Who owns Cawsand Limited?

No ownership or control links for Cawsand Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Cawsand Limited's risk level?

WhiteIntel flags Cawsand Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cawsand Limited appear across sources?

Cawsand Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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SnitchScore · reading…

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Legal entityHigh

Cawsand Limited

Name: Cawsand Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cawsand Limited, Organization, VG

Cawsand Limited — BVI company (icij:icijol-80013460). 164 holdings. Cited to 1 registry.

ICIJ icijol-80013460OrganizationVG

Ownership graph Export .md

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/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Cawsand Limited
- FAF Global Procurement USA· director of
- Chemsa Ltd.· director of
- Salamander Assets Ltd.· director of
- INTRA-MAR SECURITIES LIMITED· director of
- Romax Rental Limited· director of
- Dragon Ltd.· director of
- ASHBOURNE LIMITED· director of
- European Investments Corporation· director of
- A. C. I. Limited· director of
- ELANYMOR LIMITED· director of
- Talcor Limited· director of
- CAGIDAW PROPERTIES LTD.· director of
- Campa Ltd.· director of
- Brett Holdings Limited· director of
- Ceo Enterprises Ltd.· director of
- Rosatech Limited· director of
- William Blair Global Advanced Strategies· director of
- MEREDYTH INVESTMENT COMPANY LIMITED· director of
- Amber Products Limited· director of
- Virgo Space Ltd.· director of
- Makita Corporation Limited· director of
- Andaman Co. Ltd.· director of
- Portway Investments Ltd· director of
- Davidson Marketing Associates Limited· director of
- Berkshire Properties Limited· director of
- Deel Limited· director of
- P.G. Holdings Ltd.· director of
- North Coast Investments Limited· director of
- Orchard Limited· director of
- Executive Management Consultants Limited· director of
- Stonedene Limited· director of
- Da Vinci Holdings Ltd· director of
- Larchwood Holdings Limited· director of
- Investors Syndicate Ltd· director of
- Richill Investments Ltd.· director of
- S.V.G. Investments Ltd· director of
- Edimarc Limited· director of
- Wembury Investments (Cayman) Limited· director of
- Antimony Limited· director of
- Palladium Limited· director of
- Winding Reef Investments (Cayman) Limited· director of
- South Coast Limited· director of
- Centrum Limited· director of
- Bodem Trader Ltd.· director of
- Rachael Limited.· director of
- Quality American Finance Inc· director of
- Crown Industries Limited· director of
- Adelaide Investment Holdings Limited· director of
- Teresi Investments, Ltd.· director of
- Remainder II Limited· director of
- Financial Strategies Group Limited· director of
- Brecon Investments (Cayman) Limited· director of
- Maya Investments Limited· director of
- B. Squared Limited· director of
- Roebuck Investments Limited· director of
- Colyton Investments Limited· director of
- Hambly Ltd.· director of
- Ellingwood Ltd.· director of
- A.C. Investments (Cayman) Limited· director of
- Filbert Limited· director of
- Walnut Limited· director of
- Cashew Limited· director of
- Bic Investment Corporation S.A.· director of
- Cabel Hall Citrus Ltd.· director of
- Greenwood Limited· director of
- Tan Enterprises· director of
- Sea Electronic Aids Ltd· director of
- Lantau Corporation Limited.· director of
- Rustan Limited· director of
- Kings Park Investments Ltd.· director of
