LIVE · CORPUS
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evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
Aundyr Enmyn Limited
ICIJ icijol-12156401Organization
/01
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
- Aundyr Enmyn Limited
- Peel Limited· shareholder of
- ELIA LIMITED· shareholder of
- FIR FINANCE LIMITED· shareholder of
- VINE LEAVES LIMITED· shareholder of
- CLARITONE HOLDINGS LIMITED· shareholder of
- LONDENSE LIMITED· shareholder of
- Ovton Financial Partners Limited· shareholder of
- A P Advisers Limited· shareholder of
- Capital Values Investment Inc.· shareholder of
- Alferon Management Services Limited· shareholder of
- Granthix Limited· shareholder of
- Bismuth Limited· shareholder of
- Ocealot Isle Real Estate Limited· shareholder of
- Capital Land Holdings Limited· shareholder of
- Dantec Investments Limited· shareholder of
- Eskiskir Limited· shareholder of
- Modern Utensils Limited· shareholder of
- GADOR MANAGEMENT S.A.· shareholder of
- Auckland Development Limited· shareholder of
- BLUE RESORTS PROMOTIONS LIMITED· shareholder of
- Keramis Limited· shareholder of
- COBRA SHORES CONSULTING LIMITED· shareholder of
- APEANA INVESTMENTS LIMITED· shareholder of
- Birdsville Development Limited· shareholder of
- BANNAN HOLDINGS LTD· shareholder of
- Solinger Limited· shareholder of
- Pinbark International Ltd· shareholder of
- TREETOP OVERSEAS LIMITED· shareholder of
- SEABIRCH CORPORATION· shareholder of
- IVYLEA LIMITED· shareholder of
- Carlos Place Nominee Limited· shareholder of
- Ocealot Isle Holding Limited· shareholder of
- SAVANNA HOLDINGS Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aundyr Enmyn Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Aundyr Enmyn Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
31 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.
- A P Advisers LimitedAlso holds roles at 5 other companies
- Robert Williamsshareholder of
- Anthony Collinsshareholder of
- Ivy Dohertyshareholder of
- Alferon Management Services LimitedAlso holds roles at 1 other company
- Castle Hill (Nominees) Limitedshareholder of
- APEANA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Castle Hill (Nominees) Limitedshareholder of
- Rysaffe Trustee Company (C.I) Limitedshareholder of
- Auckland Development LimitedAlso holds roles at 4 other companies
- FNTC First Nominee Limitedshareholder of
- FNTC Second Nominee Limitedshareholder of
- Castle Hill (Nominees) Limitedshareholder of
- Birdsville Development LimitedAlso holds roles at 5 other companies
- FNTC First Nominee Limitedshareholder of
- FNTC Second Nominee Limitedshareholder of
- IFG International Trust Company Limitedshareholder of
- BLUE RESORTS PROMOTIONS LIMITEDAlso holds roles at 3 other companies
- FNTC First Nominee Limitedshareholder of
- FNTC Second Nominee Limitedshareholder of
- Castle Hill (Nominees) Limitedshareholder of
- Capital Land Holdings LimitedAlso holds roles at 1 other company
- Castle Hill (Nominees) Limitedshareholder of
- Capital Values Investment Inc.Also holds roles at 1 other company
- Castle Hill (Nominees) Limitedshareholder of
- Carlos Place Nominee LimitedAlso holds roles at 2 other companies
- Knox House Nominees Limitedshareholder of
- Field Nominees Limitedshareholder of
- CLARITONE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Castle Hill (Nominees) Limitedshareholder of
- Penbridge Nominees Limitedshareholder of
- Church Street Nominees Limitedshareholder of
- COBRA SHORES CONSULTING LIMITEDAlso holds roles at 1 other company
- Castle Hill (Nominees) Limitedshareholder of
- Dantec Investments LimitedAlso holds roles at 1 other company
- Castle Hill (Nominees) Limitedshareholder of
- FIR FINANCE LIMITEDAlso holds roles at 5 other companies
- IFG International (Nominees) Limitedshareholder of
- Mr. John Trevor Greer Donnellyshareholder of
- Commodex Ansaltshareholder of
- GADOR MANAGEMENT S.A.Also holds roles at 3 other companies
- THE BEARERshareholder of
- Castle Hill (Nominees) Limitedshareholder of
- Experta International S.A.shareholder of
- Modern Utensils LimitedAlso holds roles at 1 other company
- Castle Hill (Nominees) Limitedshareholder of
- Ovton Financial Partners LimitedAlso holds roles at 1 other company
- Castle Hill (Nominees) Limitedshareholder of
- Peel LimitedAlso holds roles at 3 other companies
- Castletown Limitedshareholder of
- Ramsey Limitedshareholder of
- Castle Hill (Nominees) Limitedshareholder of
- Pinbark International LtdAlso holds roles at 2 other companies
- Castle Hill (Nominees) Limitedshareholder of
- Florden Investments S.A.shareholder of
- SAVANNA HOLDINGS LimitedAlso holds roles at 1 other company
- IFG Internatioanal (Nominees) Limitedshareholder of
- SEABIRCH CORPORATIONAlso holds roles at 5 other companies
- BERESFORD NOMINEES LIMITEDshareholder of
- BERESFORD TRUSTEES LIMITEDshareholder of
- BERESFORD TWO LIMITEDshareholder of
- TREETOP OVERSEAS LIMITEDAlso holds roles at 5 other companies
- VOLAW NOMINEES TWO LIMITEDshareholder of
- VOLAW NOMINEES ONE LIMITEDshareholder of
- Castle Hill (Nominees) Limitedshareholder of
- VINE LEAVES LIMITEDAlso holds roles at 3 other companies
- Castle Hill (Nominees) Limitedshareholder of
- PENBRIDGE NOMINEES LIMITEDshareholder of
- CHURCH STREET NOMINEES LIMITEDshareholder of
31 parties · 0 current. Ceased and resigned records are retained as history.