Who owns UBS Nominees Limited?

No ownership or control links for UBS Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UBS Nominees Limited's risk level?

WhiteIntel flags UBS Nominees Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UBS Nominees Limited appear across sources?

UBS Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

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Legal entityHigh

UBS Nominees Limited

Name: UBS Nominees Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UBS Nominees Limited, Organization, KY

UBS Nominees Limited — Cayman company (icij:icijol-47601). 152 holdings. Cited to 1 registry.

ICIJ icijol-47601OrganizationKY

Ownership graph Export .md

JSON / MCPsample

/01

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

UBS Nominees Limited
- FINMARK ENTERPRISES LTD.· shareholder of
- BINARY INTERNATIONAL LIMITED· shareholder of
- FLYING SUPREME LIMITED· shareholder of
- SILHOUETTE HOLDINGS LIMITED· shareholder of
- KWONG CHUN COMPANY LIMITED· shareholder of
- LONGITUDE LIMITED· shareholder of
- ASIAN SPECTRUM LIMITED· shareholder of
- HOI LUNG HOLDINGS LIMITED· shareholder of
- LAYLINE LIMITED· shareholder of
- KOON HING COMPANY LIMITED· shareholder of
- MELODY HOLDINGS LIMITED· shareholder of
- IRIS SECURITIES LIMITED· shareholder of
- PACIFIC BRIGHT INVESTMENTS LTD.· shareholder of
- PLATINUM SECURITIES LTD.· director of
- RAINBOW INTERNATIONAL INVESTMENTS LIMITED· shareholder of
- ADAGIO LIMITED· shareholder of
- ALL BLACKS LIMITED· shareholder of
- CHUN WAI WORLDWIDE LIMITED· shareholder of
- RAIDER CORE CORPORATION· shareholder of
- INTERNATIONAL SECURITIES INVESTMENTS LIMITED· shareholder of
- TRIPLE 888 FORTUNE LIMITED· shareholder of
- BONDWELL INTERNATIONAL LIMITED· shareholder of
- CRYSTAL DELIGHT LIMITED· shareholder of
- QUAZIN LIMITED· shareholder of
- OIL STREET LIMITED· shareholder of
- GRANDWAY TECHNOLOGIES LIMITED· shareholder of
- PACIFIC BEAUTY LIMITED· shareholder of
- CHEVALIER WORLDWIDE LIMITED· shareholder of
- LOONG WAH ASIA LIMITED· shareholder of
- SUPER CREATION HOLDINGS LIMITED· shareholder of
- TOTAL QUALITY DEVELOPMENTS LIMITED· shareholder of
- WORLD MAKERS LIMITED· shareholder of
- APPETITE OVERSEAS LIMITED· shareholder of
- GAO GUAN SERVICES LIMITED· shareholder of
- EXCEL TREASURE LIMITED· shareholder of
- TOP TREND LIMITED· shareholder of
- DUE SOUTH CONSULTANTS LIMITED· shareholder of
- MARSUPER TRADING LIMITED· shareholder of
- PRIME MOVER INTERNATIONAL LIMITED· shareholder of
- WELLFULL SERVICES LIMITED· shareholder of
- RALLY ENTERPRISES LIMITED· shareholder of
- SILVER TECH LIMITED· secretary of
- ETERNAL TRUTHS LIMITED· shareholder of
- IRONSIDE PROPERTIES LIMITED· shareholder of
- GOLD TRADE INTERNATIONAL LIMITED· shareholder of
- WATER DANCERS LIMITED· shareholder of
- FRONTIER PROPERTIES LIMITED· shareholder of
- WHITE LOTUS LIMITED· shareholder of
- INSTINCTIVE FINANCE LIMITED· shareholder of
- AITKIN GROUP LIMITED· director of
- MANAGERS CORPORATION· shareholder of
- C & H INTERNATIONAL HOLDING LIMITED· shareholder of
- DAINTY HOLDINGS GROUP LIMITED· shareholder of
- CONCEPTS FOUNDATIONS INC.· shareholder of
- RIVERA INVESTMENTS GROUP LIMITED· shareholder of
- SAFE WORLD INTERNATIONAL LIMITED· shareholder of
- CREATIVE GROUP INTERNATIONAL INC.· shareholder of
- LOYAL PROFESSION LIMITED· shareholder of
- FORTUNE HUNTER COMPANY LIMITED· shareholder of
- KIN SHING FINANCE LIMITED· shareholder of
- WIN FLYER COMPANY LIMITED· shareholder of
- UNION CORE TECHNOLOGY LIMITED· shareholder of
- BRIGHTACT GROUP LIMITED· shareholder of
- MODERN TIMES GROUP LIMITED· shareholder of
- SUCCESS ACHIEVER LIMITED· shareholder of
- POWER RICH HOLDINGS LIMITED· shareholder of
- WIN WIN HOLDINGS GROUP LIMITED· shareholder of
