Powell - Tonita
Powell - Tonita — Cayman company (icij:icijol-80113837). 3 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.
- Powell - Tonita
- JCJ Limited· shareholder of
- Gurudev Ltd.· shareholder of
- East Wind Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Powell - Tonita — 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 Powell - Tonita is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY 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 Powell - Tonita is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- East Wind LimitedAlso holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- Palmer Limitedshareholder of
- Parker Limitedshareholder of
- Gurudev Ltd.Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
- BEARERshareholder of
- JCJ LimitedAlso holds roles at 4 other companies
- International Nominees (Cayman) Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Osborn - Anthony Jshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Powell - Tonita?
- What is Powell - Tonita's risk level?
- Where does Powell - Tonita appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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