JEFFREY FRANCES
JEFFREY FRANCES — Canadian company (icij:icijol-56104684). 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.
- JEFFREY FRANCES
- CUBAN CREW LIMITED· shareholder of
- ROMEXIM MALTA LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEFFREY FRANCES — 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 JEFFREY FRANCES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CA 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 JEFFREY FRANCES is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CUBAN CREW LIMITEDAlso holds roles at 15 other companies
- DAVID ARRIGOdirector of
- DAVID ARRIGOlegal representative of
- DAVID ARRIGOshareholder of
- ROMEXIM MALTA LTDAlso holds roles at 8 other companies
- NICOLAI BALZANsecretary of
- PIERRE MUSUliquidator of
- JAMES MORRISONdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEFFREY FRANCES?
- What is JEFFREY FRANCES's risk level?
- Where does JEFFREY FRANCES appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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