LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
NORTH ATLANTIC NOMINEE CO LTD
/01
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
- NORTH ATLANTIC NOMINEE CO LTD
- INTERMEZZO INTERNATIONAL LIMITED· shareholder of
- CAREGGI LTD.· shareholder of
- SASSETTA HOLDINGS LIMITED· shareholder of
- CAVALO HOLDINGS GROUP LTD.· shareholder of
- ROMULUS GROUP HOLDINGS LTD.· shareholder of
- VAL INTERNATIONAL MANAGEMENT CORP.· shareholder of
- CORINTHIAN HOLDINGS GROUP LTD· shareholder of
- DELIUS HOLDINGS LIMITED· shareholder of
- BUCEPHALUS INVESTMENTS LTD.· shareholder of
- NATALIA LTD.· shareholder of
- BEETHOVEN MANAGEMENT LTD.· shareholder of
- EURYDICE INVESTMENTS LTD.· shareholder of
- KAMAR GROUP LTD.· shareholder of
- JUST THE BEST CO., LTD.· shareholder of
- FIRST GLOBAL INVESTMENTS HOLDINGS LTD.· shareholder of
- UNIVERSAL HOLDINGS INVESTORS LTD.· shareholder of
- CLEOPATRA INVESTMENTS GROUP LTD.· shareholder of
- APALOOSA HOLDINGS LIMITED· shareholder of
- CELESTIAL HOLDINGS INTERNATIONAL LIMITED· shareholder of
- ALBINONI HOLDINGS LIMITED· shareholder of
- KUDU INVESTORS CORPORATION· shareholder of
- NERAC INVESTMENTS GROUP LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NORTH ATLANTIC NOMINEE CO LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of NORTH ATLANTIC NOMINEE CO LTD 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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/02
People & control
22 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.
- ALBINONI HOLDINGS LIMITEDAlso holds roles at 3 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEES THE ALBINONI TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- PETER D. BROWN as Trustee of THE ALBINONIshareholder of
- BEETHOVEN MANAGEMENT LTD.Also holds roles at 3 other companies
- NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE BACH TRUSTshareholder of
- NORTH ATLANTIC TRUST CO. LTD. AS TRUSTEE OF THE ALDEBARAN TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- BUCEPHALUS INVESTMENTS LTD.Also holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE MOUNTY TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- CAREGGI LTD.Also holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE THE CAREGGI TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- CAVALO HOLDINGS GROUP LTD.Also holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE CAVALO TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- CELESTIAL HOLDINGS INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- NORTH ATLANTIC TRUST COMPANY LTD AS THE TRUSTEE THE OASIS TRUSTshareholder of
- NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE OF THE OASIS TRUST 2006shareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- CLEOPATRA INVESTMENTS GROUP LTD.Also holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEES THE ALEXANDRIA TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- CORINTHIAN HOLDINGS GROUP LTDAlso holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE CORINTHIAN TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- DELIUS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- NORTH ATLANTIC TRUST LTD. AS TRUSTEE, THE DELIUS TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- PETER D. BROWN AS TRUSTEE OF THE DELIUS TRUSTshareholder of
- EURYDICE INVESTMENTS LTD.Also holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SILVA TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- FIRST GLOBAL INVESTMENTS HOLDINGS LTD.Also holds roles at 6 other companies
- NORTH ATLANTIC NOMINEES CO. LTD.shareholder of
- RUSHLAKE HOTELS (U.S.A.) INC.shareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- INTERMEZZO INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- JUST THE BEST CO., LTD.Also holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE JUST THE BEST TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- KUDU INVESTORS CORPORATIONAlso holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE TAIM TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- NATALIA LTD.Also holds roles at 3 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE NATALIA TRUSTshareholder of
- NORTH ATLANTIC TRUST COMPANY LTD as Trustee THE NATALIA TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- NERAC INVESTMENTS GROUP LIMITEDAlso holds roles at 1 other company
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- ROMULUS GROUP HOLDINGS LTD.Also holds roles at 1 other company
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- SASSETTA HOLDINGS LIMITEDAlso holds roles at 1 other company
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- UNIVERSAL HOLDINGS INVESTORS LTD.Also holds roles at 1 other company
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- VAL INTERNATIONAL MANAGEMENT CORP.Also holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE VAL TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
22 parties · 0 current. Ceased and resigned records are retained as history.