Fleming Holdings Limited
Fleming Holdings Limited — Cayman company (icij:icijol-80023261). 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.
- Fleming Holdings Limited
- Asprey International Limited· shareholder of
- Fleming Funding Corporation· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Fleming Holdings Limited — 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 Fleming Holdings Limited 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 Fleming Holdings Limited 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.
- Asprey International LimitedAlso holds roles at 34 other companies
- Sciens International Holdings 2 Ltd.shareholder of
- Appleby Trust (Cayman) Ltd. as trustee of the Asprey Employee Benefit Trustshareholder of
- Asprey International Incentives (Delaware) LLCshareholder of
- Fleming Funding CorporationAlso holds roles at 8 other companies
- Sciens FOF Offshore Holdings Ltd.shareholder of
- Gobin - Iandirector of
- Gobin - Ianshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Fleming Holdings Limited?
- What is Fleming Holdings Limited's risk level?
- Where does Fleming Holdings Limited 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 Fleming Holdings Limited — nothing is disclosed before that.