Who owns MAYFAIR NOMINEES LIMITED?

No ownership or control links for MAYFAIR NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAYFAIR NOMINEES LIMITED's risk level?

WhiteIntel flags MAYFAIR NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAYFAIR NOMINEES LIMITED appear across sources?

MAYFAIR NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

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MAYFAIR NOMINEES LIMITED

Name: MAYFAIR NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAYFAIR NOMINEES LIMITED, Organization, GG

MAYFAIR NOMINEES LIMITED — Guernsey company (icij:icijol-12185075). 82 holdings. Cited to 1 registry.

ICIJ icijol-12185075Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MAYFAIR NOMINEES LIMITED
- Wilvale Limited· shareholder of
- HAMPTON SERVICES LIMITED· shareholder of
- Africa Ventures Limited· shareholder of
- Cyclone Logistics Limited· shareholder of
- Lime Logistics Limited· shareholder of
- SEAWARD INVESTMENTS LIMITED· shareholder of
- VR TRADING LIMITED· shareholder of
- RAVINE LIMITED· shareholder of
- EVESHAM OVERSEAS HOLDINGS LIMITED· shareholder of
- HOMEFRONT INVESTMENTS LIMITED· shareholder of
- SHARLENE PROPERTY HOLDINGS LTD.· shareholder of
- LION ROCK HOLDINGS LIMITED· shareholder of
- ACREFIELD LIMITED· shareholder of
- EBONY OVERSEAS INVESTMENTS LIMITED· shareholder of
- TOBRUN PROPERTY HOLDINGS LTD.· shareholder of
- ROBA EUROPE LIMITED· shareholder of
- C. R. FOUNDATION ASSETS LTD.· shareholder of
- REEM EUROPE LIMITED· shareholder of
- MEXTED CONSULTANTS LIMITED· shareholder of
- DELLSTORE HOLDINGS LIMITED· shareholder of
- HALVFULL INTERNATIONAL LIMITED· shareholder of
- WEST POINT ASSOCIATES LIMITED· shareholder of
- TECHWOOD MANAGEMENT LIMITED· shareholder of
- KAMILA SERVICES LIMITED· shareholder of
- DURLSTON PROPERTIES LIMITED· shareholder of
- BALTIC LOGISTICS AND SERVICES LIMITED· shareholder of
- ROYVILLE LIMITED· shareholder of
- MARLEIGH ENTERPRISES LIMITED· shareholder of
- Publications Holdings (PH) Ltd.· shareholder of
- INTRANETZ INTERNATIONAL LIMITED· shareholder of
- Splendor Limited· shareholder of
- LAYIA LIMITED· shareholder of
- HIGHSIGN LIMITED· shareholder of
- SILVERHOOKS PROPERTY INC.· shareholder of
- Aftrade Holdings Limited· shareholder of
- KERSAY INTERNATIONAL LIMITED· shareholder of
- DANDI BTP LIMITED.· shareholder of
- KENAI ASSOCIATES LIMITED· shareholder of
- Masasa Investments Limited· shareholder of
- WAREING LIMITED· shareholder of
- Zibaroo Limited· shareholder of
- SALGADO FINANCE LIMITED· shareholder of
- SONTEGRA LIMITED· shareholder of
- SIMONSAS LIMITED· shareholder of
- PARAGON MARKETING LIMITED· shareholder of
- C.B.A. Consulting Limited· shareholder of
- CURSA INTERNATIONAL LIMITED· shareholder of
- AFRICAN AGRICULTURAL ADVISORS LIMITED.· shareholder of
- LIAISON ENTERPRISES LIMITED· shareholder of
- ASSANA INVESTMENTS LIMITED· shareholder of
- Saco Logistics Limited· shareholder of
- GARTMORE SERVICES LIMITED· shareholder of
- THAMES ENTERPRISES LIMITED· shareholder of
- Satellite Technologies Services Limited· shareholder of
- SRARS Limited· shareholder of
- DORGAN INVESTMENTS LIMITED· shareholder of
- CHAMPION CONSULTANTS LIMITED· shareholder of
- YTS LIMITED· shareholder of
- Bayamo Holdings Limited· shareholder of
- BOYDE INVESTMENT HOLDINGS LIMITED· shareholder of
- RIVERHILL LIMITED· shareholder of
- LEDSTON LIMITED· shareholder of
- BELSTAR LIMITED· shareholder of
- BELLWAY LIMITED· shareholder of
- V & M GRAIN TRADING LIMITED· shareholder of
- Rosewood Trading Limited· shareholder of
- AlphaOre Limited· shareholder of
- SEAWARD PROPERTIES LIMITED· shareholder of
- QUAD ONE LIMITED· shareholder of
- IVORY GOLD LIMITED· shareholder of
- Xelnex Global Limited· shareholder of
- WHITEHEATH PROPERTY HOLDINGS LTD.· shareholder of
- SIS LOGISTICS LIMITED· shareholder of
- AL NISSER HOLDINGS LIMITED· shareholder of
- Broken Hill Motion Picture Company Limited· shareholder of
- DRAGAN PROPERTIES LIMITED· shareholder of
- MERHLIN INTERNATIONAL UN LIMITED· shareholder of
- Kurzan Ltd· shareholder of
- TYRELL LIMITED· shareholder of
- Ground Modelling Technologies Limited· shareholder of
- Precious Property Limited· shareholder of
- FURZEDOWN HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAYFAIR 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.

