LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
HC NOMINEES (BVI) LIMITED
/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
- HC NOMINEES (BVI) LIMITED
- TRITON HOLDING COMPANY INVESTMENTS LIMITED· shareholder of
- EVANDALE VENTURES LIMITED· shareholder of
- HIGH DALE HOLDINGS LIMITED· shareholder of
- MARKEVIN CONSULTANCY LIMITED· shareholder of
- MILLOCK LIMITED· shareholder of
- HIDDENSEE LIMITED· shareholder of
- FIRE FLAME LIMITED· shareholder of
- KIND SEASONS LIMITED· shareholder of
- ROCHLEA SERVICES LIMITED· shareholder of
- HAZEL ASSETS TRADING LIMITED· shareholder of
- PENDRAGON GROUP HOLDINGS LIMITED· shareholder of
- MORNING STAR TECHNOLOGY LIMITED· shareholder of
- MALLARD INVESTMENTS GROUP LIMITED· shareholder of
- Bristows Corporation· shareholder of
- SEA SWELLS S.A.· shareholder of
- Sirvent Star Corporation· shareholder of
- Moon Silk Limited· shareholder of
- BURGUNDY CONSULTANTS LIMITED· shareholder of
- Appleblossoms Equity Limited· shareholder of
- Bagot Services Corporation· shareholder of
- MICA PACIFIC LIMITED· shareholder of
- PITLOCHRY GLOBAL LIMITED· shareholder of
- EVENING MIST ENTERPRISES LIMITED· shareholder of
- PEBBLE SHORE S.A.· shareholder of
- REGENCY BELLE CORP.· shareholder of
- DEWDROP DEVELOPMENT LIMITED· shareholder of
- ALBION INTERNATIONAL GROUP LIMITED· shareholder of
- MIKEL GROUP LTD· shareholder of
- Twilight Rose Limited· shareholder of
- CROFTWAY INVESTMENTS LIMITED· shareholder of
- BENNINGTON GROUP ASSETS LIMITED· shareholder of
- Seafire Systems Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HC NOMINEES (BVI) 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 HC NOMINEES (BVI) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
32 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.
- ALBION INTERNATIONAL GROUP LIMITEDAlso holds roles at 2 other companies
- Hamels Nominees Ltdshareholder of
- Riad Sulieman Gradabeneficiary of
- Appleblossoms Equity LimitedAlso holds roles at 1 other company
- Hamels Nominees Limitedshareholder of
- BENNINGTON GROUP ASSETS LIMITEDAlso holds roles at 2 other companies
- Hamels Nominees Limitedshareholder of
- SOVEREIGN TRUST INTERNATIONAL LIMITEDshareholder of
- Bristows CorporationAlso holds roles at 2 other companies
- Hamels Nominees Limitedshareholder of
- Riad Suleiman Grada.beneficiary of
- CROFTWAY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Hamels Nominees Limitedshareholder of
- JAYLO ENTERPRISES LTDshareholder of
- EVANDALE VENTURES LIMITEDAlso holds roles at 2 other companies
- HAMELS NOMINEES LIMITEDshareholder of
- JAYLO ENTERPRISES LTDshareholder of
- EVENING MIST ENTERPRISES LIMITEDAlso holds roles at 1 other company
- Hamels Nominees Limitedshareholder of
- FIRE FLAME LIMITEDAlso holds roles at 2 other companies
- Hamels Nominees Limitedshareholder of
- LNR SERVICES LIMITEDshareholder of
- HAZEL ASSETS TRADING LIMITEDAlso holds roles at 3 other companies
- Alison Mannersshareholder of
- Clive Mannersshareholder of
- HAMELS NOMINEES LIMITEDshareholder of
- HIDDENSEE LIMITEDAlso holds roles at 2 other companies
- Hamels Nominees Limitedshareholder of
- JALO ENTERPRISES LTDshareholder of
- HIGH DALE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- HAMELS NOMINEES LIMITEDshareholder of
- JAYLO ENTERPRISES LTDshareholder of
- KIND SEASONS LIMITEDAlso holds roles at 2 other companies
- HAMELS NOMINEES LTD.shareholder of
- LNR SERVICES LIMITEDshareholder of
- MALLARD INVESTMENTS GROUP LIMITEDAlso holds roles at 3 other companies
- Alison Mannersshareholder of
- Clive Mannersshareholder of
- Hamels Nominees Limitedshareholder of
- MARKEVIN CONSULTANCY LIMITEDAlso holds roles at 1 other company
- HAMELS NOMINEES LIMITEDshareholder of
- MILLOCK LIMITEDAlso holds roles at 2 other companies
- Hamels Nominees Limitedshareholder of
- JAYLO ENTERPRISES LTDshareholder of
- Moon Silk LimitedAlso holds roles at 2 other companies
- Hamels Nominees Limitedshareholder of
- Riad Sulieman Gradabeneficiary of
- MORNING STAR TECHNOLOGY LIMITEDAlso holds roles at 2 other companies
- Hamels Nominees Limitedshareholder of
- Riad Suleiman Gradabeneficiary of
- PENDRAGON GROUP HOLDINGS LIMITEDAlso holds roles at 2 other companies
- HAMELS NOMINEES LIMITEDshareholder of
- LNR SERVICES LIMITEDshareholder of
- REGENCY BELLE CORP.Also holds roles at 2 other companies
- Hamels Nominees Limitedshareholder of
- Riad Sulieman Gradabeneficiary of
- SEA SWELLS S.A.Also holds roles at 2 other companies
- Hamels Nominees Limitedshareholder of
- Riad Suleiman Grada.beneficiary of
- Seafire Systems LimitedAlso holds roles at 2 other companies
- Hamels Nominees Limitedshareholder of
- Riad Sulieman Gradabeneficiary of
- Sirvent Star CorporationAlso holds roles at 2 other companies
- Hamels Nominees Limitedshareholder of
- Riad Suleiman Gradabeneficiary of
- TRITON HOLDING COMPANY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- HAMELS NOMINEES LIMITEDshareholder of
- JAYLO ENTERPRISES LTDshareholder of
32 parties · 0 current. Ceased and resigned records are retained as history.