Who owns Reid Services Limited - Cayman?

No ownership or control links for Reid Services Limited - Cayman are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Reid Services Limited - Cayman's risk level?

WhiteIntel flags Reid Services Limited - Cayman as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Reid Services Limited - Cayman appear across sources?

Reid Services Limited - Cayman is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Reid Services Limited - Cayman

Name: Reid Services Limited - Cayman — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Reid Services Limited - Cayman, Organization, KY

Reid Services Limited - Cayman — Cayman company (icij:icijol-80011987). 200 holdings. Cited to 1 registry.

ICIJ icijol-80011987OrganizationKY

Ownership graph Export .md

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/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Reid Services Limited - Cayman
- Global Metals Trading Limited ** INCOMPLETE **· shareholder of
- Mountcashel Fund· shareholder of
- The Sarathi Fund ** INCOMPLETE **· shareholder of
- Moscow Saint-Petersburg Real Estate Globex Investment Fund ** INCOMPLETE **· shareholder of
- Leeward Group, Inc.· shareholder of
- Onda Capital Management Inc. ** INCOMPLETE **· shareholder of
- Saxum Ltd· shareholder of
- China Electronic Technology Fund ** INCOMPLETE **· shareholder of
- Diose Corporation ** INCOMPLETE **· shareholder of
- Bioenergy Development Fund **INCOMPLETE**· shareholder of
- FFTW Global Credit Fund SPC· shareholder of
- 6532209 Limited· shareholder of
- Arethusa Management International· shareholder of
- Humphreys - West Bay Ltd.· shareholder of
- Rente Investments Limited· shareholder of
- Blue Attraction (Cayman) Limited· shareholder of
- M Square Fund, Ltd.· shareholder of
- M Square Diversified Fund SPC· shareholder of
- Westfield Holding Co. ** INCOMPLETE **· shareholder of
- PETROIN, Inc.· shareholder of
- Dynap Management Ltd· shareholder of
- PdMV hedge Diversified· shareholder of
- Christopher Columbus Ltd. ** INCOMPLETE **· shareholder of
- Ansuz Investments· shareholder of
- Instrata Capital· shareholder of
- Aura· shareholder of
- Electron Master Ltd.· shareholder of
- Amalia Jacob Shipping Ltd.· shareholder of
- World Wide Construction Ltd.· shareholder of
- Rialto FX Fund Limited· shareholder of
- GCC Source Point Limited ** INCOMPLETE **· shareholder of
- Shanghai Property Fund Ltd.· shareholder of
- Zander Global Exploration, Inc.**INCOMPLETE**· shareholder of
- CPITA Holdings Inc.· shareholder of
- GP Capital Ltd.· shareholder of
- GP Group Ltd.· shareholder of
- HI Investment Funds SPC· shareholder of
- Olive Tree Management· shareholder of
- Olive Tree Capital SPC· shareholder of
- Currency Overlay Fund· shareholder of
- ThomasLloyd Private Equity Group, Ltd. **INCOMPLETE**· shareholder of
- Senator Fund SPC· shareholder of
- Litchfield Atlantic LiquidFunds, Ltd.· shareholder of
- Champion Shipping Ltd.· shareholder of
- TCM Distressed Fund (Offshore) Ltd.· shareholder of
- TCM MVP Ltd. SPC· shareholder of
- China Art Development Ltd.· shareholder of
- Iroquois Capital Opportunity Master Fund Ltd **INCOMPLETE**· shareholder of
- Iroquois Capital Opportunity Fund Ltd.**INCOMPLETE**· shareholder of
- Liveoak Ventures**INCOMPLETE**· shareholder of
- Inflection Point Investments Company Limited· shareholder of
- Avalon Growth Fund Ltd.**INCOMPLETE**· shareholder of
- South American Leasing Solutions· shareholder of
- Acadia Assignments, Ltd. **INCOMPLETE**· shareholder of
- TAS Energy**INCOMPLETE**· shareholder of
- Union Capital Elements Fund SPC**INCOMPLETE**· shareholder of
