DAVID MICHAEL HEANEY
DAVID MICHAEL HEANEY — French company (icij:icijol-56057288). 10 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.
- DAVID MICHAEL HEANEY
- Dore Estate Ltd· secretary of
- RIVOW ESTATE LTD· secretary of
- PACHIANDRIS PROPERTIES LTD· secretary of
- TUSATRON PROPERTIES LTD· secretary of
- Nubeniz Estate Ltd· secretary of
- HANOB PROPERTY LTD· secretary of
- Anosle Estate Holdings Ltd· secretary of
- MARKA ESTATE LTD· secretary of
- ZLASA PROPERTY HOLDING LTD· secretary of
- Bernitis Property Ltd· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID MICHAEL HEANEY — 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 DAVID MICHAEL HEANEY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore FR 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 DAVID MICHAEL HEANEY is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- Anosle Estate Holdings LtdAlso holds roles at 5 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- Bernitis Property LtdAlso holds roles at 8 other companies
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- BTC DIRECTORS SAlegal representative of
- Dore Estate LtdAlso holds roles at 5 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- HANOB PROPERTY LTDAlso holds roles at 5 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- MARKA ESTATE LTDAlso holds roles at 5 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- Nubeniz Estate LtdAlso holds roles at 5 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- PACHIANDRIS PROPERTIES LTDAlso holds roles at 5 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- RIVOW ESTATE LTDAlso holds roles at 5 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- TUSATRON PROPERTIES LTDAlso holds roles at 5 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- ZLASA PROPERTY HOLDING LTDAlso holds roles at 5 other companies
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID MICHAEL HEANEY?
- What is DAVID MICHAEL HEANEY's risk level?
- Where does DAVID MICHAEL HEANEY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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