JAMES MERCHANTS LTD.
JAMES MERCHANTS LTD. — SC company (icij:icijol-12050124). 15 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.
- JAMES MERCHANTS LTD.
- TOKAI HOLDINGS CORPORATION· shareholder of
- ZITADELLE GRUPPE GmbH· shareholder of
- TYSSEN CORPORATION· shareholder of
- REAL SERVICE CABLE CORP.· shareholder of
- DONNELLY VENTURES S.A.· shareholder of
- FOLLET CORPORATION· shareholder of
- VALMECA UNIVERSAL S.A.· shareholder of
- DAMINO ASSOCIATES LTD.· shareholder of
- ICELAND MANAGEMENT LTD.· shareholder of
- IREN SECURITIES LTD.· shareholder of
- BEYSS INVESTMENTS GMBH· shareholder of
- MARONE BROKERS GMBH· shareholder of
- PANDA IMPEX GmbH· shareholder of
- SLATER IMPEX LTD.· shareholder of
- SOLAR INTERNATIONAL INC· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES MERCHANTS LTD. — 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 JAMES MERCHANTS LTD. 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 JAMES MERCHANTS LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- BEYSS INVESTMENTS GMBHAlso holds roles at 2 other companies
- THE BEARERshareholder of
- GLOBAL RECRUITMENT CONSULTANTS LIMITEDshareholder of
- DAMINO ASSOCIATES LTD.Also holds roles at 6 other companies
- FREDERICK MARTIN POTTERshareholder of
- COVELLE MANAGEMENT S.A.shareholder of
- Aptus Intervest Limitedshareholder of
- DONNELLY VENTURES S.A.Also holds roles at 3 other companies
- THE BEARERshareholder of
- GLOBAL RECRUITMENT CONSULTANTS LIMITEDshareholder of
- MR. PAVEL VORONTSOVshareholder of
- FOLLET CORPORATIONAlso holds roles at 6 other companies
- THE BEARERshareholder of
- ROLAND ASSETS LIMITEDshareholder of
- GLOBAL RECRUITMENT CONSULTANTS LIMITEDshareholder of
- ICELAND MANAGEMENT LTD.Also holds roles at 7 other companies
- THE BEARERshareholder of
- ROLAND ASSETS LIMITEDshareholder of
- GLOBAL RECRUITMENT CONSULTANTS LIMITEDshareholder of
- MARONE BROKERS GMBHAlso holds roles at 6 other companies
- THE BEARERshareholder of
- HILL MANAGEMENT INC.shareholder of
- ROLAND ASSETS LIMITEDshareholder of
- PANDA IMPEX GmbHAlso holds roles at 2 other companies
- THE BEARERshareholder of
- GLOBAL RECRUITMENT CONSULTANTS LIMITEDshareholder of
- REAL SERVICE CABLE CORP.Also holds roles at 3 other companies
- THE BEARER (FROM SHARE 1 TO 100 EACH FOR 50 SHARES)shareholder of
- GLOBAL RECRUITMENT CONSULTANTSshareholder of
- ROLAND FRANCOIS FELICIEshareholder of
- SLATER IMPEX LTD.Also holds roles at 6 other companies
- ROLAND ASSETS LIMITEDshareholder of
- HILL MANAGEMENT INC.shareholder of
- GLOBAL RECRUITMENT CONSULTANTSshareholder of
- SOLAR INTERNATIONAL INCAlso holds roles at 2 other companies
- THE BEARERshareholder of
- CENTRAL LINE INC.shareholder of
- TOKAI HOLDINGS CORPORATIONAlso holds roles at 6 other companies
- THE BEARERshareholder of
- ROLAND ASSETS LIMITEDshareholder of
- VADYM GRYBshareholder of
- TYSSEN CORPORATIONAlso holds roles at 5 other companies
- THE BEARERshareholder of
- ROLAND ASSETS LIMITEDshareholder of
- MR. GARY GAYLORD LAMBEYshareholder of
- VALMECA UNIVERSAL S.A.Also holds roles at 4 other companies
- THE BEARERshareholder of
- ROLAND ASSETS LIMITEDshareholder of
- MR. ROLAND FRANCOIS FELICIEshareholder of
- ZITADELLE GRUPPE GmbHAlso holds roles at 4 other companies
- HIGH TECHNOLOGIES HOLDINGS (HTH) LTD.shareholder of
- THE BEARERshareholder of
- PERFTORAN WEST LIMITEDshareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAMES MERCHANTS LTD.?
- What is JAMES MERCHANTS LTD.'s risk level?
- Where does JAMES MERCHANTS LTD. appear across sources?
Community intel
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