Who owns GRANGE NOMINEES LIMITED?

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

What is GRANGE NOMINEES LIMITED's risk level?

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

Where does GRANGE NOMINEES LIMITED appear across sources?

GRANGE NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

Dossier

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GRANGE NOMINEES LIMITED

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

High

OrganizationGG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 63

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

GRANGE NOMINEES LIMITED is a Organization registered in GG 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

GRANGE NOMINEES LIMITED
- CHEETAH INTERNATIONAL INVESTMENTS LTD.· shareholder of
- ODYSEA LIMITED· shareholder of
- CHELSEA PROPERTY INVESTMENT COMPANY LIMITED· shareholder of
- SEASAGE CORPORATION· shareholder of
- DIGITAL VENTURES HOLDINGS LIMITED· shareholder of
- BAG INVESTMENTS LIMITED· shareholder of
- HCP-GARPO LIMITED· shareholder of
- HCP LS) JV LIMITED· shareholder of
- ASHLAWN PROPERTY HOLDINGS LIMITED· shareholder of
- XENON HOLDINGS LIMITED· shareholder of
- MYTOWN CAPITAL CORPORATION LTD.· shareholder of
- HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.· shareholder of
- DARDINA INVESTMENTS LIMITED· shareholder of
- SUNNY STAY LIMITED· shareholder of
- BARKFORD HOLDINGS LIMITED· shareholder of
- CUMULUS CAPITAL CORPORATION LIMITED· shareholder of
- REVEUR CAPITAL CORPORATION GROUP LTD.· shareholder of
- DESCENTRA INVESTMENTS LIMITED· shareholder of
- FOUR ASSET INVESTMENTS LTD.· shareholder of
- ZIGGURAT LIMITED· shareholder of
- LIMBURG INVESTMENT HOLDINGS LIMITED· shareholder of
- KAVBEL CORPORATION LIMITED· shareholder of
- PLAYA KINO LIMITED· shareholder of
- TUSCANCOURT INVESTMENTS LIMITED· shareholder of
- TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.· shareholder of
- DILIA MELANNIA CORPORATION LIMITED· shareholder of
- ALTARA CAPITAL CORPORATION LTD.· shareholder of
- LEXUS (SUISSE) CAPITAL CORPORATION LTD.· shareholder of
- HEADLAND EXPORTS LTD.· shareholder of
- DORITO INVESTMENTS LIMITED· shareholder of
- COWRIE (SUISSE) CAPITAL CORPORATION LTD.· shareholder of
- L'FAYETTE TRADING LIMITED· shareholder of
- KINO BAY SERVICES LIMITED· shareholder of
- WESTLAKE MARKETING LIMITED· shareholder of
- LERA INVESTMENTS LIMITED· shareholder of
- AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITED· shareholder of
- VERNE INVESTMENTS LIMITED· shareholder of
- HOEGH CAPITAL PARTNERS PE (US) LTD.· shareholder of
- NOTTING HILL INVESTMENT COMPANY LTD.· shareholder of
- ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITED· shareholder of
- BONSAI MARKETING LIMITED· shareholder of
- ARPA INVESTMENT HOLDINGS LIMITED· shareholder of
- CHUAO INVESTMENT HOLDINGS LIMITED· shareholder of
- BROADBEACH LIMITED· shareholder of
- MANTIS LIMITED· shareholder of
- BERMEJAL INC.· shareholder of
- PUBENZA INC.· shareholder of
- FRATERNITAS (BVI) LIMITED· shareholder of
- ROMADIELA INVESTMENTS LTD.· shareholder of
- SANTA CRUZ PHC INC.· shareholder of
- HILLSBORO TRADING CORP.· shareholder of
- LUTETIA LIMITED· shareholder of
- TRINITAT LIMITED· shareholder of
- WALLACE INTERNATIONAL INVESTMENTS LIMITED· shareholder of
- CHAGUARAMOS INC.· shareholder of
- HOEGH CAPITAL PARTNERS DV III LIMITED· shareholder of
- DANCE INVESTMENTS CAPITAL LIMITED· shareholder of
- L'VALENCIA LIMITED· shareholder of
- HOEGH CAPITAL PARTNERS GEMINI LIMITED· shareholder of
- THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.· shareholder of
- MENAKE INVESTMENT HOLDINGS LIMITED· shareholder of
- CRESCENDO CAPITAL LTD.· shareholder of
- SMALL POND INVESTMENTS LIMITED· shareholder of

/04

Directorship network

340 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.

CHEETAH INTERNATIONAL INVESTMENTS LTD.

