Who owns TENBY NOMINEES LIMITED?

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

What is TENBY NOMINEES LIMITED's risk level?

WhiteIntel flags TENBY NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TENBY NOMINEES LIMITED appear across sources?

TENBY NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

Dossier

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TENBY NOMINEES LIMITED

Name: TENBY NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TENBY NOMINEES LIMITED, Organization, GG

High

OrganizationGG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

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 signal

High

Risk

TENBY NOMINEES LIMITED is a Organization registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

TENBY NOMINEES LIMITED
- DARLFORD FINANCE LIMITED· shareholder of
- DERRYDOWNS LIMITED· shareholder of
- DAVENANT LIMITED· shareholder of
- KEARTON LIMITED· shareholder of
- BASSINGTON LIMITED· shareholder of
- COROMANDEL TRADING LIMITED· shareholder of
- CRISTAL FALLS LIMITED· shareholder of
- KELPIE PROPERTIES LIMITED· shareholder of
- ROSETTI LIMITED· shareholder of
- BARRAS LIMITED· shareholder of
- KELEIGH LIMITED· shareholder of
- BUSSOLENO LIMITED· shareholder of
- BLACKFRIARS HOLDINGS LIMITED· shareholder of
- LAMONT DEVELOPMENT INC.· shareholder of
- R W V HOLDING LIMITED· shareholder of
- RIVERWOOD ENTERPRISES LTD.· shareholder of
- AGNA ENTERPRISES CORP· shareholder of
- HURRICANE PROPERTIES LIMITED· shareholder of
- TALISA LIMITED· shareholder of
- TELLURIAN LIMITED· shareholder of
- BLUE STAR INDUSTRY LIMITED· shareholder of
- MADRANO PRIVATE TRUSTEE CO PTC) LIMITED· shareholder of

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Directorship network

47 other roles

Where 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.

DARLFORD FINANCE LIMITED

WETTON GROUP LIMITEDshareholder of
THE BEARERshareholder of
BROCK NOMINEES LIMITEDshareholder of

DERRYDOWNS LIMITED

BROCK NOMINEES LIMITEDshareholder of
EUGENIO LOPEZ IIIshareholder of
THE BEARERshareholder of

DAVENANT LIMITED

BROCK NOMINEES LIMITEDshareholder of
THE BEARERshareholder of
THE BEARERshareholder of

KEARTON LIMITED

BROCK NOMINEES LIMITEDshareholder of
THE BEARERshareholder of

BASSINGTON LIMITED

BROCK NOMINEES LIMITEDshareholder of
THE BEARERshareholder of
THE BEARERshareholder of

COROMANDEL TRADING LIMITED

BROCK NOMINEES LIMITEDshareholder of
THE BEARERshareholder of

CRISTAL FALLS LIMITED

BROCK NOMINEES LIMITEDshareholder of
THE BEARERshareholder of

KELPIE PROPERTIES LIMITED

BROCK NOMINEES LIMITEDshareholder of
SOVEREIGN NOMINEES LIMITEDshareholder of
MONTOIRE LIMITEDshareholder of

ROSETTI LIMITED

BROCK NOMINEES LIMITEDshareholder of

BARRAS LIMITED

TRIDENT TRUST COMPANY (GUERNSEY) LIMITED, TRUSTEE OF THE IKEJA TRUSTshareholder of
BROCK NOMINEES LIMITEDshareholder of

KELEIGH LIMITED

BROCK NOMINEES LIMITEDshareholder of

BUSSOLENO LIMITED

BBT TREUHAND AG AS TRUSTEE OF HTE GAREAU FAMILY TRUSTshareholder of
BROCK NOMINEES LIMITEDshareholder of

BLACKFRIARS HOLDINGS LIMITED

Corinthian Trust Company Limitedshareholder of
BROCK NOMINEES LIMITEDshareholder of

LAMONT DEVELOPMENT INC.

THE BEARERshareholder of
BROCK NOMINEES LIMITEDshareholder of

R W V HOLDING LIMITED

BROCK NOMINEES LIMITEDshareholder of

RIVERWOOD ENTERPRISES LTD.

Investec Trust (Switzerland) S.A. as trustees of the Candara Trustshareholder of
BROCK NOMINEES LIMITEDshareholder of

AGNA ENTERPRISES CORP

CORNERWAYS LIMITEDshareholder of
BROCK NOMINEES LIMITEDshareholder of

HURRICANE PROPERTIES LIMITED

BROCK NOMINEES LIMITEDshareholder of
Rysaffe Trustee Company (CI) Limitedshareholder of

TALISA LIMITED

BROCK NOMINEES LIMITEDshareholder of

TELLURIAN LIMITED

TENBY NOMINEES LIMITEDshareholder of
BROCK NOMINEES LIMITEDshareholder of
C.N.LIMITEDshareholder of
C.H.LIMITEDshareholder of
TENBY NOMINEES LIMITEDshareholder of
PRIMARY MANAGEMENT LIMITED (Paul stephen le poidevin)beneficiary of

BLUE STAR INDUSTRY LIMITED

BROCK NOMINESS LIMITEDshareholder of

MADRANO PRIVATE TRUSTEE CO PTC) LIMITED

BROCK NOMINEES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TENBY 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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