- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Northern Star Trust
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.
- Northern Star Trust
- GLOBAL NOMINEES LTD.· Nominee Shareholder of
- Northern Star Trust
- Global Information Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Northern Star Trust — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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 Northern Star Trust, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- Global Information LtdAlso holds roles at 3 other companies
- Execorp Limiteddirector of
- GLOBAL NOMINEES LTD.shareholder of
- Northern Star Trustbeneficial owner of
- GLOBAL NOMINEES LTD.Also holds roles at 7 other companies
- Rollon Enterprises Group Limitedshareholder of
- ROLLEX ENTERPRISES LIMITEDshareholder of
- Whitelink Overseas Co., Inc.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.