST* ROSEMARIE J.secretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOODIE MICHAEL A.?
- What is MOODIE MICHAEL A.'s risk level?
- Where does MOODIE MICHAEL A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MOODIE MICHAEL A. — nothing is disclosed before that.