Who owns MERCURY INVESTMENTS 2002 LIMITED?

In the current sources, MERCURY INVESTMENTS 2002 LIMITED is connected to NORTH ATLANTIC NOMINEE CO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERCURY INVESTMENTS 2002 LIMITED's risk level?

WhiteIntel flags MERCURY INVESTMENTS 2002 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MERCURY INVESTMENTS 2002 LIMITED appear across sources?

MERCURY INVESTMENTS 2002 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

MERCURY INVESTMENTS 2002 LIMITED

Name: MERCURY INVESTMENTS 2002 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERCURY INVESTMENTS 2002 LIMITED, Company, GI

MERCURY INVESTMENTS 2002 LIMITED — Gibraltar company (icij:icijol-10093213). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10093213CompanyGI

Ownership graph Export .md

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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

MERCURY INVESTMENTS 2002 LIMITED
- NORTH ATLANTIC NOMINEE CO LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MERCURY INVESTMENTS 2002 LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MERCURY INVESTMENTS 2002 LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage

WHAT YOU CAN SEEFREE

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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 MERCURY INVESTMENTS 2002 LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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NORTH ATLANTIC NOMINEE CO LTD
Also holds roles at 15 other companies
- ACAJOU LTD.shareholder of
- CONDOR EQUITIES HOLDINGS GROUP LTD.shareholder of
- GIORGIONE HOLDINGS LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MERCURY INVESTMENTS 2002 LIMITED?: In the current sources, MERCURY INVESTMENTS 2002 LIMITED is connected to NORTH ATLANTIC NOMINEE CO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MERCURY INVESTMENTS 2002 LIMITED's risk level?: WhiteIntel flags MERCURY INVESTMENTS 2002 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERCURY INVESTMENTS 2002 LIMITED appear across sources?: MERCURY INVESTMENTS 2002 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERCURY INVESTMENTS 2002 LIMITED. 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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