Independent Guardian Trustees Ltd
Independent Guardian Trustees Ltd — KN company (icij:icijol-12146005). 12 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.
- Independent Guardian Trustees Ltd
- Medical World Limited· shareholder of
- LYNUS HOLDINGS LIMITED· shareholder of
- Futureview Holdings Ltd.· shareholder of
- PINCOR INVESTMENTS LIMITED· shareholder of
- EXOHICO LTD.· shareholder of
- FIREBUG LIMITED· shareholder of
- OCCAR DEVELOPMENT INC.· shareholder of
- DELPHIX LTD.· shareholder of
- TANNAH INVESTMENTS S.A.· shareholder of
- Honor Resources Ltd· shareholder of
- CAINZA LIMITED· shareholder of
- CHAWENG OVERSEAS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Independent Guardian Trustees 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 Independent Guardian Trustees Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KN 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 Independent Guardian Trustees Ltd is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- CHAWENG OVERSEAS LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- Securities House Nominees Incshareholder of
- DELPHIX LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- WHITESTABLE MANAGEMENT LTD.shareholder of
- EXOHICO LTD.Also holds roles at 3 other companies
- Ernst & Young Financial Services Ltd.shareholder of
- GMG Trust Ltd(Mauritius)shareholder of
- Securities House Nominees Inc. (Mauritius)shareholder of
- Futureview Holdings Ltd.Also holds roles at 1 other company
- Telecommunications Afrique SAshareholder of
- LYNUS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VALINGER TRUSTEE LTD.shareholder of
- MOSSFON SUBSCRIBERS LTD.shareholder of
- Medical World LimitedAlso holds roles at 3 other companies
- Kanis S.A.shareholder of
- GMG Trust Ltdshareholder of
- VALINGER TRUSTEES LIMITEDshareholder of
- OCCAR DEVELOPMENT INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Valinger Trustees Limitedshareholder of
- PINCOR INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- SECURITIES HOUSE NOMINEESshareholder of
- TREANEAR SECURITIESshareholder of
- HOLYWELL GROUP INCshareholder of
- TANNAH INVESTMENTS S.A.Also holds roles at 6 other companies
- Marc Craig Veitchshareholder of
- Richard Bryan Hirdshareholder of
- VALINGER TRUSTEES LIMITEDshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Independent Guardian Trustees Ltd?
- What is Independent Guardian Trustees Ltd's risk level?
- Where does Independent Guardian Trustees Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Independent Guardian Trustees Ltd — nothing is disclosed before that.