NIVALA INVESTMENTS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- NIVALA INVESTMENTS LIMITED
- FIDUCIARY TRUST LIMITED· shareholder of
- FIDUCIARY NOMINEES LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NIVALA INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- FIDUCIARY NOMINEES LIMITEDAlso holds roles at 79 other companies
- OBERON PROPERTIES LIMITEDshareholder of
- KAYE LIMITEDshareholder of
- EALING (INTERNATIONAL) ENTERPRISES LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDAlso holds roles at 82 other companies
- AKERMAN PROPERTIES LIMITEDdirector of
- AKERMAN PROPERTIES LIMITEDlegal representative of
- LENTAL HOLDINGS LIMITEDdirector of
- FIDUCIARY TRUST LIMITEDAlso holds roles at 133 other companies
- COSMOPOLITA LIMITEDshareholder of
- OBERON PROPERTIES LIMITEDshareholder of
- KAYE LIMITEDshareholder of
- JOSEPH IMOSSIAlso holds roles at 61 other companies
- OBERON PROPERTIES LIMITEDsecretary of
- KAYE LIMITEDsecretary of
- EALING (INTERNATIONAL) ENTERPRISES LIMITEDsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.