Smith - Angela
Smith - Angela — company (icij:icijol-80125768). 6 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.
- Smith - Angela
- Bonnie Brae Investments Limited· shareholder of
- UNITED INVESTMENT COMPANY LTD.· shareholder of
- TOFONG KAISHA LTD.· shareholder of
- World Investment Holdings Limited· secretary of
- Tworock Investments Ltd.· secretary of
- Abysses Limited· vice-president of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Smith - Angela — 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 Smith - Angela 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 Smith - Angela is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- Abysses LimitedAlso holds roles at 3 other companies
- Bonnet - Paulpresident of
- Bubenzer - Peter - Bermudadirector of
- Summers - Carolsecretary of
- Bonnie Brae Investments LimitedAlso holds roles at 35 other companies
- Reid Finance Limited - Bermudashareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tshareholder of
- TOFONG KAISHA LTD.Also holds roles at 17 other companies
- Bennett - Richard H.secretary of
- Carter - Linda Lsecretary of
- Chang - Choiu Charndirector of
- Tworock Investments Ltd.Also holds roles at 22 other companies
- Bennett-Smith - Anne Msecretary of
- Binns - Maxine Lsecretary of
- Wheeler - Lorrainedirector of
- UNITED INVESTMENT COMPANY LTD.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanshareholder of
- World Investment Holdings LimitedAlso holds roles at 18 other companies
- Barnes - Robinis signatory for
- Bennett-Smith - Anne Msecretary of
- Jones - Monica Joydirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Smith - Angela?
- What is Smith - Angela's risk level?
- Where does Smith - Angela 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 Smith - Angela — nothing is disclosed before that.