CLAUDETTE D. SANDS
CLAUDETTE D. SANDS — Bahamas company (icij:icijol-12153339). 2 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.
- CLAUDETTE D. SANDS
- PINEAPPLE PENTHOUSE LTD.· shareholder of
- EL FORTIN CORPORATION· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAUDETTE D. SANDS — 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 CLAUDETTE D. SANDS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BS 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 CLAUDETTE D. SANDS is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- EL FORTIN CORPORATIONAlso holds roles at 5 other companies
- STANHOPE GATE NOMINEES LIMITEDshareholder of
- CHARLENE Y. WELLSshareholder of
- LIONEL E. HAVENshareholder of
- PINEAPPLE PENTHOUSE LTD.Also holds roles at 6 other companies
- STANHOPE GATE NOMINEES LIMITEDshareholder of
- 27 HILL STREET NOMINEES LIMITEDshareholder of
- CARLTON N. MORTIERshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAUDETTE D. SANDS?
- What is CLAUDETTE D. SANDS's risk level?
- Where does CLAUDETTE D. SANDS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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