BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. — BVI company (icij:icijol-12132801). 50 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.
- BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.
- CAMSO CORPORATION· shareholder of
- TANNACH LIMITED· shareholder of
- ARIAN DEVELOPMENT CORP.· shareholder of
- Asuos Limited· shareholder of
- JUNCAL ASSETS INC.· shareholder of
- GAZEERA HOLDINGS MAINTENANCE INC.· shareholder of
- GOSSIP TRADE INVESTMENTS LTD· shareholder of
- GIMME SHELTER COMPANY LTD· shareholder of
- PLEASANCE LIMITED· shareholder of
- DOMIK COMPANY LIMITED· shareholder of
- Pentimon Limited· shareholder of
- BROWLAND SERVICES LIMITED· shareholder of
- PIERRON COMPANY LIMITED· shareholder of
- TORMUS CORPORATION· shareholder of
- TILEHURST COMPANY LIMITED· shareholder of
- ROSEPORT INTERNATIONAL LIMITED· shareholder of
- AMMA INVESTMENT SERVICE LTD· shareholder of
- CHIFFON CORSET LIMITED· shareholder of
- WILONA INDUSTRIES LIMITED· shareholder of
- KIRALISA LIMITED· shareholder of
- LAYKA INVESTMENTS LIMITED· shareholder of
- GLOOMY SUNDAY LIMITED· shareholder of
- GREEN TANGERINE INVESTMENTS LTD· shareholder of
- RASPBERRY CAPITAL LIMITED· shareholder of
- TYLONE LIMITED· shareholder of
- LATITUDE MANAGEMENT LIMITED· shareholder of
- KIRKSLEE INVESTMENTS LIMITED· shareholder of
- DIGAPONY LIMITED· shareholder of
- HARRISVILLE FINANCE LIMITED· shareholder of
- WHARFEDALE ENTERPRISES LIMITED· shareholder of
- VALESIDE ASSOCIATES LIMITED· shareholder of
- MARINA CONSULT CAPITAL LIMITED· shareholder of
- Abaima Investments Limited· shareholder of
- LAZY JACK LIMITED· shareholder of
- JUKEBOX ASSOCIATES LIMITED· shareholder of
- SEASWANN COMPANY LIMITED· shareholder of
- RE-AQUA LIMITED· shareholder of
- AMBOSIA CONSULTANTS LIMITED· shareholder of
- Silver Dutchess Ltd· shareholder of
- ROCK CRYSTAL ENTERPRISES LIMITED· shareholder of
- SCARLETT SOLED SHOE LTD· shareholder of
- BRUNELLO PROPERTIES LIMITED· shareholder of
- Kundan Trading Limited· shareholder of
- SANIYA LIMITED· shareholder of
- GREEN-LIGHT SERVICES LIMITED· shareholder of
- KISMET INVESTMENTS SERVICES LTD.· shareholder of
- EASTWOOD PORTFOLIO INC.· shareholder of
- CATERTON LIMITED· shareholder of
- TUPPER FINANCE LIMITED· shareholder of
- TIP-TOP PROPERTIES CORPORATION· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) 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 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- KIRKSLEE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Amistoso International Corporationshareholder of
- Pentimon LimitedAlso holds roles at 3 other companies
- NORTHLAKE NOMINEES SERVICES LTD.shareholder of
- JULIUS BAER FAMILY OFFICE & TRUST LIMITEDshareholder of
- NORTHLAKE NOMINEES SERVICES S.A.shareholder of
- TANNACH LIMITEDAlso holds roles at 2 other companies
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- ING (JERSEY) NOMINEES LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.?
- What is BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.'s risk level?
- Where does BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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