WALNUTCREEK OVERSEAS INC.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- WALNUTCREEK OVERSEAS INC.
- Minerva Nominees Limited· shareholder of
- Dominion Nominees Limited· shareholder of
- ICM Nominees Limited· shareholder of
- Nomihold Securities Inc.· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WALNUTCREEK OVERSEAS INC., resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- Dominion Nominees LimitedAlso holds roles at 3 other companies
- Ocean Cruise Ltdshareholder of
- Demibourne Property Limitedshareholder of
- NEOCOM Tech Holdings Limitedshareholder of
- ICM Nominees LimitedAlso holds roles at 3 other companies
- Ocean Cruise Ltdshareholder of
- Demibourne Property Limitedshareholder of
- NEOCOM Tech Holdings Limitedshareholder of
- Minerva Nominees LimitedAlso holds roles at 110 other companies
- FONTAINE ENTERPRISES S. A.shareholder of
- NEKAVISH INVESTMENTS S.A.shareholder of
- ELMARA INVESTMENTS INC.shareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.