Saunders - Melanie
Saunders - Melanie — BM company (icij:icijol-80121131). 28 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.
- Saunders - Melanie
- Old Mutual (Bermuda) Ltd.· secretary of
- Bright Capital Universal Fund Ltd.· director of
- GNI Universal Master Fund Ltd.· director of
- Bright Capital DCB I Ltd.· director of
- GNI Dynamic Capital Bond Dollar Trading Limited· director of
- Clarke & Bartlett Master Trading Limited· director of
- Alder Master Trading Limited· director of
- Currency Master Trading (IKOS) Limited· director of
- GNI Dynamic Capital Bond Euro Trading Limited· director of
- GNI Universal Fund II Ltd.· director of
- Bright Capital DCB II Ltd.· director of
- GNI Dynamic Capital Bond II Dollar Trading Limited· director of
- INFIMA Ltd.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Saunders - Melanie — 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 Saunders - Melanie is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM 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 Saunders - Melanie is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- Alder Master Trading LimitedAlso holds roles at 6 other companies
- Bright Capital Fund Management (Bermuda) Limitedshareholder of
- Bowry - Richarddirector of
- Keyes - James Michaeldirector of
- Bright Capital DCB I Ltd.Also holds roles at 7 other companies
- Bright Capital Fund Management (Bermuda) Limitedshareholder of
- Bowry - Richarddirector of
- Keyes - James Michaeldirector of
- Bright Capital DCB II Ltd.Also holds roles at 6 other companies
- Bright Capital Fund Management (Bermuda) Limitedshareholder of
- Bowry - Richarddirector of
- Keyes - James Michaeldirector of
- Bright Capital Universal Fund Ltd.Also holds roles at 4 other companies
- Bowry - Richarddirector of
- Keyes - James Michaeldirector of
- Smart - Valerie Ychairman of the board of
- Clarke & Bartlett Master Trading LimitedAlso holds roles at 7 other companies
- Bright Capital Fund Management (Bermuda) Limitedshareholder of
- Bowry - Richarddirector of
- Keyes - James Michaeldirector of
- Currency Master Trading (IKOS) LimitedAlso holds roles at 6 other companies
- Bright Capital Fund Management (Bermuda) Limitedshareholder of
- Bowry - Richarddirector of
- Keyes - James Michaeldirector of
- GNI Dynamic Capital Bond Dollar Trading LimitedAlso holds roles at 7 other companies
- Bright Capital DCB I Ltd.shareholder of
- Bowry - Richarddirector of
- Keyes - James Michaeldirector of
- GNI Dynamic Capital Bond Euro Trading LimitedAlso holds roles at 7 other companies
- Bright Capital DCB I Ltd.shareholder of
- Bowry - Richarddirector of
- Keyes - James Michaeldirector of
- GNI Dynamic Capital Bond II Dollar Trading LimitedAlso holds roles at 6 other companies
- Bright Capital DCB II Ltd.shareholder of
- Bowry - Richarddirector of
- Keyes - James Michaeldirector of
- GNI Universal Fund II Ltd.Also holds roles at 6 other companies
- Bright Capital Fund Management (Bermuda) Limitedshareholder of
- Bowry - Richarddirector of
- Keyes - James Michaeldirector of
- GNI Universal Master Fund Ltd.Also holds roles at 4 other companies
- Bowry - Richarddirector of
- Keyes - James Michaeldirector of
- Smart - Valerie Ychairman of the board of
- INFIMA Ltd.Also holds roles at 6 other companies
- Correa - Silvana Mariadirector of
- Correa - Silvana Mariapresident of
- Correa - Silvana Mariashareholder of
- Old Mutual (Bermuda) Ltd.Also holds roles at 62 other companies
- Sage Life Limitedshareholder of
- Bareika - Toddis signatory for
- Bareika - Toddtreasurer of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Saunders - Melanie?
- What is Saunders - Melanie's risk level?
- Where does Saunders - Melanie appear across sources?
Community intel
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