Hamilton Nominees Limitedshareholder of
MISON NOMINEES LIMITEDshareholder of
GRANGE TRUSTEES LIMITEDshareholder of
STOMPA (BVI) LIMITEDshareholder of
Thomas Hoeghbeneficiary of

ODYSEA LIMITED

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

CHELSEA PROPERTY INVESTMENT COMPANY LIMITED

HAMILTON NOMINEES LIMITEDshareholder of

SEASAGE CORPORATION

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

DIGITAL VENTURES HOLDINGS LIMITED

MISON NOMINEES LIMITEDshareholder of
MISION NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITED (CLASS A SHARES)shareholder of
GRANGE NOMINEES LIMITED (CLASS A SHARES)shareholder of
POMOR HOLDINGS LIMITEDshareholder of
GADUS INTERNATIONAL LIMITEDshareholder of
GORAN ENTERPRISES LIMITEDshareholder of
VICTORY NOMINEES LIMITED (CLASS A SHARES)shareholder of
TRAFALGAR NOMINEES LIMITED (CLASS A SHARES)shareholder of

BAG INVESTMENTS LIMITED

TRAFALGAR NOMINEES LIMITEDshareholder of

HCP-GARPO LIMITED

MISON NOMINEES LIMITEDshareholder of
HARALD HOEGHshareholder of
VIND SWEDEN ABshareholder of
VIND SWEDEN ABshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VIND (MAP) ABshareholder of
VIND SWEDEN ABshareholder of
HOEGH AUTOLINERS LIMITEDshareholder of
Leif Hoegh & Co. Limitedshareholder of
VIND SWEDEN ABshareholder of
HOEGH CAPITAL PARTNERS (MAP) LIMITEDshareholder of
Aequitas Investments Limitedshareholder of
Hoegh Capital Partners (ARP) Fund Limitedshareholder of
Aequitas Holdings Limitedshareholder of
GADUS INTERNATIONAL LIMITEDshareholder of
Pomor Holdings Limitedshareholder of
GORAN ENTERPRISES LIMITEDshareholder of
VIND ASshareholder of
Vind ASshareholder of
Haternitas ASshareholder of
Vind (MAP) ABshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
Harald Hoeghbeneficiary of
Thomas Hoeghbeneficiary of
Leif Hoeghbeneficiary of
Morten Hoeghbeneficiary of

HCP LS) JV LIMITED

MISON NOMINEES LIMITEDshareholder of
HOEGH CAPITAL PARTNERS INVESTMENTS LTDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

ASHLAWN PROPERTY HOLDINGS LIMITED

MISON NOMINEES LIMITEDshareholder of
FUNDACION SEÑOR DE LOS MILAGROS DE LOS NAZARENOSshareholder of
VICTORY NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

XENON HOLDINGS LIMITED

MISON NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINNES LIMITEDshareholder of

MYTOWN CAPITAL CORPORATION LTD.

TRAFALGAR NOMINEES LIMITEDshareholder of

HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.

MISON NOMINEES LIMITEDshareholder of
Harald Höeghshareholder of
Vind Sweden ABshareholder of
GADUS INTERNATIONAL LIMITEDshareholder of
Pomor Holdings Limitedshareholder of
GORAN ENTERPRISES LIMITEDshareholder of
Goran Enterprises Limitedshareholder of
VIND SWEDEN ABshareholder of
Vind ASshareholder of
Haternitas ASshareholder of
Gadus International Limitedshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
Goran Enterprises Limitedshareholder of
GADUS INTERNATIONAL LIMITEDshareholder of
GORAN ENTERPRISES LIMITEDshareholder of
POMOR HOLDINGS LIMITEDshareholder of
Aequitas Investments Limitedshareholder of
Harald Hoeghbeneficiary of
Thomas Hoeghbeneficiary of
Leif Hoeghbeneficiary of
Morten Hoeghbeneficiary of

DARDINA INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

SUNNY STAY LIMITED

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

BARKFORD HOLDINGS LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHER (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

CUMULUS CAPITAL CORPORATION LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

REVEUR CAPITAL CORPORATION GROUP LTD.

MISON NOMINEES LIMITED1shareholder of
REA BROTHER (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
VICTORY NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

DESCENTRA INVESTMENTS LIMITED

REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
MISON NOMINEES LIMITEDshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

FOUR ASSET INVESTMENTS LTD.

MISON NOMINEES LIMITEshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEshareholder of

ZIGGURAT LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTER & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
JOSE MARIA ITURRALDE CANTILLOshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

LIMBURG INVESTMENT HOLDINGS LIMITED

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

KAVBEL CORPORATION LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR& TRUSTEE) COMPANYshareholder of
HTC SAshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

PLAYA KINO LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMP0ANYshareholder of
HTC S.A.shareholder of
VICTORY NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

TUSCANCOURT INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

DILIA MELANNIA CORPORATION LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

ALTARA CAPITAL CORPORATION LTD.

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

LEXUS (SUISSE) CAPITAL CORPORATION LTD.

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
VICTORY NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

HEADLAND EXPORTS LTD.

