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ING (JERSEY) NOMINEES LIMITED
ING (JERSEY) NOMINEES LIMITED — company (icij:icijol-12001115). 36 holdings. Cited to 1 registry.
ICIJ icijol-12001115Organization
/01
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
- ING (JERSEY) NOMINEES LIMITED
- MEADSVILLE LIMITED· shareholder of
- CECILE PORTFOLIO HOLDINGS· shareholder of
- HIGH LAKE HOLDINGS LIMITED· shareholder of
- ACANTHUS HOLDINGS LIMITED· shareholder of
- KEDRON LIMITED· shareholder of
- COASTVIEW ENTERPRISES LIMITED· shareholder of
- BIMA SERVICES LIMITED· shareholder of
- VALRICO LIMITED· shareholder of
- SANCHA COMPANY LIMITED· shareholder of
- HANDARAN LIMITED· shareholder of
- BREAKWATER DEVELOPMENTS LIMITED· shareholder of
- ALINE SERVICES LIMITED· shareholder of
- LOWENA INTERNATIONAL LIMITED· shareholder of
- SABA ASSETS LIMITED· shareholder of
- SADIRA PROPERTIES LIMITED· shareholder of
- NEW HONOUR MANAGEMENT LIMITED· shareholder of
- OCEAN CITY TRADING LIMITED· shareholder of
- HIBISCUS ASIA PACIFIC LIMITED· shareholder of
- PEACH BLOSSOMS CAPITAL LIMITED· shareholder of
- MWLC Limited· shareholder of
- Hewe Limited· shareholder of
- SILVER HILL PROPERTY LIMITED· shareholder of
- ONE-FOR-ALL LIMITED· shareholder of
- Aloma Group Limited· shareholder of
- MACY INTERNATIONAL LIMITED· shareholder of
- CHAPALA CORPORATION· shareholder of
- DENWICK ASSOCIATES LIMITED· shareholder of
- EVERINA INTERNATIONAL LIMITED· shareholder of
- GRANITY DEVELOPMENTS LIMITED· shareholder of
- BRIGHTZONE TECHNOLOGY LIMITED· shareholder of
- MAHALAKSHMI CAPITAL LIMITED· shareholder of
- HOPES-A-RISING LIMITED· shareholder of
- Wealth Family Limited· shareholder of
- P&H Capital Limited· shareholder of
- CARLROSE HOLDINGS LIMITED· shareholder of
- BMB Investments Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ING (JERSEY) NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ING (JERSEY) NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
WHAT YOU CAN SEEFREE
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ING (JERSEY) NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
/02
People & control
36 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.
- ACANTHUS HOLDINGS LIMITEDAlso holds roles at 1 other company
- ING (JERSE) SECRETARIES LIMITEDshareholder of
- ALINE SERVICES LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- Aloma Group LimitedAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- BIMA SERVICES LIMITEDAlso holds roles at 2 other companies
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- THE BEARERshareholder of
- BMB Investments LimitedAlso holds roles at 2 other companies
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- SAGE INVESTMENTS LTD.shareholder of
- BREAKWATER DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- BRIGHTZONE TECHNOLOGY LIMITEDAlso holds roles at 2 other companies
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- MR. HARRY HARTONOshareholder of
- CARLROSE HOLDINGS LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- CECILE PORTFOLIO HOLDINGSAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- CHAPALA CORPORATIONAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- COASTVIEW ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- DENWICK ASSOCIATES LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- EVERINA INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- GRANITY DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- HIBISCUS ASIA PACIFIC LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- HIGH LAKE HOLDINGS LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- HOPES-A-RISING LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- KEDRON LIMITEDAlso holds roles at 2 other companies
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- GLOBAL HOLDING GROUP S.A.shareholder of
- LOWENA INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- MACY INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- MAHALAKSHMI CAPITAL LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- NEW HONOUR MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- FLORA WONGshareholder of
- ALBERT CHU LUN AUshareholder of
- OCEAN CITY TRADING LIMITEDAlso holds roles at 2 other companies
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- HSBC INTERNATIONAL TRUSTEES LIMITEDshareholder of
- ONE-FOR-ALL LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- P&H Capital LimitedAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- PEACH BLOSSOMS CAPITAL LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITED1shareholder of
- SABA ASSETS LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- SADIRA PROPERTIES LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- SANCHA COMPANY LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- SILVER HILL PROPERTY LIMITEDAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
- Wealth Family LimitedAlso holds roles at 1 other company
- ING (JERSEY) SECRETARIES LIMITEDshareholder of
36 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns ING (JERSEY) NOMINEES LIMITED?
- What is ING (JERSEY) NOMINEES LIMITED's risk level?
- Where does ING (JERSEY) NOMINEES LIMITED 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 ING (JERSEY) NOMINEES LIMITED — nothing is disclosed before that.