Monitoring

Coverage of MAYFAIR NOMINEES LIMITED 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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Community notes

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/02

People & control

82 parties · 0 current

Every 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.

●
ACREFIELD LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
Africa Ventures Limited
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
AFRICAN AGRICULTURAL ADVISORS LIMITED.
Also holds roles at 3 other companies
- Richmond Nominees Limitedshareholder of
- Richmond Nominees Limitedbeneficiary of
- Mayfair Nominees Limitedbeneficiary of
●
Aftrade Holdings Limited
Also holds roles at 3 other companies
- HAMILTON TRUSTEES LTDshareholder of
- HAMILTON NOMINEES LTDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
AL NISSER HOLDINGS LIMITED
Also holds roles at 2 other companies
- Richmond Nominees Limitedshareholder of
- De Ltair International Ltd.shareholder of
●
AlphaOre Limited
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
ASSANA INVESTMENTS LIMITED
Also holds roles at 1 other company
- Richmond Nominess Limitedshareholder of
●
BALTIC LOGISTICS AND SERVICES LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
Bayamo Holdings Limited
Also holds roles at 2 other companies
- RICHMOND NOMINEES LIMITEDshareholder of
- St Anne's Trustees Limited as Trustee of The Houston Trustbeneficiary of
●
BELLWAY LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
BELSTAR LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
BOYDE INVESTMENT HOLDINGS LIMITED
Also holds roles at 2 other companies
- ORION NOMINEES LIMITEDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
Broken Hill Motion Picture Company Limited
Also holds roles at 3 other companies
- MICHAEL JAMES RUDOLPHshareholder of
- Richmond Nominees Limitedshareholder of
- THE CHALK STREAM TRUSTshareholder of
●
C. R. FOUNDATION ASSETS LTD.
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
C.B.A. Consulting Limited
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
CHAMPION CONSULTANTS LIMITED
Also holds roles at 4 other companies
- ORION NOMINEES LIMITEDshareholder of
- ORION TRUST LIMITEDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
CURSA INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
Cyclone Logistics Limited
Also holds roles at 4 other companies
- Richmond Nominees Limitedshareholder of
- The Sixpence Trustshareholder of
- The Fitchet Trustshareholder of
●
DANDI BTP LIMITED.
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
DELLSTORE HOLDINGS LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
DORGAN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Orion Nominees Limitedshareholder of
- Richmond Nominees Limitedshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
DRAGAN PROPERTIES LIMITED
Also holds roles at 2 other companies
- RICHMOND NOMINEES LIMITEDshareholder of
- NIGEL JOSEPH GEORGE TABRAR-EARLEbeneficiary of
●
DURLSTON PROPERTIES LIMITED
Also holds roles at 5 other companies
- EARL FIDUCIARY AGshareholder of
- Sontegra Limitedshareholder of
- Richmond Nominees Limitedshareholder of
●
EBONY OVERSEAS INVESTMENTS LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
EVESHAM OVERSEAS HOLDINGS LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
FURZEDOWN HOLDINGS LIMITED
Also holds roles at 3 other companies
- Expert Holdings Limitedshareholder of
- Richmond Nominees Limitedshareholder of
- ORION NOMINEES LIMITEDshareholder of
●
GARTMORE SERVICES LIMITED
Also holds roles at 2 other companies
- Richmond Nominees Limitedshareholder of
- The Palitana Trustbeneficiary of
●
Ground Modelling Technologies Limited
Also holds roles at 3 other companies
- Richmond Nominees Limitedshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
- JOHN ORPENbeneficiary of
●
HALVFULL INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
HAMPTON SERVICES LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
HIGHSIGN LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
HOMEFRONT INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Richmond Nominees Limitedshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
- RICHMOND NOMINESS LIMITEDshareholder of
●
INTRANETZ INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
IVORY GOLD LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
KAMILA SERVICES LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
KENAI ASSOCIATES LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
KERSAY INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Richmond Nominees Limitedshareholder of
- Louvre Nominees One Limitedshareholder of
●
Kurzan Ltd
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
LAYIA LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
LEDSTON LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
LIAISON ENTERPRISES LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
Lime Logistics Limited
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
LION ROCK HOLDINGS LIMITED
Also holds roles at 2 other companies
