Osborn - Anthony J
Osborn - Anthony J — Cayman company (icij:icijol-80109259). 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.
- Osborn - Anthony J
- JCJ Limited· shareholder of
- Gurudev Ltd.· shareholder of
- CAGIDAW PROPERTIES LTD.· shareholder of
- Condor Overseas Holding Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Osborn - Anthony J — 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 Osborn - Anthony J is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY 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 Osborn - Anthony J 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.
- CAGIDAW PROPERTIES LTD.Also holds roles at 10 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Condor Overseas Holding Ltd.Also holds roles at 7 other companies
- Smith - Anniceshareholder of
- BEARERshareholder of
- Stroud - Maryanneshareholder of
- Gurudev Ltd.Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
- BEARERshareholder of
- JCJ LimitedAlso holds roles at 4 other companies
- International Nominees (Cayman) Limitedshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Powell - Tonitashareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Osborn - Anthony J?
- What is Osborn - Anthony J's risk level?
- Where does Osborn - Anthony J appear across sources?
Community intel
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