- Basic Jamaica Ltd.**INCOMPLETE**· shareholder of
- Wailea Offshore Fund, Ltd.· shareholder of
- First Lake Constance Investment Fund**INCOMPLETE**· shareholder of
- Bioenergy Development Fund II**INCOMPLETE**· shareholder of
- Bioenergy Development Fund III**INCOMPLETE**· shareholder of
- Generation-Interline Offshore Fund, Ltd.**INCOMPLETE**· shareholder of
- Basic JEP Ltd.**INCOMPLETE**· shareholder of
- KOSMOS ENERGY NHC III· shareholder of
- DeltaEdge Advantage Fund (Offshore), Ltd. **INCOMPLETE**· shareholder of
- Uniphos**INCOMPLETE**· shareholder of
- United Phosphorus**INCOMPLETE**· shareholder of
- DeltaEdge Opportunities Fund (Offshore), Ltd. **INCOMPLETE**· shareholder of
- Santez, Ltd.· shareholder of
- The Ton Poh Thailand Opportunities Fund**INCOMPLETE**· shareholder of
- Willbros Oman Limited **INCOMPLETE**· shareholder of
- MaxTak Partners Ltd.· shareholder of
- Tuckerbrook | SB Global Special Situations Holdco, Ltd.· shareholder of
- Photon· shareholder of
- Balboa Holdings S.A.· secretary of
- Fox Holdings Inc.· shareholder of
- Zeni Group Invest Limited· director of
- Kosmos Energy Ghana HC ** INCOMPLETE **· shareholder of
- Kosmos Energy NHC I ** INCOMPLETE **· shareholder of
- Kosmos Energy NHC II ** INCOMPLETE **· shareholder of
- Remus Capital GP Limited ** INCOMPLETE **· shareholder of
- Remus Europe Fund Limited ** INCOMPLETE **· shareholder of
- Kosmos Energy Offshore Morocco HC ** INCOMPLETE **· shareholder of
- Kosmos Energy Benin HC· shareholder of
- Terranova Invest Ltd.· shareholder of
- FORUM RETAIL LTD.· shareholder of
- Tuckerbrook Long/Short Value Master Fund, Ltd. ** INCOMPLETE **· shareholder of
- Tuckerbrook Long/Short Value Offshore Fund, Ltd. ** INCOMPLETE **· shareholder of
- DAN'S DOCKS LTD.· shareholder of
- MORGAN'S HARBOR MARINE LTD.· shareholder of
- TCM Select Opportunities Master Fund Ltd. ** INCOMPLETE **· shareholder of
- Shanghai Property Fund Management Ltd. **INCOMPLETE**· shareholder of
- Rialto Fund Management· shareholder of
- USA Risk Group (Cayman), Ltd. ** INCOMPLETE **· shareholder of
- Bluetip Watersports Ltd.· shareholder of
- Bluetip Trading Ltd.· shareholder of
- Vision Contractors Company Ltd.· secretary of
- P & S Development Ltd.· shareholder of
- Patton Multiplier (Offshore) Fund 1, Ltd.· shareholder of
- OUTREACH Holdings Limited ** INCOMPLETE **· shareholder of
- FloodBarrier (Cayman) Limited· shareholder of
- Endless Service Management Ltd.· shareholder of
- Kosmos Energy Cameroon HC ** INCOMPLETE **· shareholder of
- Sunset Windows & Doors Ltd.· secretary of
- C & W Investments Ltd.· shareholder of
- Orion Developers Ltd.· shareholder of
- Longhorn Offshore Drilling Ltd. ** INCOMPLETE **· shareholder of
- Captain Stingray Ltd.· shareholder of
- Midas International Ltd. (SPC)· shareholder of
- Fisher and Partners (Cayman) Ltd.· shareholder of
- Merrimac Shipping PLC ** INCOMPLETE **· shareholder of
- NetLogic Microsystems Caymans Limited ** INCOMPLETE **· shareholder of
- ACME Labs· shareholder of
- Axiom Global Opportunity Fund I· shareholder of
- Auto Plex Ltd.· shareholder of
- Product Transport Corporation PLC ** INCOMPLETE **· shareholder of
- Nordic Leveraged Bond Fund· shareholder of
- Polar Capital Elbrus Fund Limited· shareholder of
- Castlepeak Limited· shareholder of
- Sea Cat Ltd.· shareholder of
- Fairmax Co. Ltd.· shareholder of
- World Wide Consulting Ltd.· shareholder of
- MAM Ltd.· shareholder of
- EMHC Ltd.· shareholder of
- Sit Offshore Leveraged Opportunity Bond Fund, Ltd. **INCOMPLETE**· shareholder of
- Pheasantry Limited· secretary of
- Wafra/RHH Equity Co., Ltd.**INCOMPLETE**· shareholder of
