ALMEIDA PARTNERS LTD.
ALMEIDA PARTNERS LTD. — BVI company (icij:icijol-12178018). 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.
- ALMEIDA PARTNERS LTD.
- MALTBY INVESTMENTS INC.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALMEIDA PARTNERS 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 ALMEIDA PARTNERS LTD. 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 ALMEIDA PARTNERS LTD. 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.
- MALTBY INVESTMENTS INC.Also holds roles at 2 other companies
- ROLAND ASSETS LIMITEDshareholder of
- Mr. NURLAN SAKHANOVbeneficiary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALMEIDA PARTNERS LTD.?
- What is ALMEIDA PARTNERS LTD.'s risk level?
- Where does ALMEIDA PARTNERS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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