Ashenheim - Jack
Ashenheim - Jack — Cayman company (icij:icijol-80031196). 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.
- Ashenheim - Jack
- ASSERT INVESTMENTS LTD.· is signatory for
- NOPAL INTERNATIONAL LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ashenheim - Jack — 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 Ashenheim - Jack is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY 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 Ashenheim - Jack 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.
- ASSERT INVESTMENTS LTD.Also holds roles at 13 other companies
- Integra Limited - Caymandirector of
- Appleby Corporate Services (Cayman) Limitedsecretary of
- Verita Limited - Caymandirector of
- NOPAL INTERNATIONAL LTD.Also holds roles at 8 other companies
- Delva - Donna Annsecretary of
- Duncan - Carolshareholder of
- Duncan Rae-Smith - Sandrashareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ashenheim - Jack?
- What is Ashenheim - Jack's risk level?
- Where does Ashenheim - Jack appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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