ROY DENNIS TOLFTS
ROY DENNIS TOLFTS — South African company (icij:icijol-56060759). 9 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.
- ROY DENNIS TOLFTS
- Junction Ltd· director of
- Azur Estate Ltd· director of
- Maritime & Consulting Services Limited· director of
- NORFOS SHIPPING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROY DENNIS TOLFTS — 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 ROY DENNIS TOLFTS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ZA 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 ROY DENNIS TOLFTS is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Azur Estate LtdAlso holds roles at 3 other companies
- JAN HARM SNYMANsecretary of
- VAGIF GERMANshareholder of
- ARTUR SVARTSshareholder of
- Maritime & Consulting Services LimitedAlso holds roles at 3 other companies
- Elmarie Ibanezsecretary of
- Aleksandr Kovaljovshareholder of
- Olga Kovaljovashareholder of
- NORFOS SHIPPING LIMITEDAlso holds roles at 3 other companies
- JAN HARM SNYMANsecretary of
- ANTON PANKOVshareholder of
- SERGEI OLIVSONshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROY DENNIS TOLFTS?
- What is ROY DENNIS TOLFTS's risk level?
- Where does ROY DENNIS TOLFTS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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