LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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 signalHigh
Risk
Spread 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
- Spread Nominees Limited
- BLACKVALE LIMITED· shareholder of
- CITRIODORA LIMITED· shareholder of
- HONEYBOURNE HOLDINGS LIMITED· shareholder of
- TANAMERA PROPERTIES LTD.· shareholder of
- BIDDLECOOMBE CORPORATION· shareholder of
- GENUINE HOLDINGS LIMITED· shareholder of
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Directorship network
28 other rolesWhere 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.
BLACKVALE LIMITED
- Giampietro Dal Vecchioshareholder of
- Cosign Nominees Limitedshareholder of
- Pritchards Nominees Limited (In Voluntary Liquidation)shareholder of
CITRIODORA LIMITED
- Cosign Nominees Limitedshareholder of
HONEYBOURNE HOLDINGS LIMITED
- MICHAEL SUNshareholder of
- Centurion Nominees (NO.1) Limitedshareholder of
- LOVELL JACKSON TRUSTEES LIMITEDshareholder of
- LOVELL JACKSON NOMINEES LTDshareholder of
- JAMES HARDCASTLEshareholder of
- Centurion Nominees (No.2) Limitedshareholder of
- LN LIMITEDshareholder of
- GSN LIMITEDshareholder of
- LATOUR TRUST COMPANY LIMITEDshareholder of
- YGREC TRUSTEES LIMITEDshareholder of
- COSIGN NOMINEES LIMITEDshareholder of
- CMS LIMITEDshareholder of
- PAS LIMITEDshareholder of
TANAMERA PROPERTIES LTD.
- Cosign Nominees Limitedshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
BIDDLECOOMBE CORPORATION
- Cosign Nominees Limitedshareholder of
GENUINE HOLDINGS LIMITED
- Steven E. Careyshareholder of
- Joan L. Thompsonshareholder of
- MeesPierson Management (Guernsey) Limitedshareholder of
- MeesPierson Nominees (Guernsey) Limitedshareholder of
- Cosign Nominees Limitedshareholder of
- Holme Head Limitedshareholder of
- Stocksfield Limitedshareholder of