Lee - Linda Maxine
Lee - Linda Maxine — Bahamas company (icij:icijol-80091713). 3 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.
- Lee - Linda Maxine
- Mellon Limited· shareholder of
- Kellon Limited· shareholder of
- Vellon Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lee - Linda Maxine — 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 Lee - Linda Maxine 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 Lee - Linda Maxine is behind a paywall — everything we hold on this subject is already on this page.
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.
- Kellon LimitedAlso holds roles at 5 other companies
- Gaggini - Fabioshareholder of
- Lynch - Edward Brendanshareholder of
- Mantegazza - Sergioultimate beneficial owner of
- Mellon LimitedAlso holds roles at 5 other companies
- Gaggini - Fabioshareholder of
- Lynch - Edward Brendanshareholder of
- Mantegazza - Sergioultimate beneficial owner of
- Vellon LimitedAlso holds roles at 3 other companies
- Darbara Limited - Isle of Manshareholder of
- Lynch - Edward Brendanshareholder of
- Mantegazza - Sergioultimate beneficial owner of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lee - Linda Maxine?
- What is Lee - Linda Maxine's risk level?
- Where does Lee - Linda Maxine appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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