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evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
JAMES DUNBAR COUSIN
ICIJ icijol-56029965Organization
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JAMES DUNBAR COUSIN
- FORTRESS DEVELOPMENTS LIMITED· director of
- FIRSTCO LIMITED· shareholder of
- UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITED· director of
- FO Capital Ltd· director of
- FO Treasury Ltd· director of
- FRED. OLSEN WINDCARRIER HOLDING LIMITED· director of
- BRAVE TERN LTD· director of
- BOLD TERN LTD· director of
- AIF HOLDINGS LIMITED· director of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITED· director of
- FRED. OLSEN MARINE HOLDING (MALTA) LTD· director of
- FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTD· director of
- SECURETRADING FINANCIAL SERVICES LIMITED· director of
- ANKER PROPERTIES LIMITED· director of
- HGD Trading Limited· director of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED· director of
- FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITED· director of
- XENMAL ENERGY LIMITED· director of
- MV DEVELOPMENT LIMITED· director of
- AMREST ACQUISITION SUBSIDIARY LIMITED· director of
- TRAVEL LABS MALTA LIMITED· director of
- MERIT MEDICAL (NRI) IRELAND LIMITED· director of
- XENMAL LIMITED· director of
- IRELAND TEST CENTER DELIVERY LIMITED· director of
- MERIT MEDICAL SYSTEM'S NRI LIMITED· director of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES DUNBAR COUSIN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of JAMES DUNBAR COUSIN 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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/02
People & control
26 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.
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDAlso holds roles at 10 other companies
- DEREK DOUGLASdirector of
- DEREK DOUGLASlegal representative of
- EVANDER BORGsecretary of
- AIF HOLDINGS LIMITEDAlso holds roles at 9 other companies
- ABBEY INTERNATIONAL FINANCE LTDshareholder of
- DEREK DOUGLASdirector of
- DEREK DOUGLASlegal representative of
- AMREST ACQUISITION SUBSIDIARY LIMITEDAlso holds roles at 10 other companies
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- MICHAEL SCICLUNAsecretary of
- ANKER PROPERTIES LIMITEDAlso holds roles at 3 other companies
- HGD INTERNATIONAL LIMITEDshareholder of
- JOSEPH M FORMOSAsecretary of
- HGD Trading Limitedshareholder of
- BOLD TERN LTDAlso holds roles at 9 other companies
- JAN PETER VALHEIMdirector of
- JAN PETER VALHEIMlegal representative of
- OYVIND B. KRISTIANSENdirector of
- BRAVE TERN LTDAlso holds roles at 9 other companies
- JAN PETER VALHEIMdirector of
- JAN PETER VALHEIMlegal representative of
- OYVIND B. KRISTIANSENdirector of
- FIRSTCO LIMITEDAlso holds roles at 4 other companies
- GEORGE DUNBAR COUSINdirector of
- GEORGE DUNBAR COUSINlegal representative of
- GEORGE DUNBAR COUSINsecretary of
- FO Capital LtdAlso holds roles at 9 other companies
- JAN PETER VALHEIMdirector of
- JAN PETER VALHEIMlegal representative of
- OYVIND B. KRISTIANSENdirector of
- FO Treasury LtdAlso holds roles at 11 other companies
- JAN PETER VALHEIMdirector of
- JAN PETER VALHEIMlegal representative of
- OYVIND B. KRISTIANSENdirector of
- FORTRESS DEVELOPMENTS LIMITEDAlso holds roles at 27 other companies
- CARMEL GALEAdirector of
- CARMEL GALEAlegal representative of
- JOSEPH BONELLOshareholder of
- FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTDAlso holds roles at 9 other companies
- JAN PETER VALHEIMdirector of
- JAN PETER VALHEIMlegal representative of
- OYVIND B. KRISTIANSENdirector of
- FRED. OLSEN MARINE HOLDING (MALTA) LTDAlso holds roles at 9 other companies
- FRED. OLSEN MARINE SERVICES PTE. LTDshareholder of
- JAN PETER VALHEIMdirector of
- JAN PETER VALHEIMlegal representative of
- FRED. OLSEN WINDCARRIER HOLDING LIMITEDAlso holds roles at 9 other companies
- JAN PETER VALHEIMdirector of
- JAN PETER VALHEIMlegal representative of
- OYVIND B. KRISTIANSENdirector of
- FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITEDAlso holds roles at 9 other companies
- JAN PETER VALHEIMdirector of
- JAN PETER VALHEIMlegal representative of
- OYVIND B. KRISTIANSENdirector of
- HGD Trading LimitedAlso holds roles at 4 other companies
- HGD INTERNATIONAL LIMITEDshareholder of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDAlso holds roles at 9 other companies
- FRANCIS MALANA JOSEdirector of
- FRANCIS MALANA JOSElegal representative of
- BENJAMIN MUSCATdirector of
- IRELAND TEST CENTER DELIVERY LIMITEDAlso holds roles at 4 other companies
- GEORGE CHRISTOPHER DERRdirector of
- GEORGE CHRISTOPHER DERRlegal representative of
- COLIN TABONEdirector of
- MERIT MEDICAL (NRI) IRELAND LIMITEDAlso holds roles at 6 other companies
- JOSEPH WRIGHTdirector of
- JOSEPH WRIGHTlegal representative of
- GUIDO MIZZIdirector of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDAlso holds roles at 5 other companies
- JOSEPH WRIGHTdirector of
- JOSEPH WRIGHTlegal representative of
- GUIDO MIZZIdirector of
- MV DEVELOPMENT LIMITEDAlso holds roles at 7 other companies
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- MICHAEL SCICLUNAsecretary of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- NORTHAM FUND MANAGEMENT LIMITEDshareholder of
- MICHAEL SCICLUNAsecretary of
- BENJAMIN MUSCATdirector of
- SECURETRADING FINANCIAL SERVICES LIMITEDAlso holds roles at 7 other companies
- Daniel Holdendirector of
- Daniel Holdenlegal representative of
- Daniel Holdensecretary of
- TRAVEL LABS MALTA LIMITEDAlso holds roles at 6 other companies
- NETHERHILL LIMITEDshareholder of
- ANDREA BONELLOsecretary of
- LINO MINTOFFdirector of
- UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITEDAlso holds roles at 8 other companies
- PATRICK BRISCOE WHITEsecretary of
- PETRI TUOKKOdirector of
- PETRI TUOKKOlegal representative of
- XENMAL ENERGY LIMITEDAlso holds roles at 8 other companies
- XENMAL LIMITEDshareholder of
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- XENMAL LIMITEDAlso holds roles at 5 other companies
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- NOEL BUTTIGIEG SCICLUNAlocal representative of
26 parties · 0 current. Ceased and resigned records are retained as history.