LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Volaw Nominees Two Limited is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Volaw Nominees Two Limited
- OFFICE SOLUTIONS LIMITED· shareholder of
- BEAVERBRIDGE HOLDINGS LIMITED· shareholder of
- CORPORATE OFFICE SOLUTIONS LIMITED· shareholder of
- ANDOVA LIMITED· shareholder of
- HAYTON S.A.· shareholder of
- SYNERGY MATE MANAGEMENT LIMITED· shareholder of
- MAYHEM FINANCE LIMITED· shareholder of
- TRANS-BUSINESS GROUP LIMITED· shareholder of
/04
Directorship network
42 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.
OFFICE SOLUTIONS LIMITED
- IGOR STANISLAVOVICH YURYEVshareholder of
- ELENA NIKOLAYEVNA SHIPITSYNAshareholder of
- Volaw Nominees One Limitedshareholder of
- Lindora Limitedshareholder of
- VOLAW TRUST & CORPORATE SERVICES LIMITEDshareholder of
- Russet Marketing Limitedshareholder of
BEAVERBRIDGE HOLDINGS LIMITED
- THE BEARERshareholder of
- CATOT LIMITEDshareholder of
- T & B LIMITEDshareholder of
- CENTURION NOMINEES (NO. 1) LIMITEDshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
- ROANNE SECURITIES LIMITEDshareholder of
- ROANNE (NOMINEES) LIMITEDshareholder of
- Volaw Nominees One Limitedshareholder of
CORPORATE OFFICE SOLUTIONS LIMITED
- LISANI TRUSTshareholder of
- Volaw Nominees One Limitedshareholder of
- Volaw Nominees Two Limitedshareholder of
- LINDORA LIMITEDshareholder of
ANDOVA LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
- CATOT LIMITEDshareholder of
- T & B LIMITEDshareholder of
- JAMES HARDCASTLEshareholder of
- JOHN ELLISshareholder of
- Roanne (Nominees) Limitedshareholder of
- Roanne Securities Limitedshareholder of
- CENTURION NOMINEES (NO.1) LIMITEDshareholder of
- CENTURION NOMINEES (NO.2) LIMITEDshareholder of
- VOLAW NOMINESS ONE LIMITEDshareholder of
HAYTON S.A.
- Volaw Nominees One Limitedshareholder of
SYNERGY MATE MANAGEMENT LIMITED
- Wilton Nominees (IOM) Limitedshareholder of
- Europlan Trust Company Limited (ETC)shareholder of
- Europlan Secretarial Services Limited (EUROSS)shareholder of
- Europlan Nominees No.1 Limited (NOM1)shareholder of
- Europlan Nominees No.2 Limited (NOM2)shareholder of
- Volaw Nominees One Limitedshareholder of
MAYHEM FINANCE LIMITED
- Volaw Nominees One Limitedshareholder of
TRANS-BUSINESS GROUP LIMITED
- Volaw Nominees One Limitedshareholder of
- EUROPLAN SECRETARIAL SERVICESshareholder of
- EUROPLAN TRUST COMPANY LIMITEDshareholder of
- EUROPLAN NOMINEES NO. 1 LIMITEDshareholder of
- EUROPLAN NOMINEES NO. 2 LIMITEDshareholder of