- Wafra/RHH Finance Co. Ltd.**INCOMPLETE**· shareholder of
- Liberty International Real Estate Finance Fund· shareholder of
- Gillespie Investments LLC· shareholder of
- Sea Divers Limited· shareholder of
- LA Finance (Cayman) Limited· shareholder of
- LeVasseur Capital Partners Offshore, Ltd.· shareholder of
- Regents Park Caymans Equity Corp.· shareholder of
- Lindbergh Caymans Equity Corp.· shareholder of
- Duncan Caymans Finance Corp.· shareholder of
- Lindbergh Caymans Finance Corp.· shareholder of
- Regents Park Caymans Finance Corp.· shareholder of
- Duncan Caymans Equity Corp.· shareholder of
- Power Brasil Inc.· shareholder of
- Piedmont Caymans Finance Corp.· shareholder of
- Piedmont Caymans Equity Corp.· shareholder of
- WestLB REFOF Holdings· shareholder of
- MP Ltd.· shareholder of
- NewMarket International, Ltd.**INCOMPLETE**· shareholder of
- Galaxy Quantitative Fund SPC· shareholder of
- Directive HG Fund· shareholder of
- Ermis Shipping Limited· shareholder of
- Sophos Fund Ltd. **INCOMPLETE**· shareholder of
- Helios Fund Ltd. **INCOMPLETE**· shareholder of
- C Cubed Capital Limited· shareholder of
- C Cubed Fund Limited· shareholder of
- Dalton Distressed Credit (Offshore Feeder) Fund Ltd.· shareholder of
- Dalton Distressed Credit (Master) Fund Ltd.· shareholder of
- Cayman Ventures Corp.· shareholder of
- Beach Bay Development· shareholder of
- Beach Bay Asset Management· shareholder of
- The Retreats SPV Limited· shareholder of
- MCM Ventures· shareholder of
- Grand Island Equities Ltd.· shareholder of
- KJT Ventures· shareholder of
- Seaside Development Ltd.· shareholder of
- CPXMC Ventures· shareholder of
- Venture Drive Limited· shareholder of
- Brick Joint Limited· shareholder of
- Delight Investment Limited· shareholder of
- Interius Ltd.· shareholder of
- Engineering and Construction Consultants, Ltd.· shareholder of
- Dalton Distressed Mortgage Fund Ltd.· shareholder of
- Masimo International Holdings· shareholder of
- Valbay Strategies Fund Limited· shareholder of
- Kosmos Energy Cote d'Ivoire· shareholder of
- Vaucluse Capital· shareholder of
- BE Investment Company· shareholder of
- Zumera Group Holdings Limited· shareholder of
- Twin Star Fund SPC, Ltd.· shareholder of
- PSAM Texas Fund Limited· shareholder of
- PSAM Texas Master Fund Ltd.· shareholder of
- Kosmos Energy International· shareholder of
- Aero Engine Investments· shareholder of
- Amanzi Holdings Ltd.· shareholder of
- Stanford Investment Fund (International) SPC· shareholder of
- Stanford Investment Master Fund SPC· shareholder of
- Phoenix Real Estate Fund GP Limited· shareholder of
- FPEF B Investors· shareholder of
- Abacus Global Fund (Master) Ltd.· shareholder of
- CRC Diversified Global Asset Management Credit Fund, Ltd.· shareholder of
- Titan Donald, Ltd.· shareholder of
- PSAM Merger Master Fund Ltd.· shareholder of
- PSAM Merger Fund Limited· shareholder of
- AlphaHarvest Capital Partners, Ltd.· shareholder of
- Princeton Asset Management Absolute Return Fund, Ltd.· shareholder of
- Princeton Asset Management Absolute Return Master Fund, Ltd.· shareholder of
- CAPITAL FINANCE HOLDINGS LIMITED· shareholder of
- Cerulean Partners, Ltd.· secretary of
- Citco Trustees (UT) Limited· shareholder of
- Aircorp Offshore Ltd.· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Reid Services Limited - Cayman — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Reid Services Limited - Cayman is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on Reid Services Limited - Cayman is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

105 parties · 0 current

Every 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.

