CRAIG REEVES
CRAIG REEVES — AD company (icij:icijol-56064689). 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.
- CRAIG REEVES
- PRIME HOLDINGS LIMITED· director of
- PRESTIGE CAPITAL MANAGEMENT LIMITED· director of
- PRESTIGE SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CRAIG REEVES — 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 CRAIG REEVES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AD 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 CRAIG REEVES is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- PRESTIGE CAPITAL MANAGEMENT LIMITEDAlso holds roles at 8 other companies
- GRAHAM MAYsecretary of
- DAVID GALEA SOUCHETdirector of
- DAVID GALEA SOUCHETlegal representative of
- PRESTIGE SICAV P.L.C.Also holds roles at 6 other companies
- ROBERT MC GREGORdirector of
- ROBERT MC GREGORlegal representative of
- ROBERT MC GREGORshareholder of
- PRIME HOLDINGS LIMITEDAlso holds roles at 8 other companies
- GRAHAM MAYsecretary of
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CRAIG REEVES?
- What is CRAIG REEVES's risk level?
- Where does CRAIG REEVES appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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