LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
Fine - George Raymond is a Organization registered in ZA resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Fine - George Raymond
- SILNOM HOLDINGS LTD· director of
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Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SILNOM HOLDINGS LTD
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Overseas Nominees Limitedshareholder of
- Palmer Limitedshareholder of
- Signatories - Ansbacher Bahamas March 2005is signatory for
- Boma Investment Management Limitedshareholder of
- Crosby - Ian Christopherdirector of
- Steinberg - Kevindirector of
- Steinberg - Juliusdirector of
- Elgie - Jennifer-Annedirector of
- Epstein - Zelmadirector of
- Freed - Nevilledirector of