Who owns EURO NOMINEES LTD.?

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

What is EURO NOMINEES LTD.'s risk level?

WhiteIntel flags EURO NOMINEES LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EURO NOMINEES LTD. appear across sources?

EURO NOMINEES LTD. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

Dossier

■

EURO NOMINEES LTD.

Name: EURO NOMINEES LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EURO NOMINEES LTD., Organization, KY

High

OrganizationKY

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 74

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

EURO NOMINEES LTD. is a Organization registered in KY 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

EURO NOMINEES LTD.
- THE BOULDERS CORPORATION· director of
- EMERALD ACRES INVESTMENTS LIMITED· director of
- WYKEHAM INVESTMENTS LTD· director of
- ZZZ-NEKA IMPORTING LTD.· director of
- ZZZ-ALBEIRO HOLDINGS LTD· director of
- ZZZ-C.R.L. INTERNATIONAL LTD.· director of
- ZZZ-DELTA OVERSEAS LTD.· director of
- ZZZ-TURTLE ISLAND HOLDINGS LTD.· director of
- ZZZ-RESERVE ENERGY DEVELOPMENT INC.· director of
- CASTAWAY COVE LTD.· director of
- ZZZ-DRILLING RIGS INTERNATIONAL· director of
- EPIC CAPITAL CORP.· director of
- ZZZ-R. AND A. INVESTMENTS LTD· director of
- CAYVEST LTD.· director of
- ALPHA FINANCE CORPORATION· director of
- CAJAM INVESTMENT CO. LTD.· director of
- ECONOMY TRAVEL LTD.· director of
- TRACTOR PARTS INTERNATIONAL LTD.· director of
- ZZZ-SOLMAR LTD.· director of
- STUDY METHODS INTERNATIONAL LIMITED· director of
- OCEANA HOLDING INC.· director of
- ZZZ-MCCAULEY & CO. LIMITED· director of
- ZZZ-B.W.I. MARINE SERVICES LTD.· director of
- GRENKIL INVESTMENTS LIMITED· director of
- ZZZ-CAPSTONE INVESTMENTS LTD.· director of
- ZZZ-KCM LTD.· director of
- ZZZ-REALITY LTD.· director of
- ZZZ-PEELE CORPORATION· director of
- ZZZ-SHARDAN CORPORATION LTD.· director of
- ZZZ-RELIANT INVESTMENTS LTD.· director of
- ZZZ-PICKWICK INVESTMENTS LTD.· director of
- ZZZ-DESIGN INCORPORATED· director of
- ZZZ-JASON INVESTMENTS LTD.· director of
- ZZZ-C.D. WARBURG LTD.· director of
- ZZZ-EBON CORPORATION· director of
- ZZZ-DELO MANAGEMENT LTD.· director of
- ZZZ-LACK OF POWER· director of
- UNIVERSAL FINANCIERA S.A.· director of
- RJW COMPANY LTD.· director of
- CHICHESTER LTD.· director of
- TRANS-AMERICAN FILMS INTERNATIONAL· director of
- ZZZ-STINGRAY PROPERTIES LTD.· director of
- ZZZ-FORBES LANG & PIERCE· director of
- ZZZ-MILI COMPANY LTD.· director of
- ZZZ-RANGERS LIMITED· director of
- ZZZ-LESKO LTD.· director of
- ZZZ-TIFS CORPORATION· director of
- ZZZ-TRIANGLE HOLDING INCORPORATED· director of
- ZZZ-INTERNATIONAL PROCUREMENT SPECIALISTS INC.· director of
- ZZZ-INTERMEDICA· director of
- ZZZ-MCI LTD.· director of
- ZZZ-KINLOCH HOLDINGS COMPANY LTD.· director of
- ZZZ-OIL IMPEX· director of
- ZZZ-MIESKA LIMITED· director of
- ZZZ-WEDGE CORPORATION· director of
- ZZZ-PINNACLE INVESTMENTS INC.· director of
- ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.· director of
- ZZZ-LOVEIT LTD.· director of
- ZZZ-REGNAUD CORPORATION LTD.· director of
- ZZZ-PEA POD ASSOCIATES LTD.· director of
- ZZZ-COSMART INC.· director of
- ZZZ-FRY INVESTMENTS LTD.· director of
- ZZZ-GAMMA YACHTS LTD.· director of
- ZZZ-AEROSPACE TECHNOLOGIES LTD.· director of
- ZZZ-AILERON INVESTMENT LTD.· director of
- ZZZ-A.Z.L. CORPORATION· director of
- ZZZ-CHRISTENSEN BOYLES INTERNATIONAL LTD.· director of
- ZZZ-VENTURE C.I. LTD.· director of
- ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.· director of
- ZZZ-CARIB NEXUS LTD.· director of

/04

Directorship network

482 other roles

Where 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.

