PILE AMANDA J
PILE AMANDA J — company (icij:icijol-110016080). 19 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.
- PILE AMANDA J
- WINDERMERE PROPERTY INVESTMENTS LTD.· power of attorney of
- DAYCO LIMITED· director of
- DOCKMASTER CAPITAL LIMITED· director of
- CLERVIEW HOLDINGS LTD.· director of
- GOLD RESERVE DE (BARBADOS) LIMITED· director of
- GRI EL CHOCO LIMITED· director of
- DIMENSIONS HOLDINGS INTERNATIONAL INC.· director of
- GP HOLDINGS INTERNATIONAL INC.· director of
- IMGEP CORPORATION· director of
- JEHU HOLDING INC.· director of
- QUALITY OCEAN INTERNTIONAL INC.· director of
- MELRAF INVESTMENTS INC.· director of
- MURANOS HOLDINGS INC.· director of
- COLVIN HOLDINGS LIMITED· director of
- AGROINDUSTRIAL EQUIPMENT INC.· director of
- TANSLEY HOLDINGS LIMITED· director of
- BUCK HOLDINGS LTD.· director of
- MUNGA HOLDINGS LIMITED· director of
- REMINGTON STEEL CORPORATION· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PILE AMANDA J — 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 PILE AMANDA J 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 PILE AMANDA J is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- AGROINDUSTRIAL EQUIPMENT INC.Also holds roles at 2 other companies
- SISNETT NATALIA B.director of
- GOSSELIN GILLES L.director of
- BUCK HOLDINGS LTD.Also holds roles at 2 other companies
- SISNETT NATALIA B.director of
- PASSIOS ALFREDO TRAVIESOdirector of
- CLERVIEW HOLDINGS LTD.Also holds roles at 3 other companies
- SISNETT NATALIA B.director of
- TRAVIESO CARLOS ZULOAGAdirector of
- BRATHWAITE ADRIEL D.director of
- DAYCO LIMITEDAlso holds roles at 5 other companies
- SISNETT NATALIA B.director of
- BRATHWAITE ADRIEL D.director of
- THOMPSON KATHY-ANN R-Adirector of
- DIMENSIONS HOLDINGS INTERNATIONAL INC.Also holds roles at 2 other companies
- SISNETT NATALIA B.director of
- PATEL MOHAMMED E.director of
- DOCKMASTER CAPITAL LIMITEDAlso holds roles at 3 other companies
- PATEL* MOHAMMED E.secretary of
- SISNETT NATALIA B.director of
- MEYER* EDWARD A.director of
- GOLD RESERVE DE (BARBADOS) LIMITEDAlso holds roles at 7 other companies
- ONZAY DAVID P.director of
- PATEL MOHAMMED E.director of
- NAGAI TREVOR P.director of
- GP HOLDINGS INTERNATIONAL INC.Also holds roles at 2 other companies
- PATEL MOHAMMED E.director of
- SISNETT NATALIA B.director of
- GRI EL CHOCO LIMITEDAlso holds roles at 7 other companies
- NAGAI TREVOR P.director of
- ONZAY DAVID P.director of
- PATEL MOHAMMED E.director of
- IMGEP CORPORATIONAlso holds roles at 3 other companies
- SISNETT NATALIA B.director of
- GOSSELIN GILLES L.director of
- BRATHWAITE ADRIEL D.director of
- JEHU HOLDING INC.Also holds roles at 2 other companies
- SISNETT NATALIA B.director of
- VAN DEN BERG FRANCISCO MORILLOdirector of
- MELRAF INVESTMENTS INC.Also holds roles at 2 other companies
- GOSSELIN GILLES Idirector of
- SISNETT NATALIA Bdirector of
- MUNGA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PATEL MOHAMMED E.director of
- THOMPSON KATHY-ANN R-Adirector of
- SISNETT NATALIA B.director of
- MURANOS HOLDINGS INC.Also holds roles at 2 other companies
- GOSSELIN GILLES Ldirector of
- SISNETT NATALIA Bdirector of
- QUALITY OCEAN INTERNTIONAL INC.Also holds roles at 2 other companies
- SISNETT NATALIA B.director of
- BAQUERO LEONARDOdirector of
- REMINGTON STEEL CORPORATIONAlso holds roles at 4 other companies
- SISNETT NATALIA B.director of
- CIDEL CORPORATE SERVICES INC.secretary of
- DE SOLA DE TORREALBA MARIA DELFINAdirector of
- WINDERMERE PROPERTY INVESTMENTS LTD.Also holds roles at 11 other companies
- HARRIDYAL-SODHA LIZA A.power of attorney of
- PATEL MOHAMMED E.director of
- MARTINEZ RUAN C.power of attorney of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PILE AMANDA J?
- What is PILE AMANDA J's risk level?
- Where does PILE AMANDA J appear across sources?
Community intel
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