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CASTELLUM FIDUCIA (NOMINEES) LIMITED
CASTELLUM FIDUCIA (NOMINEES) LIMITED — Gibraltar company (icij:icijol-12203483). 26 holdings. Cited to 1 registry.
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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
None in current sources.
Holdings / subsidiaries
- CASTELLUM FIDUCIA (NOMINEES) LIMITED
- ABDARA HOLDINGS LIMITED· shareholder of
- MANON INVESTMENTS LIMITED· shareholder of
- COLMARAEUM LIMITED· shareholder of
- M.I.C. GROUP S.A.· shareholder of
- FIDEX CAPITAL S.A.· shareholder of
- ZONDA FINANCE S.A.· shareholder of
- SORRENTO BEACH LIMITED· shareholder of
- SERVE SO, Sociedade de Serviços, Lda· shareholder of
- WORLDWIDE SUPPLIES S.A.· shareholder of
- COOKTECH INTERNATIONAL S.A.· shareholder of
- JOTABLU, SERVICES & LOGISTICS S.A.· shareholder of
- HALIFAX GLOBAL CORP.· shareholder of
- SHAMAN LTD.· shareholder of
- HELI-INVEST LTD.· shareholder of
- GENERAL CORPORATE S.A.· shareholder of
- CONSULTAIR FINANCE S.A. --· shareholder of
- DAHAUT MANAGEMENT S.A.· shareholder of
- BLUESKAI AVIATION S.A.· shareholder of
- KENNEX GLOBAL S.A.· shareholder of
- CETUS FINANCIAL S.A.· shareholder of
- KUMAR MANAGEMENT INC.· shareholder of
- Capital & Legal Consultancy S.A.· shareholder of
- THYMUS HOLDINGS S.A.· shareholder of
- BEAUCHAMPS HOLDINGS S.A.· shareholder of
- KA LUMBA LTD.· shareholder of
- SICAS S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTELLUM FIDUCIA (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.
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Coverage of CASTELLUM FIDUCIA (NOMINEES) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
26 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.
- ABDARA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- INTERFINA ASSET MANAGEMENT S.A.shareholder of
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- BEAUCHAMPS HOLDINGS S.A.Also holds roles at 4 other companies
- Jorge Bernardo Ribeiro De Palinhosshareholder of
- Richard Jorge De Palinhos Pereirashareholder of
- CASTELLUM FIDUCIATRUST REGshareholder of
- BLUESKAI AVIATION S.A.Also holds roles at 2 other companies
- Interfina Asset Management S.A.shareholder of
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- Capital & Legal Consultancy S.A.Also holds roles at 3 other companies
- Interfina Asset Management S.A.shareholder of
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- Zandre Eudenio de Camposbeneficiary of
- CONSULTAIR FINANCE S.A. --Also holds roles at 2 other companies
- Interfina Asset Management S.A.shareholder of
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- COOKTECH INTERNATIONAL S.A.Also holds roles at 1 other company
- Castellum Fiducia Trust Regshareholder of
- DAHAUT MANAGEMENT S.A.Also holds roles at 2 other companies
- Interfina Asset Management S.A.shareholder of
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- FIDEX CAPITAL S.A.Also holds roles at 2 other companies
- INTERFINA ASSET MANAGEMENT S.A.shareholder of
- CASTELLUM FIDUCIA TRUST REGshareholder of
- GENERAL CORPORATE S.A.Also holds roles at 2 other companies
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- SIDDHARTHA WORLDWIDE FOUNDATIONshareholder of
- HALIFAX GLOBAL CORP.Also holds roles at 6 other companies
- The Bearershareholder of
- Interfina Asset Management S.A.shareholder of
- Castellum Fiducia Trust Reg.shareholder of
- HELI-INVEST LTD.Also holds roles at 4 other companies
- Interfina Asset Management S.A.shareholder of
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- Fort Trust Company Limitedshareholder of
- JOTABLU, SERVICES & LOGISTICS S.A.Also holds roles at 2 other companies
- INTERFINA ASSET MANAGEMENT S.A.shareholder of
- CASTELLUM FIDUCIA TRUST REGshareholder of
- KA LUMBA LTD.Also holds roles at 3 other companies
- Rolika Inc.shareholder of
- THE BEARERshareholder of
- Castellum Fiducia Trust Reg.shareholder of
- KENNEX GLOBAL S.A.Also holds roles at 3 other companies
- INTERFINA ASSET MANAGEMENT S.A.shareholder of
- CASTELLUM FIDUCIA TRUST REGshareholder of
- Zandre Eudenio De Campos Findabeneficiary of
- KUMAR MANAGEMENT INC.Also holds roles at 2 other companies
- Interfina Asset Management S.A.shareholder of
- Tambwe Mukazbeneficiary of
- MANON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Interfina Assets Management S.A.shareholder of
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- SERVE SO, Sociedade de Serviços, LdaAlso holds roles at 1 other company
- CASTELUM FIDUCIA TRUST REG.shareholder of
- SHAMAN LTD.Also holds roles at 4 other companies
- Rolika Inc.shareholder of
- The Bearershareholder of
- Interfina Asset Management S.A.shareholder of
- SICAS S.A.Also holds roles at 4 other companies
- The Bearershareholder of
- Rolika Inc.shareholder of
- Interfina Asset Management S.A.shareholder of
- SORRENTO BEACH LIMITEDAlso holds roles at 2 other companies
- INTERFINA ASSET MANAGEMENT S.A.shareholder of
- Castellum Fiducia Trust Regshareholder of
- WORLDWIDE SUPPLIES S.A.Also holds roles at 1 other company
- Interfina Asset Management S.A.shareholder of
- ZONDA FINANCE S.A.Also holds roles at 3 other companies
- INTERFINA ASSET MANAGEMENT S.A.shareholder of
- STORKFIELDS FOUNDATIONshareholder of
- CASTELLUM FIDUCIA TRUST REGshareholder of
26 parties · 0 current. Ceased and resigned records are retained as history.
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Common questions
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