Who owns BBHISHL NOMINEES LTD A/C 127500?

No ownership or control links for BBHISHL NOMINEES LTD A/C 127500 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BBHISHL NOMINEES LTD A/C 127500's risk level?

WhiteIntel flags BBHISHL NOMINEES LTD A/C 127500 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BBHISHL NOMINEES LTD A/C 127500 appear across sources?

BBHISHL NOMINEES LTD A/C 127500 is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BBHISHL NOMINEES LTD A/C 127500

Name: BBHISHL NOMINEES LTD A/C 127500 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BBHISHL NOMINEES LTD A/C 127500, Organization, GB

Low

OrganizationGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

BBHISHL NOMINEES LTD A/C 127500 is a Organization registered in GB 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

BBHISHL NOMINEES LTD A/C 127500
- KALAHARI ENERGY LIMITED· shareholder of

/04

Directorship network

99 other roles

Where 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.

KALAHARI ENERGY LIMITED

Balance Trustshareholder of
NIGEL PETER MEYERshareholder of
PETER MANTLEshareholder of
BRYAN FRANCIS CLEMENTS RICHARDSONshareholder of
ALDA MARIA BELLshareholder of
DERICK EDWIN BASSshareholder of
FREDERICK WILLIAM BULLOCKshareholder of
ALDA MARIA BELLshareholder of
CHRISTOPHER FRANK SCALESshareholder of
MARK WORTHINGTONshareholder of
JOHN E BEAVER & R BEAVERshareholder of
STEPHEN DOUGLAS WISE & NICOLA WISEshareholder of
CHRISTOPHER FRANL SCALESshareholder of
CHRISTOPHER FRANK SCALESshareholder of
MURRAY V DAVIDSON & DONNA M DAVIDSONshareholder of
GEOFFREY GRANT REIDshareholder of
EAGLEPRIDE PTY LIMITEDshareholder of
SAMUEL STEPHEN McCULLOUGHshareholder of
JONATHAN ROBERT KELEFANTshareholder of
THE REID FAMILYshareholder of
VERNON LEWIS NEALshareholder of
JULIAN PETER SCALESshareholder of
JULIAN PETER SCALESshareholder of
PASCAL MORINshareholder of
JULIAN PETER SCALESshareholder of
RAY HOWARD KAPLANshareholder of
GWENETH MARGARET KAPLANshareholder of
RAY HOWARD KAPLANshareholder of
GRAHAM A. ELLIOTshareholder of
RICHARD GEORGE FORDshareholder of
WILLEM GERHARDUS BURGUERshareholder of
KIM IAN MAURICE FRASERshareholder of
TURNSTONE NOMINEES LIMITEDshareholder of
IAN RONALD BARONshareholder of
IPROP HOLDONGS LIMITEDshareholder of
IPROP HOLDINGS LIMITEDshareholder of
MATOPOS HOLDINGS LIMITEDshareholder of
KIM IAN MAURICE FRASERshareholder of
LC Abelheim Limitedshareholder of
BBHISL NOM A/C 126720shareholder of
BBHISL Nom a/c 121454shareholder of
HUGH RUBINshareholder of
MARVYN JOHN BRADLOWshareholder of
MERVYN JOHN BRADLOWshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
JAMES DOUGLAS BESTshareholder of
SILVER SPOON TRUSTEES NOMINEES LTDshareholder of
JONATHAN P. P´CALLAGHANshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
BLENHEIM TRUST COMPANY LIMITEDshareholder of
JAMES DOUGLAS BESTshareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
JAMES DOUGLAS BESTshareholder of
JAMES D BESTshareholder of
CANNON NOMINEES LIMITEDshareholder of
ZAMORA LIMITEDshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON NOMINEES LIMITEDshareholder of
STENHAM TRUSTEES LIMITEDshareholder of
LOVAT INVESTMENTS LTDshareholder of
HIGHLANDS & ISLANDS INVESTMENTS LIMITEDshareholder of
RBC TRUSTEES (GUERNSEY) LIMITED RE M2497shareholder of
HENDRICK P. DU TOITshareholder of
PULA CAPITAL (PTY) LIMITEDshareholder of
MOKWALEDI NTSIMANYANAshareholder of
GUPPIE HOLDINGS LIMITEDshareholder of
ROBERT ALEXANDER IZZETTshareholder of
ELIZABETH FRANCIS CARDWELLshareholder of
WINNING INVESTMENTSshareholder of
GUPPIE HOLDINGS LIMITEDshareholder of
GUPPIE HOLDINGS LIMITEEDshareholder of
WINNING INVESTMENTS CLUBshareholder of
PETER JAMES BATEMANshareholder of
TREVOR MICHAEL CORRIGANshareholder of
ROBERT F.C. ALTSCHULshareholder of
ALAN GOLDINGshareholder of
PETER WANE BELLshareholder of
ANDREW EVAN ERADLOWshareholder of
JESSICA ELIZABETH BATERMANshareholder of
MILES DAVID STACEY HARRISONshareholder of
CHRISTOPHER TAYLOR LACEYshareholder of
MICHAEL JOHN CRAIGshareholder of
PETER JAMES BATERNANshareholder of
CAROLINE BESTshareholder of
PETER JAMES BATEMANshareholder of
MALLON NOMINEES (UK) LRD (BSDTUSD A/C 1240)shareholder of
HAREDON LIMITEDshareholder of
TURNSTONE TRUSTS AND SECURITIES LIMITEDshareholder of
ALEXANDER GEORGE GEORGIADESshareholder of
CRAIG KIRKLANDshareholder of
H.P. DU TOLT I. HAYZELDEN & J. DAYTONshareholder of
ROBERT ANTHONY BRADLOWshareholder of
HAREDON LIMITEDshareholder of
HAREDON LIMITEDshareholder of
CHRISTOPHER S REIDshareholder of
RB AND LJ PETERSONshareholder of
Julian Scalesbeneficiary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BBHISHL NOMINEES LTD A/C 127500. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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