- CARDIFF SHIPPING LTD.· director of
- Staples Investments Ltd.· director of
- SUNSET MARITIME LIMITED· director of
- Commodity Traders Limited· director of
- Esquire Securities Limited· director of
- Cedot Limited· director of
- Thunder Bay Investments Ltd.· director of
- Leander Gc Limited· director of
- Alary Finance Co. Ltd.· director of
- Jason Limited· director of
- CAY CHEM LTD· director of
- Treadstone Ltd.· director of
- Hastings Corporation Ltd· director of
- British Financial Group Limited· director of
- Garden Holdings Limited· director of
- Blue Eagle Re· director of
- N.J.A. International Consulting· director of
- Mgrl Ltd.· director of
- Centric Limited· director of
- Sago Investments Limited· director of
- Nilo Corporation Ltd· director of
- Gowan Limited· director of
- New World Ventures Limited· director of
- JFK International Ltd· director of
- Chapman Limited· director of
- The Seven Asset Management (Asia) Limited· director of
- B R L Limited· director of
- Canberra Investment Holdings Limited· director of
- Twin City Limited· director of
- Double Image Limited· director of
- Reggae Cafe Limited· director of
- Favorite Investment Limited· director of
- Joint Limited· director of
- Montego Holdings Ltd· director of
- Helm Hydrocarbons- Limited· director of
- Marine Limited· director of
- Bojil Equities Inc· director of
- Gilmore Limited· director of
- Chester Holdings Limited· director of
- Pelorus Energy- Limited· director of
- Anatol Power S.A.· director of
- VRL Dominicana Ltd· director of
- Hammerfest Limited· director of
- KS Company Limited· director of
- Westmount Limited· director of
- Radat Limited· director of
- Cottage 2 Ltd· director of
- Cottage 4 Ltd· director of
- Interstate Services Limited· director of
- Interstate Investments Limited· director of
- Aventura Sailing Limited· director of
- CHARLOTTE LTD· director of
- Cayman Coves Limited· director of
- Aztec Investment Company Limited· director of
- Caribbean General Investments Limited· director of
- Niagara Securities Limited· director of
- Pelican Securities Limited· director of
- Sierra Madre Ltd.· director of
- Amman Ltd.· director of
- Palmyra Investments Limited· director of
- Electro Glo Co. Ltd.· director of
- Unami International Limited· director of
- Boreham Limited· director of
- Steven Trading Ltd.· director of
- Fiesta Securities Limited· director of
- COUNTY PROPERTIES LTD· director of
- WENDY'S LTD.· director of
- Lud Investments, Ltd.· director of
- Springfield Limited· director of
- American Investment Marketing Limited· director of
- Optima Securities Limited· director of
- Bankers International Financial Corporation Ltd.· director of
- Jubel Holdings Ltd· director of
- Fastnet Limited· director of
- Braithwaite Santander Corporat· director of
- Wyndham Limited· director of
- Drogheda Investments Limited· director of
- Tristan Securities Ltd.· director of
- Wadham Limited· director of
- Prime Properties Ltd.· director of
- Minnie Limited· director of
- Middle East Ventures Ltd.· director of
- Flat Limited· director of
- Capital Finance· director of
- Prospect Holdings· director of
- Teresi Enterprises Ltd· director of
- KIRWAN INVESTMENTS LTD· director of
- Corydalis Limited· director of
- Remainder Limited· director of
- Palamos Ltd.· director of
- Forestal Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cawsand Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Cawsand Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
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Community notes