- BAY VIEW GROUP LIMITED· shareholder of
- GOLD GAIN RESOURCES LIMITED· shareholder of
- SPRING CANAL LIMITED· shareholder of
- ROADWAY LIMITED· shareholder of
- FOUNDATION ENTERPRISES LIMITED· shareholder of
- FAITH ENTERPRISES GROUP LIMITED· shareholder of
- PRINCES TOWN GROUP LIMITED· shareholder of
- WORK-MASTER GROUP LTD· shareholder of
- MOON SHADOW GROUP LIMITED· shareholder of
- WAYLAND MANAGEMENT LIMITED· shareholder of
- WOW LIMITED· shareholder of
- Bushland Investments Holding Limited· shareholder of
- Gann Investment Management Limited· shareholder of
- LUCKMATE CONSULTANT LIMITED· shareholder of
- GOLDEN HORSE GROUP LIMITED· shareholder of
- TOP LIGHT HOLDINGS GROUP LIMITED· shareholder of
- SHINNING JEWELS LIMITED· shareholder of
- KINGSWIN TECHNOLOGIES LIMITED· shareholder of
- ASIA PEACE PROPERTIES LIMITED· shareholder of
- NOBLE DANCER LIMITED· shareholder of
- Loyal Anchor Corporation Limited· shareholder of
- SENSIBLE CHOICE HOLDINGS LIMITED· shareholder of
- GREAT MOVEMENT LIMITED· shareholder of
- GLORY MOMENT LIMITED· shareholder of
- ETERNAL MOMENT LIMITED· shareholder of
- CRYSTAL RIVER HOLDINGS LIMITED· shareholder of
- Hibiscus Investments Management Limited· shareholder of
- ETERNAL SUCCESS INVESTMENTS INC.· shareholder of
- ETERNAL PROFITS TRADING LIMITED· shareholder of
- FREE PORT DEVELOPMENT LIMITED· shareholder of
- Cheers International Inc.· shareholder of
- Goodwill Management Limited· shareholder of
- SUN ENGINEERING LIMITED· shareholder of
- GREEN AUTOMATION LIMITED· shareholder of
- SYSTEM MIX GROUP LIMITED· shareholder of
- SPARKLING GOLD PROPERTY LIMITED· shareholder of
- SOLAR SHINE GROUP LIMITED· shareholder of
- SHARP LOCATION LIMITED· shareholder of
- SILVER SEASON GROUP LIMITED· shareholder of
- INDEX SOLUTIONS LIMITED· shareholder of
- CT Holdings Limited· shareholder of
- HUNTING DEVELOPMENT LIMITED· shareholder of
- FREEDOM ISLAND HOLDINGS LIMITED· shareholder of
- YELLOW LEAF GROUP LIMITED· shareholder of
- MORNING ASIA LIMITED· shareholder of
- CYCLE LIMITED· shareholder of
- CLEAR LIMITED· shareholder of
- Westgrove International Ltd.· shareholder of
- ACTION HOLDINGS GROUP LIMITED· shareholder of
- MAGIC POWERS GROUP LIMITED· shareholder of
- SMART WAY SERVICES LIMITED· shareholder of
- Shippingstop Dot Com Limited· shareholder of
- ASIA OWNER GROUP LIMITED· shareholder of
- TOP MERIT TRADING CORPORATION· shareholder of
- GOLDEN TOUCH DEVELOPMENT LIMITED· shareholder of
- POSITIVE IMPACT LIMITED· director of
- WELL LONG TRADING LIMITED· shareholder of
- WATERPROOF INVESTMENTS LIMITED· shareholder of
- DATA LINK TECHNOLOGY LIMITED· shareholder of
- PEACE OWNER HOLDINGS LIMITED· shareholder of
- Allayl Holdings Group Limited· shareholder of
- TOP FINANCE ENTERPRISES LIMITED· shareholder of
- NY Investments III Inc· shareholder of
- NY Investments I Inc· shareholder of
- NY Investments II Inc· shareholder of
- NY Investments IX Inc· shareholder of
- NY Investments VII Inc· shareholder of
- NY Investments VI Inc· shareholder of
- NY Investments VIII Inc· shareholder of
- NY Investments IV Inc· shareholder of
- NY Investments V Inc· shareholder of
- NY Investments X Inc· shareholder of
- NY Investments XI Inc· shareholder of
- NY Investments XII Inc· shareholder of
- TIEN MING GROUP LIMITED· shareholder of
- LES FRERES INTERNATIONAL CORP.· shareholder of
- NY Investments XIV Inc· shareholder of
- NY Investments XIII Inc· shareholder of
- AGEWISE ASSETS (PTC) LIMITED· shareholder of
- TOP EMERALD HOLDINGS LIMITED· shareholder of
- TRANSCOMM HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UBS Nominees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of UBS Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KY coverage

