Who owns CORPORATE SERVICES (NOMINEE) LIMITED?

No ownership or control links for CORPORATE SERVICES (NOMINEE) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CORPORATE SERVICES (NOMINEE) LIMITED's risk level?

WhiteIntel flags CORPORATE SERVICES (NOMINEE) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CORPORATE SERVICES (NOMINEE) LIMITED appear across sources?

CORPORATE SERVICES (NOMINEE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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CORPORATE SERVICES (NOMINEE) LIMITED

Name: CORPORATE SERVICES (NOMINEE) LIMITED — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56078216

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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CORAL INVESTMENTS LIMITED
liquidator of
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EUROTT TRADING LIMITED
liquidator of
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TIM SHIPPING LIMITED
liquidator of
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DELTA CHARTER COMPANY LIMITED
liquidator of
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WIDE OCEAN SHIPPING LIMITED
liquidator of
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OMD OVERSEAS MARKETS DEVELOPMENT LIMITED
liquidator of
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SUSSEX SHIPPING LIMITED
liquidator of
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WORLD CATERING LIMITED
liquidator of
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INGA LIMITED
liquidator of
■
MAIDENHAIR LIMITED
liquidator of
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PIN OAK LIMITED
liquidator of
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MABO HOLDINGS LIMITED
liquidator of
■
COMPUTER PUBLISHING LIMITED
liquidator of
■
ECT ENGINEERING CONSULTING AND TRADE LIMITED
liquidator of
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NINA-IRA SHIPPING LIMITED
liquidator of
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AL RAIED INTERNATIONAL TRADING LIMITED
liquidator of
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AL RAIED INTERNATIONAL TRADING LIMITED
secretary of
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UBIQUE LIMITED
liquidator of
■
BUILDERS DOMI HOLDING LIMITED
liquidator of
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GLOBAL YACHT CHARTER LIMITED
liquidator of
■
TRANSHIP NAVIGATION LIMITED
liquidator of
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ISLAND SHIP INTERNATIONAL LIMITED
liquidator of
■
HALF MOON SHIPPING INTERNATIONAL LIMITED
liquidator of
■
INTERNATIONAL CONSULTANCY & ENGINEERING PROJECT (I.C.E.P.) LIMITED
liquidator of
■
EDGWARE INVESTMENT LIMITED
liquidator of
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TRADE & BROKERAGE LTD
secretary of
■
POLYSHINE LIMITED
liquidator of
■
BRODKOWITZ LIMITED
liquidator of
■
UMBA LIMITED
liquidator of
■
MEDCINCO LIMITED
liquidator of
■
PETRACO SERVICES LIMITED
liquidator of
■
F.X.M. INTERNATIONAL CO LTD
secretary of
■
BIO-PHYSIO PHARMACEUTICAL RESEARCH AND DEVELOPMENT COMPANY LIMITED
liquidator of
■
KIRING LIMITED
liquidator of
■
AMY INTERNATIONAL LIMITED
liquidator of
■
NAVICO TRADE LTD
liquidator of
■
BOLUX LIMITED
liquidator of
■
CLAPHAM COMMERCIAL LIMITED
liquidator of
■
THOMAS COOK CHEQUE SERVICES (MALTA) LIMITED
liquidator of
■
MECO HOLDINGS LIMITED
liquidator of
■
NEW ATLANTIC LIMITED
liquidator of
■
SEA MANAGEMENT LIMITED
liquidator of
■
O.V. INVESTMENT (MALTA) LIMITED (CONVERTED TO C 29593)
secretary of
■
GROMAR CHARTERING LIMITED
liquidator of
■
GIAMPY ONE LIMITED
liquidator of
■
ITGROUP EUROPE TECHNOLOGY LIMITED
liquidator of