Nikkel - Jennifer Marie
Nikkel - Jennifer Marie — Maltese company (icij:icijol-80107016). 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.
- Nikkel - Jennifer Marie
- Dry Tinder Ltd· director of
- Tipping Canoe Limited.· director of
- Sugar Goose Limited· ultimate beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nikkel - Jennifer Marie — 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 Nikkel - Jennifer Marie is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 Nikkel - Jennifer Marie is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Dry Tinder LtdAlso holds roles at 6 other companies
- Tipping Canoe Limited.shareholder of
- Benoiton - Conrad Sergedirector of
- Moller - Malcolmdirector of
- Sugar Goose LimitedAlso holds roles at 6 other companies
- Tipping Canoe Limited.director of
- Tipping Canoe Limited.shareholder of
- Appleby Corporate Services (Seychelles) Limited - Seychellesadministrator of
- Tipping Canoe Limited.Also holds roles at 6 other companies
- Benoiton - Conrad Sergedirector of
- Gibson - Timothydirector of
- Moller - Malcolmdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Nikkel - Jennifer Marie?
- What is Nikkel - Jennifer Marie's risk level?
- Where does Nikkel - Jennifer Marie appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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