LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CENTURION NOMINEE SERVICES TWO LIMITED is a Organization registered in MU resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- CENTURION NOMINEE SERVICES TWO LIMITED
- TAMBAY LIMITED· shareholder of
- HULBRINE INVESTORS LIMITED· shareholder of
- Belvedere Investments Global Limited· shareholder of
- Roode Holdings Limited· shareholder of
- PETERSHAM ENTERPRISES LIMITED· shareholder of
- BEECH FINANCIAL ESTATES CORP.· shareholder of
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Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TAMBAY LIMITED
- CENTURION NOMINEE SERVICES ONE LIMITEDshareholder of
- CENTURION NOMINEES (NO.2) LIMITEDshareholder of
- CENTURION NOMINEES (NO.1) LIMITEDshareholder of
HULBRINE INVESTORS LIMITED
- CENTURION NOMINEE SERVICES ONE LIMITEDshareholder of
- Centurion Nominees (NO.1) Limitedshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
Belvedere Investments Global Limited
- CENTURION NOMINEE SERVICES ONE LIMITEDshareholder of
Roode Holdings Limited
- CENTURION NOMINEE SERVICES ONE LIMITEDshareholder of
PETERSHAM ENTERPRISES LIMITED
- CENTURION NOMINEE SERVICES ONE LIMITEDshareholder of
- ZET NOMINEES LIMITEDshareholder of
BEECH FINANCIAL ESTATES CORP.
- CENTURION NOMINEE SERVICES ONE LIMITEDshareholder of