The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Maurice Emery
Born in November 1953Individual (17 offsprings)Beneficial owner1989-05-04 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Jean-maurice Emery
Born in July 1979Individual (13 offsprings)Beneficial owner2016-11-23 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
KESTREL TRUST S.A.
Period: 2024-05-20 ~ now
Company number: OE032705
Registered name
KESTREL TRUST S.A. - now
Related profiles found in government register
- Registered number OE032705
KESTREL TRUST S.A.
InfoChemin De Trois-portes 11, 2000, NeuchatelOVERSEAS ENTITY incorporated on 2024-05-20 (1 year 10 months). The status of the company number is Registered.The last date of confirmation statement was made at 2025-05-19CIF 0 KESTREL TRUST S.A.
SRegistered number Che-101.351.51411, Chemin De Trois-portes, Neuchatel, Switzerland, 2000Public Limited Company in Commercial Registry Of The Canton Of Neuchatel, Switzerland, SwitzerlandCIF 1 CIF 2Public Limited Company in Commercial Registry Of The Canton Of Nuechatel,Switzerland, SwitzerlandCIF 3
Offspring entities and appointments
16
- 1
ARBEL HOLDINGS LIMITED
OE0173695th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2011-12-30 ~ nowCIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Ownership of shares - More than 25% → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
BALTIC TRADING GROUP LIMITED
OE012742Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2024-04-23 ~ nowCIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE2003-11-17 ~ 2024-04-23CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OE - 3
BERKSHIRE PROPERTIES WORLDWIDE LIMITED
OE017620Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-11-11 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE - 4
CARMEL HOLDINGS LIMITED
OE0173155th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2012-07-16 ~ nowCIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE - 5
CELTIC TRUST COMPANY LIMITED
OE009276Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (4 parents, 1 offspring)Beneficial owner2010-08-17 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Has significant influence or control → OE - 6
CHUFFIE INVESTMENTS LIMITED
OE019883Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (2 parents)Beneficial owner2024-04-23 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE - 7
EATON CORPORATION LIMITED
OE016969Wilma House, 2nd Floor C/o Morris Cottingham Corporate Services Ltd, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner2024-04-23 ~ nowCIF 11 - Has significant influence over the entity as the trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OE2001-12-31 ~ 2024-04-23CIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OE - 8
GILBOA HOLDINGS LIMITED
OE0173195th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2015-03-30 ~ nowCIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 95th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2012-12-04 ~ nowCIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Ownership of shares - More than 25% → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
- 10
MATOPOS INTERNATIONAL LIMITED
OE016632Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2003-11-17 ~ 2024-04-23CIF 16 - Ownership of shares - More than 25% → OE2022-06-20 ~ nowCIF 14 - Ownership of shares - More than 25% → OE - 115th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2012-03-15 ~ nowCIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Ownership of shares - More than 25% → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12
PINNER PROPERTIES LIMITED
OE017717Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-11-11 ~ nowCIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE - 13
RICHBLANK INC.
OE017795Public Registry Of Panama 8th Floor, Capital Plaza Building, Motta Avenue, Costa Del Este, PanamaRegistered Corporate (4 parents)Beneficial owner2024-11-11 ~ nowCIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE - 14
ROTAS TRADING LLP
OC3719002nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Officer2012-01-31 ~ 2013-01-01CIF 15 - LLP Designated Member → ME - 15
SCOPUS HOLDINGS LIMITED
OE0173175th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2013-12-18 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE - 16
TAVOR HOLDINGS LIMITED
OE025325Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2012-04-24 ~ nowCIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 22 March 2026 and
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