Cassini Finance Ltd.
Cassini Finance Ltd. — company (icij:icijol-6294). 4 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.
- Cassini Finance Ltd.
- Minerva Finance Group Ltd· shareholder of
- International Marine Ltd.· shareholder of
- Monterey Financial Management Ltd.· shareholder of
- Winslow Partners Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cassini Finance Ltd. — 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 Cassini Finance Ltd. 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 Cassini Finance Ltd. is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Minerva Finance Group LtdAlso holds roles at 2 other companies
- Sarah Petre-Mearsdirector of
- CEFSO SAshareholder of
- Monterey Financial Management Ltd.Also holds roles at 3 other companies
- The Bearershareholder of
- Geoffrey Taylordirector of
- SPMdirector of
- Winslow Partners Ltd.Also holds roles at 3 other companies
- Bearershareholder of
- Geoffrey Taylordirector of
- SPMdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Cassini Finance Ltd.?
- What is Cassini Finance Ltd.'s risk level?
- Where does Cassini Finance Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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