MICHAEL APE
MICHAEL APE — WS company (icij:icijol-66004967). 11 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.
- MICHAEL APE
- PACIFIC FUND MANAGEMENT LIMITED· director of
- DANFORTH LIMITED· director of
- PACIFIC SECRETARIES LIMITED· director of
- TRELAWNEY LIMITED· director of
- SEATOUN LIMITED· director of
- INTEGROUP CORPORATE SERVICES LIMTED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL APE — 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 MICHAEL APE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore WS 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 MICHAEL APE is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- DANFORTH LIMITEDAlso holds roles at 6 other companies
- INTEGROUP CORPORATE SERVICES LIMITEDshareholder of
- CARMEL MOOREformer shareholder of
- CARMEL ELIZABETH MOOREformer director of
- INTEGROUP CORPORATE SERVICES LIMTEDAlso holds roles at 6 other companies
- INTETRUST LIMITEDshareholder of
- CARMEL ELIZABETH MOOREformer director of
- CARMEL MOOREformer shareholder of
- PACIFIC FUND MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- INTETRUST LIMITEDshareholder of
- CARMEL ELIZABETH MOOREformer director of
- JAMES ANTHONY WADHAMformer director of
- PACIFIC SECRETARIES LIMITEDAlso holds roles at 6 other companies
- INTETRUST LIMITEDshareholder of
- CARMEL ELIZABETH MOOREformer director of
- CARMEL MOOREformer shareholder of
- SEATOUN LIMITEDAlso holds roles at 6 other companies
- CARMEL ELIZABETH MOOREformer director of
- CARMEL MOOREformer shareholder of
- JAMES ANTHONY WADHAMformer director of
- TRELAWNEY LIMITEDAlso holds roles at 6 other companies
- CARMEL ELIZABETH MOOREformer director of
- CARMEL MOOREformer shareholder of
- JAMES ANTHONY WADHAMformer director of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL APE?
- What is MICHAEL APE's risk level?
- Where does MICHAEL APE appear across sources?
Community intel
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