●
6532209 Limited
Also holds roles at 2 other companies
- Chalifoux - Gilbertis signatory for
- Chalifoux - Gilbertshareholder of
●
Acadia Assignments, Ltd. **INCOMPLETE**
Also holds roles at 1 other company
- Miller & Jacobs Capital, LLCshareholder of
●
ACME Labs
Also holds roles at 1 other company
- ACME Tele Power Ltdshareholder of
●
Amalia Jacob Shipping Ltd.
Also holds roles at 9 other companies
- Block - Haralddirector of
- Block - Haraldvice-president of
- HHSI Zweite Beteiligungsgesellschaft mbH & Co. KGshareholder of
●
Ansuz Investments
Also holds roles at 1 other company
- Vitki ehf.shareholder of
●
Arethusa Management International
Also holds roles at 2 other companies
- Froissart - Renardshareholder of
- Cresci - Robertshareholder of
●
Aura
Also holds roles at 2 other companies
- Aruri - Firasdirector of
- Aruri - Firasshareholder of
●
Auto Plex Ltd.
Also holds roles at 4 other companies
- Nassief - Karlshareholder of
- Kirkconnell - Wayneshareholder of
- Kirkconnell - Mikeshareholder of
●
Avalon Growth Fund Ltd.**INCOMPLETE**
Also holds roles at 1 other company
- Freen Advisers Ltd.shareholder of
●
Balboa Holdings S.A.
Also holds roles at 2 other companies
- Bearershareholder of
- Willing Holding Companyshareholder of
●
Basic Jamaica Ltd.**INCOMPLETE**
Also holds roles at 2 other companies
- CBPF Pacora, Ltd.shareholder of
- Basic Energy Ltd.shareholder of
●
Basic JEP Ltd.**INCOMPLETE**
Also holds roles at 1 other company
- Basic Jamaica Ltd.**INCOMPLETE**shareholder of
●
Bioenergy Development Fund **INCOMPLETE**
Also holds roles at 2 other companies
- BDF Management, Ltd.director of
- BDF Management, Ltd.shareholder of
●
Bioenergy Development Fund II**INCOMPLETE**
Also holds roles at 1 other company
- BDF Management, Ltd.shareholder of
●
Bioenergy Development Fund III**INCOMPLETE**
Also holds roles at 1 other company
- BDF Management, Ltd.shareholder of
●
Blue Attraction (Cayman) Limited
Also holds roles at 1 other company
- Finistere Limitedshareholder of
●
Bluetip Trading Ltd.
Also holds roles at 1 other company
- Ryan - Michaelshareholder of
●
Bluetip Watersports Ltd.
Also holds roles at 1 other company
- Ryan - Michaelshareholder of
●
C & W Investments Ltd.
Also holds roles at 2 other companies
- Robinson - Charmaineshareholder of
- Wisdom - Courtneyshareholder of
●
Captain Stingray Ltd.
Also holds roles at 1 other company
- Ebanks - Eugeneshareholder of
●
Castlepeak Limited
Also holds roles at 3 other companies
- Anglo Irish Trust Company Limited as Trustees of the Toledo Trustshareholder of
- Equiom Trust Company Limited as Trustees of the Toledo Trustshareholder of
- Anglo Irish Trust (IOM) Limited as Trustees of the Toledo Trustshareholder of
●
Champion Shipping Ltd.
Also holds roles at 1 other company
- Hawdon - Christopher Robert Boothshareholder of
●
China Art Development Ltd.
Also holds roles at 1 other company
- Yu - Shunshareholder of
●
China Electronic Technology Fund ** INCOMPLETE **
Also holds roles at 2 other companies
- Ng King-ho - Josephis signatory for
- Ng King-ho - Josephshareholder of
●
Christopher Columbus Ltd. ** INCOMPLETE **
Also holds roles at 1 other company
- Cordell - Gregshareholder of
●
CPITA Holdings Inc.
Also holds roles at 2 other companies
- Jones - Huntershareholder of
- Koitla - Helenshareholder of
●
Currency Overlay Fund
Also holds roles at 1 other company
- La Compagnie Benjamin de Rothschild S.A.shareholder of
●
DAN'S DOCKS LTD.
Also holds roles at 1 other company
- Danlin Ltd.shareholder of
●
Dynap Management Ltd
Also holds roles at 5 other companies
- Kuhn - Alessandrois signatory for
- Kuhn - Alessandroshareholder of
- Cornioley - Claudeshareholder of
●
Electron Master Ltd.
