LIONEL E HAVEN (effective issuance date 14.11.95)
LIONEL E HAVEN (effective issuance date 14.11.95) — Bahamas company (icij:icijol-12154059). 1 holding. 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.
- LIONEL E HAVEN (effective issuance date 14.11.95)
- CARLOS MAYER LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIONEL E HAVEN (effective issuance date 14.11.95) — 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 LIONEL E HAVEN (effective issuance date 14.11.95) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS 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 LIONEL E HAVEN (effective issuance date 14.11.95) is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- CARLOS MAYER LIMITEDAlso holds roles at 5 other companies
- DEHAND NOMINEES LIMITEDshareholder of
- D & T NOMINEES LIMITEDshareholder of
- CARLTON E MORTIERshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIONEL E HAVEN (effective issuance date 14.11.95)?
- What is LIONEL E HAVEN (effective issuance date 14.11.95)'s risk level?
- Where does LIONEL E HAVEN (effective issuance date 14.11.95) appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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