TIM BENNETT
TIM BENNETT — Swiss company (icij:icijol-12150440). 4 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.
- TIM BENNETT
- Carbon Futures Inc· shareholder of
- XENA Group International Limited· shareholder of
- LEANDER MANAGEMENT LIMITED· shareholder of
- UNIVERSITY PROPERTIES LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TIM BENNETT — 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 TIM BENNETT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH 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 TIM BENNETT is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Carbon Futures IncAlso holds roles at 3 other companies
- Allan John Coopershareholder of
- Fine Global Investments Limitedshareholder of
- Crusader International Incshareholder of
- LEANDER MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- ROYAL FIDUCIARY GROUP LIMITED RE:E002shareholder of
- ROYAL FIDUCIARY GROUP LIMITED RE:002shareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:E002shareholder of
- UNIVERSITY PROPERTIES LTDAlso holds roles at 3 other companies
- ROYAL FIDUCIARY GROUP LIMITED Re WOODSTOCKshareholder of
- SMS LTDshareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LTD RE W011shareholder of
- XENA Group International LimitedAlso holds roles at 2 other companies
- Ivan Francis Silvain Fotishareholder of
- Carl Peter Meerveldshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TIM BENNETT?
- What is TIM BENNETT's risk level?
- Where does TIM BENNETT appear across sources?
Community intel
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