Who owns MAITLAND NOMINEES LIMITED?

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

What is MAITLAND NOMINEES LIMITED's risk level?

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

Where does MAITLAND NOMINEES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MAITLAND NOMINEES LIMITED

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

Medium

OrganizationVG

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

MAITLAND NOMINEES LIMITED is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

MAITLAND NOMINEES LIMITED
- MELAID HOLDING INC.· shareholder of
- KAMI ASSOCIATES LIMITED· shareholder of
- SEACROFT LIMITED· shareholder of

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Directorship network

6 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.

MELAID HOLDING INC.

THE BEARERshareholder of

KAMI ASSOCIATES LIMITED

GOLD FIELDS OROGEN HOLDING (BVI) LIMITEDshareholder of
ELCAN NOMINEES LIMITEDshareholder of
LERO GOLD CORP.shareholder of
LERO GOLD CORPshareholder of

SEACROFT LIMITED

HIGHAM NOMINEES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAITLAND 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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