- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Standard Bank Nominees (Offshore) Limited a/c CWC
Standard Bank Nominees (Offshore) Limited a/c CWC — Jersey company (icij:icijol-12117374). 11 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.
- Standard Bank Nominees (Offshore) Limited a/c CWC
- BENBOW HOUSE LIMITED· shareholder of
- ROBINIA HOLDINGS LIMITED· shareholder of
- WEST END QUAY LIMITED· shareholder of
- BELLBROOK ESTATES LIMITED· shareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.· shareholder of
- NORTHCROFT LIMITED· shareholder of
- INLAY PROPERTIES LIMITED· shareholder of
- DARTFORD PROPERTY HOLDINGS LIMITED· shareholder of
- SAN PIER LIMITED· shareholder of
- HANFORD PROPERTY HOLDINGS LIMITED· shareholder of
- GRAYMONT LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Standard Bank Nominees (Offshore) Limited a/c CWC — 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 Standard Bank Nominees (Offshore) Limited a/c CWC 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 Standard Bank Nominees (Offshore) Limited a/c CWC is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- BELLBROOK ESTATES LIMITEDAlso holds roles at 78 other companies
- Christos Darasshareholder of
- Catherine Darasshareholder of
- Robin Gilmourshareholder of
- BENBOW HOUSE LIMITEDAlso holds roles at 87 other companies
- Le Platine Foundation Limitedshareholder of
- Cannon Asset Management Limited re C060shareholder of
- Rock Investments Trading Limitedshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDAlso holds roles at 32 other companies
- Pamela Mavis Lourensshareholder of
- Michael Walneshareholder of
- Ian John Salt and Wendy Antoinette Saltshareholder of
- HANFORD PROPERTY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CANNON NOMINEES LIMITEDshareholder of
- CANNON INTERNATIONAL LIMITEDshareholder of
- Martello Nominees Limited N1032shareholder of
- INLAY PROPERTIES LIMITEDAlso holds roles at 79 other companies
- Citco Global Custody NV UBS Jerseyshareholder of
- Andrew and Belinda Bouldshareholder of
- David and Elaine Sykesshareholder of
- NORTHCROFT LIMITEDAlso holds roles at 56 other companies
- Charnic Trustshareholder of
- Willem Jacobus Albertus Straussshareholder of
- Philip & Darlene McGuinessshareholder of
- ROBINIA HOLDINGS LIMITEDAlso holds roles at 81 other companies
- David Charles Alexandershareholder of
- Anne Veronica Robinsonshareholder of
- Makhaya Limitedshareholder of
- SAN PIER LIMITEDAlso holds roles at 12 other companies
- Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
- MARTELLO NOMINEES LIMITEDshareholder of
- Alan McShaneshareholder of
- WEST END QUAY LIMITEDAlso holds roles at 126 other companies
- Charnic Trustshareholder of
- JOSE PAULO TEIXEIRAshareholder of
- Craig Edward Palmershareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.Also holds roles at 94 other companies
- David and Elaine Sykesshareholder of
- Mr. Rolf Peter Goldschmidtshareholder of
- Andrew and Belinda Bouldshareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Standard Bank Nominees (Offshore) Limited a/c CWC?
- What is Standard Bank Nominees (Offshore) Limited a/c CWC's risk level?
- Where does Standard Bank Nominees (Offshore) Limited a/c CWC appear across sources?