QUAKING ENTERPRISES LIMITED BVI COMPANY
QUAKING ENTERPRISES LIMITED BVI COMPANY — BVI company (icij:icijol-56020953). 1 holding. 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.
- QUAKING ENTERPRISES LIMITED BVI COMPANY
- THE KEYS CORPORATION LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for QUAKING ENTERPRISES LIMITED BVI COMPANY — 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 QUAKING ENTERPRISES LIMITED BVI COMPANY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 QUAKING ENTERPRISES LIMITED BVI COMPANY is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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 KEYS CORPORATION LTD.Also holds roles at 4 other companies
- DEMETRIUS SERVICES LTDshareholder of
- SIMON CIANTARdirector of
- SIMON CIANTARlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QUAKING ENTERPRISES LIMITED BVI COMPANY?
- What is QUAKING ENTERPRISES LIMITED BVI COMPANY's risk level?
- Where does QUAKING ENTERPRISES LIMITED BVI COMPANY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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