Who owns Turicum Nominees LLC?

No ownership or control links for Turicum Nominees LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Turicum Nominees LLC's risk level?

WhiteIntel flags Turicum Nominees LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Turicum Nominees LLC appear across sources?

Turicum Nominees LLC is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Turicum Nominees LLC

Name: Turicum Nominees LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Turicum Nominees LLC, Organization, CH

Turicum Nominees LLC — Swiss company (icij:icijol-12146726). 2 holdings. Cited to 1 registry.

ICIJ icijol-12146726Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Turicum Nominees LLC
- Rodex RR Ltd.· shareholder of
- Two Web Entertainment Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Turicum Nominees LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

2 parties · 0 current

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.

●
Rodex RR Ltd.
Also holds roles at 3 other companies
- IAP Investment & Trust Services AGshareholder of
- Dragon Safe Ltd.shareholder of
- BAOBAB TRUSTEES LTD.shareholder of

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Turicum Nominees LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 Turicum Nominees LLC is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns Turicum Nominees LLC?: No ownership or control links for Turicum Nominees LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Turicum Nominees LLC's risk level?: WhiteIntel flags Turicum Nominees LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Turicum Nominees LLC appear across sources?: Turicum Nominees LLC is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Turicum Nominees LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…