VALMET NOMINEES LIMITED
VALMET NOMINEES LIMITED — Gibraltar company (icij:icijol-12217186). 3 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.
- VALMET NOMINEES LIMITED
- HIGHTAIL PROPERTIES LIMITED· shareholder of
- SEABRAE PROPERTIES LIMITED· shareholder of
- SOUTHVIEW PROPERTIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALMET 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.
Coverage of VALMET NOMINEES 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on VALMET NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- HIGHTAIL PROPERTIES LIMITEDAlso holds roles at 3 other companies
- EBCAM TRUTEES (JERSEY) LIMITEDshareholder of
- EBC NOMINEES (JERSEY) LIMITEDshareholder of
- FINSBURY NOMINEES LIMITEDshareholder of
- SEABRAE PROPERTIES LIMITEDAlso holds roles at 5 other companies
- EBCAM TRUSTEES (JERSEY) LIMITEDshareholder of
- EBC NOMINEES (JERSEY) LIMITEDshareholder of
- WESTMINISTER TRUST COMPANY LIMITEDshareholder of
- SOUTHVIEW PROPERTIES LIMITEDAlso holds roles at 5 other companies
- EBCAM TRUSTEES (JERSEY) LIMITEDshareholder of
- EBC NOMINEES (JERSEY) LIMITEDshareholder of
- WESTMINISTER CORPORATE SERVICES LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALMET NOMINEES LIMITED?
- What is VALMET NOMINEES LIMITED's risk level?
- Where does VALMET NOMINEES LIMITED appear across sources?