Turicum Nominees LLC
Turicum Nominees LLC — Swiss company (icij:icijol-12145881). 29 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.
- Turicum Nominees LLC
- THE EXECUTIVE CLUB LIMITED, BVI· shareholder of
- Brora (2008) Limited· shareholder of
- KALAHARI PRODUCE AND PACKAGING LIMITED· shareholder of
- Jaswinder Holdings Corp.· shareholder of
- Xivito Properties Inc.· shareholder of
- Troxiko Investments Ltd.· shareholder of
- Noraterm Limited· shareholder of
- Hassbro Investments Limited· shareholder of
- Kilkelly Properties S.A.· shareholder of
- Atrolan Limited· shareholder of
- Viking Holdings International Ltd.· shareholder of
- Brotana Limited· shareholder of
- Tanzi Investments Limited· shareholder of
- Dristar Ltd.· shareholder of
- Sky Relief Holdings Limited· shareholder of
- Tano Financing Limited· shareholder of
- Izbeth Limited· shareholder of
- Arton Management Limited· shareholder of
- Earthnet Commodities Ltd.· shareholder of
- Missilan Investments Corp.· shareholder of
- Mercantile Trading Africa Limited· shareholder of
- Mozart Global Corp.· shareholder of
- Veneta Marketing Projects Limited· shareholder of
- Noello Trading Corp.· shareholder of
- Broxton Properties S.A.· shareholder of
- Tarsa Trading Limited· shareholder of
- Kyvis International Limited· shareholder of
- Sky Relief Management Limited· shareholder of
- Equilin Global Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Turicum Nominees LLC — 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 Turicum Nominees LLC 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 Turicum Nominees LLC 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.
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Turicum Nominees LLC?
- What is Turicum Nominees LLC's risk level?
- Where does Turicum Nominees LLC appear across sources?
Community intel
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