Who owns Nexus Tradeco Holdings Limited?

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

What is Nexus Tradeco Holdings Limited's risk level?

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

Where does Nexus Tradeco Holdings Limited appear across sources?

Nexus Tradeco Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Nexus Tradeco Holdings Limited

Name: Nexus Tradeco Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nexus Tradeco Holdings Limited, Organization, GB

Low

OrganizationGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

Nexus Tradeco Holdings Limited is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Nexus Tradeco Holdings Limited
- NEXUS CENTRAL MANAGEMENT SERVICES LTD· beneficial owner87.5%· via CH PSC

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Directorship network

25 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NEXUS CENTRAL MANAGEMENT SERVICES LTD

NEXUS MANAGEMENT SERVICES LIMITEDbeneficial owner
NEXUS CORPORATE FINANCE LIMITEDbeneficial owner
NEXUS FUND MANAGEMENT LIMITEDbeneficial owner
NEXUS PINE (MANAGEMENT) LIMITEDbeneficial owner
NEXUS PINE IPR LIMITEDbeneficial owner
OBERON INVESTMENT MANAGEMENT LIMITEDbeneficial owner
HEALTHINVESTOR LIMITEDbeneficial owner
NEXUS INVESTMENT VENTURES LIMITEDbeneficial owner
NEXUS PINE (2020) LIMITEDbeneficial owner
CODE HOSPITALITY LIMITEDbeneficial owner
H3 TRADECO LIMITEDbeneficial owner
H3 TRADECO LIMITEDbeneficial owner
PHP TRADECO LIMITEDbeneficial owner
PHP TRADECO LIMITEDbeneficial owner
OBERON INVESTMENT MANAGEMENT LIMITEDbeneficial owner
NEXUS CORPORATE FINANCE LIMITEDbeneficial owner
NEXUS INVESTMENT VENTURES LIMITEDbeneficial owner
NEX AWARDS LIMITEDbeneficial owner
NEXUS PINE (MANAGEMENT) LIMITEDbeneficial owner
CODE HOSPITALITY LIMITEDbeneficial owner
NEXUS FUND MANAGEMENT LIMITEDbeneficial owner
NEX AWARDS LIMITEDbeneficial owner
NEXUS PINE (2020) LIMITEDbeneficial owner
NEXUS PINE IPR LIMITEDbeneficial owner
NEXUS MANAGEMENT SERVICES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nexus Tradeco Holdings 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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