HC NOMINEES (BVI) LIMITED
HC NOMINEES (BVI) LIMITED — BVI company (icij:icijol-56038740). 6 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.
- HC NOMINEES (BVI) LIMITED
- MEDIQUIP LIMITED· shareholder of
- INHOUSE LIMITED· shareholder of
- STUDIO ITALIA LIMITED· shareholder of
- ANGLO MED CONSULTANTS LIMITED· shareholder of
- ALCHEMY CONSULTING AND SUPPLY LIMITED· shareholder of
- ENARCHCO LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HC NOMINEES (BVI) 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 HC NOMINEES (BVI) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on HC NOMINEES (BVI) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- ALCHEMY CONSULTING AND SUPPLY LIMITEDAlso holds roles at 7 other companies
- BAGOT SERVICES CORPORATIONshareholder of
- Ruth Debono Domancichdirector of
- Ruth Debono Domancichlegal representative of
- ANGLO MED CONSULTANTS LIMITEDAlso holds roles at 5 other companies
- MARIA THERESA MUSCATdirector of
- MARIA THERESA MUSCATlegal representative of
- Wildwood Traders Limitedshareholder of
- ENARCHCO LIMITEDAlso holds roles at 5 other companies
- BURGUNDY CONSULTANTS LIMITEDshareholder of
- Ruth Debono Domancichsecretary of
- MANUEL DEBONOdirector of
- INHOUSE LIMITEDAlso holds roles at 6 other companies
- MARIA THERESA MUSCATdirector of
- MARIA THERESA MUSCATlegal representative of
- Sea Swells S.A.shareholder of
- MEDIQUIP LIMITEDAlso holds roles at 7 other companies
- PACIFIC MIST LIMITEDshareholder of
- PATRICK MINTOFFdirector of
- PATRICK MINTOFFlegal representative of
- STUDIO ITALIA LIMITEDAlso holds roles at 7 other companies
- Karen Merciecadirector of
- Karen Merciecalegal representative of
- Karen Merciecasecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HC NOMINEES (BVI) LIMITED?
- What is HC NOMINEES (BVI) LIMITED's risk level?
- Where does HC NOMINEES (BVI) LIMITED appear across sources?