- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
EMERALD NOMINEE SERVICES LIMITED
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.
- EMERALD NOMINEE SERVICES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EMERALD NOMINEE SERVICES LIMITED — 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 EMERALD NOMINEE SERVICES LIMITED 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
27 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.
- AFFECTO LIMITEDAlso holds roles at 2 other companies
- EMERALD SECRETARIAL LIMITEDSecretary
- EMERALD NOMINEES LIMITEDDirector
- B.B.D. BROTHER ASSOCIATES HOLDINGS LIMITEDAlso holds roles at 1 other company
- EMERALD SECRETARIAL LIMITEDSecretary
- BAIKAL LAKE CAPITAL PARTNER LIMITEDAlso holds roles at 1 other company
- EMERALD SECRETARIAL LIMITEDSecretary
- BRAVOCO MANAGEMENT ( CYPRUS ) LIMITEDAlso holds roles at 1 other company
- EMERALD SECRETARIAL LIMITEDSecretary
- EASTING LIMITEDAlso holds roles at 4 other companies
- EMERALD NOMINEES LIMITEDDirector
- EMERALD SECRETARIAL LIMITEDSecretary
- KLYSH NAURYZBAYEVDirector
- HALBINSEL LIMITEDAlso holds roles at 5 other companies
- BRIGITTE ZUEHLSDORFFDirector
- EMERALD NOMINEES LIMITEDDirector
- EMERALD SECRETARIAL LIMITEDSecretary
- LIVESTORM TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- EMERALD SECRETARIAL LIMITEDSecretary
- SIMILI PRODUCTIONS LIMITEDAlso holds roles at 2 other companies
- EMERALD SECRETARIAL LIMITEDSecretary
- STEPHANE BONVALLETDirector
27 parties · 0 current. Ceased and resigned records are retained as history.