Hall - Pamela D.
Hall - Pamela D. — BVI company (icij:icijol-80074068). 19 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.
- Hall - Pamela D.
- JILIN PROPERTY 1 S.A.· director of
- ZZZ-KARI COMMERCIAL INC.· director of
- KB Nest Limited· director of
- HELIWORKS LIMITED· director of
- AXIS GLOBAL· director of
- IONIAN· director of
- PANORAMA INVESTMENT LTD· director of
- ROCA LISA HOLDINGS LIMITED· director of
- KAYASS ENTERPRISES S.A.· director of
- Grupo PAF Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hall - Pamela D. — 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 Hall - Pamela D. 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 Hall - Pamela D. is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- AXIS GLOBALAlso holds roles at 27 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Alain Munoz - Rafael Enriquedirector of
- Alain Munoz - Rafael Enriquetreasurer of
- Grupo PAF LtdAlso holds roles at 6 other companies
- De Raveneau - Cynthiadirector of
- Moreira - Domingo Rafaeldirector of
- Moreira - Domingo Rafaelpresident of
- HELIWORKS LIMITEDAlso holds roles at 9 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY SECRETARIES LTD.shareholder of
- Alain Munoz - Rafael Enriquedirector of
- IONIANAlso holds roles at 27 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Alain Munoz - Rafael Enriquedirector of
- Alain Munoz - Rafael Enriquetreasurer of
- JILIN PROPERTY 1 S.A.Also holds roles at 16 other companies
- AJISEN PROPERTIES LIMITEDshareholder of
- Chancery Management Limiteddirector of
- Davis - Luis A.director of
- KAYASS ENTERPRISES S.A.Also holds roles at 10 other companies
- Davis - Luis A.director of
- GEBARA - YASSIRshareholder of
- JABER - MUSTAPHAshareholder of
- KB Nest LimitedAlso holds roles at 9 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY SECRETARIES LTD.shareholder of
- Alain Munoz - Rafael Enriquedirector of
- PANORAMA INVESTMENT LTDAlso holds roles at 16 other companies
- Alain Munoz - Rafael Enriquedirector of
- Alain Munoz - Rafael Enriquetreasurer of
- Backer - G.director of
- ROCA LISA HOLDINGS LIMITEDAlso holds roles at 15 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Alain Munoz - Rafael Enriquedirector of
- Alain Munoz - Rafael Enriquetreasurer of
- ZZZ-KARI COMMERCIAL INC.Also holds roles at 8 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Hall - Pamela D.?
- What is Hall - Pamela D.'s risk level?
- Where does Hall - Pamela D. appear across sources?