Amenechi - Marie
Amenechi - Marie — BM company (icij:icijol-80029453). 48 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.
- Amenechi - Marie
- SANDGATE LTD.· secretary of
- Informa Middle East Limited· secretary of
- ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED· secretary of
- NCR Services Ltd.· secretary of
- Tabak Trading Arge Ltd.· secretary of
- Renaissance Capital Group Limited· secretary of
- Renaissance Advisory Services Limited· secretary of
- Centaur Investments Limited· secretary of
- Renaissance Capital Asset Management Limited· secretary of
- RCAM GP, Ltd.· secretary of
- Renaissance Securities Trading Limited· secretary of
- Renaissance Capital Holdings Limited· secretary of
- FRCC Holdings (Bermuda) Limited· secretary of
- Renaissance Holdings Management Limited· secretary of
- The Edelweiss Fund (Bermuda) Ltd.· secretary of
- Metapraxis Ltd.· secretary of
- Renaissance Direct Investment Limited· secretary of
- Renaissance Financial Holdings Limited· secretary of
- Renaissance Capital International Services Limited· secretary of
- Russia Forest Products (Bermuda) Limited· secretary of
- NCR Treasury Finance Limited· secretary of
- NCR Treasury Financing Limited· secretary of
- NCR (Bermuda) Holdings Ltd.· secretary of
- Alia Limited· secretary of
- MPRI International Services, Ltd.· secretary of
- Mega-Holdings Limited· secretary of
- Energy XXI (Bermuda) Limited· secretary of
- Southern Cross Limited· secretary of
- Taylor Hedge Fund Limited· secretary of
- Mont Pelerin Alpha Fund, Ltd.· secretary of
- Renaissance Capital Investments (Bermuda) Ltd.· secretary of
- Deckers International Limited· secretary of
- Sohar Islamic Facility Company Ltd.· secretary of
- Wingate Investments Limited· secretary of
- BNY analytics (Bermuda) Limited· secretary of
- BNY analytics Technology Limited· secretary of
- TSP Ltd.· secretary of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.· secretary of
- NCR Bermuda (2006) Limited· secretary of
- TMW Investments Limited· secretary of
- IMC GROUP HOLDINGS LIMITED· secretary of
- IMC INDUSTRIAL LIMITED· secretary of
- Renaissance Partners Investment Limited· secretary of
- Renaissance Group Holdings Limited· secretary of
- LogicTech Trading Fund, Ltd.· secretary of
- The Superyacht Cup Limited· secretary of
- Renaissance Alternative Investments Limited· secretary of
- Taylor & Francis UK· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Amenechi - Marie — 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 Amenechi - Marie is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Amenechi - Marie is behind a paywall — everything we hold on this subject is already on this page.
People & control
48 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.
- Alia LimitedAlso holds roles at 15 other companies
- Reid Finance Limited - Bermudashareholder of
- Holdt - Adamsecretary of
- Eve - Jennifer Sdirector of
- BNY analytics (Bermuda) LimitedAlso holds roles at 13 other companies
- Evans - Julietsecretary of
- Gibbons - Thomas P (Todd)chairman of
- Gibbons - Thomas P (Todd)director of
- BNY analytics Technology LimitedAlso holds roles at 13 other companies
- BNY analytics (Bermuda) Limitedshareholder of
- Evans - Julietsecretary of
- Gibbons - Thomas P (Todd)chairman of
- Centaur Investments LimitedAlso holds roles at 25 other companies
- Renaissance Capital Group Limitedshareholder of
- Holdt - Adamsecretary of
- Jennings - Stephen Armstrongdirector of
- Deckers International LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- ASH - Mathew Scottdirector of
- ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 32 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- NG - Rachelsecretary of
- Energy XXI (Bermuda) LimitedAlso holds roles at 39 other companies
- Anderson - J. Grangervice-president of
- Griffin - D Westchief financial officer of
- Griffin - D Westdirector of
- FRCC Holdings (Bermuda) LimitedAlso holds roles at 23 other companies
- Reid Finance Limited - Bermudashareholder of
- Holdt - Adamsecretary of
- Jennings - Stephen Armstrongdirector of
- IMC GROUP HOLDINGS LIMITEDAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barbosa - Louisasecretary of
- IMC PAN ASIA ALLIANCE CORPORATIONshareholder of
- IMC INDUSTRIAL LIMITEDAlso holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- IMC GROUP HOLDINGS LIMITEDshareholder of
- Barbosa - Louisasecretary of
- Informa Middle East LimitedAlso holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Nautilus Trustees Limitedshareholder of
- LogicTech Trading Fund, Ltd.Also holds roles at 5 other companies
- Haiges - David Scottdirector of
- Haiges - David Scottvice-president of
- Raeder - Niels Heinrich Guntershareholder of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Erskine - Alex Jvice-president of
- Mega-Holdings LimitedAlso holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Alia Limitedshareholder of
- Holdt - Adamsecretary of
- Metapraxis Ltd.Also holds roles at 19 other companies
- Montellum L.P.shareholder of
- Holdt - Adamsecretary of
- Zolnai - Martin Stephendirector of
- Mont Pelerin Alpha Fund, Ltd.Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Ainsworth - Christopher Leedirector of
- MPRI International Services, Ltd.Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Bailey - Christine Mdirector of
