- Sources fused
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An absent edge means not yet observed — never does not exist.
Dunkley - Philip C
Dunkley - Philip C — Bahamas company (icij:icijol-80058702). 17 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.
- Dunkley - Philip C
- Glenfinnan Properties Limited· director of
- GLENFINNAN TRADING COMPANY LIMITED· director of
- A & OT INVESTMENTS LIMITED· director of
- Willards Investments Limited· director of
- Oronsay Investments Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dunkley - Philip C — 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 Dunkley - Philip C 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 Dunkley - Philip C is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- A & OT INVESTMENTS LIMITEDAlso holds roles at 38 other companies
- Reid Finance Limited - Bermudashareholder of
- Glenfinnan Properties Limitedshareholder of
- GLENFINNAN TRADING COMPANY LIMITEDbeneficial owner of
- Glenfinnan Properties LimitedAlso holds roles at 26 other companies
- Reid Finance Limited - Bermudashareholder of
- GLENFINNAN TRADING COMPANY LIMITEDbeneficial owner of
- Albury - Sharonsecretary of
- GLENFINNAN TRADING COMPANY LIMITEDAlso holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Albury - Sharonsecretary of
- Amissah - M Tonesandirector of
- Oronsay Investments Ltd.Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Albury - Sharonsecretary of
- Amissah - M Tonesandirector of
- Willards Investments LimitedAlso holds roles at 16 other companies
- Reid Finance Limited - Bermudashareholder of
- Adansonia Investments Limitedshareholder of
- Amissah - M Tonesandirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dunkley - Philip C?
- What is Dunkley - Philip C's risk level?
- Where does Dunkley - Philip C appear across sources?