Who owns GLOBIANCE (NOMINEES) LIMITED?

No ownership or control links for GLOBIANCE (NOMINEES) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GLOBIANCE (NOMINEES) LIMITED's risk level?

GLOBIANCE (NOMINEES) LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOBIANCE (NOMINEES) LIMITED appear across sources?

GLOBIANCE (NOMINEES) LIMITED is resolved across cyprus_drcor, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

GLOBIANCE (NOMINEES) LIMITED

Name: GLOBIANCE (NOMINEES) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBIANCE (NOMINEES) LIMITED, Company, CY

GLOBIANCE (NOMINEES) LIMITED — Cyprus company. Offshore exposure upstream, UBO chain traced 3 hops, 18 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

GLOBIANCE (NOMINEES) LIMITEDicij:icijol-12132915

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

cyprus_drcor

GLOBIANCE (NOMINEES) LIMITEDcyprus_drcor · cy-reg:201260

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GLOBIANCE (NOMINEES) LIMITED
- 4CEE LIMITED· Director· via Cyprus DRCOR
- INCELCO LIMITED· Director· via Cyprus DRCOR
- PHILLIPS CARBON BLACK CYPRUS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TEMPLIN HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- ARTABAN LIMITED· Director· via Cyprus DRCOR
- ELAH MANAGEMENT SERVICES LIMITED· Director· via Cyprus DRCOR
- JEENA LOGISTICS LIMITED· Director· via Cyprus DRCOR
- FURIENTA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PRECILION HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SILVER BELLA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SILVERPLASS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FAIRONE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- GOLDEN BELLA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LITTLE FAIRY LIMITED· Director· via Cyprus DRCOR
- DARKFLEEN HOLDING LIMITED· Director· via Cyprus DRCOR
- VELVINA HOLDING LTD· Secretary· via Cyprus DRCOR
- VTJ GLOBAL EVENTS AND ENTERTAINMENT CYPRUS LTD· Director· via Cyprus DRCOR

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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 GLOBIANCE (NOMINEES) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Exposure snapshot

Contributing chain

3 flagged hopsSTANDARD

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

People & control

16 parties · 0 current

Every 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.

●
4CEE LIMITED
Also holds roles at 5 other companies
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDDirector
- RADIM BAJGARDirector
●
ARTABAN LIMITED
Also holds roles at 1 other company
- MENUSTRUST LIMITEDSecretary
●
DARKFLEEN HOLDING LIMITED
Also holds roles at 3 other companies
- BRIANTSERVE LIMITEDDirector
- KAMRAN ABBAS-VAHIDDirector
- MENUSTRUST LIMITEDSecretary
●
ELAH MANAGEMENT SERVICES LIMITED
Also holds roles at 4 other companies
- ADRIAN BRAIMER JONESDirector
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDSecretary
●
FAIRONE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- BRIANTSERVE LIMITEDDirector
- JADWIGA RADZIKOWSKADirector
- MENUSTRUST LIMITEDSecretary
●
FURIENTA HOLDINGS LIMITED
Also holds roles at 12 other companies
- ADAM OSKALDOWICZDirector
- BRIANTSERVE LIMITEDDirector
- JACEK CHRUSCIANYDirector
●
GOLDEN BELLA HOLDINGS LIMITED
Also holds roles at 3 other companies
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDSecretary
- WAN KWONG WENGDirector
●
INCELCO LIMITED
Also holds roles at 2 other companies
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDSecretary
●
JEENA LOGISTICS LIMITED
Also holds roles at 5 other companies
- BRIANTSERVE LIMITEDDirector
- HOMI ADI KATGARADirector
- MENUSTRUST LIMITEDSecretary
●
LITTLE FAIRY LIMITED
Also holds roles at 3 other companies
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDSecretary
- SATEETA JEEWOOLALL-JESSOODirector
●
PHILLIPS CARBON BLACK CYPRUS HOLDINGS LIMITED
Also holds roles at 5 other companies
- BRIANTSERVE LIMITEDDirector
- KAUSHIK MUKHERJEEDirector
- KAUSHIK ROYDirector
●
PRECILION HOLDINGS LIMITED
Also holds roles at 3 other companies
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDSecretary
- SATEETA JEEWOOLALL-JESSOODirector
●
SILVER BELLA HOLDINGS LIMITED
Also holds roles at 3 other companies
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDSecretary
- SATEETA JEEWOOLALL-JESSOODirector
●
SILVERPLASS HOLDINGS LIMITED
Also holds roles at 3 other companies
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDSecretary
- SATEETA JEEWOOLALL-JESSOODirector
●
TEMPLIN HOLDINGS CO. LIMITED
Also holds roles at 5 other companies
- BRIANTSERVE LIMITEDDirector
- CEANTRUST LIMITEDDirector
- HENG MOYE CHRISTIANE YEUNG CHIN SHINGDirector
●
VTJ GLOBAL EVENTS AND ENTERTAINMENT CYPRUS LTD
Also holds roles at 3 other companies
- ANDRE TIMMINSDirector
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDSecretary

16 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GLOBIANCE (NOMINEES) LIMITED?: No ownership or control links for GLOBIANCE (NOMINEES) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GLOBIANCE (NOMINEES) LIMITED's risk level?: GLOBIANCE (NOMINEES) LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOBIANCE (NOMINEES) LIMITED appear across sources?: GLOBIANCE (NOMINEES) LIMITED is resolved across cyprus_drcor, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOBIANCE (NOMINEES) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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