LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
LMC Nominees Limited is a Organization 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
- LMC Nominees Limited
- Shiftline Limited· shareholder of
- Durst Limited· shareholder of
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Directorship network
12 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.
Shiftline Limited
- Cedargrove Limitedshareholder of
- Creol Associates Inc.shareholder of
- Filinov - Rafaelultimate beneficial owner of
- Hambledon Limitedshareholder of
- Rivercroft Limitedshareholder of
Durst Limited
- Darbara Limited - Isle of Manshareholder of
- Filinov - Rafaelbeneficial owner of
- Filinov - Rafaelultimate beneficial owner of
- Fovarrane Limitedshareholder of
- Hambledon Limitedshareholder of
- Harris - Karen Racheldirector of
- Scaan Limitedshareholder of