Smith - Annice
Smith - Annice — Cayman company (icij:icijol-80031353). 12 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.
- Smith - Annice
- ELANYMOR LIMITED· shareholder of
- ISSA GROUP LIMITED· shareholder of
- Nvest Ltd.· shareholder of
- Tex Ltd.· shareholder of
- Brett Holdings Limited· director of
- ROMAR INVESTMENTS LIMITED· director of
- Nostra Expeditions, Ltd.· shareholder of
- Ceo Enterprises Ltd.· director of
- William Blair Global Advanced Strategies· shareholder of
- Nerro Export Finance Ltd.· director of
- Condor Overseas Holding Ltd.· shareholder of
- Lantau Corporation Limited.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Smith - Annice — 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 Smith - Annice 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 Smith - Annice is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- Brett Holdings LimitedAlso holds roles at 25 other companies
- Reid Services Limited - Caymanshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- Ceo Enterprises Ltd.Also holds roles at 19 other companies
- Reid Services Limited - Caymanshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- Condor Overseas Holding Ltd.Also holds roles at 7 other companies
- BEARERshareholder of
- Osborn - Anthony Jshareholder of
- Stroud - Maryanneshareholder of
- ELANYMOR LIMITEDAlso holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- ISSA GROUP LIMITEDAlso holds roles at 6 other companies
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Overseas Nominees Limitedshareholder of
- Lantau Corporation Limited.Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- Nerro Export Finance Ltd.Also holds roles at 48 other companies
- International Nominees (Cayman) Limitedshareholder of
- Palmer Limitedshareholder of
- Parker Limitedshareholder of
- Nostra Expeditions, Ltd.Also holds roles at 5 other companies
- Alcor Limitedshareholder of
- Cetus Limitedshareholder of
- Singh - Inderjitshareholder of
- Nvest Ltd.Also holds roles at 3 other companies
- Nizri C. - Isaiasshareholder of
- Singh - Inderjitshareholder of
- Malca - Isaacshareholder of
- ROMAR INVESTMENTS LIMITEDAlso holds roles at 34 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Tex Ltd.Also holds roles at 3 other companies
- Nizri - Simon Cohenshareholder of
- Singh - Inderjitshareholder of
- Malca - Isaacshareholder of
- William Blair Global Advanced StrategiesAlso holds roles at 10 other companies
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- Glidden - Kervinshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Smith - Annice?
- What is Smith - Annice's risk level?
- Where does Smith - Annice appear across sources?
Community intel
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