Lewis - Mark - Walkers Cayman
Lewis - Mark - Walkers Cayman — Cayman company (icij:icijol-80092942). 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.
- Lewis - Mark - Walkers Cayman
- IPM del Caribe **INCOMPLETE**· director of
- HAINA GROUP HOLDINGS, LTD.· director of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**· director of
- DOMINICAN HOLDINGS, LTD· director of
- HAINA INVESTMENT CO., LTD.· director of
- Faith Corporation· director of
- El Paso Neuquen Holding Company· director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.· director of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND III LTD.· director of
- ZZZ-GLOBAL CHALLENGE FUND LTD.· director of
- ZZZ-VICTORY MASTER LTD.· director of
- ZZZ-VICTORY OVERSEAS FUND LTD.· director of
- ZZZ-BRISTOL FUND LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lewis - Mark - Walkers Cayman — 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 Lewis - Mark - Walkers Cayman is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY 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 Lewis - Mark - Walkers Cayman is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- DOMINICAN HOLDINGS, LTDAlso holds roles at 9 other companies
- HAINA GROUP HOLDINGS, LTD.shareholder of
- Bax - Michaeldirector of
- Bunster - Rolando Luis Gonzaleschief executive officer of
- El Paso Neuquen Holding CompanyAlso holds roles at 3 other companies
- DeVeau - David Rossdirector of
- El Paso Energy Argentina Service Companyshareholder of
- Hersant - Andrewshareholder of
- Faith CorporationAlso holds roles at 6 other companies
- Al Bader - Hayashareholder of
- Fawzi M. Kharafi and Haya Al Bader - Joint Proprietorsshareholder of
- Haya Al Bader and Fawzi M. Kharafi - Joint Proprietorsshareholder of
- HAINA GROUP HOLDINGS, LTD.Also holds roles at 8 other companies
- Caribe Energy Limitedshareholder of
- CBPF Haina, Ltd.shareholder of
- Astro Desarrollo Financiero, S.A.shareholder of
- HAINA INVESTMENT CO., LTD.Also holds roles at 31 other companies
- HAINA GROUP HOLDINGS, LTD.shareholder of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**shareholder of
- DOMINICAN HOLDINGS, LTDshareholder of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**Also holds roles at 7 other companies
- HAINA GROUP HOLDINGS, LTD.shareholder of
- DOMINICAN HOLDINGS, LTDshareholder of
- Bax - Michaeldirector of
- IPM del Caribe **INCOMPLETE**Also holds roles at 1 other company
- IPM del Caribe Holding GmbHshareholder of
- ZZZ-BRISTOL FUND LTD.Also holds roles at 8 other companies
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)is signatory for
- Anderson - Peter Daviddirector of
- Anderson - Peter Davidsecretary of
- ZZZ-GLOBAL CHALLENGE FUND LTD.Also holds roles at 9 other companies
- Bannister - Joseph Victordirector of
- Colombo - Luigidirector of
- COMPANY SECRETARIES LTD.secretary of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD.Also holds roles at 8 other companies
- Connolly - Winston C.director of
- Corey - Michaeldirector of
- Dagher - Peterdirector of
- ZZZ-RELATIVE VALUE OPPORTUNITY FUND III LTD.Also holds roles at 8 other companies
- Connolly - Winston C.director of
- Corey - Michaeldirector of
- Dagher - Peterdirector of
- ZZZ-VICTORY MASTER LTD.Also holds roles at 6 other companies
- ATC Fund Services (Cayman) Ltd.secretary of
- Bowring - Christopher J.director of
- Ghisletta - Aldodirector of
- ZZZ-VICTORY OVERSEAS FUND LTD.Also holds roles at 7 other companies
- ATC Fund Services (Cayman) Ltd.is signatory for
- ATC Fund Services (Cayman) Ltd.secretary of
- Bowring - Christopher J.director of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lewis - Mark - Walkers Cayman?
- What is Lewis - Mark - Walkers Cayman's risk level?
- Where does Lewis - Mark - Walkers Cayman appear across sources?
Community intel
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