Who owns CIMBROOK NOMINEES PTY. LTD.?

No ownership or control links for CIMBROOK NOMINEES PTY. LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CIMBROOK NOMINEES PTY. LTD.'s risk level?

WhiteIntel flags CIMBROOK NOMINEES PTY. LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CIMBROOK NOMINEES PTY. LTD. appear across sources?

CIMBROOK NOMINEES PTY. LTD. is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

CIMBROOK NOMINEES PTY. LTD.

Name: CIMBROOK NOMINEES PTY. LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CIMBROOK NOMINEES PTY. LTD., Organization, AU

CIMBROOK NOMINEES PTY. LTD. — Australian company (icij:icijol-80049876). 1 holding. Cited to 1 registry.

ICIJ icijol-80049876Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

CIMBROOK NOMINEES PTY. LTD.
- Madagascar Oil Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CIMBROOK NOMINEES PTY. LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CIMBROOK NOMINEES PTY. LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AU coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 CIMBROOK NOMINEES PTY. LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
Madagascar Oil Limited
Also holds roles at 225 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Millennium Global Natural Resources Fund Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CIMBROOK NOMINEES PTY. LTD.?: No ownership or control links for CIMBROOK NOMINEES PTY. LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CIMBROOK NOMINEES PTY. LTD.'s risk level?: WhiteIntel flags CIMBROOK NOMINEES PTY. LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIMBROOK NOMINEES PTY. LTD. appear across sources?: CIMBROOK NOMINEES PTY. LTD. is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CIMBROOK NOMINEES PTY. LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CIMBROOK NOMINEES PTY. LTD. — nothing is disclosed before that.

Claim this record