CANADIAN TRUST (C.I.) LIMITED
CANADIAN TRUST (C.I.) LIMITED — Jersey company (icij:icijol-12177285). 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.
- CANADIAN TRUST (C.I.) LIMITED
- TRAFFORD PROPERTIES LIMITED· shareholder of
- DEVONBURY INVESTORS LIMITED· shareholder of
- SUNBURY PROPERTIES LIMITED· shareholder of
- SILVER LINK TRADING LIMITED· shareholder of
- FLEXIPHARM HOLDINGS LTD.· shareholder of
- CHILWORTH LIMITED· shareholder of
- WAVIAN HOLDINGS LIMITED· shareholder of
- BANNIS LIMITED· shareholder of
- CALAMANCO HOLDINGS LIMITED· shareholder of
- LUL LIMITED· shareholder of
- RATAZZI PROPERTIES LIMITED· shareholder of
- ASANTE INVESTMENT HOLDING LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CANADIAN TRUST (C.I.) LIMITED — 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 CANADIAN TRUST (C.I.) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE 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 CANADIAN TRUST (C.I.) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- ASANTE INVESTMENT HOLDING LTD.Also holds roles at 8 other companies
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- WAI BUN LEUNG as TRUSTEE OF THE LAI FAMILY TRUSTshareholder of
- BANNIS LIMITEDAlso holds roles at 7 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- DAMOR INVESTMENTS LIMITEDshareholder of
- RTC Nominees Limitedshareholder of
- CALAMANCO HOLDINGS LIMITEDAlso holds roles at 15 other companies
- INSINGER CORPORATE SERVICES (BVI) LTDshareholder of
- STEVEN LONGWORTHshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
- CHILWORTH LIMITEDAlso holds roles at 1 other company
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEDshareholder of
- DEVONBURY INVESTORS LIMITEDAlso holds roles at 9 other companies
- ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITEDshareholder of
- RTC NOMINEES LIMITED (MERGED)shareholder of
- PAS LIMITEDshareholder of
- LUL LIMITEDAlso holds roles at 4 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- DAMOR INVESTMENTS LIMITEDshareholder of
- RTC Nominees Limitedshareholder of
- RATAZZI PROPERTIES LIMITEDAlso holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- DAMOR INVESTMENTS LIMITEDshareholder of
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEDshareholder of
- SILVER LINK TRADING LIMITEDAlso holds roles at 1 other company
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEDshareholder of
- SUNBURY PROPERTIES LIMITEDAlso holds roles at 2 other companies
- RTC Nominees Limitedshareholder of
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEDshareholder of
- TRAFFORD PROPERTIES LIMITEDAlso holds roles at 6 other companies
- STANDARD BANK MANX NOMINEES LIMITEDshareholder of
- STANDARD BANK NOMINEES (MANNIN) LIMITEDshareholder of
- RTC Nominees Limitedshareholder of
- WAVIAN HOLDINGS LIMITEDAlso holds roles at 15 other companies
- INSINGER CORPORATE SERVICES (BVI) LTDshareholder of
- KEITH WHITTLEshareholder of
- JOHN JAMES WHITTLEshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CANADIAN TRUST (C.I.) LIMITED?
- What is CANADIAN TRUST (C.I.) LIMITED's risk level?
- Where does CANADIAN TRUST (C.I.) LIMITED 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 CANADIAN TRUST (C.I.) LIMITED — nothing is disclosed before that.