EFG Nominees Limited
EFG Nominees Limited — Jersey company (icij:icijol-12183408). 2 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.
- EFG Nominees Limited
- WANDLE COMPANY LIMITED· shareholder of
- AQUARIUS INVESTMENT MANAGEMENT LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EFG Nominees 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 EFG Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE 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 EFG Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- AQUARIUS INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- G.R. NOMINEES LIMITEDshareholder of
- A.F NOMINEES LIMITEDshareholder of
- EFG Secretaries Limitedshareholder of
- WANDLE COMPANY LIMITEDAlso holds roles at 3 other companies
- Newbury Holdings Limitedshareholder of
- Ghazi Hammoudshareholder of
- Fayze Hammoudbeneficiary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EFG Nominees Limited?
- What is EFG Nominees Limited's risk level?
- Where does EFG Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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