SEMNIMA HOLDING LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SEMNIMA HOLDING LIMITED
- NORDEA TRUST COMPANY (IOM) LTD.· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SEMNIMA HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- ADRIAN CUTAJARAlso holds roles at 110 other companies
- MALITA BUILDING LIMITEDsecretary of
- LORANG INTERNATIONAL LIMITEDsecretary of
- OIKI HOLDING LIMITEDsecretary of
- INTERNATIONAL TRUST LTDAlso holds roles at 246 other companies
- FBC INTERNATIONAL LIMITEDshareholder of
- FLYING COLOURS LTDdirector of
- FLYING COLOURS LTDlegal representative of
- KEVIN VELLAAlso holds roles at 82 other companies
- S.L.S. LIMITEDliquidator of
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- NORDEA TRUST COMPANY (IOM) LTD.Also holds roles at 1 other company
- PERKO SHIPPING CO LTDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.