Who owns COMPANY DIRECTORS LTD.?

No ownership or control links for COMPANY DIRECTORS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is COMPANY DIRECTORS LTD.'s risk level?

WhiteIntel flags COMPANY DIRECTORS LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMPANY DIRECTORS LTD. appear across sources?

COMPANY DIRECTORS LTD. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Legal entityHigh

COMPANY DIRECTORS LTD.

Name: COMPANY DIRECTORS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMPANY DIRECTORS LTD., Organization, KY

COMPANY DIRECTORS LTD. — Cayman company (icij:icijol-80016667). 186 holdings. Cited to 1 registry.

ICIJ icijol-80016667OrganizationKY

Ownership graph Export .md

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/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

COMPANY DIRECTORS LTD.
- ZZZ-YASSIN CORPORATION LTD.· director of
- ZZZ-Aplus Dragon Electronic Co., Ltd.· director of
- ZZZ-VICTORIA LIMITED· director of
- URIZAR INVESTMENTS· director of
- LIBERDADE LTD.· director of
- SELTA, LDC· director of
- PART LDC· director of
- EMERALD ACRES INVESTMENTS LIMITED· director of
- ZZZ-TKW VENTURES LIMITED· is signatory for
- ZZZ-EAGLE MOUNTAIN LIMITED· director of
- RSAS LIMITED· director of
- ZZZ-TRAFALGAR TRUST· is signatory for
- ZZZ-ESSEX CAPITAL HOLDINGS LTD.· director of
- ZZZ-S.J.M. DEVELOPMENT COMPANY· director of
- ZZZ-TURTLE ISLAND HOLDINGS LTD.· director of
- ZZZ-RESERVE ENERGY DEVELOPMENT INC.· director of
- ZZZ-CLAXTON CORPORATION· director of
- ZZZ-CONCORD COMMERCIAL CORP.· director of
- ZZZ-CUNEO LIMITED· director of
- ZZZ-BLACK FOREST PROPERTY INC.· director of
- ZZZ-BOUQUET INTERNATIONAL INC.· director of
- ZZZ-NORTH STAR SECURITIES LIMITED· director of
- ZZZ-ROLO INVESTMENTS LTD.· director of
- ZZZ-SABISTON INVESTMENTS LIMITED· director of
- ZZZ-MONDOVI INTERNATIONAL INC.· director of
- ZZZ-MORROS INVESTMENTS INC.· director of
- ZZZ-TUNBRIDGE CORPORATION· treasurer of
- ZZZ-NERO INVESTMENTS LTD.· director of
- ZZZ-ZITHER CORPORATION· director of
- ZZZ-TREMOILLE INC.· director of
- ZZZ-DALTON CORPORATION· director of
- ZZZ-DARCHEM INC.· director of
- ZZZ-GIBBONS SECURITIES LIMITED· director of
- ZZZ-MATARESE HOLDINGS S.A.· director of
- ZZZ-ELLINGER INVESTMENTS LTD.· director of
- ZZZ-FENIX FINANCIAL CORPORATION· director of
- ZZZ-FLORAL ENTERPRISES INC.· director of
- ZZZ-NEWHALL LTD.· director of
- ZZZ-KARI COMMERCIAL INC.· director of
- ZZZ-LEKKER INC.· director of
- ZZZ-MARBLE CORPORATION· director of
- ZZZ-MAIDSTONE FINANCIAL CORP.· director of
- ZZZ-MENLO INTERNATIONAL CORP.· director of
- ZZZ-HOMESTEAD SECURITIES LTD.· director of
- ZZZ-HANSTEN CORPORATION· director of
- ZZZ-BATES CORPORATION· director of
- ZZZ-BENTLEY CORPORATION· director of
- ZZZ-BELDORA CORPORATION· director of
- ZZZ-ANGORA CORPORATION· director of
- ZZZ-BASIN INC.· director of
- ZZZ-BLACKBEARD'S DUTY FREE LTD.· director of
- ZZZ-BLACKBEARD LIQUORS II LTD.· director of
