N. D. NOMINESS LTD.

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.

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.

• ●

  JAYHAWK CHINA FUND (CAYMAN) LTD.

  Also holds roles at 11 other companies

  • Bain - Shonalee L.director of
  • Bastian - Antoinedirector of
  • Bastian - Antoinesecretary of

  +8 more companies
• ●

  WARSZAWA INVESTMENT COMPANY

  Also holds roles at 7 other companies

  • Grady - Jeffdirector of
  • Grady - Jeffsecretary of
  • Houlehan - Michaeldirector of

  +4 more companies
• ●

  ZZZ-GLOBINVEST HOLDINGS LTD.

  Also holds roles at 6 other companies

  • BODDEN CORPORATE SERVICES LTDsecretary of
  • COMPANY DIRECTORS LTD.director of
  • COMPANY DIRECTORS LTD.president of

  +3 more companies
• ●

  ZZZ-MARBLE CORPORATION

  Also holds roles at 22 other companies

  • COMPANY DIRECTORS LTD.director of
  • COMPANY SECRETARIES LTD.secretary of
  • COMPANY MANAGERS LTD.director of

  +19 more companies
• ●

  ZZZ-POTOMAC PACIFIC COMPANY

  Also holds roles at 5 other companies

  • Grady - Jeffdirector of
  • Grady - Jeffpresident of
  • Houlehan - Michaeldirector of

  +2 more companies

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