- NCR (Bermuda) Holdings Ltd.Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Coburn - Quinn Jdirector of
- NCR Bermuda (2006) LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Coburn - Quinn Jdirector of
- NCR Services Ltd.Also holds roles at 31 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- NCR (Bermuda) Limitedshareholder of
- Holdt - Adamsecretary of
- NCR Treasury Finance LimitedAlso holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Coburn - Quinn Jdirector of
- NCR Treasury Financing LimitedAlso holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- NCR Treasury Finance Limitedshareholder of
- Holdt - Adamsecretary of
- RCAM GP, Ltd.Also holds roles at 16 other companies
- Renaissance Capital Asset Management Limitedshareholder of
- Johnson - Christopherchairman of
- Johnson - Christopherdirector of
- Renaissance Advisory Services LimitedAlso holds roles at 30 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Renaissance Capital Group Limitedshareholder of
- Renaissance Capital Holdings Limitedshareholder of
- Renaissance Alternative Investments LimitedAlso holds roles at 6 other companies
- Renaissance Partners Investment Limitedshareholder of
- Holdt - Adamsecretary of
- Demerling - Sarah Cdirector of
- Renaissance Capital Asset Management LimitedAlso holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Renaissance Financial Holdings Limitedshareholder of
- Holdt - Adamsecretary of
- Renaissance Capital Group LimitedAlso holds roles at 36 other companies
- Abaroa - Jose Manueldirector of
- Holdt - Adamsecretary of
- Fulling - Dennisdirector of
- Renaissance Capital Holdings LimitedAlso holds roles at 32 other companies
- Renaissance Capital Group Limitedshareholder of
- Renaissance Holdings Management Limitedshareholder of
- Renaissance Group Holdings Limitedshareholder of
- Renaissance Capital International Services LimitedAlso holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- Renaissance Group Holdings Limitedshareholder of
- Renaissance Capital Investments (Bermuda) Ltd.Also holds roles at 11 other companies
- Renaissance Holdings Management Limitedshareholder of
- Holdt - Adamsecretary of
- Fulling - Dennisdirector of
- Renaissance Direct Investment LimitedAlso holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Renaissance Capital Holdings Limitedshareholder of
- Holdt - Adamsecretary of
- Renaissance Financial Holdings LimitedAlso holds roles at 35 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Renaissance Capital Holdings Limitedshareholder of
- Renaissance Capital Investments Limitedshareholder of
- Renaissance Group Holdings LimitedAlso holds roles at 15 other companies
- Renaissance Holdings Management Limitedshareholder of
- Holdt - Adamsecretary of
- Jennings - Stephen Armstrongchairman of
- Renaissance Holdings Management LimitedAlso holds roles at 30 other companies
- Abaroa - Jose Manueldirector of
- Holdt - Adamsecretary of
- Reid - Robertdirector of
- Renaissance Partners Investment LimitedAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Renaissance Holdings Management Limitedshareholder of
- Renaissance Group Holdings Limitedshareholder of
- Renaissance Securities Trading LimitedAlso holds roles at 34 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Renaissance Capital Group Limitedshareholder of
- Renaissance Capital Holdings Limitedshareholder of
- Russia Forest Products (Bermuda) LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Holdt - Adamsecretary of
- Arutyunyan - Zaredirector of
- SANDGATE LTD.Also holds roles at 38 other companies
- Reid Finance Limited - Bermudashareholder of
- Amissah - M Tonesandirector of
- Smith - Janet P.secretary of
- Sohar Islamic Facility Company Ltd.Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Ameeri - Abbas Ghuloom Jaafarchairman of
- Southern Cross LimitedAlso holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Holdt - Adamsecretary of
- Eve - Jennifer Sdirector of
- Tabak Trading Arge Ltd.Also holds roles at 28 other companies
- Holdt - Adamsecretary of
- Babb - Henrychairman of
- Babb - Henrydirector of
- Taylor & Francis UKAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Burton - Johndirector of
- Taylor Hedge Fund LimitedAlso holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Equinoxe Alternative Investment Services (Bermuda) Limitedadministrator of
- Drake - Stuartdirector of
- The Edelweiss Fund (Bermuda) Ltd.Also holds roles at 28 other companies
- Metapraxis Ltd.shareholder of
- Acavalos - Andreas Tdirector of
- Acavalos - Andreas Tvice chairman (non-executive) of
- The Superyacht Cup LimitedAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Informa Middle East Limitedshareholder of
- Counsell - Timothy Jdirector of
- TMW Investments LimitedAlso holds roles at 7 other companies
- Cox - Bernettdirector of
- Gower - Christopher Peter Johnchairman of
- Gower - Christopher Peter Johndirector of
- TSP Ltd.Also holds roles at 18 other companies
- Abinger Investmentsshareholder of
- Cox - Bernettdirector of
- FiNoble Pte Ltd.shareholder of
- Wingate Investments LimitedAlso holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Alia Limitedshareholder of
- Holdt - Adamsecretary of
48 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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