- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
J. RICHARD EVANS
J. RICHARD EVANS — Bahamas company (icij:icijol-12179936). 2 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.
- J. RICHARD EVANS
- LION (BAHAMAS) LTD.· shareholder of
- MANDALAY TRADING COMPANY LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for J. RICHARD EVANS — 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 J. RICHARD EVANS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS 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 J. RICHARD EVANS is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- LION (BAHAMAS) LTD.Also holds roles at 7 other companies
- D & T Nominees Limitedshareholder of
- Dehands Nominees Limitedshareholder of
- Paladin Nominees Limitedshareholder of
- MANDALAY TRADING COMPANY LTD.Also holds roles at 7 other companies
- PALADIN NOMINEES LIMITEDshareholder of
- SENTINEL NOMINEES LIMITEDshareholder of
- BITMORE LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns J. RICHARD EVANS?
- What is J. RICHARD EVANS's risk level?
- Where does J. RICHARD EVANS appear across sources?