Also holds roles at 1 other company
- Shaver - Josmanaging director of
●
Endless Service Management Ltd.
Also holds roles at 1 other company
- Ryan - Michaelshareholder of
●
First Lake Constance Investment Fund**INCOMPLETE**
Also holds roles at 2 other companies
- First Lake Constance Establishmentshareholder of
- Peter S. Wonisch & Associates Capital Markets LLCshareholder of
●
Fisher and Partners (Cayman) Ltd.
Also holds roles at 1 other company
- Fisher - David Lshareholder of
●
FloodBarrier (Cayman) Limited
Also holds roles at 1 other company
- Purton - Neilshareholder of
●
FORUM RETAIL LTD.
Also holds roles at 1 other company
- Ryan - Michaelshareholder of
●
Fox Holdings Inc.
Also holds roles at 2 other companies
- Rogers - Stevenis signatory for
- Rogers - Stevenshareholder of
●
Global Metals Trading Limited ** INCOMPLETE **
Also holds roles at 2 other companies
- Bruce S. D. Putterill and Peter Staffordshareholder of
- Huntlaw Nominees Ltd.shareholder of
●
GP Capital Ltd.
Also holds roles at 1 other company
- Palos - Gregoryshareholder of
●
GP Group Ltd.
Also holds roles at 1 other company
- Palos - Gregoryshareholder of
●
HI Investment Funds SPC
Also holds roles at 2 other companies
- Banque Privée Edmond de Rothschild Europeshareholder of
- Holming Invest SLshareholder of
●
Humphreys - West Bay Ltd.
Also holds roles at 4 other companies
- Bommarito - Darin Michaelshareholder of
- Hudson - John Timothyshareholder of
- Humphreys Jr - James Herbertshareholder of
●
Instrata Capital
Also holds roles at 6 other companies
- Aklima Capitalshareholder of
- Alshakrani - Khalidshareholder of
- Hajee - Suhailshareholder of
●
Kosmos Energy Benin HC
Also holds roles at 1 other company
- Kosmos Energy Holdings ** INCOMPLETE **shareholder of
●
Kosmos Energy Cameroon HC ** INCOMPLETE **
Also holds roles at 1 other company
- Kosmos Energy Holdings ** INCOMPLETE **shareholder of
●
Kosmos Energy Ghana HC ** INCOMPLETE **
Also holds roles at 3 other companies
- Kosmos Energy Holdings ** INCOMPLETE **shareholder of
- Kosmos Energy Internationalshareholder of
- Manner - Doug Gvice-president of
●
Kosmos Energy NHC I ** INCOMPLETE **
Also holds roles at 1 other company
- Kosmos Energy Holdings ** INCOMPLETE **shareholder of
●
Kosmos Energy NHC II ** INCOMPLETE **
Also holds roles at 1 other company
- Kosmos Energy Holdings ** INCOMPLETE **shareholder of
●
KOSMOS ENERGY NHC III
Also holds roles at 1 other company
- Kosmos Energy Nigeria (320) Limitedshareholder of
●
Kosmos Energy Offshore Morocco HC ** INCOMPLETE **
Also holds roles at 1 other company
- Kosmos Energy Holdings ** INCOMPLETE **shareholder of
●
Leeward Group, Inc.
Also holds roles at 2 other companies
- Channey - Stephenshareholder of
- Nigam - Ikeshareholder of
●
Litchfield Atlantic LiquidFunds, Ltd.
Also holds roles at 1 other company
- Litchfield LiquidFunds Capital Management, LLCshareholder of
●
Longhorn Offshore Drilling Ltd. ** INCOMPLETE **
Also holds roles at 1 other company
- Kosmos Energy Holdings ** INCOMPLETE **shareholder of
●
M Square Diversified Fund SPC
Also holds roles at 6 other companies
- Brenner - Eduardois signatory for
- Figueiredo - José Leopoldo de Abreuis signatory for
- Freitas - André Luiz de Santosis signatory for
●
M Square Fund, Ltd.
Also holds roles at 4 other companies
- Leite - Marcos de Toledois signatory for
- Magalhaes - Mauricio Bittencourt Almeidais signatory for
- MSI Investimentos Ltda.shareholder of
●
Merrimac Shipping PLC ** INCOMPLETE **
Also holds roles at 1 other company
- Aaserod - Bjornshareholder of
●
Midas International Ltd. (SPC)
Also holds roles at 1 other company
- Midas Capital Management, Ltd.shareholder of
●
MORGAN'S HARBOR MARINE LTD.
