CREDORAX INC.
CREDORAX INC. — BVI company (icij:icijol-56017687). 3 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.
- CREDORAX INC.
- CREDORAX BANK LIMITED· shareholder of
- GOODLINE (MALTA) LIMITED· shareholder of
- CREDORAX SERVICES (MALTA) LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CREDORAX INC. — 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 CREDORAX INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 CREDORAX INC. is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CREDORAX BANK LIMITEDAlso holds roles at 22 other companies
- BINYAMIN NACHMANdirector of
- BINYAMIN NACHMANlegal representative of
- BINYAMIN NACHMANshareholder of
- CREDORAX SERVICES (MALTA) LTDAlso holds roles at 7 other companies
- BINYAMIN NACHMANdirector of
- BINYAMIN NACHMANlegal representative of
- FREDERICK ELLULdirector of
- GOODLINE (MALTA) LIMITEDAlso holds roles at 6 other companies
- BINYAMIN NACHMANdirector of
- BINYAMIN NACHMANlegal representative of
- BINYAMIN NACHMANshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CREDORAX INC.?
- What is CREDORAX INC.'s risk level?
- Where does CREDORAX INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CREDORAX INC. — nothing is disclosed before that.