TRILEX LIMITED
TRILEX LIMITED — Gibraltar company (icij:icijol-56025208). 7 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.
- TRILEX LIMITED
- MULBERRY PROPERTIES LIMITED· director of
- CAVERSHAM PROPERTY LIMITED· director of
- Abertross Properties Limited· director of
- PENINSULA PETROLEUM GROUP HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRILEX 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 TRILEX 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 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 TRILEX LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Abertross Properties LimitedAlso holds roles at 2 other companies
- NICHOLAS BERNARD PITALUGAsecretary of
- MEDFINCO LTDshareholder of
- CAVERSHAM PROPERTY LIMITEDAlso holds roles at 3 other companies
- DINGO LIMITEDshareholder of
- NICHOLAS GOUDERsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- MULBERRY PROPERTIES LIMITEDAlso holds roles at 3 other companies
- DINGO LIMITEDshareholder of
- NICHOLAS GOUDERsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- PENINSULA PETROLEUM GROUP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JOHN ARTHUR BASSADONEdirector of
- JOHN ARTHUR BASSADONElegal representative of
- PATRICK BRISCOE WHITEsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRILEX LIMITED?
- What is TRILEX LIMITED's risk level?
- Where does TRILEX LIMITED appear across sources?
Community intel
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