GRAND NOMINEES LIMITED
GRAND NOMINEES LIMITED — BVI company (icij:icijol-12124779). 32 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
- Sumatera Coal Ltd.· shareholder of
- DESFORD ENTERPRISES LTD.· shareholder of
- CONCERTO GLOBAL LTD.· shareholder of
- OAKLEIGH CAPITAL LTD.· shareholder of
- Bursa Holdings Limited· shareholder of
- Oakcrest Holdings Ltd.· shareholder of
- REE HOLDINGS LIMITED· shareholder of
- CHEER BILLION INTERNATIONAL LTD.· shareholder of
- Celestia Bear Limited· shareholder of
- HEIFER CAPITAL LTD.· shareholder of
- GRANDEUR SERVICES WORLDWIDE LTD.· shareholder of
- JOY UNIVERSE VENTURES LTD.· shareholder of
- CELESTIA ACE ENTERPRISE INC.· shareholder of
- CRISZO WORLDWIDE LTD.· shareholder of
- QUESSA GLOBAL INC.· shareholder of
- PLATINUM PARADISE GROUP LTD.· shareholder of
- SUNNY WORLDWIDE RESOURCES INC· shareholder of
- Capital Bear Limited· shareholder of
- BRIDGECREST LTD.· shareholder of
- LEX MAGNA N.V. CORP.· shareholder of
- Nine Clouds Holdings Limited· shareholder of
- New Agro Finance Limited· shareholder of
- Nine Bridges Holdings Limited· shareholder of
- Inoilco Offshore Limited· shareholder of
- LEX MAGNA LIMITED· shareholder of
- Kingsview Bear Limited· shareholder of
- HEATHSIDE WORLDWIDE INC.· shareholder of
- Crest Global Services Ltd· shareholder of
- Quantum Bay Enterprises Ltd.· shareholder of
- GLOBAL CREATION CAPITAL LTD.· shareholder of
- F Q K T T R O Limited· shareholder of
- Ventura Alliance Ltd.· 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.
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- 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
23 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.
- CELESTIA ACE ENTERPRISE INC.Also holds roles at 4 other companies
- Ace Enterprises Bear Limitedshareholder of
- Tommy Enterprises Limitedshareholder of
- Celestia Bear Limitedshareholder of
- CHEER BILLION INTERNATIONAL LTD.Also holds roles at 2 other companies
- Grand Nominees Limitedshareholder of
- Wai Jamesshareholder of
- CONCERTO GLOBAL LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- Lee Kok Leongshareholder of
- SUBKHAN AFFANDIshareholder of
- DESFORD ENTERPRISES LTD.Also holds roles at 1 other company
- ALLIANCE CORPORATE SERVICES LIMITEDshareholder of
- JOY UNIVERSE VENTURES LTD.Also holds roles at 3 other companies
- Mak Ping Onshareholder of
- Grand Nominees Limitedshareholder of
- Pik Bambang Sulistyoshareholder of
- LEX MAGNA LIMITEDAlso holds roles at 2 other companies
- GUARDIAN NOMINEES LIMITEDshareholder of
- OMNIBUS INTERNATIONAL LIMITEDshareholder of
- Nine Bridges Holdings LimitedAlso holds roles at 1 other company
- GUARDIAN NOMINEES LIMITEDshareholder of
- Nine Clouds Holdings LimitedAlso holds roles at 1 other company
- GUARDIAN NOMINEES LIMITEDshareholder of
- OAKLEIGH CAPITAL LTD.Also holds roles at 6 other companies
- LAWRENCE QUAHE CHENG ANNshareholder of
- PING DARMAWANshareholder of
- CELESTIA ACE ENTERPRISE INCshareholder of
- PLATINUM PARADISE GROUP LTD.Also holds roles at 1 other company
- ALLIANCE CORPORATE SERVICES LIMITEDshareholder of
- REE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NG CHOO PINGshareholder of
- SOO HOO KHOON PENGshareholder of
- Ventura Alliance Ltd.Also holds roles at 3 other companies
- Alliance Bear Limitedshareholder of
- WWIN LTD.shareholder of
- VENTURA BEAR LIMITEDshareholder of
23 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
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