Nancy Lake
Nancy Lake — company (icij:icijol-25151). 93 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.
- Nancy Lake
- Aaex Corp· director of
- Two Oceans Holding Group Ltd.· director of
- International Holdings Investment Ltd.· director of
- International Benevolence Fund Ltd.· director of
- United Business Research Inc.· director of
- Golden International Ventures Ltd.· director of
- Eastglobe Financial Ltd.· director of
- Expand Group Limited· director of
- Amtec International Group Ltd.· director of
- Transit Outdoor Inc.· director of
- HKMP International Corp.· director of
- H.B.M. Holdings Ltd.· director of
- UTA, (B.V.I.) Limited· director of
- Trans-Asiatic Trading Co., Ltd.· director of
- MV Corp.· director of
- Trebel Group Corp.· director of
- Domen Ltd.· director of
- World Wide Financial Network Group Limited· director of
- Highton Limited· director of
- Adrian Trading, Inc.· director of
- Amber Worldwide Holdings Ltd.· director of
- Creative Consultancy Ltd.· director of
- J. Miller Mercedes Group, Ltd.· director of
- Merlin Capital Group, Ltd.· director of
- Technology Brokers, Ltd· director of
- Huntingford Investment Limited· director of
- Queenston Capital Holdings, Ltd.· director of
- Mercantile Financial Services Ltd.· director of
- International Trading Zuid Africa Inc.· director of
- Main Concern Investments Inc.· director of
- Greater Tokaido Holdings, Inc.· director of
- Eventures Holdings, Inc· director of
- International Secure Virtual Offices Ltd.· director of
- Inverco Financial (BVI) Corporation· director of
- Preston Financial Limited· director of
- Crownshield Limited· director of
- Standard European Brokerage Inc.· director of
- Mastiff Enterprises Inc.· director of
- American Payroll Solutions, Inc.· director of
- Amerivest Holdings Limited· director of
- Montague Mutual Fund, Inc.· director of
- Mediterranean Trading Enterprises Ltd.· director of
- ACS International Services, Ltd.· director of
- Quo Vadis Group Ltd.· director of
- Maverick Global Holdings Corp.· director of
- Intervest Holdings Group Inc.· director of
- Archiventures, Ltd.· director of
- 1 2 3 Investments Ltd.· director of
- Haverfield Holdings Limited· director of
- Andromeda Holdings Group Ltd.· director of
- Haverfield Ltd.· director of
- Mendenhall Limited· director of
- PPG Group Limited· director of
- Watertower Investments Inc.· director of
- General Investment Holding Group Ltd.· director of
- Tomorrow Management Ltd.· director of
- Diamant Investissements Ltd.· director of
- Luna Investimenti Ltd.· director of
- Worldwide Capital Limited· director of
- Stone Harbor Holdings Inc.· director of
- KDL-SPL Holdings Ltd.· director of
- High Skies, Inc.· director of
- Environmental Associates Incorporated· director of
- Direction Management Limited· director of
- Cybermedia Ventures, Ltd.· director of
- Provincial Capital Resources, Ltd.· director of
- Lynx Flight Inc.· director of
- Petrodeals & Services Inc.· director of
- Hawthorne-Sterling & Co. (BVI) Inc.· director of
- Great Profit International Investments Ltd.· director of
- Shamrock Capital Corp.· director of
- Compania Consultora International Ltd.· director of
- 1st International Mortgage Corporation· director of
- Transmeridian Capital Enterprises Inc.· director of
- Denis & Castelo Distribution Ltd.· director of
- Hammon International Holdings Ltd.· director of
- Index Financial Services, Ltd.· director of
- Mellbridge Equity Limited· director of
- Worldwide Investment Group Ltd.· director of
- USA Pacific Holding Co., Ltd.· director of
- Microtech Development Group Limited· director of
- Proveedurias Militares S.A.· director of
- Infinity Financial Services Inc.· director of
- Prime Data Inc.· director of
- M&G International Holdings Ltd.· director of
- Profit Mark International Enterprises, Ltd.· director of
- Yokosuka Investments Limited· director of
- Lighthouse Strategies Inc.· director of
- Pinner Holdings Limited· director of
- Queensbury Financial Limited· director of
- Dallingford Capital Limited· director of
- Arcadia Capital Ltd.· director of
- ABAI Engineering Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nancy Lake — 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 Nancy Lake 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 Nancy Lake is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- Huntingford Investment LimitedAlso holds roles at 2 other companies
- Bearershareholder of
- Yuri Mordovskoishareholder of
- MV Corp.Also holds roles at 3 other companies
- Bearershareholder of
- Manuel Julio Verezdirector of
- Manuel Julio Verezshareholder of
- Petrodeals & Services Inc.Also holds roles at 2 other companies
- The Bearershareholder of
- Sergey Baryshnikovshareholder of
- Shamrock Capital Corp.Also holds roles at 2 other companies
- Bearershareholder of
- Alliance Capital Corp.shareholder of
- Trans-Asiatic Trading Co., Ltd.Also holds roles at 2 other companies
- Bearershareholder of
- Commonweatlh Services Limited (Bahamas)director of
- Two Oceans Holding Group Ltd.Also holds roles at 2 other companies
- Bearershareholder of
- Grigori Boubnovshareholder of
- UTA, (B.V.I.) LimitedAlso holds roles at 2 other companies
- Marc Robinsondirector of
- Violet Gail Eldridgedirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Nancy Lake?
- What is Nancy Lake's risk level?
- Where does Nancy Lake appear across sources?
Community intel
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