Stafford - John E
Stafford - John E — Cayman company (icij:icijol-80127418). 9 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.
- Stafford - John E
- Timber Shipping Limited· shareholder of
- Hybur Ltd.· shareholder of
- INTERTANK (Overseas) Ltd· shareholder of
- Mandatum Ltd.· managing director of
- Aadco International Co. Ltd.· shareholder of
- DOLPHIN V LIMITED· director of
- Red Sea International Co. Ltd.· shareholder of
- Ace Mercury Company· shareholder of
- Maiden Plum Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Stafford - John E — 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 Stafford - John E 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 Stafford - John E is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- Aadco International Co. Ltd.Also holds roles at 3 other companies
- Amoumi Development Company Limitedshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
- DOLPHIN V LIMITEDAlso holds roles at 8 other companies
- Wells - David Merlindirector of
- Wells - David Merlinsecretary of
- Al-Kholi - Hamza Bdirector of
- Hybur Ltd.Also holds roles at 19 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Boxall - Ian Lshareholder of
- Hyde (Deceased) - Meadeis signatory for
- INTERTANK (Overseas) LtdAlso holds roles at 11 other companies
- Boxall - Ian Lshareholder of
- Miranda - Carlos Oswaldois signatory for
- Carlos Oswaldo Bezerra de Meranda & Carlos Augusto Bezerra de Mirandabeneficial owner of
- Maiden Plum LtdAlso holds roles at 2 other companies
- Pereyra - Bruceshareholder of
- Pereyra - Waltershareholder of
- Mandatum Ltd.Also holds roles at 5 other companies
- Diaz S. - Eduardo A.shareholder of
- Herrera V. - Alexis V.shareholder of
- Muschett - Lilian deshareholder of
- Red Sea International Co. Ltd.Also holds roles at 3 other companies
- Amoumi Development Company Limitedshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Stone - John Cshareholder of
- Timber Shipping LimitedAlso holds roles at 6 other companies
- Jouhki - Lauri Juhanishareholder of
- Jouhki - Leo Timo Tapioshareholder of
- Gallagher - Ryhal Hshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Stafford - John E?
- What is Stafford - John E's risk level?
- Where does Stafford - John E appear across sources?
Community intel
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