THOMPSON KATHY-ANN R-A.
THOMPSON KATHY-ANN R-A. — company (icij:icijol-110071001). 12 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.
- THOMPSON KATHY-ANN R-A.
- PENULTIMATE ENTERPRISES LTD.· director of
- AGRO ORGANIC MANAGEMENT INC.· director of
- NALURE ADVISORY INC.· director of
- GBMH MINERALS (BARBADOS) LTD· director of
- EQUITYEDGE SRL· manager of
- RAYALCAN LIMITED· director of
- MORECANN INC.· director of
- MANDINKA HOLDINGS INC.· director of
- PENULTIMATE INVESTMENTS LTD.· director of
- AURORA GOLD (BARBADOS) INC.· director of
- T & E TECHNOLOGY AND ENGINEERING LTD.· director of
- FORTUNE MINERALS MARKETING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMPSON KATHY-ANN R-A. — 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 THOMPSON KATHY-ANN R-A. 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 THOMPSON KATHY-ANN R-A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- AGRO ORGANIC MANAGEMENT INC.Also holds roles at 4 other companies
- LOZANO SANCHEZ CESAR A. LOZANOdirector of
- TAGGART JULIA A.director of
- PATEL MOHAMMED E.director of
- AURORA GOLD (BARBADOS) INC.Also holds roles at 6 other companies
- HOUGH CHRISTOPHER JOHN S.director of
- MURPHY PAUL JOSEPHdirector of
- TAGGART JULIA A.director of
- EQUITYEDGE SRLAlso holds roles at 4 other companies
- TAGGART JULIA Amanager of
- PATEL MOHAMMED E.manager of
- BRATHWAITE ADRIEL D.manager of
- FORTUNE MINERALS MARKETING LIMITEDAlso holds roles at 4 other companies
- NAGAI TREVOR P.director of
- GOAD ROBIN E.director of
- TAGGART JULIA A.director of
- GBMH MINERALS (BARBADOS) LTDAlso holds roles at 6 other companies
- DAVIDSON KENNETH W.director of
- WEEKES RYLE L.director of
- TAGGART JULIA A.director of
- MANDINKA HOLDINGS INC.Also holds roles at 3 other companies
- SISNETT NATALIA Rdirector of
- PATEL MOHAMMED Edirector of
- TAGGART JULIA A.director of
- MORECANN INC.Also holds roles at 4 other companies
- TAGGART JULIA A.director of
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
- NALURE ADVISORY INC.Also holds roles at 4 other companies
- SISNETT NATALIA B.director of
- POMPA GERARDO NAPOLITANOdirector of
- TAGGART JULIA A.director of
- PENULTIMATE ENTERPRISES LTD.Also holds roles at 7 other companies
- GOSSELIN GILLES L.director of
- ARRINDELL BENdirector of
- WEEKES RYLE L.director of
- PENULTIMATE INVESTMENTS LTD.Also holds roles at 7 other companies
- GOSSELIN GILLES L.director of
- ARRINDELL BENdirector of
- WEEKES RYLE L.director of
- RAYALCAN LIMITEDAlso holds roles at 4 other companies
- TAGGART JULIA A.director of
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
- T & E TECHNOLOGY AND ENGINEERING LTD.Also holds roles at 2 other companies
- TAGGART JULIA A.director of
- SISNETT NATALIA B.director of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THOMPSON KATHY-ANN R-A.?
- What is THOMPSON KATHY-ANN R-A.'s risk level?
- Where does THOMPSON KATHY-ANN R-A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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