NORTH ATLANTIC NOMINEE CO LTD
NORTH ATLANTIC NOMINEE CO LTD — Gibraltar company (icij:icijol-12028404). 12 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.
- NORTH ATLANTIC NOMINEE CO LTD
- CERBERUS HOLDINGS LTD.· shareholder of
- LION INTERNATIONAL GROUP LTD.· shareholder of
- MARGUERITE LIMITED· shareholder of
- LORENZETTI HOLDINGS LIMITED· shareholder of
- SASSOFERRATO HOLDINGS LIMITED· shareholder of
- PYGMALION INVESTMENTS GROUP LTD.· shareholder of
- PROCACCINI HOLDINGS LIMITED· shareholder of
- DENDRON EQUITIES LTD.· shareholder of
- LIPPIZANER INTERNATIONAL GROUP S.A.· shareholder of
- ULYSSES ASSET MANAGEMENT CORPORATION· shareholder of
- ST. HONORE HOLDINGS LIMITED· shareholder of
- SANSOVINO HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NORTH ATLANTIC NOMINEE CO LTD — 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 NORTH ATLANTIC NOMINEE CO LTD 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 NORTH ATLANTIC NOMINEE CO LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- CERBERUS HOLDINGS LTD.Also holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE TAI TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- DENDRON EQUITIES LTD.Also holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE DENDRON TRUSTshareholder of
- NORTH ATLANTIC SERVICES LTD.shareholder of
- LION INTERNATIONAL GROUP LTD.Also holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SAVANA TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- LIPPIZANER INTERNATIONAL GROUP S.A.Also holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE LIPPIZANA TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- LORENZETTI HOLDINGS LIMITEDAlso holds roles at 3 other companies
- NORTH ATLANTIC NOMINEE COMPANY LTD.shareholder of
- NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE THE LOREZENTTI TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- MARGUERITE LIMITEDAlso holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE MARGUERITE TRUSTshareholder of
- NORTH ATLANTIC SERVICES LTD.shareholder of
- PROCACCINI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE PROCACCINI TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- PYGMALION INVESTMENTS GROUP LTD.Also holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE THE CAMAGUEY TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- SANSOVINO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SANSOVINO TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- SASSOFERRATO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMAPNY LTD. AS TRUSTEE THE SASSOFERRATO TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- ST. HONORE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEETHE ST. HONORE TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- ULYSSES ASSET MANAGEMENT CORPORATIONAlso holds roles at 4 other companies
- NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE ULYSSES TRUSTshareholder of
- NORTH ATLANTIC SERVICES LIMITEDshareholder of
- ANGELIQUE de MOUSTIERshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORTH ATLANTIC NOMINEE CO LTD?
- What is NORTH ATLANTIC NOMINEE CO LTD's risk level?
- Where does NORTH ATLANTIC NOMINEE CO LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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