Also holds roles at 1 other company
- Tibbetts - Daniel E (Deceased)shareholder of
●
Moscow Saint-Petersburg Real Estate Globex Investment Fund ** INCOMPLETE **
Also holds roles at 1 other company
- Motylev - Anatoly Lshareholder of
●
Mountcashel Fund
Also holds roles at 1 other company
- Mountcashel LLPshareholder of
●
NetLogic Microsystems Caymans Limited ** INCOMPLETE **
Also holds roles at 1 other company
- NetLogic Microsystems, Inc.shareholder of
●
Nordic Leveraged Bond Fund
Also holds roles at 1 other company
- Appleby Corporate Services (Cayman) Limitedshareholder of
●
Olive Tree Capital SPC
Also holds roles at 1 other company
- Olive Tree Managementshareholder of
●
Olive Tree Management
Also holds roles at 2 other companies
- Casper - James Raphaelshareholder of
- Waldman - Alexander Marcshareholder of
●
Onda Capital Management Inc. ** INCOMPLETE **
Also holds roles at 2 other companies
- Alessa - Alaashareholder of
- Banks - Bobbyshareholder of
●
Orion Developers Ltd.
Also holds roles at 1 other company
- Orion Groupshareholder of
●
OUTREACH Holdings Limited ** INCOMPLETE **
Also holds roles at 1 other company
- El Charani - Badihshareholder of
●
P & S Development Ltd.
Also holds roles at 2 other companies
- Campbell - Peter Royshareholder of
- Thevasaeyan - Judy Priyadharshinishareholder of
●
Patton Multiplier (Offshore) Fund 1, Ltd.
Also holds roles at 1 other company
- Patton Fund Management, Inc.shareholder of
●
PdMV hedge Diversified
Also holds roles at 4 other companies
- Citco Fund Services (Europe BV)is signatory for
- di Chiusano - Niccolo Caissottiis signatory for
- di Montorio-Veronese - Paulo Roncalliis signatory for
●
PETROIN, Inc.
Also holds roles at 1 other company
- Gynia Holdings Limitedshareholder of
●
Photon
Also holds roles at 1 other company
- Anatol Anstaltshareholder of
●
Polar Capital Elbrus Fund Limited
Also holds roles at 1 other company
- Appleby Trust (Bermuda) Ltdshareholder of
●
Product Transport Corporation PLC ** INCOMPLETE **
Also holds roles at 1 other company
- Merrimac Shipping PLC ** INCOMPLETE **shareholder of
●
Remus Capital GP Limited ** INCOMPLETE **
Also holds roles at 1 other company
- Nator Capital GP Limitedshareholder of
●
Remus Europe Fund Limited ** INCOMPLETE **
Also holds roles at 1 other company
- Nator Capital GP Limitedshareholder of
●
Rente Investments Limited
Also holds roles at 7 other companies
- Appleby Corporate Services (Cayman) Limitedshareholder of
- Argamasilla Bacardi - Jose (Deceased)vice-president of
- Bacardi - Emiliotreasurer of
●
Rialto Fund Management
Also holds roles at 1 other company
- Muhieddine - Osmannshareholder of
●
Rialto FX Fund Limited
Also holds roles at 1 other company
- Rialto Fund Managementshareholder of
●
Santez, Ltd.
Also holds roles at 1 other company
- Cormorant Limitedshareholder of
●
Saxum Ltd
Also holds roles at 2 other companies
- Brand - Kevinshareholder of
- Moed - L Andrewshareholder of
●
Sea Cat Ltd.
Also holds roles at 4 other companies
- Al Nazawa - Bader Hamad Sis signatory for
- El Sekaily - Mohamed Mohamed Hassanis signatory for
- El Sekaily - Mohamed Mohamed Hassanshareholder of
●
Senator Fund SPC
Also holds roles at 1 other company
- Carruba Asset Management Limitedshareholder of
●
Shanghai Property Fund Ltd.
Also holds roles at 1 other company
- Shanghai Property Fund Management Ltd. **INCOMPLETE**shareholder of
●
Shanghai Property Fund Management Ltd. **INCOMPLETE**
Also holds roles at 1 other company
- Port of Hercules Trustees Limited as Trustee of the Peak Trust IIshareholder of
●
South American Leasing Solutions
Also holds roles at 2 other companies
- Chini - Pablo Alfredobeneficial owner of
- Fargosi - Diego Pablobeneficial owner of
●
Sunset Windows & Doors Ltd.
