NAN FINANCE S.A.
NAN FINANCE S.A. — LR company (icij:icijol-56089389). 2 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.
- NAN FINANCE S.A.
- CHESTER MARITIME LIMITED· shareholder of
- CASILDA SHIPPING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAN FINANCE S.A. — 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 NAN FINANCE S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LR 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 NAN FINANCE S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CASILDA SHIPPING LIMITEDAlso holds roles at 4 other companies
- CARMEL CHIRCOPsecretary of
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIlegal representative of
- CHESTER MARITIME LIMITEDAlso holds roles at 4 other companies
- CARMEL CHIRCOPsecretary of
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NAN FINANCE S.A.?
- What is NAN FINANCE S.A.'s risk level?
- Where does NAN FINANCE S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NAN FINANCE S.A. — nothing is disclosed before that.