NURSE SOPHIA M.
NURSE SOPHIA M. — company (icij:icijol-110040914). 9 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.
- NURSE SOPHIA M.
- AURUM INSURANCE COMPANY INC.· secretary of
- PDG FINANCE SRL· director of
- PLACER INTERNATIONAL FINANCE INC.· secretary of
- PLACER B-V LIMITED· secretary of
- ZALDIVAR AGUA INC.· secretary of
- PUEBLO VIEJO DOMINICANA CORPORATION· secretary of
- SYNERGY SPORT LTD.· secretary of
- ACACIA MINING (BARBADOS) CORP.· secretary of
- PDG (BARBADOS) LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NURSE SOPHIA M. — 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 NURSE SOPHIA M. 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 NURSE SOPHIA M. is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- ACACIA MINING (BARBADOS) CORP.Also holds roles at 9 other companies
- ENGLEBRECHT* JOHANNES G.director of
- MARITZ* JACOBUS N.director of
- PREEZ KAREN DUdirector of
- AURUM INSURANCE COMPANY INC.Also holds roles at 30 other companies
- CRICHLOW* NICHOLAS C.director of
- KING DAVID N.director of
- GOLD GEOFF Palternate director of
- PDG (BARBADOS) LIMITEDAlso holds roles at 27 other companies
- KING DAVID N.director of
- GOLD GEOFF Palternate director of
- PDG CORPORATE SERVICES (BARBADOS) LIMITEDsecretary of
- PDG FINANCE SRLAlso holds roles at 15 other companies
- CARMICHAEL DR TREVORmanager of
- MCLENNAN REX Jmanager of
- GINGLES MICHAEL Jmanager of
- PLACER B-V LIMITEDAlso holds roles at 26 other companies
- GINGLES MICHAEL J.alternate director of
- KING DAVID N.director of
- GOLD GEOFF Palternate director of
- PLACER INTERNATIONAL FINANCE INC.Also holds roles at 28 other companies
- PDG CORPORATE SERVICES (BARBADOS) LIMITEDsecretary of
- KING DAVID N.director of
- NEWBOLD DAVID R.director of
- PUEBLO VIEJO DOMINICANA CORPORATIONAlso holds roles at 52 other companies
- SMUTS ETTIENE J.director of
- DIMOCK TIMOTHY B.alternate director of
- TORO JULIO ELEUTERIO B.alternate director of
- SYNERGY SPORT LTD.Also holds roles at 3 other companies
- THE CORPORATE SECRETARY LIMITEDsecretary of
- LAURSEN STEFAN WORSOEdirector of
- HUNTE MELISSA LAYLAdirector of
- ZALDIVAR AGUA INC.Also holds roles at 26 other companies
- SMITH STEPHEN J.director of
- KING DAVID N.director of
- GOLD GEOFF Palternate director of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NURSE SOPHIA M.?
- What is NURSE SOPHIA M.'s risk level?
- Where does NURSE SOPHIA M. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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