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.

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Legal entityHigh

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

EURO NOMINEES LTD. — Cayman company (icij:icijol-80063529). 74 holdings. Cited to 1 registry.

ICIJ icijol-80063529OrganizationKY

Ownership graph Export .md

JSON / MCPsample

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EURO NOMINEES LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EURO NOMINEES LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Nothing further on EURO NOMINEES LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

70 parties · 0 current

Every 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.

●
ALPHA FINANCE CORPORATION
Also holds roles at 14 other companies
- Ashton - Derekdirector of
- Ashton - Derekpresident of
- Ashton - Dereksecretary of
●
CAJAM INVESTMENT CO. LTD.
Also holds roles at 9 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
CASTAWAY COVE LTD.
Also holds roles at 7 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- Dyck - Juanitashareholder of
●
CAYVEST LTD.
Also holds roles at 6 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
CHICHESTER LTD.
Also holds roles at 11 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ECONOMY TRAVEL LTD.
Also holds roles at 6 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
EMERALD ACRES INVESTMENTS LIMITED
Also holds roles at 6 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
EPIC CAPITAL CORP.
Also holds roles at 7 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
GRENKIL INVESTMENTS LIMITED
Also holds roles at 20 other companies
- Brown - Gordon G.director of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
OCEANA HOLDING INC.
Also holds roles at 14 other companies
- Bennett - Geralyndirector of
- CAYMAN CORPORATE SERVICES LTDsecretary of
- COMPANY DIRECTORS LTD.director of
●
RJW COMPANY LTD.
Also holds roles at 10 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- ZZZ-STINGRAY SETTLEMENTbeneficiary of
- Aspi Re Limited - Class SALI/08/0103shareholder of
●
STUDY METHODS INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
THE BOULDERS CORPORATION
Also holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECRETARIES LTD.secretary of
●
TRACTOR PARTS INTERNATIONAL LTD.
Also holds roles at 8 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY DIRECTORS LTD.director of
●
TRANS-AMERICAN FILMS INTERNATIONAL
Also holds roles at 7 other companies
- LENSI - ALBERTOdirector of
- LENSI - ALBERTOsecretary of
- COMPANY DIRECTORS LTD.director of
●
UNIVERSAL FINANCIERA S.A.
Also holds roles at 6 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
WYKEHAM INVESTMENTS LTD
Also holds roles at 6 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Burges - Ivan W.director of
- Burges - Ivan W.secretary of
●
ZZZ-A.Z.L. CORPORATION
Also holds roles at 6 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-AEROSPACE TECHNOLOGIES LTD.
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY DIRECTORS LTD.director of
- EURO SECURITIES LTD.director of
●
ZZZ-AILERON INVESTMENT LTD.
Also holds roles at 5 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-ALBEIRO HOLDINGS LTD
Also holds roles at 4 other companies
- EURO SECURITIES LTD.director of
- EURO SECRETARIES LTD.secretary of
- Curl - Robert Pauldirector of
●
ZZZ-B.W.I. MARINE SERVICES LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-C.D. WARBURG LTD.
Also holds roles at 6 other companies
- Battinelli - C. Andrewdirector of
- Battinelli - C. Andrewsecretary of
- COMPANY DIRECTORS LTD.director of
●
ZZZ-C.R.L. INTERNATIONAL LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-CAPSTONE INVESTMENTS LTD.
Also holds roles at 6 other companies
- Bomza - Garydirector of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-CARIB NEXUS LTD.
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- Jackson - Franklin A.director of
- Santo - William Jamesdirector of
●
ZZZ-CHRISTENSEN BOYLES INTERNATIONAL LTD.
Also holds roles at 17 other companies
- Buttazzoni - Pedrodirector of
- Despain - Eric R.director of
- Fanska - Jerry W.director of
●
ZZZ-COSMART INC.
Also holds roles at 5 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-DELO MANAGEMENT LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-DELTA OVERSEAS LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-DESIGN INCORPORATED
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-DRILLING RIGS INTERNATIONAL
Also holds roles at 14 other companies
- Bain - Christopher Adirector of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-EBON CORPORATION
Also holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECRETARIES LTD.secretary of
●
ZZZ-EQUITY COMMONWEALTH INVESTMENTS LTD.
Also holds roles at 12 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- Ebanks - George R.director of
●
ZZZ-FORBES LANG & PIERCE
Also holds roles at 8 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-FRY INVESTMENTS LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-GAMMA YACHTS LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECRETARIES LTD.director of
●
ZZZ-INTERMEDICA
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-INTERNATIONAL PROCUREMENT SPECIALISTS INC.
Also holds roles at 7 other companies
- EURO SECURITIES LTD.director of
- EURO SECRETARIES LTD.secretary of
- Key Jr. - Stonewalldirector of
●
ZZZ-JASON INVESTMENTS LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-KCM LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-KINLOCH HOLDINGS COMPANY LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-LACK OF POWER
Also holds roles at 5 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-LESKO LTD.
Also holds roles at 11 other companies
- Bobechko - Marypresident of
- Bobechko - Walter P.vice-president of
- COMPANY DIRECTORS LTD.director of
●
ZZZ-LOVEIT LTD.
Also holds roles at 6 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- DIRECTORS LIMITEDdirector of
●
ZZZ-MCCAULEY & CO. LIMITED
Also holds roles at 6 other companies
- COMPANY DIRECTORS LTD.director of
- EURO SECURITIES LTD.director of
- FINSBURY NOMINEES LTDdirector of
●
ZZZ-MCI LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-MIESKA LIMITED
Also holds roles at 8 other companies
- CARAD LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-MILI COMPANY LTD.
Also holds roles at 8 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-NEKA IMPORTING LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-OIL IMPEX
Also holds roles at 5 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-PEA POD ASSOCIATES LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-PEELE CORPORATION
Also holds roles at 6 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-PICKWICK INVESTMENTS LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-PINNACLE INVESTMENTS INC.
Also holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY DIRECTORS LTD.is signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-R. AND A. INVESTMENTS LTD
Also holds roles at 17 other companies
- Bain - Christopher Adirector of
- Bergsrud - Richard A.director of
- Bergsrud - Richard A.secretary of
●
ZZZ-RANGERS LIMITED
Also holds roles at 18 other companies
- Bowring - Christopher J.director of
- Bromley - Kevin M.director of
- COMPANY DIRECTORS LTD.director of
●
ZZZ-REALITY LTD.
Also holds roles at 17 other companies
- Price - Stephendirector of
- Price - Stephenpresident of
- Bond - Rodney L.director of
●
ZZZ-REGNAUD CORPORATION LTD.
Also holds roles at 5 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-RELIANT INVESTMENTS LTD.
Also holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.is signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-RESERVE ENERGY DEVELOPMENT INC.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-SHARDAN CORPORATION LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-SOLMAR LTD.
Also holds roles at 7 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- CORPBOARD LTD.director of
●
ZZZ-STINGRAY PROPERTIES LTD.
Also holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
●
ZZZ-TIFS CORPORATION
Also holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-TRIANGLE HOLDING INCORPORATED
Also holds roles at 9 other companies
- EURO SECURITIES LTD.director of
- Nicolaysen - Rolvchairman of
- Nicolaysen - Rolvchief executive officer of
●
ZZZ-TURTLE ISLAND HOLDINGS LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-VENTURE C.I. LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-WEDGE CORPORATION
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
●
ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.
Also holds roles at 4 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of

70 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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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