- NOMINEES TWO LIMITEDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
MARLEIGH ENTERPRISES LIMITED
Also holds roles at 2 other companies
- RICHMOND NOMINEES LIMITEDshareholder of
- Louvre Nominees One Limitedshareholder of
●
Masasa Investments Limited
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
MERHLIN INTERNATIONAL UN LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
MEXTED CONSULTANTS LIMITED
Also holds roles at 2 other companies
- RICHMOND LIMITEDshareholder of
- Orion Transt Limited as Trustee of the Baobab Trustbeneficiary of
●
PARAGON MARKETING LIMITED
Also holds roles at 4 other companies
- AMANDA FRANCIS NORMANshareholder of
- ADRIAN CHARLES NORMANshareholder of
- Richmond Nominees Limitedshareholder of
●
Precious Property Limited
Also holds roles at 1 other company
- L.G. No.2 Holdco S.a.r.l.shareholder of
●
Publications Holdings (PH) Ltd.
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
QUAD ONE LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
RAVINE LIMITED
Also holds roles at 3 other companies
- ORION TRUST LIMITEDshareholder of
- BAY AREA INVESTMENTS LIMITEDshareholder of
- Richmond Nominees Limitedshareholder of
●
REEM EUROPE LIMITED
Also holds roles at 3 other companies
- NOMINEES ONE LIMITEDshareholder of
- NOMINEES TWO LIMITEDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
RIVERHILL LIMITED
Also holds roles at 10 other companies
- ANTONY IAN SIMON DRYshareholder of
- Richmond Nominees Limitedshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
ROBA EUROPE LIMITED
Also holds roles at 3 other companies
- NOMINEES ONE LIMITEDshareholder of
- NOMINEES TWO LIMITEDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
Rosewood Trading Limited
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
ROYVILLE LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
Saco Logistics Limited
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
SALGADO FINANCE LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
Satellite Technologies Services Limited
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
SEAWARD INVESTMENTS LIMITED
Also holds roles at 4 other companies
- Richmond Nominees Limitedshareholder of
- Orion Nominees Limitedshareholder of
- Mo Chu Grace Woo Laubeneficiary of
●
SEAWARD PROPERTIES LIMITED
Also holds roles at 4 other companies
- ORION NOMINEES LIMITEDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
- Mo Chu Grace Woo Laubeneficiary of
●
SHARLENE PROPERTY HOLDINGS LTD.
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
SILVERHOOKS PROPERTY INC.
Also holds roles at 5 other companies
- EFG Reads Secretaries Limitedshareholder of
- EFG Reads Nominees Limitedshareholder of
- Richmond Nominees Limitedshareholder of
●
SIMONSAS LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
SIS LOGISTICS LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
SONTEGRA LIMITED
Also holds roles at 2 other companies
- EARL FIDUCIARY AGshareholder of
- Richmond Nominees Limitedshareholder of
●
Splendor Limited
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
SRARS Limited
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
TECHWOOD MANAGEMENT LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
THAMES ENTERPRISES LIMITED
Also holds roles at 7 other companies
- THE BEARERshareholder of
- HARRINGTON LIMITED as Trustees of the Per Lu Shunshareholder of
- SHILA SHAMJIL PATELshareholder of
●
TOBRUN PROPERTY HOLDINGS LTD.
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
TYRELL LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
V & M GRAIN TRADING LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
VR TRADING LIMITED
Also holds roles at 3 other companies
- WESTWINDS GRANTEES LTD AS TRUSTEES THE RYJAY TRUSTshareholder of
- Richmond Nominees Limitedshareholder of
- ORION NOMINEES LIMITEDshareholder of
●
WAREING LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
WEST POINT ASSOCIATES LIMITED
Also holds roles at 13 other companies
- Richmond Nominees Limitedshareholder of
- ORION TRUST LIMITED AS TRUSTEE OF THE PLOT TRUSTshareholder of
- JG TRUSTEES LIMITED RE THE SELOUSVILLE TRUSTshareholder of
●
WHITEHEATH PROPERTY HOLDINGS LTD.
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
Wilvale Limited
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
Xelnex Global Limited
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
YTS LIMITED
Also holds roles at 2 other companies
- Richmond Nominees Limitedshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
●
Zibaroo Limited
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of

82 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MAYFAIR NOMINEES LIMITED?: No ownership or control links for MAYFAIR NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAYFAIR NOMINEES LIMITED's risk level?: WhiteIntel flags MAYFAIR NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAYFAIR NOMINEES LIMITED appear across sources?: MAYFAIR NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAYFAIR NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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