GVA NOMINEES LTD.
GVA NOMINEES LTD. — BVI company (icij:icijol-12136320). 10 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.
- GVA NOMINEES LTD.
- KENSINGTON INVESTMENTS LIMITED· shareholder of
- SELENFI LIMITED· shareholder of
- WALTON REAL ESTATE LTD.· shareholder of
- MANTELL WORLDWIDE S.A.· shareholder of
- GRANGEVILLE MANAGEMENT INC.· shareholder of
- HAWORTH HOLDINGS INCORPORATED· shareholder of
- LEYDEN SOLUTIONS CORP.· shareholder of
- Delaney Petroleum Corp.· shareholder of
- SEGAL UNIVERSAL TECHNOLOGIES S.A.· shareholder of
- SUMLAND EQUITIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GVA NOMINEES LTD. — 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 GVA NOMINEES LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GVA NOMINEES LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Delaney Petroleum Corp.Also holds roles at 2 other companies
- MR ROALD GOETHEshareholder of
- Mr. Roald Fridtjof Goethebeneficiary of
- SEGAL UNIVERSAL TECHNOLOGIES S.A.Also holds roles at 3 other companies
- Rock Nominees One Limitedshareholder of
- Graeme Harkershareholder of
- Harker Holdings Ltd.shareholder of
- WALTON REAL ESTATE LTD.Also holds roles at 2 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GVA NOMINEES LTD.?
- What is GVA NOMINEES LTD.'s risk level?
- Where does GVA NOMINEES LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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