Ebanks - George R.
Ebanks - George R. — Cayman company (icij:icijol-80059223). 7 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.
- Ebanks - George R.
- BLUE BIRD HOLDINGS LTD.· director of
- ALPHA FINANCE CORPORATION· director of
- FINANCIAL COMPANY FOR SOUTH AMERICA LIMITED· director of
- ZZZ-REALITY LTD.· director of
- ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ebanks - George R. — 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 Ebanks - George R. 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 Ebanks - George R. is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ALPHA FINANCE CORPORATIONAlso holds roles at 15 other companies
- Ashton - Derekdirector of
- Ashton - Derekpresident of
- Ashton - Dereksecretary of
- BLUE BIRD HOLDINGS LTD.Also holds roles at 9 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Burges - Ivan W.director of
- Burges - Ivan W.secretary of
- FINANCIAL COMPANY FOR SOUTH AMERICA LIMITEDAlso holds roles at 20 other companies
- Chaponnier - Olivierdirector of
- Chaponnier - Olivierpresident of
- Christen - Martindirector of
- ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.Also holds roles at 12 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- Ebanks - Dareendirector of
- ZZZ-REALITY LTD.Also holds roles at 16 other companies
- Price - Stephendirector of
- Price - Stephenpresident of
- Bond - Rodney L.director of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ebanks - George R.?
- What is Ebanks - George R.'s risk level?
- Where does Ebanks - George R. appear across sources?
Community intel
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