Booker - Benjamin
Booker - Benjamin — Cayman company (icij:icijol-80034210). 16 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.
- Booker - Benjamin
- INTERTRUST TRUSTEES II (CAYMAN) LIMITED· director of
- COMPANY DIRECTORS LTD.· director of
- COMPANY SECRETARIES LTD.· director of
- REPSOL INTERNATIONAL CAPITAL LTD.· director of
- SES INTERMEDIATE HOLDINGS LIMITED· director of
- CGP INVESTMENTS (HOLDINGS) LIMITED.· director of
- ALBION LTD.· director of
- ATC TRUSTEES (NEVIS) LIMITED· director of
- Mesdag Fund of Funds Ltd.· director of
- Continuum Life Foundation· is signatory for
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Booker - Benjamin — 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 Booker - Benjamin 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 Booker - Benjamin is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- ALBION LTD.Also holds roles at 8 other companies
- ATC DIRECTORS LTDdirector of
- Bodden - Lynn M.secretary of
- Kirby - J. Geoffdirector of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)Also holds roles at 11 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY SECRETARIES LTD.shareholder of
- Bodden - Lynn M.director of
- ATC TRUSTEES (NEVIS) LIMITEDAlso holds roles at 9 other companies
- Reid Services Limited - Caymansecretary of
- Hunter - Bryandirector of
- Govaerts - Robert F.director of
- CGP INVESTMENTS (HOLDINGS) LIMITED.Also holds roles at 22 other companies
- Carol Tsang -director of
- CHAN Ting Yu -director of
- Christopher Marett -director of
- COMPANY DIRECTORS LTD.Also holds roles at 21 other companies
- Reid Services Limited - Caymansecretary of
- Mudeen - Alidirector of
- Bodden - Lynn M.secretary of
- COMPANY SECRETARIES LTD.Also holds roles at 18 other companies
- Reid Services Limited - Caymansecretary of
- Mudeen - Alidirector of
- Bodden - Lynn M.secretary of
- Continuum Life FoundationAlso holds roles at 3 other companies
- Faloon - Williambeneficiary of
- Kent - Saulbeneficiary of
- Dodkins - Simon Alanis signatory for
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDAlso holds roles at 37 other companies
- Reid Services Limited - Caymansecretary of
- Mudeen - Alidirector of
- ATC GROUP N.Vshareholder of
- Mesdag Fund of Funds Ltd.Also holds roles at 7 other companies
- Mudeen - Alidirector of
- COMPANY DIRECTORS LTD.director of
- Kirby - J. Geoffdirector of
- REPSOL INTERNATIONAL CAPITAL LTD.Also holds roles at 30 other companies
- Alvarez - Isaacdirector of
- Alvarez-Arenas - Luis Jose Pieltaindirector of
- Alvarez-Arenas - Luis Jose Pieltainsecretary of
- SES INTERMEDIATE HOLDINGS LIMITEDAlso holds roles at 10 other companies
- Bittleston - Simondirector of
- Chevallier - Jeandirector of
- Jackson - Robertdirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Booker - Benjamin?
- What is Booker - Benjamin's risk level?
- Where does Booker - Benjamin 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 Booker - Benjamin — nothing is disclosed before that.