LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
/02
Key facts
Risk signalMedium
Risk
STM FIDECS TRUST COMPANY LIMITED is a Organization registered in GI 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
- STM FIDECS TRUST COMPANY LIMITED
- FETCH FINANCE LIMITED· shareholder of
- SHARMINE LIMITED· shareholder of
- GUNNER HOLDINGS LIMITED· shareholder of
- COLORADO BUSINESS SERVICES LIMITED· shareholder of
- GUARDIAN ASSETS LIMITED· shareholder of
/04
Directorship network
16 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.
FETCH FINANCE LIMITED
- LANDMARK DEVELOPMENTS (UK) LIMITEDshareholder of
- LANDMARK DEVELOPMENTS(UK) LIMITEDshareholder of
- O&H PROPERTIES LIMITEDshareholder of
- MR DAVID GABBAYshareholder of
- MR DAVID GABBAYshareholder of
SHARMINE LIMITED
- O&H PROPERTIES LIMITEDshareholder of
- MR. ELI ALLEN SHAHMOONshareholder of
- ELI ALLEN SHAHMOONshareholder of
GUNNER HOLDINGS LIMITED
- TM FIDECS TRUST COMPANY LIMITEDshareholder of
COLORADO BUSINESS SERVICES LIMITED
- STM FIDECS TRUST COMPANY LIMITEDshareholder of
- STEPHEN MARK ANDERSONbeneficiary of
GUARDIAN ASSETS LIMITED
- LANDMARK DEVELOPMENTS (UK) LIMITEDshareholder of
- O&H PROPERTIES LIMITEDshareholder of
- O&H PROEPRTIES LIMITEDshareholder of
- EPHRAIM SHAHMOONshareholder of
- LILY, ELI AND RONNIE SHAHMOON (EQUALITY)shareholder of