LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
JTC Securities Limited is a Organization registered in JE 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
- JTC Securities Limited
- GLENALMOND HOLDINGS LIMITED· shareholder of
- COMMERCIAL PROPERTY HOLDINGS LIMITED· shareholder of
- EUROSWISS GROUP HOLDINGS LIMITED· shareholder of
- AFRICA VENTURE CAPITAL LIMITED· shareholder of
- ROCO CAPITAL CORPORATION· shareholder of
- I & M GROUP HOLDINGS LIMITED· shareholder of
- KEYWORD COMPANY LIMITED· shareholder of
- Al Salaam Properties Limited· shareholder of
- NORDEL GROUP ASSETS S.A.· shareholder of
- Gladius Holdings Limited· shareholder of
- Mystic East Limited· shareholder of
- VINE COURT ESTATES LIMITED· shareholder of
- GREENHILL PROPERTIES LIMITED· shareholder of
- OLERON ASSETS INC.· shareholder of
/04
Directorship network
50 other rolesWhere 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.
GLENALMOND HOLDINGS LIMITED
- MINERVA NOMINEESshareholder of
- JTC Corporate Services Limitedshareholder of
- Red Shield Secretaries Limitedshareholder of
- Red Shield Nominees Limitedshareholder of
- CAVERSHAM HOLDINNGS LIMITEDshareholder of
COMMERCIAL PROPERTY HOLDINGS LIMITED
- JTC Corporate Services Limitedshareholder of
- Minerva Services Limitedshareholder of
- MINERVA NOMINEES LIMITEDshareholder of
EUROSWISS GROUP HOLDINGS LIMITED
- JTC Corporate Services Limitedshareholder of
- Minerva Services Limitedshareholder of
- MINERVA NOMINEES LIMITEDshareholder of
AFRICA VENTURE CAPITAL LIMITED
- JTC Corporate Services Limitedshareholder of
- Minerva Nominees Limitedshareholder of
- Minerva Services Limitedshareholder of
ROCO CAPITAL CORPORATION
- JTC Corporate Services Limitedshareholder of
- C.N. LIMITEDshareholder of
- E.Q. Nominees (Jersey) Limitedshareholder of
I & M GROUP HOLDINGS LIMITED
- JTC Corporate Services Limitedshareholder of
- Minerva Services Limitedshareholder of
- MINERVA NOMINEES LIMITEDshareholder of
- NOMIHOLD SECURITIES INC.shareholder of
KEYWORD COMPANY LIMITED
- JTC Corporate Services Limitedshareholder of
- C.N. LIMITEDshareholder of
- E.Q. Nominees (Jersey) Limitedshareholder of
Al Salaam Properties Limited
- JTC Corporate Services Limitedshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- Claude Nominees Limitedshareholder of
- Barry Nominees Limitedshareholder of
NORDEL GROUP ASSETS S.A.
- JTC Corporate Services Limitedshareholder of
- E.Q. Nominees (Jersey) Limitedshareholder of
- C.N. Limitedshareholder of
Gladius Holdings Limited
- EQ NOMINEES (JERSEY) LIMITEDshareholder of
Mystic East Limited
- JTC Corporate Services Limitedshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- Claude Nominees Limitedshareholder of
- Barry Nominees Limitedshareholder of
VINE COURT ESTATES LIMITED
- LINCOLN NOMINEES LIMITEDshareholder of
- IPCA SERVICES LIMITEDshareholder of
- PICA NOMINEES LIMITEDshareholder of
- JTC Corporate Services Limitedshareholder of
GREENHILL PROPERTIES LIMITED
- JTC Corporate Services Limitedshareholder of
- Red Shield Secretaries Limitedshareholder of
- Red Shield Nominees Limitedshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
OLERON ASSETS INC.
- JTC Corporate Services Limitedshareholder of
- C.N. LIMITEDshareholder of
- E.Q. Nominees (Jersey) Limitedshareholder of