Waters - Maureen
Waters - Maureen — Swiss company (icij:icijol-80142322). 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.
- Waters - Maureen
- The Maurice and Vivienne Wohl Charity· secretary of
- CAVENDISH TRUSTEE (PRIVATE) LTD.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Waters - Maureen — 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 Waters - Maureen is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH 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 Waters - Maureen 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.
- CAVENDISH TRUSTEE (PRIVATE) LTD.Also holds roles at 18 other companies
- Burns - Michael Jdirector of
- Citadel Management Inc.shareholder of
- Dowling - Sally Annsecretary of
- The Maurice and Vivienne Wohl CharityAlso holds roles at 6 other companies
- Burns - Michael Jdirector of
- Keyes - James Michaeldirector of
- Wohl - Mauricedirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Waters - Maureen?
- What is Waters - Maureen's risk level?
- Where does Waters - Maureen appear across sources?
Community intel
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