Nothing further on Cawsand Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

118 parties · 0 current

Every 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.

●
A. C. I. Limited
Also holds roles at 12 other companies
- Appleby Trust (Cayman) Ltd.is signatory for
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
●
A.C. Investments (Cayman) Limited
Also holds roles at 4 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Adelaide Investment Holdings Limited
Also holds roles at 3 other companies
- Cromer Limiteddirector of
- Overseas Nominees Limitedshareholder of
- ZRH Nominees (0002) Limitedshareholder of
●
Alary Finance Co. Ltd.
Also holds roles at 6 other companies
- Cromer Limiteddirector of
- Palmer Limitedshareholder of
- Parker Limitedsecretary of
●
Amber Products Limited
Also holds roles at 10 other companies
- Cromer Limiteddirector of
- Lyn - Charlesshareholder of
- Lyn - Jennifer Ashareholder of
●
Anatol Power S.A.
Also holds roles at 5 other companies
- Cromer Limiteddirector of
- Jorvik Limitedshareholder of
- Moorhouse - Daviddirector of
●
Andaman Co. Ltd.
Also holds roles at 9 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
●
Antimony Limited
Also holds roles at 6 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Winding Reef Investments (Cayman) Limitedbeneficial owner of
- Cromer Limiteddirector of
●
ASHBOURNE LIMITED
Also holds roles at 17 other companies
- Cromer Limiteddirector of
- Parker Limitedsecretary of
- Tristan Securities Ltd.shareholder of
●
B R L Limited
Also holds roles at 6 other companies
- Cromer Limiteddirector of
- Super Clubs International Ltd.beneficial owner of
- Super Clubs International Ltd.shareholder of
●
B. Squared Limited
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Berkshire Properties Limited
Also holds roles at 11 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Bic Investment Corporation S.A.
Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Blue Eagle Re
Also holds roles at 10 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Del Alto R - Rauldirector of
●
Bodem Trader Ltd.
Also holds roles at 13 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- Overseas Nominees Limitedshareholder of
●
Brecon Investments (Cayman) Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Brett Holdings Limited
Also holds roles at 25 other companies
- Reid Services Limited - Caymanshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
British Financial Group Limited
Also holds roles at 2 other companies
- Cromer Limiteddirector of
- Parker Limitedsecretary of
●
Cabel Hall Citrus Ltd.
Also holds roles at 29 other companies
- Appleby Trust (Cayman) Ltd.is signatory for
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
●
CAGIDAW PROPERTIES LTD.
Also holds roles at 10 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
●
Campa Ltd.
Also holds roles at 6 other companies
- Cromer Limiteddirector of
- Singh - Inderjitshareholder of
- Malca - Isaacdirector of
●
Canberra Investment Holdings Limited
Also holds roles at 3 other companies
- Cromer Limiteddirector of
- Overseas Nominees Limitedshareholder of
- Helena Trustbeneficial owner of
●
CARDIFF SHIPPING LTD.
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Cashew Limited
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
CAY CHEM LTD
Also holds roles at 8 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Palmer Limitedshareholder of
●
Cedot Limited
Also holds roles at 5 other companies
- Cromer Limiteddirector of
- Palmer Limitedshareholder of
- Parker Limitedsecretary of
●
Centric Limited
Also holds roles at 3 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
●
Centrum Limited
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Ceo Enterprises Ltd.
Also holds roles at 19 other companies
- Reid Services Limited - Caymanshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Chapman Limited
Also holds roles at 2 other companies
- Cromer Limiteddirector of
- Parker Limitedsecretary of
●
Chemsa Ltd.
Also holds roles at 5 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
●
Chester Holdings Limited
Also holds roles at 8 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Middle East Ventures Ltd.shareholder of
●
Colyton Investments Limited
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Commodity Traders Limited
Also holds roles at 6 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Cottage 2 Ltd
Also holds roles at 5 other companies
- Cromer Limiteddirector of
- Middle East Ventures Ltd.shareholder of
- Issa - John Josephdirector of
●
Crown Industries Limited
Also holds roles at 4 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Da Vinci Holdings Ltd
Also holds roles at 9 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Davidson Marketing Associates Limited
Also holds roles at 11 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
●
Deel Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Double Image Limited
