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MISON NOMINEES LIMITED

High
OrganizationGG
/01

At a glance

Dimensions on file
Subsidiaries
53

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

MISON NOMINEES LIMITED is a Organization registered in GG 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
/04

Directorship network

315 other roles

Where 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.

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DARDINA INVESTMENTS LIMITED
SUNNY STAY LIMITED
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KAVBEL CORPORATION LIMITED
LE ROPOSE LIMITED
PLAYA KINO LIMITED
TUSCANCOURT INVESTMENTS LIMITED
TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.
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GLOBAL OLIMPUS LIMITED
L'FAYETTE TRADING LIMITED
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WESTLAKE MARKETING LIMITED
LERA INVESTMENTS LIMITED
AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITED
VERNE INVESTMENTS LIMITED
HOEGH CAPITAL PARTNERS PE (US) LTD.
HCP DIRECT INVESTMENTS LIMITED
NOTTING HILL INVESTMENT COMPANY LTD.
SUMA INVESTMENT HOLDINGS LIMITED
CHEETAH RESOURCES LIMITED
ALCUSI INVESTMENT HOLDINGS LIMITED
ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITED
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WALLACE INTERNATIONAL INVESTMENTS LIMITED
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BULL INVESTMENTS LIMITED
NATIONWIDE LEISURE LIMITED
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CRESCENDO CAPITAL LTD.

Community intel

Crowd leads · unverified

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

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