UBS Nominees Limited
UBS Nominees Limited — Jersey company (icij:icijol-12146826). 7 holdings. 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.
- UBS Nominees Limited
- QUINTESSE COMPANY LIMITED· shareholder of
- MirrorFox Films Limited· shareholder of
- KHYRA HOLDINGS LTD.· shareholder of
- TOPAZ MOUNTAIN LTD.· shareholder of
- PATWELL PROPERTIES LIMITED· shareholder of
- FLORES ASSETS LTD· shareholder of
- CLIVEDALE OVERSEAS LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for UBS 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 UBS 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 JE 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 UBS Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- CLIVEDALE OVERSEAS LTD.Also holds roles at 3 other companies
- Calleis Infrastructure Private Limitedshareholder of
- Calleis Inrastructure Private Limitedshareholder of
- Unihouse Nominees Limitedshareholder of
- FLORES ASSETS LTDAlso holds roles at 2 other companies
- Interlock Limitedshareholder of
- Unihouse Nominees Limitedshareholder of
- KHYRA HOLDINGS LTD.Also holds roles at 4 other companies
- Unihouse Nominees Limitedshareholder of
- Khyra Sdn Bhdshareholder of
- TUNKU YAHAYA BIN TUNKU ABDULLAHbeneficiary of
- MirrorFox Films LimitedAlso holds roles at 6 other companies
- CHASE BANK (CI) NOMINEES LIMITEDshareholder of
- TUNKA YA'ACOB BIN TUNKA ABDULLAshareholder of
- HAYAMA LIMITEDshareholder of
- PATWELL PROPERTIES LIMITEDAlso holds roles at 2 other companies
- Unihouse Nominees Limitedshareholder of
- Yung, Kwok-Kee Billyshareholder of
- QUINTESSE COMPANY LIMITEDAlso holds roles at 5 other companies
- SBC JERSEY HOLDINGS LIMITEDshareholder of
- SBS JERSEY INVESTMENTS LIMITEDshareholder of
- COMPANY DIRECTORSHIP CORP.shareholder of
- TOPAZ MOUNTAIN LTD.Also holds roles at 2 other companies
- Unihouse Nominees Limitedshareholder of
- FIDUCIARY LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UBS Nominees Limited?
- What is UBS Nominees Limited's risk level?
- Where does UBS Nominees Limited appear across sources?
Community intel
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