Jones - Nicola
Jones - Nicola — BM company (icij:icijol-80083979). 22 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.
- Jones - Nicola
- Gobie Company Limited· director of
- Puram (Bermuda) Limited· director of
- Baygrape Limited· director of
- Merchants Capital Limited· director of
- Beljor International Corp. Ltd.· director of
- Serco International Corp. Ltd.· director of
- Belmer Limited· director of
- Jewelry International Limited· director of
- Dolem Investment Company Limited· director of
- Aventura Investment Holdings Limited· director of
- Iduas Limited· director of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.· director of
- Sama Investments Limited· director of
- Indus Investments Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jones - Nicola — 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 Jones - Nicola is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Jones - Nicola is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- Aventura Investment Holdings LimitedAlso holds roles at 13 other companies
- Jones - Monica Joydirector of
- Jones - Monica Joyvice-president of
- Campbell - John Douglasdirector of
- Baygrape LimitedAlso holds roles at 21 other companies
- Amissah - M Tonesandirector of
- Belmont - J. Fernandodirector of
- Belmont - J. Fernandopresident of
- Beljor International Corp. Ltd.Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Jobel Trust No. 2beneficial owner of
- Belmer LimitedAlso holds roles at 21 other companies
- Amissah - M Tonesandirector of
- Belmont A. - Juan F.vice-president of
- Belmont - J. Fernandodirector of
- Dolem Investment Company LimitedAlso holds roles at 6 other companies
- Jones - Monica Joydirector of
- Jones - Monica Joyvice-president of
- Corless, nee Wooller - Karen A.director of
- Gobie Company LimitedAlso holds roles at 11 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Howes - Charnita Lsecretary of
- Iduas LimitedAlso holds roles at 23 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Barritt - Johndirector of
- Indus Investments LimitedAlso holds roles at 3 other companies
- Darrell - Carlottasecretary of
- Keyes - James Michaeldirector of
- Keyes - James Michaelpresident of
- Jewelry International LimitedAlso holds roles at 22 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Belmont - J. Fernandodirector of
- Merchants Capital LimitedAlso holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Panther Trustbeneficial owner of
- Puram (Bermuda) LimitedAlso holds roles at 10 other companies
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Howes - Charnita Lsecretary of
- Sama Investments LimitedAlso holds roles at 5 other companies
- Howes - Charnita Lsecretary of
- Darrell - Carlottasecretary of
- Kaelin - Danieldirector of
- Serco International Corp. Ltd.Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Jobel Trust No. 2beneficial owner of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.Also holds roles at 17 other companies
- Williams-Grant - Neasecretary of
- Cumberbatch - Lisasecretary of
- Fernandes - Luiz Cyrillodirector of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Jones - Nicola?
- What is Jones - Nicola's risk level?
- Where does Jones - Nicola appear across sources?
Community intel
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