JENNIFER DALE DIAS
JENNIFER DALE DIAS — company (icij:icijol-12004728). 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.
- JENNIFER DALE DIAS
- LANCELOT HOLDINGS LIMITED· shareholder of
- INTEGRATED MANAGEMENT SERVICES LIMITED· shareholder of
- MOUNTFORT DEVELOPMENTS LIMITED· shareholder of
- WELLINGTON INSURANCE COMPANY LIMITED· shareholder of
- MERIDIAN MARINE LIMITED· shareholder of
- WILLOW HOLDINGS LIMITED· shareholder of
- LEEWARD LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JENNIFER DALE DIAS — 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 JENNIFER DALE DIAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 JENNIFER DALE DIAS is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- INTEGRATED MANAGEMENT SERVICES LIMITEDAlso holds roles at 3 other companies
- PENDLE & BRAITHWAITE NOMINEES LIMITEDshareholder of
- ATC FOUNDATIONshareholder of
- STUART CRANEshareholder of
- LANCELOT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PENDLE & BRAITHWAITE NOMINEES LIMITEDshareholder of
- ATC FOUNDATIONshareholder of
- STUART GORDON CRANE OF CLUNYshareholder of
- MERIDIAN MARINE LIMITEDAlso holds roles at 2 other companies
- PENDLE & BRAITHWAITE NOMINEES LIMITEDshareholder of
- STUART GORDON CRANE OF CLUNYshareholder of
- MOUNTFORT DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- ATC NOMINEES LTD.shareholder of
- NORMANDY NOMINEES LTD.shareholder of
- WELLINGTON INSURANCE COMPANY LIMITEDAlso holds roles at 3 other companies
- LIONEL HARRISshareholder of
- ATC NOMINEES LIMITEDshareholder of
- STUART GORDON CRANE OF CLUNYshareholder of
- WILLOW HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PENDLE & BRAITHWAITE NOMINEES LIMITEDshareholder of
- ATC NOMINEES LIMITEDshareholder of
- ATC FOUNDATIONshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JENNIFER DALE DIAS?
- What is JENNIFER DALE DIAS's risk level?
- Where does JENNIFER DALE DIAS appear across sources?
Community intel
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