THE BOULDERS CORPORATION

EMERALD ACRES INVESTMENTS LIMITED

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of
MACHEN POWERS & DISQUEis signatory for

WYKEHAM INVESTMENTS LTD

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
Burges - Ivan W.director of
Burges - Ivan W.secretary of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECRETARIES LTD.director of

ZZZ-NEKA IMPORTING LTD.

ZZZ-ALBEIRO HOLDINGS LTD

ZZZ-C.R.L. INTERNATIONAL LTD.

ZZZ-DELTA OVERSEAS LTD.

ZZZ-TURTLE ISLAND HOLDINGS LTD.

ZZZ-RESERVE ENERGY DEVELOPMENT INC.

CASTAWAY COVE LTD.

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
Dyck - Juanitashareholder of
Dyck - Patrickshareholder of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of
Euro Nominees Ltd.shareholder of

ZZZ-DRILLING RIGS INTERNATIONAL

EPIC CAPITAL CORP.

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of
FINSBURY NOMINEES LTDdirector of
FINSBURY CORPORATE SERVICES LTDdirector of
FINSBURY NATIONAL LTDdirector of

ZZZ-R. AND A. INVESTMENTS LTD

CAYVEST LTD.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of
Euro Nominees Ltd.shareholder of

ALPHA FINANCE CORPORATION

Ashton - Derekdirector of
Ashton - Derekpresident of
Ashton - Dereksecretary of
Ashton - Leslie Annedirector of
Ashton - Leslie Annepresident of
Ashton as Trustee of The Ashton Family Trust - Lorraine C.director of
Bond - Rodney L.director of
Bond - Rodney L.secretary of
Ebanks - George R.director of
Fraser - Donalddirector of
Fraser - Donaldpresident of
Fraser - Donaldvice-president of
Rivers - Susandirector of
Rivers - Susansecretary of

CAJAM INVESTMENT CO. LTD.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
Dear - Herrick Winston Russelldirector of
Dear - Herrick Winston Russellsecretary of
Dear - Iandirector of
Dear - Iansecretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of

ECONOMY TRAVEL LTD.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of
Euro Nominees Ltd.shareholder of

TRACTOR PARTS INTERNATIONAL LTD.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of
Grossauer - Josefdirector of
Grossauer - Josefshareholder of

ZZZ-SOLMAR LTD.

STUDY METHODS INTERNATIONAL LIMITED

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of
Euro Nominees Ltd.shareholder of

OCEANA HOLDING INC.

Bennett - Geralyndirector of
CAYMAN CORPORATE SERVICES LTDsecretary of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of
Gaspar - Eammondirector of
High - Keith Mdirector of
Holmes - Patrickdirector of
Mathewson - John M.director of
Nohl - Diane K.director of
Rankine - Rex A.director of
SENTINEL DIRECTORS LTD.director of
TOWER SECRETARIES LTD.secretary of

ZZZ-MCCAULEY & CO. LIMITED

ZZZ-B.W.I. MARINE SERVICES LTD.

GRENKIL INVESTMENTS LIMITED

Brown - Gordon G.director of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECRETARIES LTD.secretary of
Gape - Terrance R. H.director of
Gillooly - M.F. Bendirector of
Green - John J (deceased)director of
Healy - Roger M.director of
High - Keith Mdirector of
Knights - B.L.director of
MACHEN POWERS & DISQUEis signatory for
Mackenzie - K. P. H.director of
McGill - J. Raymond (deceased)director of
McGill - J. Raymonddirector of
Morgan - John Gdirector of
Penhale - Johndirector of
Pierson - Linford A.secretary of
ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITEDsecretary of
Roywest Trust Corporationsecretary of
T.R.C. Corporate Services Limitedsecretary of

ZZZ-CAPSTONE INVESTMENTS LTD.

Bomza - Garydirector of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of
INTERNATIONAL CORPORATION SERVICES LTD.secretary of

ZZZ-KCM LTD.

ZZZ-REALITY LTD.

Price - Stephendirector of
Price - Stephenpresident of
Bond - Rodney L.director of
Bond - Rodney L.secretary of
CAMPBELL SECRETARIES LIMITEDdirector of
CAMPBELL SECRETARIES LIMITEDsecretary of
CAMPBELL DIRECTORS LIMITEDdirector of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
DIRECTCORP LIMITEDdirector of
Ebanks - George R.director of
Ebanks - George R.president of
Ebanks - Dareensecretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.director of
EURO SECRETARIES LTD.secretary of
SECORP LIMITEDsecretary of

ZZZ-PEELE CORPORATION

ZZZ-SHARDAN CORPORATION LTD.

