LEO F INGHAM
LEO F INGHAM — company (icij:icijol-12015942). 8 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.
- LEO F INGHAM
- PASA INTERNATIONAL LIMITED· shareholder of
- A-CLASS LTD.· shareholder of
- EMPTY BOAT HOLDINGS LIMITED· shareholder of
- AROMATIQUES (EUROPE) LIMITED· shareholder of
- PASA INTERNATIONAL SERVICE LIMITED· shareholder of
- A-CLASS INVESTMENT GROUP LIMITED· shareholder of
- CREDIT MONDIALE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEO F INGHAM — 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 LEO F INGHAM 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 LEO F INGHAM is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- A-CLASS INVESTMENT GROUP LIMITEDAlso holds roles at 3 other companies
- VICTOR ALEXANDER GAMBLEshareholder of
- N.M.T. INVESTMENTS LIMITEDshareholder of
- OCEAN TRUSTEES LIMITEDshareholder of
- A-CLASS LTD.Also holds roles at 3 other companies
- VICTOR A GAMBLEshareholder of
- N.M.T. INVESTMENTS LIMITEDshareholder of
- OCEAN TRUSTEES LIMITEDshareholder of
- AROMATIQUES (EUROPE) LIMITEDAlso holds roles at 3 other companies
- VICTOR A GAMBLEshareholder of
- N.M.T. INVESTMENTS LIMITEDshareholder of
- OCEAN TRUSTEES LIMITEDshareholder of
- CREDIT MONDIALE LIMITEDAlso holds roles at 3 other companies
- VICTOR A GAMBLEshareholder of
- N.M.T. INVESTMENTS LIMITEDshareholder of
- OCEAN TRUSTEES LIMITEDshareholder of
- EMPTY BOAT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- VICTOR A GAMBLEshareholder of
- N.M.T. INVESTMENTS LIMITEDshareholder of
- OCEAN TRUSTEES LIMITEDshareholder of
- PASA INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- VICTOR A GAMBLEshareholder of
- N.M.T. INVESTMENTS LIMITEDshareholder of
- OCEAN TRUSTEES LIMITEDshareholder of
- PASA INTERNATIONAL SERVICE LIMITEDAlso holds roles at 3 other companies
- N.M.T. INVESTMENTS LIMITEDshareholder of
- OCEAN TRUSTEES LIMITEDshareholder of
- VICTOR A GAMBLEVICTOR A GAMBLEshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEO F INGHAM?
- What is LEO F INGHAM's risk level?
- Where does LEO F INGHAM appear across sources?
Community intel
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