AMC Nominees Ltd.
AMC Nominees Ltd. — company (icij:icijol-80029431). 4 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.
- AMC Nominees Ltd.
- UNA LTD· shareholder of
- Demi Corporate Investments Ltd· shareholder of
- Arizona 140 Rio Salado pkwy Inc· shareholder of
- Basmah International Holdings· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMC Nominees Ltd. — 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 AMC Nominees Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 AMC Nominees Ltd. is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Arizona 140 Rio Salado pkwy IncAlso holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.shareholder of
- COMPANY MANAGERS LTD.director of
- Basmah International HoldingsAlso holds roles at 5 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.shareholder of
- COMPANY MANAGERS LTD.director of
- Demi Corporate Investments LtdAlso holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY MANAGERS LTD.director of
- Company Secretaries Ltdshareholder of
- UNA LTDAlso holds roles at 5 other companies
- COMPANY SECRETARIES LTD.shareholder of
- ATC Trustees (Cayman) Limited as Trustee of Alaia Trustshareholder of
- COMPANY DIRECTORS LTD.director of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMC Nominees Ltd.?
- What is AMC Nominees Ltd.'s risk level?
- Where does AMC Nominees Ltd. appear across sources?
Community intel
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