CANTRUST (FAR EAST) LIMITED
CANTRUST (FAR EAST) LIMITED — BVI company (icij:icijol-12164964). 4 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.
- CANTRUST (FAR EAST) LIMITED
- SYRJEY LIMITED· shareholder of
- GELDERS S.A.· shareholder of
- SPIC-N-SPAN LIMITED· shareholder of
- ZSA-ZSA INTERNATIONAL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CANTRUST (FAR EAST) 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 CANTRUST (FAR EAST) 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 CANTRUST (FAR EAST) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- GELDERS S.A.Also holds roles at 2 other companies
- MAGNUS NOMINEES LIMITEDshareholder of
- FIDELIS NOMINEES LIMITEDshareholder of
- SPIC-N-SPAN LIMITEDAlso holds roles at 2 other companies
- FIDELIS NOMINEES LIMITEDshareholder of
- MAGNUS NOMINEES LIMITEDshareholder of
- SYRJEY LIMITEDAlso holds roles at 2 other companies
- MAGNUS NOMINEES LIMITEDshareholder of
- FIDELIS NOMINEES LIMITEDshareholder of
- ZSA-ZSA INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- FIDELIS NOMINEES LIMITEDshareholder of
- MAGNUS NOMINEES LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CANTRUST (FAR EAST) LIMITED?
- What is CANTRUST (FAR EAST) LIMITED's risk level?
- Where does CANTRUST (FAR EAST) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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