DORITO INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

COWRIE (SUISSE) CAPITAL CORPORATION LTD.

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

L'FAYETTE TRADING LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

KINO BAY SERVICES LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHER (EXECUTOR &TRUSTEE COMPANYshareholder of
H.T.C. SAshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

WESTLAKE MARKETING LIMITED

MISON NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
TRAFLAGAR NOMINEES LIMITEDshareholder of

LERA INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITED

MISON NOMINEES LIMITEDshareholder of
Arts Alliance Media (BVI) Limitedshareholder of
GRANGE NOMINEES LIMITEDshareholder of
Arts Alliance Digital Venturesshareholder of
Arts Alliance Media Investments Ltdshareholder of
TRAFALAGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
Trafalagar Nominees Limitedshareholder of
Thomas Hoeghbeneficiary of

VERNE INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

HOEGH CAPITAL PARTNERS PE (US) LTD.

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
Höegh Capital Partners (PE) Limitedshareholder of
Thomas Hoeghbeneficiary of
Leif Hoeghbeneficiary of
Morten Hoeghbeneficiary of
Harald Hoeghbeneficiary of

NOTTING HILL INVESTMENT COMPANY LTD.

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITED

VICTORY NOMINES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of

BONSAI MARKETING LIMITED

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

ARPA INVESTMENT HOLDINGS LIMITED

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

CHUAO INVESTMENT HOLDINGS LIMITED

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

BROADBEACH LIMITED

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
REGULA LIMITEDshareholder of

MANTIS LIMITED

MISON NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

BERMEJAL INC.

MISON NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

PUBENZA INC.

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

FRATERNITAS (BVI) LIMITED

MISON NOMINEES LIMITEDshareholder of
MISON NOMINEEES LIMITEDshareholder of
FRATERNITAS A/Sshareholder of

ROMADIELA INVESTMENTS LTD.

THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
MISON NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
TRAFAGAR NOMINEES LIMITEDshareholder of

SANTA CRUZ PHC INC.

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

HILLSBORO TRADING CORP.

THE BEARERshareholder of
THE BEARERshareholder of
MISON NOMINEES LIMITEDshareholder of
FUNDACION SEÑOR DE LOS MILAGROS DE LOS NAZARENOSshareholder of
VICTORY NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

LUTETIA LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TTRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

TRINITAT LIMITED

VICOTRY NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

WALLACE INTERNATIONAL INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINNES LIMITEDshareholder of

CHAGUARAMOS INC.

MILSON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

HOEGH CAPITAL PARTNERS DV III LIMITED

MISON NOMINEES LIMITEDshareholder of
Harald Hoeghshareholder of
Vind Equity Funds ABshareholder of
VIND SWEDEN ABshareholder of
Vind ASshareholder of
Haternitas ASshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
Aequitas investments Limitedshareholder of
GADUS INTERNATIONAL LIMITEDshareholder of
GORAN ENTERPRISES LIMITEDshareholder of
POMOR HOLDINGS LIMITEDshareholder of
Aequitas Investments Limitedshareholder of
Iskut Investment Holdings Limitedshareholder of
Cheetah Internationalshareholder of
Kristall Holdings Limitedshareholder of
Harald Hoeghbeneficiary of
Thomas Hoeghbeneficiary of
Leif Hoeghbeneficiary of
Morten Hoeghbeneficiary of

DANCE INVESTMENTS CAPITAL LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

L'VALENCIA LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

HOEGH CAPITAL PARTNERS GEMINI LIMITED

MISON NOMINEES LIMITEDshareholder of
Harald Hoeghshareholder of
GADUS INTERNATIONAL LIMITEDshareholder of
Vind Equity Funds ABshareholder of
VIND SWEDEN ABshareholder of
Vind ASshareholder of
Haternitas ASshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
Interstellar Enterprises Limitedshareholder of
Aequitas Investments Limitedshareholder of
Aequitas Investments Limitedshareholder of
GADUS INTERNATIONAL LIMITEDshareholder of
GORAN ENTERPRISES LIMITEDshareholder of
POMOR HOLDINGS LIMITEDshareholder of
Harald Hoeghbeneficiary of
Thomas Hoeghbeneficiary of
Guy Laffertybeneficiary of
Leif Hoeghbeneficiary of
Morten Hoeghbeneficiary of

THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of
CLOSE TRUSTEES GUERNSEY LIMITED asTrutees of The Arts Alliance Scholarship Trustshareholder of

MENAKE INVESTMENT HOLDINGS LIMITED

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

CRESCENDO CAPITAL LTD.

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

SMALL POND INVESTMENTS LIMITED

HAMILTON TRUST COMPANY LIMITED AS TRUSTEES OF THE SMALL POND TRUSTshareholder of
MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VICTORY NOMINEES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRANGE NOMINEES LIMITED. 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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