Standard Chartered Nominees (CI) Ltd
Standard Chartered Nominees (CI) Ltd — company (icij:icijol-12004850). 2 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.
- Standard Chartered Nominees (CI) Ltd
- AVENUE PROPERTIES LIMITED· shareholder of
- UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Standard Chartered Nominees (CI) 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 Standard Chartered Nominees (CI) Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 Standard Chartered Nominees (CI) Ltd is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- AVENUE PROPERTIES LIMITEDAlso holds roles at 8 other companies
- Standard Chartered Trust Co. (CI) Ltdshareholder of
- Fenchurch Fiduciaries Limitedshareholder of
- Pantera Nominees Limitedshareholder of
- UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITEDAlso holds roles at 9 other companies
- Standard Chartered Trust Co. (CI) Ltdshareholder of
- Nevilla C. Westwoodshareholder of
- Michael D. Riegelsshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Standard Chartered Nominees (CI) Ltd?
- What is Standard Chartered Nominees (CI) Ltd's risk level?
- Where does Standard Chartered Nominees (CI) Ltd appear across sources?
Community intel
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