LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
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
Centurion Nominees (NO.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
- Centurion Nominees (NO.1) Limited
- GOREY INVESTMENTS LIMITED· shareholder of
- EQUILINK COMPANY LTD.· shareholder of
- PROPERTY AND MARINA DEVELOPMENTS LIMITED· shareholder of
- TORMOUNT HOLDINGS LIMITED· shareholder of
- GAREX LTD.· shareholder of
- RHOS ASSOCIATES LIMITED· shareholder of
- EUROFIN ASSOCIATES LIMITED· shareholder of
- HONEYBOURNE HOLDINGS LIMITED· shareholder of
- D-ISC HOLDINGS LIMITED· shareholder of
- FORELAND OIL LIMITED· shareholder of
- FIRST FINANCIAL LTD.· shareholder of
- HULBRINE INVESTORS LIMITED· shareholder of
- FRAMEGOOD LIMITED· shareholder of
- Rusape Limited· shareholder of
- DWYER INVESTMENTS LIMITED· shareholder of
/04
Directorship network
52 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.
GOREY INVESTMENTS LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
- ATTENDUS TRUST COMPANY AGshareholder of
- CENTURION NOMINEES NO.2 LIMITEDshareholder of
EQUILINK COMPANY LTD.
- THE BEARERshareholder of
- THE BEARERshareholder of
- MICHAEL SUNshareholder of
- RUSSELL GRAYshareholder of
- JAMES HARDCASTLEshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
PROPERTY AND MARINA DEVELOPMENTS LIMITED
- THE BEARERshareholder of
- BEARRshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
TORMOUNT HOLDINGS LIMITED
- CENTURION NOMINEES (NO.2) LIMITEDshareholder of
- W.S.W. NOMINEES LTD.shareholder of
GAREX LTD.
- MICHAEL SUNshareholder of
- RUSSELL GRAYshareholder of
- JAMES HARDCASTLEshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
- BORA PAUL TANLAK & FEVZIYE DILEK SARIOGLU TANLAKshareholder of
RHOS ASSOCIATES LIMITED
- MICHAEL SUNshareholder of
- JAMES HARDCASTLEshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
EUROFIN ASSOCIATES LIMITED
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
HONEYBOURNE HOLDINGS LIMITED
- MICHAEL SUNshareholder of
- LOVELL JACKSON TRUSTEES LIMITEDshareholder of
- LOVELL JACKSON NOMINEES LTDshareholder of
- JAMES HARDCASTLEshareholder of
- Centurion Nominees (No.2) Limitedshareholder of
- LN LIMITEDshareholder of
- GSN LIMITEDshareholder of
- LATOUR TRUST COMPANY LIMITEDshareholder of
- Spread Nominees Limitedshareholder of
- YGREC TRUSTEES LIMITEDshareholder of
- COSIGN NOMINEES LIMITEDshareholder of
- CMS LIMITEDshareholder of
- PAS LIMITEDshareholder of
D-ISC HOLDINGS LIMITED
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
FORELAND OIL LIMITED
- RIFT OIL LIMITEDshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
- OCARINA INVESTMENTS LIMITEDshareholder of
FIRST FINANCIAL LTD.
- FIDUCIARY TRUST LIMITEDshareholder of
- CENTURION NOMINEES (NO. 1) LIMITEDshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
HULBRINE INVESTORS LIMITED
- CENTURION NOMINEE SERVICES ONE LIMITEDshareholder of
- CENTURION NOMINEE SERVICES TWO LIMITEDshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
FRAMEGOOD LIMITED
- CENTURION NOMINEES NO.2 LIMITEDshareholder of
Rusape Limited
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
DWYER INVESTMENTS LIMITED
- WISDOM TRUSTshareholder of
- THE WISE FOUNDATIONshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of