Also holds roles at 3 other companies
- Konopaki - Braddirector of
- Konopaki - Bradpresident of
- Konopaki - Bradshareholder of
●
TAS Energy**INCOMPLETE**
Also holds roles at 4 other companies
- New Horizons Energy Investment Trustshareholder of
- Turbine Air Systems, Ltd.shareholder of
- Wheat Wind Farmsshareholder of
●
TCM Distressed Fund (Offshore) Ltd.
Also holds roles at 1 other company
- Troob - Douglas M.shareholder of
●
TCM MVP Ltd. SPC
Also holds roles at 1 other company
- Troob - Douglas M.shareholder of
●
TCM Select Opportunities Master Fund Ltd. ** INCOMPLETE **
Also holds roles at 1 other company
- Troob - Douglas M.shareholder of
●
Terranova Invest Ltd.
Also holds roles at 5 other companies
- PGP Investments Ltd.shareholder of
- Gardner - Bruceis signatory for
- Centras Capital Ltd.shareholder of
●
The Ton Poh Thailand Opportunities Fund**INCOMPLETE**
Also holds roles at 9 other companies
- Ton Poh Capitalshareholder of
- Bank of Bermuda (Cayman) Limitedis signatory for
- Buttery - Christopher Ris signatory for
●
ThomasLloyd Private Equity Group, Ltd. **INCOMPLETE**
Also holds roles at 2 other companies
- Sieg - Thomas Ulf Michaelshareholder of
- ThomasLloyd Group PLCshareholder of
●
Tuckerbrook Long/Short Value Master Fund, Ltd. ** INCOMPLETE **
Also holds roles at 1 other company
- BISYS Hedge Fund Services Limitedis signatory for
●
Union Capital Elements Fund SPC**INCOMPLETE**
Also holds roles at 4 other companies
- Costa - Oscaris signatory for
- Sartori - Juan Jis signatory for
- Union Capital Holding, Luxembourgshareholder of
●
Uniphos**INCOMPLETE**
Also holds roles at 2 other companies
- Venture Drive Limitedshareholder of
- Shroff - Jaishareholder of
●
United Phosphorus**INCOMPLETE**
Also holds roles at 1 other company
- Uniphos**INCOMPLETE**shareholder of
●
USA Risk Group (Cayman), Ltd. ** INCOMPLETE **
Also holds roles at 2 other companies
- Kenneson - Jeffreyshareholder of
- USA Risk Group (Bermuda), Ltd.shareholder of
●
Vision Contractors Company Ltd.
Also holds roles at 2 other companies
- Thomas - Avadirector of
- Thomas - Avashareholder of
●
Wailea Offshore Fund, Ltd.
Also holds roles at 4 other companies
- Belhumeur - Williamis signatory for
- Guilfoyle - Ronanis signatory for
- Seymour - Tammyis signatory for
●
Westfield Holding Co. ** INCOMPLETE **
Also holds roles at 4 other companies
- Chiaramonte - Brianshareholder of
- Sgambellone - Domenicshareholder of
- Henriques - Joeshareholder of
●
Willbros Oman Limited **INCOMPLETE**
Also holds roles at 5 other companies
- Willbros International Finance & Equipment Limitedshareholder of
- Crum - Thomas Albertdirector of
- Willbros Middle East, Incshareholder of
●
World Wide Construction Ltd.
Also holds roles at 1 other company
- Graham - Steveshareholder of
●
Zander Global Exploration, Inc.**INCOMPLETE**
Also holds roles at 2 other companies
- Ulak - Dennis Mchief executive officer of
- Ulak - Dennis Mshareholder of
●
Zeni Group Invest Limited
Also holds roles at 5 other companies
- Appleby Corporate Services (BVI) Limitedsecretary of
- Primus Group Invest Limitedshareholder of
- Appleby Corporate Services (Cayman) Limiteddirector of

105 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Reid Services Limited - Cayman?: No ownership or control links for Reid Services Limited - Cayman are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Reid Services Limited - Cayman's risk level?: WhiteIntel flags Reid Services Limited - Cayman as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Reid Services Limited - Cayman appear across sources?: Reid Services Limited - Cayman is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Reid Services Limited - Cayman. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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