CUSTODIAN LTD.
CUSTODIAN LTD. — SC company (icij:icijol-12202038). 200 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.
- CUSTODIAN LTD.
- HUGO MARKETING INC.· shareholder of
- FIMANCORP S.A.· shareholder of
- FIRECREST INVESTMENT AND PROPERTIES INC.· shareholder of
- ISELY INVESTMENTS LTD.· shareholder of
- DUNROSE TRADING CORPORATION· shareholder of
- ISADORA HOLDINGS LIMITED· shareholder of
- ERIKA HOLDINGS GROUP INC.· shareholder of
- GLOBE THEATER INC.· shareholder of
- PYRAMID PROPERTIES INTERNATIONAL LIMITED· shareholder of
- DUNNINGTON PROPERTIES INC.· shareholder of
- KELGAN INVESTMENTS CORPORATION· shareholder of
- BUXTER ASSOCIATES INC.· shareholder of
- FRONT TRADING MANAGEMENT INC.· shareholder of
- KEGWORTH HOLDINGS GROUP CORP.· shareholder of
- LUDLOW DEVELOPMENT SERVICES INC.· shareholder of
- Querina Company Limited· shareholder of
- Mojero Services SA· shareholder of
- ONTEX ESTATE MANAGEMENT CORP.· shareholder of
- STEFFINO ENTERPRISES LTD.· shareholder of
- SALISBURY PROPERTIES FINANCE INC.· shareholder of
- GOLDEN CONCORD INTERNATIONAL (VIETNAM) ENGINEERING HOLDINGS· shareholder of
- Tonglin Precision Parts Limited· shareholder of
- REDFORD MANAGEMENT OVERSEAS LIMITED· shareholder of
- SENTINEL BUSINESS CONSULTANTS MANAGEMENT CORP.· shareholder of
- GUARDIAN ENTERPRISES GROUP LTD.· shareholder of
- TEMPEL EQUITIES S.A.· shareholder of
- PLASCOT CONSULTING CORPORATION· shareholder of
- HAMPSHIRE HOLDING MANAGEMENT LTD.· shareholder of
- HEALY HOLDINGS LIMITED· shareholder of
- FRONT INVESTMENTS TRADING CORP.· shareholder of
- GOLDEN CAPITAL INTERNATIONAL SERVICES S.A.· shareholder of
- OBELISK HOLDINGS COMMERCIAL LTD.· shareholder of
- KEETLEY CONSULTANTS LTD.· shareholder of
- DURANGO INTERNATIONAL CORP.· shareholder of
- DURKIN TRADING S.A.· shareholder of
- CONSTANCE OVERSEAS GROUP S.A.· shareholder of
- PLATINUM ASSETS ENTERPRISES GROUP CORP.· shareholder of
- HEATHGROVE INCORPORATED· shareholder of
- ANARELA SERVICES CORPORATION· shareholder of
- JUARADIAN ENTERPRISES INC.· shareholder of
- IT OVERSEAS LIMITED· shareholder of
- JENKINS OVERSEAS SERVICES LIMITED· shareholder of
- KENDON REAL ESTATE SERVICES S.A.· shareholder of
- LOTUS LOGISTIC SERVICES LTD.· shareholder of
- NEPTUNE COMMERCIAL ENTERPRISES LTD.· shareholder of
- BARSTON TRADING LIMITED· shareholder of
- ISCOR TRADING CO. LTD.· shareholder of
- ERIN INVESTMENTS SERVICES LTD.· shareholder of
- Hesh Associates Limited· shareholder of
- CHANDLER TRADE CORP· shareholder of
- AFFORDABLE GROUP LIMITED· shareholder of
- FIMANCO MANAGEMENT INC.· shareholder of
- GOLDEN BRIDGE GROUP SERVICES CORPORATION· shareholder of
- HENDERSON INVESTMENT SERVICES CORP.· shareholder of
- LATTITUDE INVESTMENTS SERVICES CORP.· shareholder of
- SANTWEL TRADING LIMITED· shareholder of
- KING RING TRADING LTD.· shareholder of
- QM CONSULTING SERVICES INCORPORATED· shareholder of
- JUNO INTERNATIONAL HOLDINGS CORP.· shareholder of
- GARIBALDI COMMERCIAL LTD.· shareholder of
- KENDALE INTERNATIONAL ASSOCIATED INC.· shareholder of
- RAYNER PROPERTY HOLDINGS LTD.· shareholder of
- ETANYS LIMITED· shareholder of
- BART INTERNATIONAL SERVICES LIMITED· shareholder of
- BUXTON INVESTMENTS GROUP LTD.· shareholder of
- KELBURNE INTERNATIONAL HOLDINGS LIMITED· shareholder of
- ROCKLAND REAL ESTATE CORP.· shareholder of
- FYNE HOLDINGS MANAGEMENT INCORPORATED· shareholder of
- JACOB HOLDINGS SERVICES CORPORATION· shareholder of
- KELLAND DEVELOPMENTS INCORPORATED· shareholder of
