LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CENTURION NOMINEES NO. 2 LIMITED is a Organization registered in JE 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
- CENTURION NOMINEES NO. 2 LIMITED
- EQUILINK COMPANY LTD.· shareholder of
- BENSONS HILL LIMITED· shareholder of
- GAREX LTD.· shareholder of
- ADE COMPANY LIMITED· shareholder of
- LANDSCAPE ESTATES OVERSEAS LTD.· shareholder of
- HOLIWELL PARTNERS LIMITED· shareholder of
- SPRINGPARK HOLDINGS LIMITED· shareholder of
- CHECKINS INTERNATIONAL LIMITED· shareholder of
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Directorship network
28 other rolesWhere 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.
EQUILINK COMPANY LTD.
- THE BEARERshareholder of
- THE BEARERshareholder of
- Centurion Nominees (NO.1) Limitedshareholder of
- MICHAEL SUNshareholder of
- RUSSELL GRAYshareholder of
- JAMES HARDCASTLEshareholder of
BENSONS HILL LIMITED
- CENTURION NOMINEES (NO. 1) LIMITEDshareholder of
- MICHAEL SUNshareholder of
- RUSSELL GRAYshareholder of
- JAMES HARDCASTLEshareholder of
GAREX LTD.
- MICHAEL SUNshareholder of
- RUSSELL GRAYshareholder of
- Centurion Nominees (NO.1) Limitedshareholder of
- JAMES HARDCASTLEshareholder of
- BORA PAUL TANLAK & FEVZIYE DILEK SARIOGLU TANLAKshareholder of
ADE COMPANY LIMITED
- JAMES ALEXANDER STUART HARDCASTLEshareholder of
- CENTURION NOMINEES (NO.1 ) LIMITEDshareholder of
- MICHAEL SUNshareholder of
- RUSSEL THOMAS GRAYshareholder of
LANDSCAPE ESTATES OVERSEAS LTD.
- CENTURION NOMINEES (NO. 1) LIMITEDshareholder of
- MICHAEL SUNshareholder of
- RUSSELL GRAYshareholder of
- JAMES HARDCASTLEshareholder of
HOLIWELL PARTNERS LIMITED
- CENTURION NOMINEES (NO. 1) LIMITEDshareholder of
SPRINGPARK HOLDINGS LIMITED
- CENTURION NOMINEES (NO. 1) LIMITEDshareholder of
- MICHAEL SUNshareholder of
- JAMES HARDCASTLEshareholder of
CHECKINS INTERNATIONAL LIMITED
- CENTURION NOMINES (NO. 1) LIMITEDshareholder of