DOMINION FIDUCIARY NOMINEES LIMITED
DOMINION FIDUCIARY NOMINEES LIMITED — Jersey company (icij:icijol-56065739). 6 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.
- DOMINION FIDUCIARY NOMINEES LIMITED
- DOMINION MANAGED SERVICES (MALTA) LIMITED· shareholder of
- Dominion Fiduciary Services (Malta) Limited· shareholder of
- NUMEN HOLDING LIMITED· shareholder of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED· shareholder of
- DOMINION CORPORATE SERVICES (MALTA) LIMITED· shareholder of
- HANCLA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMINION FIDUCIARY 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 DOMINION FIDUCIARY 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DOMINION FIDUCIARY NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- DOMINION CORPORATE SERVICES (MALTA) LIMITEDAlso holds roles at 8 other companies
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- CATHERINE BANNISTERsecretary of
- Dominion Fiduciary Services (Malta) LimitedAlso holds roles at 10 other companies
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- CATHERINE BANNISTERsecretary of
- DOMINION MANAGED SERVICES (MALTA) LIMITEDAlso holds roles at 7 other companies
- KARL BORGsecretary of
- ALEXANDER MAMOliquidator of
- JEAN LUC PIAZZAdirector of
- HANCLA LIMITEDAlso holds roles at 5 other companies
- CATHERINE BANNISTERsecretary of
- GEORGE FARRUGIAliquidator of
- GRANT ELLIOT LOONdirector of
- NUMEN HOLDING LIMITEDAlso holds roles at 5 other companies
- DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITEDdirector of
- DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITEDlegal representative of
- DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITEDdirector of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITEDAlso holds roles at 9 other companies
- JEFFREY MASKELLshareholder of
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOMINION FIDUCIARY NOMINEES LIMITED?
- What is DOMINION FIDUCIARY NOMINEES LIMITED's risk level?
- Where does DOMINION FIDUCIARY NOMINEES LIMITED appear across sources?
Community intel
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