NAGAI TREVOR P.
NAGAI TREVOR P. — company (icij:icijol-110047796). 24 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.
- NAGAI TREVOR P.
- WWWPROMOTER INC.· director of
- GBMH MINERALS (BARBADOS) LTD· director of
- NOVACAP INDUSTRIES INTERNATIONAL III SRL· manager of
- NOVACAP TECHNOLOGIES INTERNATIONAL III SRL· manager of
- NOVACAP INVESTMENT INDUSTRIES INTERNATIONAL SRL· manager of
- TRI-D INC.· director of
- BRAINWAVE TECHNOLOGIES INC.· director of
- NHN CORPORATION· director of
- BLUE DIAMOND HOTELS AND RESORTS INC.· director of
- MONGOLIA (BARBADOS) CORP.· director of
- MILLEL CAPITAL LTD.· director of
- MILLEL TRADING LTD.· director of
- ALLIED PETROLEUM INTERNATIONAL LIMITED· director of
- ALLIED PETROLEUM (MENA) LIMITED· director of
- ALLIED PETROLEUM (OMAN) LIMITED· director of
- TRAVEL SMART VACATION CLUB INC.· director of
- NORTH STAR EQUITIES INC· director of
- FORTUNE MINERALS MARKETING LIMITED· director of
- BDSL (BARBADOS) HOLDINGS LIMITED· director of
- HD-PETROLEUM INTERNATIONAL INC.· director of
- NEXUSTOURS HOLDINGS INC.· director of
- BDA&B (BARBADOS) HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAGAI TREVOR P. — 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 NAGAI TREVOR P. 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 NAGAI TREVOR P. is behind a paywall — everything we hold on this subject is already on this page.
People & control
24 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.
- ALLIED PETROLEUM (MENA) LIMITEDAlso holds roles at 4 other companies
- THOMPSON KATHY-ANN R-Adirector of
- TAGGART JULIA Adirector of
- PATEL MOHAMMED Edirector of
- ALLIED PETROLEUM (OMAN) LIMITEDAlso holds roles at 5 other companies
- THOMPSON KATHY-ANN R-Adirector of
- WEEKES RYLE L.director of
- TAGGART JULIA Adirector of
- ALLIED PETROLEUM INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- THOMPSON KATHY-ANN R-Adirector of
- WEEKES RYLE L.director of
- TAGGART JULIA Adirector of
- BDA&B (BARBADOS) HOLDINGS LIMITEDAlso holds roles at 5 other companies
- THOMPSON KATHY-ANN R-Adirector of
- WEEKES RYLE L.director of
- BAKER FREDRICK J.director of
- BDSL (BARBADOS) HOLDINGS LIMITEDAlso holds roles at 7 other companies
- THOMPSON KATHY-ANN R-A.director of
- HUNTER COLIN P.director of
- SISNETT NATALIA B.director of
- BLUE DIAMOND HOTELS AND RESORTS INC.Also holds roles at 11 other companies
- SISNETT NATALIA Bdirector of
- SISNETT* NATALIA Bdirector of
- HUNTER COLIN P.director of
- BRAINWAVE TECHNOLOGIES INC.Also holds roles at 13 other companies
- MURRAY ANDREW D.director of
- PATEL MOHAMMED E.director of
- BRATHWAITE ADRIEL D.director of
- FORTUNE MINERALS MARKETING LIMITEDAlso holds roles at 4 other companies
- GOAD ROBIN E.director of
- THOMPSON KATHY-ANN R-A.director of
- TAGGART JULIA A.director of
- GBMH MINERALS (BARBADOS) LTDAlso holds roles at 6 other companies
- DAVIDSON KENNETH W.director of
- WEEKES RYLE L.director of
- TAGGART JULIA A.director of
- HD-PETROLEUM INTERNATIONAL INC.Also holds roles at 3 other companies
- HABICHT TODD W.director of
- WEEKES RYLE L.director of
- THOMPSON KATHY-ANN R-A.director of
- MILLEL CAPITAL LTD.Also holds roles at 5 other companies
- ELHARAR AMIRdirector of
- PATEL MOHAMMED Edirector of
- TAGGART JULIA A.director of
- MILLEL TRADING LTD.Also holds roles at 5 other companies
- ELHARAR AMIRdirector of
- MCLEOD PAUL G.director of
- WEEKES RYLE L.director of
- MONGOLIA (BARBADOS) CORP.Also holds roles at 5 other companies
- SISNETT NATALIA B.director of
- PATEL MOHAMMED E.director of
- GOSSELIN GILLES L.director of
- NEXUSTOURS HOLDINGS INC.Also holds roles at 5 other companies
- THOMPSON KATHY-ANN R-A.director of
- BAKER FREDRICK J.director of
- SISNETT NATALIA B.director of
- NHN CORPORATIONAlso holds roles at 8 other companies
- THOMPSON KATHY-ANN R-Adirector of
- TAGGART JULIA A.director of
- BRATHWAITE ADRIEL D.director of
- NORTH STAR EQUITIES INCAlso holds roles at 6 other companies
- SISNETT NATALIA Bdirector of
- BAKER FREDRICK J.director of
- HUNTER COLIN P.director of
- NOVACAP INDUSTRIES INTERNATIONAL III SRLAlso holds roles at 7 other companies
- FOISY JACQUESmanager of
- PATEL MOHAMMED E.manager of
- SISNETT NATALIA B.manager of
- NOVACAP INVESTMENT INDUSTRIES INTERNATIONAL SRLAlso holds roles at 7 other companies
- FOISY JACQUESmanager of
- PATEL MOHAMMED E.manager of
- SISNETT NATALIA B.manager of
- NOVACAP INVESTMENT TECHNOLOGIES INTERNATIONAL SRLAlso holds roles at 7 other companies
- FOISY JACQUESmanager of
- SISNETT NATALIA B.manager of
- PATEL MOHAMMED E.manager of
- NOVACAP TECHNOLOGIES INTERNATIONAL III SRLAlso holds roles at 7 other companies
- FOISY JACQUESmanager of
- PATEL MOHAMMED E.manager of
- SISNETT NATALIA B.manager of
- TRAVEL SMART VACATION CLUB INC.Also holds roles at 7 other companies
- SISNETT NATALIA Bdirector of
- TAGGART JULIA A.director of
- WEEKES RYLE L.director of
- TRI-D INC.Also holds roles at 7 other companies
- GOSSELIN GILLES Ldirector of
- TAGGART JULIA Adirector of
- WEEKES RYLE L.director of
- WORLD WIDE INFINITE SECURITY SOLUTIONS (BARBADOS) INC.Also holds roles at 3 other companies
- SANKO JOHN J.director of
- WEEKES RYLE L.director of
- SISNETT NATALIA B.director of
- WWWPROMOTER INC.Also holds roles at 5 other companies
- CYRUS NADCARNIE O.director of
- TIEU PETERdirector of
- THOMPSON KATHY-ANN R-Adirector of
24 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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