ZZZ-RELIANT INVESTMENTS LTD.

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.is signatory for
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of

ZZZ-PICKWICK INVESTMENTS LTD.

ZZZ-DESIGN INCORPORATED

ZZZ-JASON INVESTMENTS LTD.

ZZZ-C.D. WARBURG LTD.

ZZZ-EBON CORPORATION

ZZZ-DELO MANAGEMENT LTD.

ZZZ-LACK OF POWER

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of

UNIVERSAL FINANCIERA S.A.

RJW COMPANY LTD.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
ZZZ-STINGRAY SETTLEMENTbeneficiary of
Aspi Re Limited - Class SALI/08/0103shareholder of
INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of
Euro Nominees Ltd.shareholder of
St James Reinsurance Corporationshareholder of

CHICHESTER LTD.

TRANS-AMERICAN FILMS INTERNATIONAL

ZZZ-STINGRAY PROPERTIES LTD.

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of

ZZZ-FORBES LANG & PIERCE

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of
FINSBURY NOMINEES LTDdirector of
FINSBURY CORPORATE SERVICES LTDdirector of
FINSBURY NATIONAL LTDdirector of
Whitson - Claud S.director of

ZZZ-MILI COMPANY LTD.

ZZZ-RANGERS LIMITED

ZZZ-LESKO LTD.

Bobechko - Marypresident of
Bobechko - Walter P.vice-president of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
Direcorp Limiteddirector of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of
FINSBURY NOMINEES LTDsecretary of
FINSBURY CORPORATE SERVICES LTDdirector of
FINSBURY NATIONAL LTDdirector of
Secorp Limitedsecretary of

ZZZ-TIFS CORPORATION

ZZZ-TRIANGLE HOLDING INCORPORATED

EURO SECURITIES LTD.director of
Nicolaysen - Rolvchairman of
Nicolaysen - Rolvchief executive officer of
Nicolaysen - Rolvdirector of
Olsen - Geir O.director of
Olsen - Geir O.secretary of
Olsen - Geir O.vice-president of
Telje - Alexander E.director of
Telje - Alexander E.vice-president of

ZZZ-INTERNATIONAL PROCUREMENT SPECIALISTS INC.

ZZZ-INTERMEDICA

ZZZ-MCI LTD.

ZZZ-KINLOCH HOLDINGS COMPANY LTD.

ZZZ-OIL IMPEX

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of

ZZZ-MIESKA LIMITED

ZZZ-WEDGE CORPORATION

ZZZ-PINNACLE INVESTMENTS INC.

ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.

ZZZ-LOVEIT LTD.

ZZZ-REGNAUD CORPORATION LTD.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of

ZZZ-PEA POD ASSOCIATES LTD.

ZZZ-COSMART INC.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of

ZZZ-FRY INVESTMENTS LTD.

ZZZ-GAMMA YACHTS LTD.

ZZZ-AEROSPACE TECHNOLOGIES LTD.

ZZZ-AILERON INVESTMENT LTD.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
EURO SECURITIES LTD.director of
EURO SECRETARIES LTD.secretary of

ZZZ-A.Z.L. CORPORATION

ZZZ-CHRISTENSEN BOYLES INTERNATIONAL LTD.

Buttazzoni - Pedrodirector of
Despain - Eric R.director of
Fanska - Jerry W.director of
Fanska - Jerry W.secretary of
Fanska - Jerry W.treasurer of
Fanska - Jerry W.vice-president of
Jorgensen - Dean N.director of
Jorgensen - Dean N.secretary of
Magill - Kent B.director of
Magill - Kent B.secretary of
Magill - Kent B.vice-president of
Miller - Donald K.director of
Ravinet - Jaimedirector of
Schmitt - Andrew B.director of
Schmitt - Andrew B.president of
Williams - Sidney S.director of
Williams - Sidney S.secretary of

ZZZ-VENTURE C.I. LTD.

ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
Ebanks - George R.director of
Ebanks - George R.secretary of
Ebanks - Dareendirector of
Ebanks - Dareenpresident of
EURO SECRETARIES LTD.director of
EURO SECRETARIES LTD.secretary of
Stroup - Williamdirector of
Stroup - Williampresident of
Stroup - Ritadirector of
Stroup - Ritasecretary of

ZZZ-CARIB NEXUS LTD.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EURO NOMINEES LTD.. 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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