JONES JOHN-PAUL
JONES JOHN-PAUL — company (icij:icijol-110043634). 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.
- JONES JOHN-PAUL
- MOONWALK CONSTRUCTION INC.· director of
- THOR ESTATE BARBADOS LTD.· director of
- GLOBAL UNIVERSAL SRL· manager of
- MOUNTAIN CREST SRL· manager of
- LATIN AMERICAN PROCUREMENT, LTD.· director of
- BADATOP HOLDINGS INC.· director of
- CORPORACION ARVEN, LIMITED· director of
- EMPRESAS ARTURO INTERNACIONAL, LIMITED· director of
- COWAN GLOBAL SERVICES INC.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JONES JOHN-PAUL — 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 JONES JOHN-PAUL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 JONES JOHN-PAUL 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.
- BADATOP HOLDINGS INC.Also holds roles at 16 other companies
- BYNOE WENDY P.secretary of
- FROST FRANCIS ALISONdirector of
- CORPORATE SERVICES LIMITEDsecretary of
- CORPORACION ARVEN, LIMITEDAlso holds roles at 13 other companies
- MONTEALEGRE CARLOS O. VASQUEZdirector of
- SG CORPORATE SECRETARIAL INC.secretary of
- TELGE CLAUDIO RIEDELdirector of
- COWAN GLOBAL SERVICES INC.Also holds roles at 5 other companies
- REID ROBERT J.director of
- HARRIS ANDREW M.director of
- FIELDS WAYNE I.director of
- EMPRESAS ARTURO INTERNACIONAL, LIMITEDAlso holds roles at 13 other companies
- SHIELDS CALVIN Kdirector of
- MONTEALEGRE CARLOS O. VASQUEZdirector of
- SG CORPORATE SECRETARIAL INC.secretary of
- GLOBAL UNIVERSAL SRLAlso holds roles at 9 other companies
- RAGBIR AKASH C.manager of
- MINHAS* MANJIT Kmanager of
- FIELDS WAYNE I.manager of
- LATIN AMERICAN PROCUREMENT, LTD.Also holds roles at 18 other companies
- BOER MARINUSdirector of
- GUTIERREZ JUAN G.director of
- LEE WARREN W.secretary of
- MOONWALK CONSTRUCTION INC.Also holds roles at 5 other companies
- STAINFORTH ALAN JOHNdirector of
- REID ROBERT JOHNdirector of
- CUTTS JOHNdirector of
- MOUNTAIN CREST SRLAlso holds roles at 8 other companies
- RAGBIR AKASH C.manager of
- DGM BANK & TRUST INC.*manager of
- FIELDS WAYNE I.manager of
- THOR ESTATE BARBADOS LTD.Also holds roles at 6 other companies
- PROW CAROLINEdirector of
- FIELDS WAYNE I.power of attorney of
- BURKE TREVOR M.power of attorney of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JONES JOHN-PAUL?
- What is JONES JOHN-PAUL's risk level?
- Where does JONES JOHN-PAUL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JONES JOHN-PAUL — nothing is disclosed before that.