- LAWRENCE TRADING MANAGEMENT CORP.· shareholder of
- OMNI TECHNOLOGIES INTERNATIONAL SERVICES INC.· shareholder of
- KENBROOK SERVICES LTD.· shareholder of
- SKY SENSE FINANCE LIMITED· shareholder of
- PARKSIDE INTERNATIONAL MANAGEMENT S.A.· shareholder of
- QUANTOS ASSETS MANAGEMENT GROUP CORP.· shareholder of
- SUCCESSFUL CENTURY CO. GROUP LTD.· shareholder of
- DURALEX CONSULTANTS INC.· shareholder of
- KEINES INVESTMENTS CORP.· shareholder of
- FIBRA INTERNATIONAL S.A.· shareholder of
- ALLIED CORN TECHNOLOGIES LTD.· shareholder of
- HUXLEY ENTERPRISES SERVICES INC.· shareholder of
- JET TRADE MANAGEMENT S.A.· shareholder of
- KENNON MANAGEMENT GROUP INC.· shareholder of
- FERNCREST MILLS LTD.· shareholder of
- HAPPY BAZAAR INTERNATIONAL LIMITED· shareholder of
- ARKLEY OVERSEAS CORP.· shareholder of
- SWAN LANE HOLDINGS LIMITED· shareholder of
- JUMP RIVER TECHNOLOGY LIMITED· shareholder of
- HUGIN & MUNIN LIMITED· shareholder of
- STRING-RAY TRADING GROUP LTD.· shareholder of
- SERPRO INTERNATIONAL INC.· shareholder of
- BLOSSOM BRONX HOLDINGS LIMITED· shareholder of
- VERSAR HOLDING INC· shareholder of
- LIVIO2H HOLDINGS LIMITED· shareholder of
- SWEET SERENITY ENTERPRISES LTD.· shareholder of
- APEX RIDDLE MANAGEMENT LTD.· shareholder of
- ENIGMA GROUP ESTATES CORPORATION· shareholder of
- ELEMENT BEAUTY TRADING LIMITED· shareholder of
- REAL MORAL DEVELOPMENT LTD.· shareholder of
- EVER-AFTER TRADING LTD.· shareholder of
- JALEEL PROPERTIES LIMITED· shareholder of
- MEAVE HOLDINGS LIMITED· shareholder of
- WESTIP FINANCE LIMITED· shareholder of
- DOLPHIN THINK GROUP LTD.· shareholder of
- Grianagh High Limited· shareholder of
- GLORY MIX INTERNATIONAL LIMITED· shareholder of
- RIGHT SQUARE DEVELOPMENT LTD.· shareholder of
- COURTLAND MANAGEMENT ENTERPRISES INC.· shareholder of
- PROFIT IMPACT TRADING LTD.· shareholder of
- KRYPTONITE INTERNATIONAL LIMITED· shareholder of
- Blowers Holdings Ltd.· shareholder of
- GTT Trading & Services Inc· shareholder of
- PINEFROST FINANCE CORP.· shareholder of
- GANSEE GOLF HOLDINGS LIMITED· shareholder of
- GARDEN RIVER CONSULTANT LIMITED· shareholder of
- SEASONS MARKETING INC.· shareholder of
- WATERFORD PORTFOLIO LIMITED· shareholder of
- GRESSLEY HOLDINGS LIMITED· shareholder of
- CONISTON HOLDINGS INVESTMENT LTD· shareholder of
- TANVIR PROPERTIES LIMITED· shareholder of
- MOONRIDGE CONSULTANTS LTD.· shareholder of
- THEXCALIBUR LTD.· shareholder of
- NEWSHAM ESTATES LTD.· shareholder of
- COLUM MANAGEMENT GROUP S.A.· shareholder of
- STRATON INDUSTRIES CORPORATION· shareholder of
- CHEER FUN INTERNATIONAL LTD.· shareholder of
- MURRA PROPERTY LIMITED· shareholder of
- NORTH FINANCIAL GROUP LTD· shareholder of
- ROMERAL GROUP EQUITIES INC.· shareholder of
- EPIDEMY INTERNATIONAL LIMITED· shareholder of
- KARDALE PROPERTIES S.A.· shareholder of
- MATROX HOLDINGS LIMITED· shareholder of
- PROMINENT WIDE INVESTMENTS LTD.· shareholder of
- SHINNING TIME MANAGEMENT LTD.· shareholder of
- SANIYA FINANCES LIMITED· shareholder of
- MAX EMPIRE TECHNOLOGY LIMITED· shareholder of
- ELEGANT GRANGER GROUP LTD.· shareholder of
- CARNIVAL BRIGHT INVESTMENTS LIMITED· shareholder of
- Dranada Estate Limited· shareholder of
- ENOSA ASSETS INC.· shareholder of
- NORDANT INDUSTRIES LTD.· shareholder of
- Piratos Properties Corp.· shareholder of
- RAVEENA PROPERTY HOLDINGS LIMITED· shareholder of
- STAR NIGHT INTERNATIONAL LTD.· shareholder of
- GOOD LUCK MANAGERS LIMITED· shareholder of
