Who owns FIMAN TRUSTEES LIMITED?

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

What is FIMAN TRUSTEES LIMITED's risk level?

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

Where does FIMAN TRUSTEES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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FIMAN TRUSTEES LIMITED

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

High

OrganizationGG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 19

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

FIMAN TRUSTEES 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

FIMAN TRUSTEES LIMITED
- DUNSANDEL S.A.· shareholder of
- SAPETA LIMITED· shareholder of
- WALCOTT RESOURCES LIMITED· shareholder of
- RISALA ASSETS LIMITED· shareholder of
- AVOCET HOLDINGS LIMITED· shareholder of
- ANTARES INVESTMENTS LIMITED· shareholder of
- JACARANDA HOLDINGS LIMITED· shareholder of
- OFFSHORE INDUSTRIALS LIMITED· shareholder of
- DONTREE MANAGEMENT LIMITED· shareholder of
- SPRING BAY TRADING LIMITED· shareholder of
- LANIS LIMITED· shareholder of
- AU LAIT LIMITED· shareholder of
- ARLO LIMITED· shareholder of
- MEISHAN LIMITED· shareholder of
- Pelhams Assets Limited· shareholder of
- BRAYDON LIMITED· shareholder of
- VILLA POSEIDON LIMITED· shareholder of
- BRIVELLE CORPORATION· shareholder of
- BEULAH LIMITED· shareholder of

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Directorship network

52 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.

DUNSANDEL S.A.

Hamilton Nominees Limitedshareholder of
Hamilton Trustees Limitedshareholder of

SAPETA LIMITED

Hamilton Trustees Limitedshareholder of
Hamilton Nominees Limitedshareholder of

WALCOTT RESOURCES LIMITED

Hamilton Nominees Limitedshareholder of
Hamilton Trustees Limitedshareholder of

RISALA ASSETS LIMITED

Hamilton Nominees Limitedshareholder of
Richard David Straker-Smithbeneficiary of

AVOCET HOLDINGS LIMITED

BEARERshareholder of
HAMILTON TRUSTEES LIMITEDshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

ANTARES INVESTMENTS LIMITED

THE BEARERshareholder of
HAMILTON TRUSTEES LIMITEDshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

JACARANDA HOLDINGS LIMITED

THE BEARERshareholder of
HAMILTON TRUSTEES LIMITEDshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

OFFSHORE INDUSTRIALS LIMITED

THE BEARERshareholder of
HAMILTON TRUSTEES LIMITEDshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

DONTREE MANAGEMENT LIMITED

MILDOKA INC.shareholder of
CODAN TRUST COMPANY LIMITEDshareholder of
HAMILTON NOMINEES LIMITEDshareholder of
HAMILTON TRUSTEES LIMITEDshareholder of

SPRING BAY TRADING LIMITED

THE BEARERshareholder of
HAMILTON TRUSTEES LIMITEDshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

LANIS LIMITED

THE BEARERshareholder of
HAMILTON TRUSTEES LIMITEDshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

AU LAIT LIMITED

HAMILTON NOMINEES LIMITEDshareholder of
HAMILTON TRUSTEES LIMTEDshareholder of

ARLO LIMITED

MEISHAN LIMITED

Hamilton Nominees Limitedshareholder of
Hamilton Trustees Limitedshareholder of

Pelhams Assets Limited

Nomihold Securities Inc.shareholder of

BRAYDON LIMITED

THE BEARERshareholder of
HAMILTON TRUSTEES LIMITEDshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

VILLA POSEIDON LIMITED

THE BEARERshareholder of
HAMILTON TRUSTEES LIMITEDshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

BRIVELLE CORPORATION

HAMILTON TRUSTEES LIMITEDshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

BEULAH LIMITED

THE BEARERshareholder of
HAMILTON TRUSTEES LIMITEDshareholder of
HAMILTON NOMINEES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIMAN TRUSTEES 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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