Cains Fiduciaries Limited
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.
- Cains Fiduciaries Limited
- Pleco Limited· shareholder of
- Oreo Limited· shareholder of
- Imperial Mining Holding Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cains Fiduciaries Limited — 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 Cains Fiduciaries Limited 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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People & control
3 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.
- Imperial Mining Holding LimitedAlso holds roles at 31 other companies
- ACP Special Situations No.2 Limitedshareholder of
- Alliance Trust Pension Limited (Re: David Facey) As Trustee of the Alliance Trust Pension Fundshareholder of
- Almoria Enterprises Company Limitedshareholder of
- Oreo LimitedAlso holds roles at 9 other companies
- Arip - Maksatshareholder of
- Eyi - Ismail Eminultimate beneficial owner of
- Facey - David Alanultimate beneficial owner of
- Pleco LimitedAlso holds roles at 5 other companies
- Rysaffe Trustee Company (C.I.) Limitedshareholder of
- Mateos Werner - Tomasultimate beneficial owner of
- Rysaffe Fiduciaries Sarl as Trustees of the Pleco Settlementshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.