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Identity, address & registry profile
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Community notes

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/02

People & control

117 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.

●
ACTION HOLDINGS GROUP LIMITED
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Mohanan Aniyathdirector of
- Mohanan Aniyathsecretary of
●
ADAGIO LIMITED
Also holds roles at 18 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Michael Blampieddirector of
●
AITKIN GROUP LIMITED
Also holds roles at 2 other companies
- UBS International Trustees Ltd. asshareholder of
- UBS Secretaries Limiteddirector of
●
ALL BLACKS LIMITED
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Christopher John Pettdirector of
●
APPETITE OVERSEAS LIMITED
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Christopher John Pettdirector of
●
ASIA PEACE PROPERTIES LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
ASIAN SPECTRUM LIMITED
Also holds roles at 10 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Christopher John Pettdirector of
●
BAY VIEW GROUP LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
BINARY INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- Christopher John Pettdirector of
- Philip Croshawdirector of
- Belinda Croshawdirector of
●
BONDWELL INTERNATIONAL LIMITED
Also holds roles at 16 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Michael Blampieddirector of
●
BRIGHTACT GROUP LIMITED
Also holds roles at 9 other companies
- Dr. Ridzwan Bakardirector of
- Dr. Ridzwan Bakarshareholder of
- Lynch Pin Holdings Limiteddirector of
●
Bushland Investments Holding Limited
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
C & H INTERNATIONAL HOLDING LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
Cheers International Inc.
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
CHEVALIER WORLDWIDE LIMITED
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
●
CHUN WAI WORLDWIDE LIMITED
Also holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- UBS Secretaries Limitedsecretary of
- Stepway Limiteddirector of
●
CLEAR LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
CONCEPTS FOUNDATIONS INC.
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
CREATIVE GROUP INTERNATIONAL INC.
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
CRYSTAL DELIGHT LIMITED
Also holds roles at 9 other companies
- P Croshandirector of
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
●
CRYSTAL RIVER HOLDINGS LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
CT Holdings Limited
Also holds roles at 4 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Court Administration Limitedsecretary of
●
CYCLE LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
DAINTY HOLDINGS GROUP LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
DUE SOUTH CONSULTANTS LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
ETERNAL MOMENT LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
ETERNAL PROFITS TRADING LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
ETERNAL SUCCESS INVESTMENTS INC.
Also holds roles at 18 other companies
- Pett, Christopher Johndirector of
- Jonathan I. Ferraradirector of
- Alan Buteldirector of
●
EXCEL TREASURE LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
FAITH ENTERPRISES GROUP LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
FINMARK ENTERPRISES LTD.
Also holds roles at 7 other companies
- Michael McLoughlindirector of
- Christopher John Pettdirector of
- Peter Stonemandirector of
●
FLYING SUPREME LIMITED
Also holds roles at 3 other companies
- Sham Chik Kaidirector of
- Shum Mun Lingdirector of
- Shum Mun Lingshareholder of
●
FORTUNE HUNTER COMPANY LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
FOUNDATION ENTERPRISES LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
FREE PORT DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
FREEDOM ISLAND HOLDINGS LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
FRONTIER PROPERTIES LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
Gann Investment Management Limited
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
GAO GUAN SERVICES LIMITED
