LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
C N LIMITED is a Organization registered in JE 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
- C N LIMITED
- CROFTVALE PROPERTIES LIMITED· shareholder of
- SUNDAY AIR LIMITED· shareholder of
- FABRICS INTERNATIONAL SERVICES LIMITED· shareholder of
- NAPIER INTERNATIONAL LIMITED· shareholder of
- BELIZE GROUP LIMITED· shareholder of
- BELLA HOLDING GROUP LIMITED· shareholder of
- CARDINAL INVESTMENT SERVICES S.A.· shareholder of
- TERENA INVESTMENT HOLDINGS LIMITED· shareholder of
- Sasha Holdings Investments Limited· shareholder of
- CLASSIC OAK LIMITED· shareholder of
/04
Directorship network
35 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.
CROFTVALE PROPERTIES LIMITED
- EQ NOMINEES (JERSEY) LIMITEDshareholder of
- KJ Nominees Limitedshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- Investec Trustees(Jersey) Limitedshareholder of
SUNDAY AIR LIMITED
- HELM MANAGEMENT LIMITEDshareholder of
- HELM TRUST COMPANY LIMITEDshareholder of
- EQ NOMINEES (JERSEY) LIMITEDshareholder of
FABRICS INTERNATIONAL SERVICES LIMITED
- Helm Trust Company Limitedshareholder of
- HELM MANAGEMENT LIMITEDshareholder of
- EQ NOMINEES (JERSEY) LMITEDshareholder of
- Saba Obaid.beneficiary of
NAPIER INTERNATIONAL LIMITED
- Manacor Nominees (Jersey) Limitedshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- ABN AMRO Trust Comapn (Jersey) Limitedshareholder of
BELIZE GROUP LIMITED
- HELM MANAGEMENT LIMITEDshareholder of
- HELM TURST COMPANY LMITEDshareholder of
- EQ NOMINEES (JERSEY) LIMITEDshareholder of
BELLA HOLDING GROUP LIMITED
- HELM MANAGEMENT LIMITEDshareholder of
- HELM TRUST COMPANY LIMITEDshareholder of
- EQ NOMINEES (JERSEY) LIMITEDshareholder of
CARDINAL INVESTMENT SERVICES S.A.
- THE BEARERshareholder of
- THE BEARERshareholder of
- EQ NOMINEES (JERSEY) LIMITEDshareholder of
- HANSARD TRUST COMPANY LIMITED AS TRUSTEE OF THE GREENHILL TRUSTshareholder of
- OLDWICK HOLDINGS LIMITEDshareholder of
- MOULTRIE INVESTMENTS LIMITEDshareholder of
TERENA INVESTMENT HOLDINGS LIMITED
- DB Niminees (Guernsey) Limitedshareholder of
- EQ NOMINEES (JERSEY) LIMITEDshareholder of
- Regula Limitedshareholder of
Sasha Holdings Investments Limited
- TENBY NOMINEES LIMITEDshareholder of
- BROCK NOMINEES LIMITEDshareholder of
- EQ NOMINEES (JERSEY) LIMITED-FORMELY INSINGER NOMINEES (JERSEY) LIMITEDshareholder of
CLASSIC OAK LIMITED
- Manacor Nominees (Jersey) Limitedshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- Equity Trust (Jersey) Limitedshareholder of