LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
CAPCO NOMINEES LIMITED is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- CAPCO NOMINEES LIMITED
- SOVETSKAYA GAVAN SHIPPING COMPANY LIMITED· shareholder of
- RYBNOVSK SHIPPING COMPANY LIMITED· shareholder of
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Directorship network
11 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.
SOVETSKAYA GAVAN SHIPPING COMPANY LIMITED
- OXANA PETROVNA SHAKHLAMOVAdirector of
- OXANA PETROVNA SHAKHLAMOVAlegal representative of
- ALEXEY PROKOFYEVdirector of
- ALEXEY PROKOFYEVlegal representative of
- FIONA TRUST AND HOLDING CORPORATIONshareholder of
RYBNOVSK SHIPPING COMPANY LIMITED
- KEITH MICALLEFliquidator of
- OXANA PETROVNA SHAKHLAMOVAdirector of
- OXANA PETROVNA SHAKHLAMOVAlegal representative of
- ALEXEY PROKOFYEVdirector of
- ALEXEY PROKOFYEVlegal representative of
- FIONA TRUST AND HOLDING CORPORATIONshareholder of