LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ATLAS TRUST COMPANY (JERSEY) LTD. is a Organization registered in JE 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
- ATLAS TRUST COMPANY (JERSEY) LTD.
- MERESTONE CORPORATION· shareholder of
- NIALL ASSOCIATES LIMITED· shareholder of
- TRIONIC LIMITED· shareholder of
- TAVENDISH ENTERPRISES LTD.· shareholder of
- VALI COMMERCIAL SERVICES LIMITED· shareholder of
- VILLAMOOR PROPERTY HOLDINGS LTD.· shareholder of
- TOPTHORNE LIMITED· shareholder of
- TIGER LILLY PROPERTIES LIMITED· shareholder of
- VILLAGLEN PROPERTIES LIMITED· shareholder of
- MILLERSDALE LIMITED· shareholder of
/04
Directorship network
40 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.
MERESTONE CORPORATION
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- FYNALIST LIMITEDshareholder of
NIALL ASSOCIATES LIMITED
- ALISTAIR MITCHELLshareholder of
- LESLEY MITCHELLshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- ATLAS MANAGEMENT SERVICES LTD.shareholder of
- FYNALIST LIMITEDshareholder of
- Alistair Mitchellbeneficiary of
TRIONIC LIMITED
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS MANAGEMENT SERVICES LTD.shareholder of
- FYNALIST LIMITEDshareholder of
TAVENDISH ENTERPRISES LTD.
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMTIEDshareholder of
- FYNALIST LIMITEDshareholder of
- SKY GRANTEES LTD.shareholder of
- DOSSIER LIMITEDshareholder of
VALI COMMERCIAL SERVICES LIMITED
- Susan M Scottshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- FYNALIST LIMITEDshareholder of
VILLAMOOR PROPERTY HOLDINGS LTD.
- JOSE LUIS MOMBRU SANTPEREshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- FYNALIST LIMITEDshareholder of
TOPTHORNE LIMITED
- Roger Segginsshareholder of
- FYNALIST LIMITEDshareholder of
- APEX NOMINEES 1 LIMITEDshareholder of
- APEX NOMINEES 2 LIMITED S NOMINEE SERVICES LIMITEDshareholder of
TIGER LILLY PROPERTIES LIMITED
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- FYNALIST LIMITEDshareholder of
VILLAGLEN PROPERTIES LIMITED
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- FYNALIST LIMITEDshareholder of
MILLERSDALE LIMITED
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- FYNALIST LIMITEDshareholder of