Who owns National Nominees Limited?

No ownership or control links for National Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is National Nominees Limited's risk level?

WhiteIntel flags National Nominees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does National Nominees Limited appear across sources?

National Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (NZ), with a source on every claim.

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SnitchScore · reading…

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Legal entityLow

National Nominees Limited

Name: National Nominees Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, National Nominees Limited, Organization, NZ

National Nominees Limited — NZ company (icij:icijol-93770). 1 holding. Cited to 1 registry.

ICIJ icijol-93770Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

National Nominees Limited
- Prudential Securities Investment Fund Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for National 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.

Monitoring

Coverage of National 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 NZ coverage

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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 National Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
Prudential Securities Investment Fund Limited
Also holds roles at 21 other companies
- Kah Choon Ngdirector of
- Treasure Industrial Limitedshareholder of
- CHARLES C.Y. CHENdirector of

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

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Common questions

Who owns National Nominees Limited?: No ownership or control links for National Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is National Nominees Limited's risk level?: WhiteIntel flags National Nominees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does National Nominees Limited appear across sources?: National Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (NZ), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on National Nominees 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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