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TENBY NOMINEES LIMITED

High
OrganizationGG
/01

At a glance

Dimensions on file
Subsidiaries
200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

TENBY 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
/04

Directorship network

291 other roles

Where 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.

BEST LEAP INVESTMENTS LIMITED
TELEMOVIES DISTRIBUIDORA LIMITADA INC.
GOLDEAST INTERNATIONAL S.A.
FIRST CHOICE INC.
HAVANAHAM REAL ESTATES CORPORATION S.A.
HERNSHAW PROPERTIES LIMITED
PILTON LIMITED
SOCIETE DE BOISSONS DU RHONE S.A.
REDTOWER INVESTMENTS LIMITED
THAMESTEAD INVESTMENTS LIMITED
RALEIGH HOLDINGS LIMITED
MAPLESTREET LIMITED
BAXTER INVESTMENTS LIMITED
TOLMIN LIMITED
AZERE INVESTMENTS LIMITED
ARPIN INVESTMENTS LIMITED
FIESTA HOLDING LIMITED
GOSSELIN LIMITED
GOOD WEATHER LIMITED
CASTLESIDE COMPANY LIMITED
SADDLEWORTH LIMITED
MOUNTAINS VERDE LIMITED
YWW INVESTMENTS LIMITED
GRANDE MAISON LIMITED [PINKLAKE LIMITED
ROKKO CORPORATE COMPANY LIMITED
CHARLOTTE ASSOCIATES LIMITED
LEDSTON LIMITED
ELLAND LIMITED
GREYLANDS LIMITED
BRISCOE LIMITED
WINTERBURY HOLDINGS LIMITED
CAPIZ LIMITED
EXCLUSIVE ART LTD.
TRANS-ASIA PETROLEUM LIMITED
ATLANTIC TRADING ENTERPRISES LIMITED
FURANTALL INTERNATIONAL LIMITED
SEASPRAY LIMITED
QUANTOCK LIMITED
JUANA LIMITED
MENDIP PROPERTIES LIMITED
CARRERAS HOLDINGS LIMITED
OXHOLM TRADE LTD.
ANGEL CAPITAL LIMITED
MORRISON CONSULTANTS LIMITED
KRONOS HOLDINGS LIMITED
HARTLAND LTD. BVI
EIFA - EINAV INTERNATIONAL FINANCIAL ASSETS LIMITED
MOUSSE INTERNATIONAL LIMITED
GAUTIER INTERNATIONAL LIMITED
TAMPET LIMITED
FERAIN PROPERTIES LIMITED
CLARA GAZUL LIMITED
JUANALPA LIMITED
QUAYSTONE INVESTMENTS LIMITED
ESPINILLA LIMITED
HISTORIA LIMITED
BALGO HILL LIMITED
BAINVILLE LIMITED
MARALI LIMITED
SLOANEFIELD COMPANY LIMITED
GRIFAN PROPERTIES LIMITED
BALABINO LIMITED
ZASKAR LIMITED
AWA PROPERTIES LIMITED
INTERNATIONAL INTERIORS LIMITED
PBAX41 LIMITED
IL CORSARO LIMITED
PRINCES TOWER PTC) LIMITED
SKORPIOS LIMITED
YELLOW PINE LIMITED
GASTELLO LIMITED
WILBARDIA LIMITED
YORK BAY LIMITED
AARONS LIMITED
MATRIXIA LIMITED
BERTOLINA LIMITED
HIGHLANDS INTERNATIONAL INVESTMENTS LIMITED
RUMSEY LIMITED
LE SUEUR LIMITED
ARALPA LIMITED
VENECIANO LIMITED
SHENVALLA LIMITED
LE CROIX LIMITED
DENMAR LIMITED
FRUGALITY PTC) LIMITED
MAISY INVESTMENTS LIMITED
KIRKLEES LIMITED
CLESSY LIMITED
MONTPOLINI LIMITED
MSD INTERNATIONAL LTD.
AXANA HOLDINGS LIMITED
AMACARO LIMITED
MOLNA LIMITED
MANANNAN LIMITED
BREWERS SERVICES BVI) LIMITED
KANIDAS INVESTMENTS CORPORATION
SUGAR HILL OCEANA LTD.
CUPERTINO INVESTMENTS INC.
ORYX CAPITAL LIMITED
WESTHORN LIMITED
ARGENTERA LIMITED
Deia Limited
VENTURE CAPITAL INTERNATIONAL INVESTMENTS LIMITED
ERMINOIS LIMITED
GAMMADION LIMITED
MARYROSE INTERNATIONAL LIMITED
FINIGAN LIMITED
TIDELSTONE LIMITED.
ANDALUS LIMITED
ROCOSO LIMITED
UKULELE LIMITED
XENOLITH LIMITED
WELLHOME LIMITED
PINNACLE INVESTMENTS DEVELOPMENT LIMITED
VASSAL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TENBY 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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