- ZZZ-PARADISE DEVELOPMENTS LTD.· director of
- ZZZ-MUKUNDA INVESTMENTS LTD.· is signatory for
- ZZZ-ROARING 40'S INC.· director of
- BURLINGAME INDUSTRIES (ASIA) LTD.· director of
- ZZZ-DAYDREAM PROPERTIES LIMITED· director of
- ZZZ-CHADWICK CORPORATION· director of
- ZZZ-POINCIANA ENTERPRISES LLC· director of
- ZZZ-SONDRA HOLDINGS LLC· director of
- ZZZ-HARTFORD INVESTMENT LLC· director of
- ZZZ-SEVEN-MILE INVESTMENTS LTD.· director of
- ZZZ-IDEIAS INCORPORATED· director of
- ZZZ-SUNNY LIMITED· director of
- SAXON ENERGY SERVICES MIDDLE EAST LIMITED· director of
- ZZZ-DOMINION CAPITAL INVESTMENTS LTD.· director of
- Forefront Holdings Private Limited· director of
- Mainstream Holdings Private Ltd.· director of
- INTERACTIVE MULTIMEDIA CORPORATION LIMITED· director of
- Kaimotech Co. Ltd.· director of
- iVolta Incorporated· director of
- NEXTECH ASIA HOLDINGS LIMITED· director of
- YM and R GP, INC· director of
- YANG TZE TECHNOLOGY DEVELOPMENT CO., LTD.· director of
- uSchoolnet Holdings, Inc.· director of
- SINOWISE ASSET MANAGEMENT LIMITED· director of
- SHAYNE INTERNATIONAL HOLDINGS LIMITED· director of
- Qi Financial Group Limited· director of
- MEDIAG HOLDINGS LIMITED· director of
- Alnur Productions Limited· director of
- ROMA GROUP INTERNATIONAL HOLDINGS LIMITED· director of
- XUEDA CHUANYU NETWORK TECH CO., LIMITED· director of
- ZZZ-Capital Edge Futures, Inc.· director of
- ZZZ-ARROW GLOBAL LTD· director of
- PERPETUAL ENTERPRISE CO., LTD.· director of
- VINOPLUS INTERNATIONAL LTD.· director of
- ZZZ-NG Cayman Ltd.· director of
- ROYES GROUP LTD.· director of
- ZZZ-KINGSEND CAPITAL PARTNERS, LTD.· director of
- PETROLEUM TECHNICAL SERVICES CORPORATION· director of
- FUJI INTERNATIONAL INVESTMENT FUND LTD.· director of
- SANTA RITA INVESTMENTS LIMITED· director of
- CIM HEALTH NETWORK INC.· director of
- ZZZ-EMPIRE INVESTMENTS LTD.· is signatory for
- ZZZ-KIMOSABE LIMITED· director of
- ZZZ-HOTELSERV INTERNATIONAL LIMITED· director of
- ZZZ-DELPHI HOSPITALITY SERVICES LTD.· director of
- ZZZ-NEWPORT INVESTMENT GROUP LIMITED· director of
- ZZZ-OLE CHANNELS LDC· director of
- ZZZ-GIOTIA HOLDING LTD.· director of
- ZZZ-ADL TRUSTEES LTD· director of
- ZZZ-ADELPHI TRUST· is signatory for
- ZZZ-TFT TRUSTEES LTD· director of
- ZZZ-WARWICK INC.· director of
- ZZZ-WOLF INTERNATIONAL LTD.· director of
- ZZZ-SAC TRUSTEES LTD.· director of
- ZZZ-GLOBAL FINANCIAL RESOURCES CORP.· director of
- ZZZ-MARBLE ARCH ASSETS LTD.· director of
- ZZZ-LYONS OVERSEAS MANAGEMENT LTD.· is signatory for
- ZZZ-HAMBRO INVESTMENTS LIMITED· is signatory for
- ZZZ-BLUE WIND N.V.· director of
- ZZZ-SHARDAN CORPORATION LTD.· director of
- ZZZ-ROBINSON CRUSOE LANDING LTD· director of
- ZZZ-MEAD INVESTMENTS (CAYMAN)· director of
- ZZZ-CRESTWOOD FINANCE LIMITED· director of
- ZZZ-YAPA GOES S.A.· is signatory for
- ZZZ-VENTURE FUND LTD· director of
- ZZZ-DOME HOLDINGS LTD.· director of
- ZZZ-BATES INVESTMENTS (CAYMAN)· director of
