LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Ogier Nominees (Cayman) Limited is a Organization registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Ogier Nominees (Cayman) Limited
- Belvedere Investments (Cayman) Limited· shareholder of
- Fix Asset Management Ltd.· shareholder of
- Quest Multistrategy Fund SPC· shareholder of
- Exeter Asset Management· shareholder of
- India Diversified Fund SPC· shareholder of
- LEXICON FUND· shareholder of
- SEYEN FUND LTD.· shareholder of
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Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Belvedere Investments (Cayman) Limited
- CNT (Nominees) Ltd.shareholder of
Fix Asset Management Ltd.
- Fix - Charlesshareholder of
Quest Multistrategy Fund SPC
- Euro-Dutch Trust Company (Bahamas) Limitedshareholder of
Exeter Asset Management
- Aspen Limitedshareholder of
India Diversified Fund SPC
- Fund Advisors Limitedshareholder of
LEXICON FUND
- FUND DIRECTORS LTD.director of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- Bree - Daviddirector of
- SENTINEL MANAGEMENTshareholder of
- Seymour - Don M.director of
- Tompkins - Ronald Edirector of
SEYEN FUND LTD.
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- Mallarino - Carlos Pizanodirector of
- Mallarino - Bernardo Pizanodirector of
- Mallarino - Elsa Pizanodirector of