DB NOMINEES LIMITED
DB NOMINEES LIMITED — UK company (icij:icijol-56067605). 2 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.
- DB NOMINEES LIMITED
- LINDEN HOLDINGS (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DB 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 DB NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DB NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- LINDEN HOLDINGS (MALTA) LIMITEDAlso holds roles at 3 other companies
- WENDY PENELOPE CUSCHIERIsecretary of
- WENDY PENELOPE CUSCHIERIshareholder of
- MELITA COMPANY LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DB NOMINEES LIMITED?
- What is DB NOMINEES LIMITED's risk level?
- Where does DB NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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