Who owns PEREGRINE NOMINEES NO. 1 LIMITED?

No ownership or control links for PEREGRINE NOMINEES NO. 1 LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PEREGRINE NOMINEES NO. 1 LIMITED's risk level?

WhiteIntel flags PEREGRINE NOMINEES NO. 1 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEREGRINE NOMINEES NO. 1 LIMITED appear across sources?

PEREGRINE NOMINEES NO. 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

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Legal entityMedium

PEREGRINE NOMINEES NO. 1 LIMITED

Name: PEREGRINE NOMINEES NO. 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEREGRINE NOMINEES NO. 1 LIMITED, Organization, GG

PEREGRINE NOMINEES NO. 1 LIMITED — Guernsey company (icij:icijol-12161069). 2 holdings. Cited to 1 registry.

ICIJ icijol-12161069Organization

Ownership graph Export .md

JSON / MCPsample

/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

PEREGRINE NOMINEES NO. 1 LIMITED
- BRADMAN SERVICES LIMITED· shareholder of
- MMEGA INVESTMENTS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREGRINE NOMINEES NO. 1 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 PEREGRINE NOMINEES NO. 1 LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GG coverage

WHAT YOU CAN SEEFREE

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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 PEREGRINE NOMINEES NO. 1 LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
BRADMAN SERVICES LIMITED
Also holds roles at 5 other companies
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- ATLAS MANAGEMENT SERVICES LTD.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PEREGRINE NOMINEES NO. 1 LIMITED?: No ownership or control links for PEREGRINE NOMINEES NO. 1 LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PEREGRINE NOMINEES NO. 1 LIMITED's risk level?: WhiteIntel flags PEREGRINE NOMINEES NO. 1 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEREGRINE NOMINEES NO. 1 LIMITED appear across sources?: PEREGRINE NOMINEES NO. 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEREGRINE NOMINEES NO. 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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