Also holds roles at 5 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
●
Dragon Ltd.
Also holds roles at 10 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
●
Edimarc Limited
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
ELANYMOR LIMITED
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Ellingwood Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.beneficial owner of
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
●
Esquire Securities Limited
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- Overseas Nominees Limitedshareholder of
●
European Investments Corporation
Also holds roles at 7 other companies
- Lustig - James Altmanbeneficial owner of
- World Wide Capital Managementshareholder of
- Cromer Limiteddirector of
●
Executive Management Consultants Limited
Also holds roles at 6 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
FAF Global Procurement USA
Also holds roles at 3 other companies
- Cromer Limiteddirector of
- Fiorenzano - Arthur Francisdirector of
- Fiorenzano - Arthur Francisshareholder of
●
Favorite Investment Limited
Also holds roles at 2 other companies
- Cromer Limiteddirector of
- Parker Limitedsecretary of
●
Filbert Limited
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Financial Strategies Group Limited
Also holds roles at 6 other companies
- Cromer Limiteddirector of
- Cayman W Watches & Collectibles, Ltdshareholder of
- SILEX MANAGEMENT LIMITEDdirector of
●
Garden Holdings Limited
Also holds roles at 5 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
●
Gilmore Limited
Also holds roles at 7 other companies
- Cromer Limiteddirector of
- Bianchessi - Eduardosecretary of
- Bianchessi - Eduardoshareholder of
●
Gowan Limited
Also holds roles at 3 other companies
- Cromer Limiteddirector of
- Overseas Nominees Limitedshareholder of
- Parker Limitedsecretary of
●
Greenwood Limited
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Hambly Ltd.
Also holds roles at 2 other companies
- Cromer Limiteddirector of
- Parker Limitedsecretary of
●
Hammerfest Limited
Also holds roles at 2 other companies
- Cromer Limiteddirector of
- Parker Limitedsecretary of
●
Hastings Corporation Ltd
Also holds roles at 5 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Palmer Limitedshareholder of
●
Helm Hydrocarbons- Limited
Also holds roles at 2 other companies
- Cromer Limiteddirector of
- Parker Limitedsecretary of
●
Interstate Investments Limited
Also holds roles at 4 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Overseas Nominees Limitedshareholder of
●
Interstate Services Limited
Also holds roles at 4 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Overseas Nominees Limitedshareholder of
●
INTRA-MAR SECURITIES LIMITED
Also holds roles at 12 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Investors Syndicate Ltd
Also holds roles at 12 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Jason Limited
Also holds roles at 2 other companies
- Cromer Limiteddirector of
- Ford - Pamela Claudettesecretary of
●
JFK International Ltd
Also holds roles at 3 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
●
Joint Limited
Also holds roles at 3 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
●
Kings Park Investments Ltd.
Also holds roles at 6 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
KS Company Limited
Also holds roles at 7 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
●
Lantau Corporation Limited.
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Larchwood Holdings Limited
Also holds roles at 9 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- Overseas Nominees Limitedshareholder of
●
Leander Gc Limited
Also holds roles at 2 other companies
- Cromer Limiteddirector of
- Parker Limitedsecretary of
●
Makita Corporation Limited
Also holds roles at 13 other companies
- Cromer Limiteddirector of
- Abdul Rahman - Normah Bintidirector of
- Abdul Rahman - Normah Bintisecretary of
●
Marine Limited
Also holds roles at 4 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Overseas Nominees Limitedshareholder of
●
Maya Investments Limited
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
MEREDYTH INVESTMENT COMPANY LIMITED
Also holds roles at 13 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Palmer Limitedshareholder of
●
Mgrl Ltd.
Also holds roles at 2 other companies
- Cromer Limiteddirector of
- Parker Limitedsecretary of
●
Montego Holdings Ltd
Also holds roles at 2 other companies
- Cromer Limiteddirector of
- Parker Limitedsecretary of
●
N.J.A. International Consulting
Also holds roles at 2 other companies
- Cromer Limiteddirector of
- Parker Limitedsecretary of
●
New World Ventures Limited
Also holds roles at 5 other companies
- Cromer Limiteddirector of
- Palmer Limitedshareholder of
- Parker Limitedsecretary of
●
Nilo Corporation Ltd
Also holds roles at 8 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Vigil - Alfonso Gomezbeneficial owner of
●
North Coast Investments Limited
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Orchard Limited
