Grand Nominees Limited
Grand Nominees Limited — BVI company (icij:icijol-12131570). 13 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.
- Grand Nominees Limited
- CELESTIA ACE ENTERPRISE INC.· shareholder of
- Asian Mobile Telecom Limited· shareholder of
- KIRKMAN WORLDWIDE INC.· shareholder of
- WWIN Ltd.· shareholder of
- Majestic Horizon Group Limited· shareholder of
- EXTELL WORLDWIDE LIMITED· shareholder of
- TransGlobal Solutions Limited· shareholder of
- TINKER BELLS GLOBAL LTD.· shareholder of
- Tommy Enterprises Limited· shareholder of
- Strategique Concept Ltd· shareholder of
- MARLAND GROUP CORP.· shareholder of
- ASIMONT GLOBAL LIMITED· shareholder of
- Ventura Bear Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Grand 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 Grand 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 VG 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 Grand Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- Asian Mobile Telecom LimitedAlso holds roles at 1 other company
- GUARDIAN NOMINEES LIMITEDshareholder of
- CELESTIA ACE ENTERPRISE INC.Also holds roles at 4 other companies
- Ace Enterprises Bear Limitedshareholder of
- Tommy Enterprises Limitedshareholder of
- Celestia Bear Limitedshareholder of
- Majestic Horizon Group LimitedAlso holds roles at 2 other companies
- Sportority Limited(former name Baysea Holdings Limited)shareholder of
- Asaf Peledbeneficiary of
- TransGlobal Solutions LimitedAlso holds roles at 2 other companies
- Peh Kang Leeshareholder of
- Lim Sock Tiang, Alicebeneficiary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Grand Nominees Limited?
- What is Grand Nominees Limited's risk level?
- Where does Grand Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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