Superior Limited
Superior Limited — Bahamas company (icij:icijol-12164556). 5 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.
- Superior Limited
- KARMEN INVESTMENTS INC.· shareholder of
- INTERIOR DESIGN MANAGEMENT CORP.· shareholder of
- BONGO INTERNATIONAL CORP.· shareholder of
- ALL STATE HOLDINGS LIMITED· shareholder of
- AKOGA INVESTMENTS INC.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Superior Limited — 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 Superior Limited 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 Superior Limited 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.
- AKOGA INVESTMENTS INC.Also holds roles at 5 other companies
- WELLAND LIMITEDshareholder of
- Aztec Holdings Limitedshareholder of
- Inca Holdings Limitedshareholder of
- ALL STATE HOLDINGS LIMITEDAlso holds roles at 8 other companies
- KEESON PATRICK SHUMshareholder of
- JERRY SHUMshareholder of
- HELEN SHUM YAT SAUshareholder of
- BONGO INTERNATIONAL CORP.Also holds roles at 3 other companies
- Aztec Holdings Limitedshareholder of
- Inca Holdings Limitedshareholder of
- Erie Limitedshareholder of
- INTERIOR DESIGN MANAGEMENT CORP.Also holds roles at 3 other companies
- Aztec Holdings Limitedshareholder of
- Inca Holdings Limitedshareholder of
- Erie Limitedshareholder of
- KARMEN INVESTMENTS INC.Also holds roles at 3 other companies
- Aztec Holdings Limitedshareholder of
- Inca Holdings Limitedshareholder of
- Erie Limitedshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Superior Limited?
- What is Superior Limited's risk level?
- Where does Superior Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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