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Christopher John Pettdirector of
●
GLORY MOMENT LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
GOLD GAIN RESOURCES LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
GOLD TRADE INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
GOLDEN HORSE GROUP LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
Goodwill Management Limited
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
GRANDWAY TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
GREAT MOVEMENT LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
GREEN AUTOMATION LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
Hibiscus Investments Management Limited
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
HOI LUNG HOLDINGS LIMITED
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Christopher John Pettdirector of
- Stepway Limiteddirector of
●
HUNTING DEVELOPMENT LIMITED
Also holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Gouldsworth Holdings Limiteddirector of
●
INDEX SOLUTIONS LIMITED
Also holds roles at 15 other companies
- Thames Business Corporationdirector of
- Thames Business Corporationsecretary of
- Steering Group SAdirector of
●
INSTINCTIVE FINANCE LIMITED
Also holds roles at 4 other companies
- Lynch Pin Holdings Limiteddirector of
- Margaret Van Westendirector of
- Chan Kwai Mingshareholder of
●
INTERNATIONAL SECURITIES INVESTMENTS LIMITED
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
●
IRIS SECURITIES LIMITED
Also holds roles at 12 other companies
- Vishal Kotharidirector of
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
●
IRONSIDE PROPERTIES LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
KIN SHING FINANCE LIMITED
Also holds roles at 8 other companies
- Lynch Pin Holdings Limiteddirector of
- Execorp Limiteddirector of
- UBS Secretaries Limitedsecretary of
●
KINGSWIN TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
KOON HING COMPANY LIMITED
Also holds roles at 9 other companies
- Lynch Pin Holdings Limiteddirector of
- Ratnawati Sasongkodirector of
- Ratnawati Sasongkoshareholder of
●
KWONG CHUN COMPANY LIMITED
Also holds roles at 9 other companies
- Lynch Pin Holdings Limiteddirector of
- Ratnawati Sasongkodirector of
- Ratnawati Sasongkoshareholder of
●
LAYLINE LIMITED
Also holds roles at 15 other companies
- Yeh Hwe-Jane, Janedirector of
- Hu Hung Chiudirector of
- Anchor Limitedofficer of
●
LONGITUDE LIMITED
Also holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
●
LOONG WAH ASIA LIMITED
Also holds roles at 13 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Execorp Limiteddirector of
●
Loyal Anchor Corporation Limited
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
LOYAL PROFESSION LIMITED
Also holds roles at 11 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael Blampieddirector of
- Cheng Ying Yim & Wong Fung Rosanna (Jointly)shareholder of
●
LUCKMATE CONSULTANT LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
MAGIC POWERS GROUP LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
MANAGERS CORPORATION
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
MARSUPER TRADING LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
MELODY HOLDINGS LIMITED
Also holds roles at 8 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Christopher John Pettdirector of
●
MODERN TIMES GROUP LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
MOON SHADOW GROUP LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
MORNING ASIA LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
NOBLE DANCER LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
OIL STREET LIMITED
Also holds roles at 4 other companies
- Lynch Pin Holdings Limiteddirector of
- Margaret Van Westendirector of
- Stepway Limiteddirector of
●
PACIFIC BEAUTY LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
PACIFIC BRIGHT INVESTMENTS LTD.
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
PLATINUM SECURITIES LTD.
Also holds roles at 5 other companies
- UBS Secretaries Limiteddirector of
- UBS Secretaries Limitedofficer of
- Ma Pak Sheedirector of
●
POWER RICH HOLDINGS LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
PRIME MOVER INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
PRINCES TOWN GROUP LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
