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Klein - Norman
Klein - Norman — Cayman company (icij:icijol-80107260). 30 holdings. Cited to 1 registry.
/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
- Klein - Norman
- SEASIDE CAPITAL CORPORATION· shareholder of
- Appleby Global Group LLC· shareholder of
- FRIENDS OF THE DEAF· director of
- Rawsons Investments Limited· is signatory for
- Appleby Trust (Cayman) Ltd.· director of
- Integra Limited· director of
- LEAD BALLOON HOLDINGS LTD.· shareholder of
- Cayman Breakaway Hockey Club Ltd.· shareholder of
- Appleby Services (Cayman) Limited· director of
- Probitas Limited· director of
- Equitas Limited· director of
- Artemis Asset Holding Limited· director of
- Appleby Enforcers (Cayman) Limited· director of
- Appleby Protectors (Cayman) Limited· director of
- Appleby Intellectual Property Services Ltd.· shareholder of
- Cawsand Limited· director of
- Cromer Limited· director of
- International Nominees (Cayman) Limited· director of
- Palmer Limited· director of
- Parker Limited· director of
- Pompton Ltd.· director of
- Appleby (Cayman) Ltd.· director of
- Appleby (ICP) LLC· shareholder of
- Appleby Directors (Cayman) Limited· director of
- Appleby Secretaries (Cayman) Limited· director of
- YMCA of the Cayman Islands Limited· director of
- Always Sunny Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Klein - Norman — 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 Klein - Norman is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
27 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.
- Always Sunny Ltd.Also holds roles at 5 other companies
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Appleby Secretaries (Cayman) Limitedsecretary of
- Appleby (Cayman) Ltd.Also holds roles at 17 other companies
- Reid Services Limited - Caymanshareholder of
- Bolton - Andrewdirector of
- Bolton - Andrewshareholder of
- Appleby (ICP) LLCAlso holds roles at 10 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Hunter - Bryanshareholder of
- Collis - Judithshareholder of
- Appleby Directors (Cayman) LimitedAlso holds roles at 9 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Appleby Enforcers (Cayman) LimitedAlso holds roles at 18 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Global Group LLCAlso holds roles at 58 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Bolton - Andrewshareholder of
- Amissah - M Tonesanshareholder of
- Appleby Intellectual Property Services Ltd.Also holds roles at 10 other companies
- Reid Services Limited - Caymanshareholder of
- Bolton - Andrewshareholder of
- James - Stephen Sshareholder of
- Appleby Protectors (Cayman) LimitedAlso holds roles at 16 other companies
- Reid Services Limited - Caymansecretary of
- Black - Juliandirector of
- James - Stephen Sdirector of
- Appleby Secretaries (Cayman) LimitedAlso holds roles at 8 other companies
- Reid Services Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) LimitedAlso holds roles at 11 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Trust (Cayman) Ltd.Also holds roles at 21 other companies
- Appleby Global Group LLC - Isle of Manshareholder of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Artemis Asset Holding LimitedAlso holds roles at 10 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Cawsand LimitedAlso holds roles at 16 other companies
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- Bolton - Andrewdirector of
- Cayman Breakaway Hockey Club Ltd.Also holds roles at 2 other companies
- Reid Services Limited - Caymanshareholder of
- Messer - William Jshareholder of
- Cromer LimitedAlso holds roles at 11 other companies
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- Parker Limitedsecretary of
- Equitas LimitedAlso holds roles at 10 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- FRIENDS OF THE DEAFAlso holds roles at 4 other companies
- McTaggart - Judydirector of
- McTaggart - Judypresident of
- Shaw - Sydneydirector of
- Integra LimitedAlso holds roles at 12 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Bolton - Andrewdirector of
- Bashforth - Georgedirector of
- International Nominees (Cayman) LimitedAlso holds roles at 17 other companies
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- Palmer Limitedshareholder of
- LEAD BALLOON HOLDINGS LTD.Also holds roles at 2 other companies
- CayLaw Incorporator Ltd.shareholder of
- Maltman - Christineshareholder of
- Palmer LimitedAlso holds roles at 22 other companies
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- International Nominees (Cayman) Limitedshareholder of
- Parker LimitedAlso holds roles at 26 other companies
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- International Nominees (Cayman) Limitedshareholder of
- Pompton Ltd.Also holds roles at 17 other companies
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- Bolton - Andrewdirector of
- Probitas LimitedAlso holds roles at 10 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Rawsons Investments LimitedAlso holds roles at 22 other companies
- Bolton - Andrewis signatory for
- Hunter - Bryanis signatory for
- Carbucco Investments Limitedshareholder of
- SEASIDE CAPITAL CORPORATIONAlso holds roles at 4 other companies
- CayLaw Incorporator Ltd.shareholder of
- Geodor, Inc.shareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
- YMCA of the Cayman Islands LimitedAlso holds roles at 16 other companies
- Appleby Services (Cayman) Limiteddirector of
- Anglin - Colindirector of
- Calhoun - John Cdirector of
27 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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