SWISS GLOBAL TRUSTEES (NEVIS) LTD
SWISS GLOBAL TRUSTEES (NEVIS) LTD — KN company (icij:icijol-56090016). 5 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.
- SWISS GLOBAL TRUSTEES (NEVIS) LTD
- EFB HOLDINGS LTD· shareholder of
- CCL HOLDINGS LTD· shareholder of
- EFFORTLESS HOLDINGS (MALTA) LTD· shareholder of
- ALTRUMA HOLDINGS LTD· shareholder of
- AEOLIAN INVESTMENTS LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWISS GLOBAL TRUSTEES (NEVIS) 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 SWISS GLOBAL TRUSTEES (NEVIS) LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KN coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SWISS GLOBAL TRUSTEES (NEVIS) LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- AEOLIAN INVESTMENTS LTDAlso holds roles at 9 other companies
- JONATHAN BERRARdirector of
- JONATHAN BERRARlegal representative of
- STUART SEAN HAMONdirector of
- ALTRUMA HOLDINGS LTDAlso holds roles at 9 other companies
- JONATHAN BERRARdirector of
- JONATHAN BERRARlegal representative of
- STUART SEAN HAMONdirector of
- CCL HOLDINGS LTDAlso holds roles at 7 other companies
- JONATHAN BERRARdirector of
- JONATHAN BERRARlegal representative of
- STUART SEAN HAMONdirector of
- EFB HOLDINGS LTDAlso holds roles at 7 other companies
- JONATHAN BERRARdirector of
- JONATHAN BERRARlegal representative of
- STUART SEAN HAMONdirector of
- EFFORTLESS HOLDINGS (MALTA) LTDAlso holds roles at 9 other companies
- JONATHAN BERRARdirector of
- JONATHAN BERRARlegal representative of
- STUART SEAN HAMONdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWISS GLOBAL TRUSTEES (NEVIS) LTD?
- What is SWISS GLOBAL TRUSTEES (NEVIS) LTD's risk level?
- Where does SWISS GLOBAL TRUSTEES (NEVIS) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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