- ZZZ-EMERGING DYNAMICS LTD· director of
- ZZZ-ARCH CREEK HOLDINGS, LTD.· director of
- Green Shoots International Co., Ltd.· director of
- JINA VENTURES LTD· director of
- HWL LTD· director of
- Asia Assets Securities Limited· director of
- Asia Assets Capital Limited· director of
- Asia Assets Fund Management Limited· director of
- ENVISION STUDY GROUP INCORPORATED· director of
- GROWTH HOLDINGS LIMITED· director of
- CELEBRITY CITY HOTEL MANAGEMENT GROUP LIMITED· director of
- CELEBRITY CITY HOTEL INVESTMENT GROUP LIMITED· director of
- FIRST SPONSOR GROUP LIMITED· director of
- SOMMERS INTERNATIONAL LIMITED· director of
- HI-TEC WIND POWER EQUIPMENT LTD· director of
- COWELL INTERNATIONAL CORP.· director of
- GT Contact (Cayman), Inc.· director of
- ARDON Master Fund Limited· director of
- Asia Union Investment Holding (Taiwan) Corporation· director of
- EVER GROWING GROUP, INC.· director of
- GRAPEVINE INTERNATIONAL LTD.· director of
- CARISAM - SM INC.· director of
- HRDAYA LIMITED· director of
- Aha Led Corporation· director of
- Global Link Co., Ltd.· director of
- JP JOHNSON (INTERNATIONAL) LIMITED· director of
- Granda Magic Limited.· director of
- Cranmore Capital Partners Limited· director of
- Fortune Gold Limited.· director of
- Areo-Bio International Holdings Limited· director of
- GUOTAI JUNAN ASIA FUND INVESTMENTS LTD· director of
- ATC Asia Corporate Services Limited· director of
- HUA YUAN INVESTMENT FUND LIMITED· director of
- CHINA VANADIUM INDUSTRY LIMITED· director of
- E-Z UP ASIA, LDC· shareholder of
- ZZZ-SEVEN CASTLES· director of
- ZZZ-STINGRAY PROPERTIES LTD.· director of
- ZZZ-BASIC PRODUCTS GROUP LTD.· director of
- ZZZ-FOREVER YOUNG LIMITED· director of
- ZZZ-MARTIN CORPORATION· director of
- ZZZ-KINLOCH HOLDINGS COMPANY LTD.· director of
- ZZZ-METRO INTERNATIONAL MORTGAGE INC.· is signatory for
- ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITED· director of
- ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.· director of
- ZZZ-INTERNATIONAL STEEL DETAILING SERVICE· director of
- ZZZ-GAMMA YACHTS LTD.· director of
- ZZZ-MANDARIN INTERNATIONAL CORPORATION· director of
- ZZZ-NORTHSIDE INVESTMENTS LTD.· is signatory for
- ELEMENT INVESTMENTS LTD.· director of
- Warung Investments Ltd· director of
- ROKAPA LTD· director of
- WARIN INVESTMENT CORPORATION· director of
- TAFLYN CORPORATION· director of
- MM.2121.CO.LTD.· director of
- Steamboat Management Ltd.· director of
- HAIG HOLDINGS LIMITED· director of
- CG One Limited· director of
- Bracken Limited· director of
- BLP INVESTMENT HOLDING LLC· director of
- Arizona 140 Rio Salado pkwy Inc· director of
- Basmah International Holdings· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COMPANY DIRECTORS LTD. — 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 COMPANY DIRECTORS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on COMPANY DIRECTORS LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

