SLOANE NOMINEES LIMITED
SLOANE NOMINEES LIMITED — Guernsey company (icij:icijol-12167456). 1 holding. 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.
- SLOANE NOMINEES LIMITED
- DALSTON S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SLOANE 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 SLOANE 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 GG 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 SLOANE NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- DALSTON S.A.Also holds roles at 10 other companies
- THE BEARERshareholder of
- CARLOS AROSEMENA ARIASshareholder of
- JOSE ANGEL NORIEGA PEREZshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SLOANE NOMINEES LIMITED?
- What is SLOANE NOMINEES LIMITED's risk level?
- Where does SLOANE NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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