EC Holdings SA as Trustee of the Cesaree Trust
EC Holdings SA as Trustee of the Cesaree Trust — BVI company (icij:icijol-12206056). 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.
- EC Holdings SA as Trustee of the Cesaree Trust
- JACKLIN INVESTMENTS GROUP INC.· shareholder of
- GAZARD INVESTMENTS LIMITED· shareholder of
- SIONHILL INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EC Holdings SA as Trustee of the Cesaree Trust — 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 EC Holdings SA as Trustee of the Cesaree Trust is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on EC Holdings SA as Trustee of the Cesaree Trust 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.
- GAZARD INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- THE BEARERshareholder of
- Venter Management Inc as Trustee of the Zabormil Trustshareholder of
- Arase Financial (PTC) Inc as Trustee of the Sirob Trustshareholder of
- JACKLIN INVESTMENTS GROUP INC.Also holds roles at 4 other companies
- THE BEARERshareholder of
- Venter Management Inc as Trustee of the Zabormil Trustshareholder of
- Arase Financial (PTC) Inc as Trustee of the Sirob Trustshareholder of
- SIONHILL INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- THE BEARERshareholder of
- Venter Management Inc as Trustee of the Zabormil Trustshareholder of
- Arase Financial (PTC) Inc as Trustee of the Sirob Trustshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EC Holdings SA as Trustee of the Cesaree Trust?
- What is EC Holdings SA as Trustee of the Cesaree Trust's risk level?
- Where does EC Holdings SA as Trustee of the Cesaree Trust appear across sources?