113 parties · 0 current

Every 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.

●
Alnur Productions Limited
Also holds roles at 1 other company
- Jesus - Jose Manuel Jesusdirector of
●
BURLINGAME INDUSTRIES (ASIA) LTD.
Also holds roles at 8 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY SECRETARIES LTD.shareholder of
- Burlingame - Robert C.director of
●
CIM HEALTH NETWORK INC.
Also holds roles at 1 other company
- YANG - JIONGdirector of
●
EMERALD ACRES INVESTMENTS LIMITED
Also holds roles at 6 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
Forefront Holdings Private Limited
Also holds roles at 2 other companies
- Avva - Venkata Sivaramdirector of
- Avva - Venkata Subrahmanyeswawa Sarmadirector of
●
FUJI INTERNATIONAL INVESTMENT FUND LTD.
Also holds roles at 8 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- Govaerts - Robert Fshareholder of
- Kryss - Leodirector of
●
INTERACTIVE MULTIMEDIA CORPORATION LIMITED
Also holds roles at 2 other companies
- Lam - Hak Mandirector of
- Tang - Jih Hsindirector of
●
iVolta Incorporated
Also holds roles at 1 other company
- Koh - Jae Yongdirector of
●
Kaimotech Co. Ltd.
Also holds roles at 2 other companies
- Chen - Weidirector of
- Li - Guoxindirector of
●
Mainstream Holdings Private Ltd.
Also holds roles at 2 other companies
- Avva - Venkatarama Raodirector of
- Avva - Udaya Bhaskara Raodirector of
●
MEDIAG HOLDINGS LIMITED
Also holds roles at 1 other company
- ACE CHANNEL LIMITEDdirector of
●
NEXTECH ASIA HOLDINGS LIMITED
Also holds roles at 5 other companies
- Kawase - Atsushidirector of
- Saito - Yasushidirector of
- Suen - Kwok Kindirector of
●
PART LDC
Also holds roles at 2 other companies
- Bourger - Dominiquedirector of
- Kurz - Peterdirector of
●
PERPETUAL ENTERPRISE CO., LTD.
Also holds roles at 1 other company
- Hu - Yinggangdirector of
●
PETROLEUM TECHNICAL SERVICES CORPORATION
Also holds roles at 9 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- Betancourt - Gustavo A.director of
- Betancourt - Gustavo A.president of
●
Qi Financial Group Limited
Also holds roles at 1 other company
- Lee - Dun Shingdirector of
●
ROMA GROUP INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 2 other companies
- Goodwin - Jeremiah Peacedirector of
- Huang - Yei-Mongdirector of
●
ROYES GROUP LTD.
Also holds roles at 1 other company
- Li - Huidirector of
●
RSAS LIMITED
Also holds roles at 7 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY SECRETARIES LTD.shareholder of
- Forbes Hare Trust Company Limiteddirector of
●
SANTA RITA INVESTMENTS LIMITED
Also holds roles at 19 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- ATC DIRECTORS LTDdirector of
- Borjas - Gustavo Matadirector of
●
SAXON ENERGY SERVICES MIDDLE EAST LIMITED
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.director of
- McKee - James S.director of
- Walkers Nominees Limiteddirector of
●
SELTA, LDC
Also holds roles at 1 other company
- Bourger - Dominiquedirector of
●
SHAYNE INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 2 other companies
- Hsieh - Chih-Tongdirector of
- Poon - Po Yee Cathinadirector of
●
SINOWISE ASSET MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Wang - Shu-Haodirector of
- Wang - Shu-Haosecretary of
●
URIZAR INVESTMENTS
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
uSchoolnet Holdings, Inc.
Also holds roles at 1 other company
- BGNV Ventures, Incdirector of
●
VINOPLUS INTERNATIONAL LTD.
Also holds roles at 1 other company
- Zhao - Yuanlongdirector of
●
XUEDA CHUANYU NETWORK TECH CO., LIMITED
Also holds roles at 6 other companies
- COMPANY SECRETARIES LTD.secretary of
- Huang - Yu-Chuandirector of
- Huang - Yu-Chuanpresident of
●
YANG TZE TECHNOLOGY DEVELOPMENT CO., LTD.
Also holds roles at 2 other companies
- Chien - Szu-Jendirector of
- Chien - Szu-Jensecretary of
●
YM and R GP, INC
Also holds roles at 1 other company
- Ying - Mingzidirector of
●
ZZZ-ADELPHI TRUST
Also holds roles at 2 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY SECRETARIES LTD.is signatory for
●
ZZZ-ADL TRUSTEES LTD
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- Hamilton - Ophelia O.director of
- Smithen - Conrad Ldirector of
●
ZZZ-ANGORA CORPORATION
Also holds roles at 1 other company
- EAST ASIA CORPORATE SERVICES (NOMINEES)_ LTD.director of
●
ZZZ-Aplus Dragon Electronic Co., Ltd.
Also holds roles at 3 other companies
- Guo - Limindirector of
- OPTIMUM CARE INTERNATION TECH. INC.director of
- Yeu - Yah-Wendirector of
●
ZZZ-ARROW GLOBAL LTD
Also holds roles at 2 other companies
- Avetian - Samsondirector of
- Avetian - Samsonsecretary of
●
ZZZ-BASIN INC.
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- COMPANY MANAGERS LTD.is signatory for
●
ZZZ-BATES CORPORATION
Also holds roles at 19 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-BATES INVESTMENTS (CAYMAN)
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- CAYROY LIMITEDdirector of
- ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITEDsecretary of
●
ZZZ-BELDORA CORPORATION
Also holds roles at 10 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-BENTLEY CORPORATION
Also holds roles at 21 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ATC MANAGEMENT LIMITEDdirector of
●
ZZZ-BLACK FOREST PROPERTY INC.
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.director of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDdirector of
●
ZZZ-BLACKBEARD LIQUORS II LTD.
Also holds roles at 4 other companies
- Baldwin - Jacquidirector of
- Baldwin - Jacquisecretary of
- Baldwin - William Bdirector of
●
ZZZ-BLACKBEARD'S DUTY FREE LTD.
Also holds roles at 4 other companies
- Baldwin - Jacquidirector of
- Baldwin - Jacquisecretary of
- Baldwin - William Bdirector of
●
ZZZ-BLUE WIND N.V.
Also holds roles at 3 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDdirector of
- Laser - Lynettedirector of
- Laser - Lynettevice-president of
●
ZZZ-BOUQUET INTERNATIONAL INC.
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-Capital Edge Futures, Inc.
Also holds roles at 2 other companies
- Robust Investment Advisory Pte Ltd.director of
- Robust Investment Advisory Pte Ltd.secretary of
●
ZZZ-CHADWICK CORPORATION
Also holds roles at 13 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- ANTARES ASSOCIATES LIMITEDdirector of
●
ZZZ-CLAXTON CORPORATION
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-CONCORD COMMERCIAL CORP.
Also holds roles at 6 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-CRESTWOOD FINANCE LIMITED
Also holds roles at 1 other company
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
●
ZZZ-CUNEO LIMITED
Also holds roles at 5 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-DALTON CORPORATION
Also holds roles at 12 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
●
ZZZ-DARCHEM INC.
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-DAYDREAM PROPERTIES LIMITED
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-DELPHI HOSPITALITY SERVICES LTD.
Also holds roles at 2 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-DOME HOLDINGS LTD.
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- CAYROY LIMITEDdirector of
- ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITEDsecretary of
●
ZZZ-DOMINION CAPITAL INVESTMENTS LTD.
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- PCS (DIRECTORS) LTD.director of
- PCS (SECRETARIES) LTDsecretary of
●
ZZZ-EAGLE MOUNTAIN LIMITED
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- BLUEJAY INVESTMENTS LTDdirector of
- CARDINAL INVESTMENTS LIMITEDdirector of
●
ZZZ-ELLINGER INVESTMENTS LTD.
Also holds roles at 13 other companies
- ASTAIRE ASSOCIATES LIMITEDdirector of
- Ferguson - Rose Bdirector of
- Ferguson - Rose Bsecretary of
●
ZZZ-EMERGING DYNAMICS LTD
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-EMPIRE INVESTMENTS LTD.
Also holds roles at 5 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
- COMPANY DIRECTORS LTD.is signatory for
●
ZZZ-FENIX FINANCIAL CORPORATION
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-FLORAL ENTERPRISES INC.
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-GIBBONS SECURITIES LIMITED
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-GIOTIA HOLDING LTD.
Also holds roles at 2 other companies
- Bush - Olsen W.director of
- Bush - Olsen W.secretary of
●
ZZZ-GLOBAL FINANCIAL RESOURCES CORP.
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- Hamilton - Ophelia O.director of
- Smithen - Conrad Ldirector of
●
ZZZ-HAMBRO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-HANSTEN CORPORATION
Also holds roles at 20 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-HOMESTEAD SECURITIES LTD.
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-HOTELSERV INTERNATIONAL LIMITED
Also holds roles at 1 other company
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
●
ZZZ-KARI COMMERCIAL INC.
Also holds roles at 9 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-KIMOSABE LIMITED
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- Liburd - Myra C.director of
- Smithen - Conrad Ldirector of
●
ZZZ-KINGSEND CAPITAL PARTNERS, LTD.
Also holds roles at 2 other companies
- Dalip - Averydirector of
- Nutting - Jeffrey Williamdirector of
●
ZZZ-LEKKER INC.
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-LYONS OVERSEAS MANAGEMENT LTD.
Also holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- Embury - Magdadirector of
●
ZZZ-MAIDSTONE FINANCIAL CORP.
Also holds roles at 17 other companies
- COMPANY SECRETARIES LTD.secretary of
- VIRGO COMPANY LTD.director of
- COMPANY MANAGERS LTD.director of
●
ZZZ-MARBLE ARCH ASSETS LTD.
Also holds roles at 2 other companies
- ATC NOMINEES LTDdirector of
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
●
ZZZ-MARBLE CORPORATION
Also holds roles at 22 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-MATARESE HOLDINGS S.A.
