DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITED· shareholder of
- BLUEGOLD CAPITAL LIMITED· shareholder of
- BLUEGOLD INVESTMENTS LIMITED· shareholder of
- FALCON MONEY MANAGEMENT HOLDINGS LIMITED· shareholder of
- CLIVE CAPITAL (MALTA) LIMITED· shareholder of
- CLIVE CAPITAL GENERAL PARTNER LIMITED· shareholder of
- GATEKEEPER HOLDINGS LIMITED· shareholder of
- PORTCULLIS ASSET MANAGEMENT LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMINION EMPLOYEE BENEFIT TRUSTEES 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 DOMINION EMPLOYEE BENEFIT TRUSTEES 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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People & control
8 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.
- BLUEGOLD CAPITAL LIMITEDAlso holds roles at 10 other companies
- PIERRE ANDURANDshareholder of
- DENNIS CREMAdirector of
- DENNIS CREMAlegal representative of
- BLUEGOLD INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- DENNIS CREMAdirector of
- DENNIS CREMAlegal representative of
- MARIO MICALLEFdirector of
- CLIVE CAPITAL (MALTA) LIMITEDAlso holds roles at 11 other companies
- RICHARD BOLANDdirector of
- RICHARD BOLANDlegal representative of
- NOEL VELLAsecretary of
- CLIVE CAPITAL GENERAL PARTNER LIMITEDAlso holds roles at 14 other companies
- RICHARD BOLANDshareholder of
- NOEL VELLAsecretary of
- WILLIAM JONESdirector of
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDAlso holds roles at 25 other companies
- ABDULAZIZ GH F A ALNAFISIdirector of
- ABDULAZIZ GH F A ALNAFISIlegal representative of
- ABDULAZIZ GH F A ALNAFISIshareholder of
- FALCON MONEY MANAGEMENT HOLDINGS LIMITEDAlso holds roles at 9 other companies
- JOSEPHINE BORGdirector of
- JOSEPHINE BORGlegal representative of
- BEAZLEY PLCshareholder of
- GATEKEEPER HOLDINGS LIMITEDAlso holds roles at 18 other companies
- RUPERT JOHN ALEXANDER FANEshareholder of
- ETON SQUARE PARTNERS LIMITEDshareholder of
- BALLISTA CAPITAL HOLDINGS LIMITEDshareholder of
- PORTCULLIS ASSET MANAGEMENT LIMITEDAlso holds roles at 12 other companies
- PATRICK BRISCOE WHITEsecretary of
- GREG FLETCHERdirector of
- GREG FLETCHERlegal representative of
8 parties · 0 current. Ceased and resigned records are retained as history.