- THE BEST RESOURCES MANAGERS LIMITED· shareholder of
- Amberglo Properties Limited· shareholder of
- FOREST BERRIES LTD.· shareholder of
- NOWAK REAL ESTATE LTD.· shareholder of
- Antiza Properties Limited· shareholder of
- RODIN DEVELOPMENT LIMITED· shareholder of
- ROSANARO ENTERPRISES LIMITED· shareholder of
- HAWEA INVESTMENTS LIMITED· shareholder of
- ART TALENT INTERNATIONAL LTD.· shareholder of
- GOLDEN GLITTER HOLDINGS LIMITED· shareholder of
- FANCY SKY TECHNOLOGY LIMITED· shareholder of
- ROSA PROPERTIES HOLDINGS CORP.· shareholder of
- MOONSHINE INDUSTRIAL FINANCE LIMITED· shareholder of
- VIOLET INDIGO HOLDINGS LIMITED· shareholder of
- JAMESTOWN SERVICES GLOBAL LTD.· shareholder of
- HEAD FAMOUS MANAGEMENT LIMITED· shareholder of
- CASTLE CONSULTING LIMITED· shareholder of
- FANCY WOOD INTERNATIONAL LTD.· shareholder of
- SHEEN RIGHT ENTERPRISES LIMITED· shareholder of
- Jungle Financial Corporation· shareholder of
- Nikann Property Holdings Limited· shareholder of
- OPEN GREAT ENTERPRISES LTD.· shareholder of
- NELSON CITY LIMITED· shareholder of
- JARMAN OVERSEAS INC.· shareholder of
- SMITHFIELD INTERNATIONAL ASSOCIATE HOLDINGS INCORPORATED· shareholder of
- ANAMATRIX LIMITED· shareholder of
- RONVER HOLDING LIMITED· shareholder of
- Prierry Holdings Limited· shareholder of
- JESSY JAMES CORPORATION· shareholder of
- SUN ELEGANT INTERNATIONAL LIMITED· shareholder of
- Young Spring Limited· shareholder of
- FAITHFUL JOURNEY ENTERPRISES LTD.· shareholder of
- Koraterra Holdings SA· shareholder of
- TEJASHVI HOLDINGS INC· shareholder of
- JONRIL SHIPPING LTD.· shareholder of
- CESSNA REAL ESTATES LTD.· shareholder of
- SPYCHER GROUP LIMITED· shareholder of
- AMBERGATE CAPITAL LTD.· shareholder of
- Juntem Limited· shareholder of
- Kantizara Investments Limited· shareholder of
- MORNING DEW DEVELOPMENT LTD.· shareholder of
- JOY FRONT TECHNOLOGY LIMITED· shareholder of
- Arowana Trading Limited· shareholder of
- Jequi Management Ltd.· shareholder of
- NORTHGATE ASSOCIATES ESTATES LTD.· shareholder of
- Ranalex Holdings Ltd· shareholder of
- ROCQUEFORT PROPERTY HOLDINGS LIMITED· shareholder of
- ILLUMINATE TECHNOLOGY LIMITED· shareholder of
- EARN SKY ASIA TECHNOLOGY LTD.· shareholder of
- EYE-SPY ASSETS LIMITED· shareholder of
- SINCERE SOUND TECHNOLOGY LIMITED· shareholder of
- ASHEVILLE INVESTMENTS LTD.· shareholder of
- TECTONA ESTATES LIMITED· shareholder of
- DALSIN DEVELOPMENT S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CUSTODIAN LTD. — 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 CUSTODIAN LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SC coverage4 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 CUSTODIAN LTD. 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.
- KELBURNE INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 1 other company
- KENNETH MAGISTRATEshareholder of
- SERPRO INTERNATIONAL INC.Also holds roles at 4 other companies
- Amber Pacific Shipping Limitedshareholder of
- Panasia Global Investment Limitedshareholder of
- CHENG BO KI CATHERINEshareholder of
- Tonglin Precision Parts LimitedAlso holds roles at 4 other companies
- JE CASTINGS INVESTMENTS LIMITEDshareholder of
- TIAN XI AUTO PARTS GROUP CO., LTD.shareholder of
- DOUBLE UNITY INVESTMENTS LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CUSTODIAN LTD.?
- What is CUSTODIAN LTD.'s risk level?
- Where does CUSTODIAN LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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