Also holds roles at 28 other companies
- COMPANY SECRETARIES LTD.director of
- COMPANY SECRETARIES LTD.treasurer of
- COMPANY MANAGERS LTD.director of
●
ZZZ-MEAD INVESTMENTS (CAYMAN)
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- CAYROY LIMITEDdirector of
- ROYAL BANK OF CANADA OFFSHORE FUND MANAGERS LTDsecretary of
●
ZZZ-MENLO INTERNATIONAL CORP.
Also holds roles at 17 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-MONDOVI INTERNATIONAL INC.
Also holds roles at 5 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-MORROS INVESTMENTS INC.
Also holds roles at 5 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
●
ZZZ-MUKUNDA INVESTMENTS LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- Govaerts - Robert F.director of
●
ZZZ-NERO INVESTMENTS LTD.
Also holds roles at 5 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-NEWHALL LTD.
Also holds roles at 9 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-NEWPORT INVESTMENT GROUP LIMITED
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-NORTH STAR SECURITIES LIMITED
Also holds roles at 5 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- COMPANY MANAGERS LTD.is signatory for
●
ZZZ-OLE CHANNELS LDC
Also holds roles at 11 other companies
- COMPANY SECRETARIES LTD.secretary of
- Comas - Gaston Jdirector of
- Comas - Gaston Jtreasurer of
●
ZZZ-PARADISE DEVELOPMENTS LTD.
Also holds roles at 2 other companies
- Plexman - Eric Anthonydirector of
- Plexman - Eric Anthonysecretary of
●
ZZZ-RESERVE ENERGY DEVELOPMENT INC.
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
- EURO SECRETARIES LTD.secretary of
●
ZZZ-ROARING 40'S INC.
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-ROBINSON CRUSOE LANDING LTD
Also holds roles at 6 other companies
- COMPANY SECRETARIES LTD.secretary of
- CAYROY LIMITEDdirector of
- DaCosta - Genedirector of
●
ZZZ-ROLO INVESTMENTS LTD.
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-S.J.M. DEVELOPMENT COMPANY
Also holds roles at 5 other companies
- COMPANY SECRETARIES LTD.secretary of
- MacKay - Scott Andrewdirector of
- MacKay - Scott Andrewpresident of
●
ZZZ-SABISTON INVESTMENTS LIMITED
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- Moraitis - George Rdirector of
●
ZZZ-SAC TRUSTEES LTD.
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-SEVEN-MILE INVESTMENTS LTD.
Also holds roles at 2 other companies
- Lloyd - Trevorsecretary of
- van der Vorm - Philippedirector of
●
ZZZ-SHARDAN CORPORATION LTD.
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
- EURO SECRETARIES LTD.secretary of
●
ZZZ-SUNNY LIMITED
Also holds roles at 2 other companies
- COMPANY SECRETARIES LTD.secretary of
- Miller - Andrew N.director of
●
ZZZ-TFT TRUSTEES LTD
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- Mulley - Javel N.director of
- Smithen - Conraddirector of
●
ZZZ-TKW VENTURES LIMITED
Also holds roles at 4 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY DIRECTORS LTD.director of
- COMPANY DIRECTORS LTD.is signatory for
●
ZZZ-TRAFALGAR TRUST
Also holds roles at 6 other companies
- COMPANY SECRETARIES LTD.is signatory for
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- Farrer - William Webbis signatory for
●
ZZZ-TREMOILLE INC.
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-TUNBRIDGE CORPORATION
Also holds roles at 38 other companies
- COMPANY SECRETARIES LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
●
ZZZ-TURTLE ISLAND HOLDINGS LTD.
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
- EURO SECRETARIES LTD.secretary of
●
ZZZ-VENTURE FUND LTD
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- Hamilton - Ophelia O.director of
- Smithen - Conraddirector of
●
ZZZ-VICTORIA LIMITED
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
●
ZZZ-WARWICK INC.
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.is signatory for
- COMPANY SECRETARIES LTD.secretary of
- Hamilton - Ophelia O.director of
●
ZZZ-WOLF INTERNATIONAL LTD.
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- John - Paul Davidis signatory for
●
ZZZ-YAPA GOES S.A.
Also holds roles at 5 other companies
- COMPANY SECRETARIES LTD.is signatory for
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-YASSIN CORPORATION LTD.
Also holds roles at 2 other companies
- COMPANY SECRETARIES LTD.secretary of
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
●
ZZZ-ZITHER CORPORATION
Also holds roles at 5 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of

113 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns COMPANY DIRECTORS LTD.?: No ownership or control links for COMPANY DIRECTORS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is COMPANY DIRECTORS LTD.'s risk level?: WhiteIntel flags COMPANY DIRECTORS LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMPANY DIRECTORS LTD. appear across sources?: COMPANY DIRECTORS LTD. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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