Furze - John (Deceased)
Furze - John (Deceased) — Cayman company (icij:icijol-80067843). 13 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.
- Furze - John (Deceased)
- A. C. I. Limited· director of
- P.G. Holdings Ltd.· director of
- Larchwood Holdings Limited· director of
- Drogheda Trust· settlor of
- TRAVEL HOLDINGS LTD· shareholder of
- Unami International Limited· director of
- Bankers International Financial Corporation Ltd.· director of
- Drogheda Investments Limited· director of
- Capital Finance· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Furze - John (Deceased) — 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 Furze - John (Deceased) 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 Furze - John (Deceased) is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- A. C. I. LimitedAlso holds roles at 12 other companies
- Appleby Trust (Cayman) Ltd.is signatory for
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Bankers International Financial Corporation Ltd.Also holds roles at 13 other companies
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
- Capital FinanceAlso holds roles at 15 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
- Drogheda Investments LimitedAlso holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- Drogheda TrustAlso holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Cayman Islands Red Crossbeneficiary of
- Walsh - Geraldbeneficiary of
- Larchwood Holdings LimitedAlso holds roles at 9 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- P.G. Holdings Ltd.Also holds roles at 11 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- TRAVEL HOLDINGS LTDAlso holds roles at 9 other companies
- International Nominees (Cayman) Limitedshareholder of
- Overseas Nominees Limitedshareholder of
- Baird One Limiteddirector of
- Unami International LimitedAlso holds roles at 19 other companies
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- Parker Limiteddirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Furze - John (Deceased)?
- What is Furze - John (Deceased)'s risk level?
- Where does Furze - John (Deceased) appear across sources?
Community intel
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