STANDARD CHARTERED NOMINEES CI LTD.
STANDARD CHARTERED NOMINEES CI LTD. — Jersey company (icij:icijol-12190066). 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.
- STANDARD CHARTERED NOMINEES CI LTD.
- MAJE INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STANDARD CHARTERED NOMINEES CI 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 STANDARD CHARTERED NOMINEES CI LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE 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 STANDARD CHARTERED NOMINEES CI 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.
- MAJE INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- FENCHURCH NOMINEES LIMITEDshareholder of
- FENCHURCH TRUST LTD.shareholder of
- PANTERA SERVICES LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STANDARD CHARTERED NOMINEES CI LTD.?
- What is STANDARD CHARTERED NOMINEES CI LTD.'s risk level?
- Where does STANDARD CHARTERED NOMINEES CI LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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