NORDIC INVESTMENT GROUP LIMITED COMPANY
NORDIC INVESTMENT GROUP LIMITED COMPANY — company (icij:icijol-1811). 7 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.
- NORDIC INVESTMENT GROUP LIMITED COMPANY
- Elan Group Ltd.· shareholder of
- Santander Regional S.A.· director of
- Wellington Ventures Group Ltd.· director of
- Oxford Association Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NORDIC INVESTMENT GROUP LIMITED COMPANY — 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 NORDIC INVESTMENT GROUP LIMITED COMPANY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 NORDIC INVESTMENT GROUP LIMITED COMPANY is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Elan Group Ltd.Also holds roles at 3 other companies
- AMATUS CAPITAL GROUP LIMITED COMPANYshareholder of
- AMATUS CAPITAL GROUP LIMITED COMPANYdirector of
- NORDIC INVESTMENT GROUP LIMITED COMPANYdirector of
- Oxford Association Ltd.Also holds roles at 2 other companies
- AMATUS CAPITAL GROUP LIMITED COMPANYdirector of
- AMATUS CAPITAL GROUP LIMITED COMPANYshareholder of
- Santander Regional S.A.Also holds roles at 2 other companies
- AMATUS CAPITAL GROUP LIMITED COMPANYdirector of
- AMATUS CAPITAL GROUP LIMITED COMPANYshareholder of
- Wellington Ventures Group Ltd.Also holds roles at 2 other companies
- AMATUS CAPITAL GROUP LIMITED COMPANYdirector of
- AMATUS CAPITAL GROUP LIMITED COMPANYshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORDIC INVESTMENT GROUP LIMITED COMPANY?
- What is NORDIC INVESTMENT GROUP LIMITED COMPANY's risk level?
- Where does NORDIC INVESTMENT GROUP LIMITED COMPANY appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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