FORBES CPA VICTORIA
FORBES CPA VICTORIA — company (icij:icijol-22000332). 6 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.
- FORBES CPA VICTORIA
- THE RIOTRENS FUND, LTD.· director
- THE IBERO INVESTMENTS FUND, LTD.· director
- THE BLACKCOMB INFRASTRUCTURE FUND, LTD.· director
- THE R.C. INVESTMENTS FUND, LTD.· director
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FORBES CPA VICTORIA — 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 FORBES CPA VICTORIA 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 FORBES CPA VICTORIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- THE BLACKCOMB INFRASTRUCTURE FUND, LTD.Also holds roles at 5 other companies
- HERMAN BARRYdirector
- SMITH, JR. CPA, CISA MICHAELpresident
- SMITH HELENAsecretary
- THE IBERO INVESTMENTS FUND, LTD.Also holds roles at 5 other companies
- SMITH, JR. CPA, CISA MICHAELdirector
- SMITH, JR. CPA, CISA MICHAELpresident
- SMITH HELENAsecretary
- THE LATIN AMERICAN INFRASTRUCTURAL EQUITY FUND LTD.Also holds roles at 5 other companies
- SMITH JR. CPA, CISA MICHAELdirector
- SMITH JR. CPA, CISA MICHAELpresident
- SMITH HELENAsecretary
- THE R.C. INVESTMENTS FUND, LTD.Also holds roles at 5 other companies
- HERMAN BARRYdirector
- SMITH, JR. CPA, CISA MICHAELpresident
- SMITH HELENAsecretary
- THE RIOTRENS FUND, LTD.Also holds roles at 5 other companies
- TUMULURI VANESSAassistant secretary
- SMITH HELENAsecretary
- SMITH, JR. CPA, CISA MICHAELpresident
- THE TRANSPORTATION INFRASTRUCTURAL EQUITY FUND LTD.Also holds roles at 5 other companies
- SMITH, JR. CPA, CISA MICHAELdirector
- SMITH, JR. CPA, CISA MICHAELpresident
- SMITH HELENAsecretary
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FORBES CPA VICTORIA?
- What is FORBES CPA VICTORIA's risk level?
- Where does FORBES CPA VICTORIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FORBES CPA VICTORIA — nothing is disclosed before that.