CARAD Limited
CARAD Limited — company (icij:icijol-80044569). 7 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.
- CARAD Limited
- White Stallion Corporation· shareholder of
- BB Jet Corporation, Ltd.· shareholder of
- Guinep Limited· secretary of
- SUNSET INVESTMENTS LIMITED· shareholder of
- Midas Touch Investments Limited· shareholder of
- Auric Investments Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARAD Limited — 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 CARAD Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 CARAD Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- Auric Investments Ltd.Also holds roles at 4 other companies
- Centurion Capital Fund, Ltd.shareholder of
- Burke - John Dshareholder of
- Ebanks - Ervinshareholder of
- BB Jet Corporation, Ltd.Also holds roles at 3 other companies
- White Stallion Corporationshareholder of
- Deutsche Bank (Cayman) Limitedshareholder of
- Treuco Trust Company Limitedshareholder of
- Guinep LimitedAlso holds roles at 8 other companies
- Arch - Heberdirector of
- Bearershareholder of
- Bennett - F Stevedirector of
- Midas Touch Investments LimitedAlso holds roles at 4 other companies
- Centurion Capital Fund, Ltd.shareholder of
- Burke - John Dshareholder of
- Ebanks - Ervinshareholder of
- SUNSET INVESTMENTS LIMITEDAlso holds roles at 17 other companies
- Adams - C Charlesis signatory for
- Caribbean Holdings, Inc.shareholder of
- Cooper - Mary Fis signatory for
- White Stallion CorporationAlso holds roles at 8 other companies
- de Freitas Castro - Jacquesis signatory for
- de la Serna - Marcelois signatory for
- Deutsche Bank (Cayman) Limitedis signatory for
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARAD Limited?
- What is CARAD Limited's risk level?
- Where does CARAD Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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