AUDINA MANAGEMENT SERVICES LTD.
AUDINA MANAGEMENT SERVICES LTD. — SC company (icij:icijol-12203178). 28 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.
- AUDINA MANAGEMENT SERVICES LTD.
- Trendino Corporation· shareholder of
- SHAMOYA LIMITED· shareholder of
- Terro Corporation· shareholder of
- Lanara Ltd.· shareholder of
- Bisson Limited· shareholder of
- Rasmus Corporation· shareholder of
- Olando Ltd.· shareholder of
- DIAM INTERNATIONAL (B.V.I.) LTD.· shareholder of
- COREO INTERNATIONAL CORPORATION· shareholder of
- TRENIO LIMITED· shareholder of
- LOVESTONE LIMITED· shareholder of
- FIRELLI INVESTMENTS LIMITED· shareholder of
- CLEVER INTERNATIONAL INC.· shareholder of
- TELUNGA LIMITED· shareholder of
- GOLDENGATE PROPERTY FINANCE LTD.· shareholder of
- ALATAU INVESTMENTS LIMITED· shareholder of
- SORITO FINANCE GROUP CORP.· shareholder of
- JAMRAE CAPITAL CORP.· shareholder of
- ZIANA PROPERTIES LIMITED· shareholder of
- FANTASALA INC.· shareholder of
- GROUPE INTERNATIONAL DE CONSEIL S.A.· shareholder of
- AMIRAL LIMITED· shareholder of
- Tourmaline Joy Assets Limited· shareholder of
- SIBLEY INTERNATIONAL LIMITED· shareholder of
- Corundum Services Limited· shareholder of
- Cocofarm S.A.· shareholder of
- GERET LIMITED· shareholder of
- CARANO BAY INVESTMENTS CORP.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AUDINA MANAGEMENT SERVICES LTD. — 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 AUDINA MANAGEMENT SERVICES LTD. 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 AUDINA MANAGEMENT SERVICES LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
21 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.
- ALATAU INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Health and Wealth Holdings Foundationshareholder of
- Place Of Power Foundationshareholder of
- CLEVER INTERNATIONAL INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Audina Management Services Ltd.shareholder of
- COREO INTERNATIONAL CORPORATIONAlso holds roles at 1 other company
- BETA WORLDWIDE CORP.shareholder of
- DIAM INTERNATIONAL (B.V.I.) LTD.Also holds roles at 1 other company
- BETA WORLDWIDE CORP.shareholder of
- GOLDENGATE PROPERTY FINANCE LTD.Also holds roles at 1 other company
- BETA WORLDWIDE CORP.shareholder of
- GROUPE INTERNATIONAL DE CONSEIL S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- BETA WORLDWIDE CORP.shareholder of
- LOVESTONE LIMITEDAlso holds roles at 2 other companies
- Nomihold Securities Inc.shareholder of
- BETA WORLDWIDE CORP.shareholder of
- SIBLEY INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- LEDRA SERVICES (NOMINEES) LIMITEDshareholder of
- WINGATE HOLDINGS LIMITEDshareholder of
- ABD Properties Foundationshareholder of
- Tourmaline Joy Assets LimitedAlso holds roles at 1 other company
- Nomihold Securities Inc.shareholder of
21 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AUDINA MANAGEMENT SERVICES LTD.?
- What is AUDINA MANAGEMENT SERVICES LTD.'s risk level?
- Where does AUDINA MANAGEMENT SERVICES LTD. appear across sources?
Community intel
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