LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
APEX NOMINEES 1 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
- APEX NOMINEES 1 LIMITED
- GUESTSTAR LIMITED· shareholder of
- ADILAH PROPERTIES LIMITED· shareholder of
- PURLEIGH HOLDINGS LIMITED· shareholder of
- TOPTHORNE LIMITED· shareholder of
- ABELAINE ESTATES LIMITED· shareholder of
- CALDENE LIMITED· shareholder of
- ARCHMONT HOLDINGS LIMITED· shareholder of
- MISHIMI LIMITED· shareholder of
/04
Directorship network
31 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.
GUESTSTAR LIMITED
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
- FYNALIST LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
- SHAW JAMESbeneficiary of
ADILAH PROPERTIES LIMITED
- FYNALIST LIMITED (FYN)shareholder of
- ATLAS TRUST COMPANY (JERSEY) LTD (ATRUST)shareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
PURLEIGH HOLDINGS LIMITED
- APEX NOMINEES 2 LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of
- FYNALIST LIMITEDshareholder of
TOPTHORNE LIMITED
- Roger Segginsshareholder of
- FYNALIST LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of
- APEX NOMINEES 2 LIMITED S NOMINEE SERVICES LIMITEDshareholder of
ABELAINE ESTATES LIMITED
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
- FYNALIST LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
CALDENE LIMITED
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
- FYNALIST LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
ARCHMONT HOLDINGS LIMITED
- LINDA ARMSTRONGshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
- FYNALIST LIMITEDshareholder of
MISHIMI LIMITED
- PUMPKIN HOLDINGS LTDshareholder of
- DUHAMEL NOMINEES LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
- Cynthia Murayshareholder of
- Russa Management Limitedshareholder of
- Craig Street Nominees Limitedshareholder of
- MRS. JAYA SOMCHANA SHAHbeneficiary of