Also holds roles at 9 other companies
- Appleby Trust (Cayman) Ltd.is signatory for
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
●
P.G. Holdings Ltd.
Also holds roles at 13 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Palladium Limited
Also holds roles at 6 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Winding Reef Investments (Cayman) Limitedbeneficial owner of
- Cromer Limiteddirector of
●
Pelorus Energy- Limited
Also holds roles at 2 other companies
- Cromer Limiteddirector of
- Parker Limitedsecretary of
●
Portway Investments Ltd
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Quality American Finance Inc
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Rachael Limited.
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- Overseas Nominees Limitedshareholder of
●
Radat Limited
Also holds roles at 3 other companies
- Cromer Limiteddirector of
- Overseas Nominees Limitedshareholder of
- Parker Limitedsecretary of
●
Reggae Cafe Limited
Also holds roles at 6 other companies
- Cromer Limiteddirector of
- Super Clubs International Ltd.shareholder of
- Middle East Ventures Ltd.shareholder of
●
Remainder II Limited
Also holds roles at 5 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
●
Richill Investments Ltd.
Also holds roles at 11 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Roebuck Investments Limited
Also holds roles at 6 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Romax Rental Limited
Also holds roles at 11 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
●
Rosatech Limited
Also holds roles at 10 other companies
- Cromer Limiteddirector of
- Chrosan AGshareholder of
- Dury-Ramirez - Audreydirector of
●
Rustan Limited
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- Overseas Nominees Limitedshareholder of
●
S.V.G. Investments Ltd
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Sago Investments Limited
Also holds roles at 4 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
●
Salamander Assets Ltd.
Also holds roles at 7 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
●
Sea Electronic Aids Ltd
Also holds roles at 4 other companies
- Cromer Limiteddirector of
- Parker Limitedsecretary of
- Mounce - Mary Anneshareholder of
●
South Coast Limited
Also holds roles at 6 other companies
- Cromer Limiteddirector of
- Parker Limitedsecretary of
- Lumsden - Paulshareholder of
●
Staples Investments Ltd.
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Stonedene Limited
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
SUNSET MARITIME LIMITED
Also holds roles at 3 other companies
- Cromer Limiteddirector of
- Parker Limitedsecretary of
- Terrero - Santiagoshareholder of
●
Talcor Limited
Also holds roles at 8 other companies
- Cromer Limiteddirector of
- Al-Hejailan - Salah Ibraheemdirector of
- Saud - Talal Bin Abdulaziz Aldirector of
●
Tan Enterprises
Also holds roles at 6 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Teresi Investments, Ltd.
Also holds roles at 4 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
The Seven Asset Management (Asia) Limited
Also holds roles at 8 other companies
- Cromer Limiteddirector of
- Fukunaga - Masatodirector of
- Otani - Keizodirector of
●
Thunder Bay Investments Ltd.
Also holds roles at 6 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Palmer Limitedshareholder of
●
Treadstone Ltd.
Also holds roles at 5 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Palmer Limitedshareholder of
●
Twin City Limited
Also holds roles at 5 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
●
Virgo Space Ltd.
Also holds roles at 8 other companies
- Cromer Limiteddirector of
- Bresser Gonzalves Pereira - Sylvio Luizdirector of
- Bresser Gonzalves Pereira - Sylvio Luizsecretary of
●
VRL Dominicana Ltd
Also holds roles at 6 other companies
- Cromer Limiteddirector of
- VRL International Ltdbeneficial owner of
- VRL International Ltdshareholder of
●
Walnut Limited
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Wembury Investments (Cayman) Limited
Also holds roles at 9 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
●
Westmount Limited
Also holds roles at 6 other companies
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Overseas Nominees Limitedshareholder of
●
William Blair Global Advanced Strategies
Also holds roles at 10 other companies
- Cromer Limiteddirector of
- Smith - Anniceshareholder of
- Glidden - Kervinshareholder of
●
Winding Reef Investments (Cayman) Limited
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of

118 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Cawsand Limited?: No ownership or control links for Cawsand Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Cawsand Limited's risk level?: WhiteIntel flags Cawsand Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cawsand Limited appear across sources?: Cawsand Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

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