Baldwin - Jacqui
Baldwin - Jacqui — Cayman company (icij:icijol-80032726). 7 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.
- Baldwin - Jacqui
- ZZZ-MARKS HEAVY EQUIPMENT LTD.· secretary of
- ZZZ-GRAND CAYMAN BOTTLERS & BLENDERS LIMITED· director of
- ZZZ-BLACKBEARD'S DUTY FREE LTD.· director of
- ZZZ-BLACKBEARD LIQUORS II LTD.· director of
- ZZZ-COMMUNICATION GARDEN INTERNATIONAL· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Baldwin - Jacqui — 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 Baldwin - Jacqui 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 Baldwin - Jacqui is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ZZZ-BLACKBEARD LIQUORS II LTD.Also holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- Baldwin - William Bdirector of
- Bodden - Lynn M.director of
- ZZZ-BLACKBEARD'S DUTY FREE LTD.Also holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- Baldwin - William Bdirector of
- Bodden - Lynn M.director of
- ZZZ-GRAND CAYMAN BOTTLERS & BLENDERS LIMITEDAlso holds roles at 11 other companies
- Baldwin - Keithdirector of
- Baldwin - Keithsecretary of
- Baldwin - William Bdirector of
- ZZZ-MARKS HEAVY EQUIPMENT LTD.Also holds roles at 2 other companies
- Bothwell - Markdirector of
- COMPANY DIRECTORS LTD.director of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Baldwin - Jacqui?
- What is Baldwin - Jacqui's risk level?
- Where does Baldwin - Jacqui appear across sources?
Community intel
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