QUAZIN LIMITED
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Christopher John Pettdirector of
●
RAIDER CORE CORPORATION
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Christopher John Pettdirector of
●
RAINBOW INTERNATIONAL INVESTMENTS LIMITED
Also holds roles at 8 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Christopher John Pettdirector of
●
RALLY ENTERPRISES LIMITED
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Christopher John Pettdirector of
●
RIVERA INVESTMENTS GROUP LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
ROADWAY LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
SAFE WORLD INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
SENSIBLE CHOICE HOLDINGS LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
SHARP LOCATION LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
SHINNING JEWELS LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
Shippingstop Dot Com Limited
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Mohanan Aniyathdirector of
- Mohanan Aniyathsecretary of
●
SILHOUETTE HOLDINGS LIMITED
Also holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
●
SILVER SEASON GROUP LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
SILVER TECH LIMITED
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Commence Secretaries Ltdsecretary of
●
SMART WAY SERVICES LIMITED
Also holds roles at 8 other companies
- Pett, Christopher Johndirector of
- UBS Trustees (Bahamas) Ltdshareholder of
- Blunt, Christopher J.director of
●
SOLAR SHINE GROUP LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
SPARKLING GOLD PROPERTY LIMITED
Also holds roles at 14 other companies
- Gooi Seong Chnehdirector of
- Lynch Pin Holdings Limiteddirector of
- Visvalingam Rajaratnamsecretary of
●
SUCCESS ACHIEVER LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
SUN ENGINEERING LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
SUPER CREATION HOLDINGS LIMITED
Also holds roles at 14 other companies
- Chu Siu Bing Ritashareholder of
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
●
SYSTEM MIX GROUP LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
TOP LIGHT HOLDINGS GROUP LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
TOP TREND LIMITED
Also holds roles at 4 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
●
TOTAL QUALITY DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
TRIPLE 888 FORTUNE LIMITED
Also holds roles at 11 other companies
- Piccadilly Directors Limiteddirector of
- Lynch Pin Holdings Limiteddirector of
- BNP Jersey Nominee Company Limitedshareholder of
●
UNION CORE TECHNOLOGY LIMITED
Also holds roles at 12 other companies
- Michael McLoughlindirector of
- Michael Blampieddirector of
- Execorp Limiteddirector of
●
WATER DANCERS LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
WAYLAND MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
WELLFULL SERVICES LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
Westgrove International Ltd.
Also holds roles at 12 other companies
- Quorum Secretaries Limitedsecretary of
- Lynch Pin Holdings Limiteddirector of
- Michael John Tankervilledirector of
●
WHITE LOTUS LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
WIN FLYER COMPANY LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
WIN WIN HOLDINGS GROUP LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
WORK-MASTER GROUP LTD
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
WORLD MAKERS LIMITED
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Philip Croshawdirector of
●
WOW LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
●
YELLOW LEAF GROUP LIMITED
Also holds roles at 2 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of

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

/03

Common questions

Who owns UBS Nominees Limited?: No ownership or control links for UBS Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is UBS Nominees Limited's risk level?: WhiteIntel flags UBS Nominees Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UBS Nominees Limited appear across sources?: UBS Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UBS 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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