Hanoc Nominees Limited
Hanoc Nominees Limited — Hong Kong company (icij:icijol-12206373). 1 holding. 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.
- Hanoc Nominees Limited
- SHINING JEWEL LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hanoc 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 Hanoc Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Hanoc Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- SHINING JEWEL LTD.Also holds roles at 4 other companies
- Nisha Sanjay Shahshareholder of
- Sanjay Suresh Shahshareholder of
- Nisha Sanjay Shahbeneficiary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Hanoc Nominees Limited?
- What is Hanoc Nominees Limited's risk level?
- Where does Hanoc Nominees Limited appear across sources?